Road Management Services (A13) PLC
Public Limited Company · London
ActiveUnited KingdomIncorporated 2000Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 213599771People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 55 historicalCorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2019-05-01 · 7 yrs
Show 55 historical appointments
DC
David CaballeroResigned director
Resigned 2022-04-28 · 2 yrs · Chief Operations Officer
AG
Andrew GoodwinResigned director
Resigned 2020-07-31 · 3 yrs · None Supplied
JB
James BarrettResigned director
Resigned 2020-01-14 · None Supplied
PM
Peter MeffanResigned director
Resigned 2019-11-01 · 4 yrs · None Supplied
TE
Teresa EstradaResigned director
Resigned 2019-01-31 · 6 yrs · Finance Director
CorpIridium Concesiones De Infraestructuras S AResigned director
Resigned 2018-12-28 · 6 yrs
CorpDesarollo De Concesiones Ferroviarias S LResigned director
Resigned 2018-12-28 · 6 yrs
CorpDesarollo De Concesiones Viarias Dos S LResigned director
Resigned 2018-04-06 · 7 yrs
DP
Daniel Paredes CordonResigned director
Resigned 2018-04-06 · 7 yrs · Commercial & Finance Manager
TD
Tarenjit DeshoreResigned secretary
Resigned 2018-02-27 · 1 yr
AR
Anne RamsayResigned secretary
Resigned 2017-10-25
JM
Jane MackrethResigned secretary
Resigned 2017-10-25
NH
Nathan HorsmanResigned director
Resigned 2017-01-18 · 2 yrs · Proposal Director
RB
Rebekah BarrientosResigned director
Resigned 2013-05-13 · Controller
ME
Michael EylesResigned director
Resigned 2013-01-29 · 9 yrs · Civil Engineer
RC
Robert CarterResigned director
Resigned 2012-09-05 · 6 yrs · President Of Investment Services
FM
Frank MorseResigned director
Resigned 2012-01-24 · 6 yrs · Quantity Surveyor
MT
Martyn TroddResigned director
Resigned 2011-09-29 · 6 yrs · Engineer
FH
Francis HerzbergResigned director
Resigned 2011-04-27 · 6 yrs · Chartered Accountant
GH
Gordon HowardResigned secretary
Resigned 2010-09-28 · 7 yrs
SU
Simon Jeffrey UsherResigned director
Resigned 2009-01-27 · 4 yrs · Accountant
AS
Anthony SwiftResigned secretary
Resigned 2009-01-01 · 1 yr
GF
Graham FarleyResigned director
Resigned 2008-09-25 · 3 yrs · Concessions Director
WK
Wynn KenrickResigned director
Resigned 2008-05-29 · 2 yrs · Director
LH
Larry HenryResigned director
Resigned 2007-10-23 · 12 yrs · Director
KS
Kevin SmithResigned director
Resigned 2007-08-10 · 3 yrs · Lawyer
CorpDesarrollo De Concesiones Viarias Uno S LResigned director
Resigned 2006-10-02 · 18 yrs · Corporate Body
PD
Phillip DoddResigned director
Resigned 2006-07-01 · 1 yr · Investment Company Director
AF
Anthony FettermanResigned director
Resigned 2005-03-30 · 2 yrs · Director
VR
Victor RevueltaResigned director
Resigned 2004-12-13 · 1 yr · Company Director
EL
Erik LayzellResigned director
Resigned 2004-07-05 · Accountant
CA
Christopher ArthurResigned director
Resigned 2003-09-24 · 2 yrs · Project Director
BP
Barry PopeResigned director
Resigned 2003-09-24 · 8 yrs · Company Director
CJ
Christopher JamesResigned director
Resigned 2003-07-23 · Engineering Manager
DS
David SteelResigned director
Resigned 2002-10-30 · 3 yrs · Commercial Mngr
AD
Antonio De La LlamaResigned director
Resigned 2002-09-25 · 4 yrs · Engineer
SK
Stephen KibblewhiteResigned director
Resigned 2002-09-25 · 3 yrs · Director
IW
Ian WolstenholmeResigned director
Resigned 2002-09-25 · Quantity Surveyor
JP
Juan Pozo RemirezResigned director
Resigned 2001-09-25 · 3 yrs · Director
JC
Janet ChamberlainResigned director
Resigned 2001-06-30 · 5 yrs · Director
JV
Jose Vega BiesaResigned director
Resigned 2001-01-23 · Civil Servant
DH
Resigned 2000-06-16 · 8 yrs
PS
Philip SmithResigned director
Resigned 2000-03-09 · 12 yrs · Civil Engineer
JE
Jose Estrada FernandezResigned director
Resigned 2000-03-09 · Manager Concessions Developmen
RC
Richard ClampettResigned director
Resigned 2000-03-09 · 1 yr · Company Director
PE
Paul EvansResigned director
Resigned 2000-03-09 · 9 yrs · Company Director
PS
Peter SimpsonResigned director
Resigned 2000-03-09 · 8 yrs · Road Management
AJ
Andrew JacksonResigned director
Resigned 2000-03-09 · 3 yrs · Company Director
CorpBritannia Company Formations LimitedResigned secretary
Resigned 2000-02-02
CorpDeansgate Company Formations LimitedResigned director
Resigned 2000-02-02
CorpBritannia Company Formations LimitedResigned director
Resigned 2000-02-02 · 1 yr · Corporate Body
CF
Christopher FidlerResigned secretary
Resigned 2000-02-02
MB
Michael BardsleyResigned director
Resigned 2000-02-02 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active