Road Management Services (a13) PLC Verified listing

Registration Tier
Carrier, Dealer
Region
Tower Hamlets

Company Details

Business Name
Road Management Services (a13) PLC
Address
******************
SIC Codes
42110, 96090
SIC Description
Construction of roads and motorways, Other service activities n.e.c.
Company Number
03917644
Listing UID
58511

Location

5 Orchard Pl, London E14 0JW, UK
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Geolocation Details

Latitude
51.50865
Longitude
0.007613
Easting
539420.0
Northing
180768.0
Opportunities
12

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Permit Information

Registration Number
CBDU130185
Registration Type
Carrier, Dealer
Registration Tier
Upper
Registration Date
Monday, October 10, 2022
Expiry Date

Products And Services

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Company Officers

VISTRA COMPANY SECRETARIES LIMITED

Appointed On: May 1, 2019

Occupation: N/A

Role: corporate-secretary

Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

BASABE GARCIA, Alfonso Juan

Appointed On: July 31, 2024

Occupation: N/A

Role: director

Address: 43, Orchard Place, London, E14 0JW, England

DE LA LLAMA CAMPILLO, Antonio

Appointed On: June 5, 2025

Occupation: N/A

Role: director

Address: 43, Orchard Place, London, E14 0JW, England

MYRO CUENCO, Salvador

Appointed On: June 5, 2025

Occupation: N/A

Role: director

Address: 43, Orchard Place, London, E14 0JW, England

DESHORE, Tarenjit Kaur

Appointed On: February 27, 2018

Occupation: N/A

Role: secretary

Address: Orchard Place, London, E14 0JW, United Kingdom

Resigned On: April 30, 2019

FIDLER, Christopher Laskey

Appointed On: February 2, 2000

Occupation: N/A

Role: secretary

Address: 66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW

Resigned On: June 16, 2000

HAWKINS, Douglas George

Appointed On: June 16, 2000

Occupation: N/A

Role: secretary

Address: Wild Hatch Greenview Avenue, Leigh, Tonbridge, Kent, TN11 8QT

Resigned On: December 31, 2008

HOWARD, Gordon Russell

Appointed On: September 28, 2010

Occupation: N/A

Role: secretary

Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

Resigned On: October 25, 2017

MACKRETH, Jane Elizabeth

Appointed On: October 25, 2017

Occupation: N/A

Role: secretary

Address: Russell Square House, 10-12 Russell Square, Bloomsbury, London, WC1B 5EH, United Kingdom

Resigned On: February 27, 2018

RAMSAY, Anne Catherine

Appointed On: October 25, 2017

Occupation: N/A

Role: secretary

Address: Russell Square House, 10-12 Russell Square, Bloomsbury, London, WC1B 5EH, United Kingdom

Resigned On: February 27, 2018

SWIFT, Anthony Alec

Appointed On: January 1, 2009

Occupation: N/A

Role: secretary

Address: 7 Roughley Farm Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5TY

Resigned On: September 28, 2010

BRITANNIA COMPANY FORMATIONS LIMITED

Appointed On: February 2, 2000

Occupation: N/A

Role: corporate-nominee-secretary

Address: The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester

Resigned On: February 2, 2000

ARTHUR, Christopher Duncan

Appointed On: September 24, 2003

Occupation: N/A

Role: director

Address: 26 Cheapside, Woking, Surrey, GU21 4JQ

Resigned On: April 28, 2006

BARDSLEY, Michael John

Appointed On: February 2, 2000

Occupation: N/A

Role: director

Address: 7 Downs End, Knutsford, Cheshire, WA16 8BQ, England

Resigned On: March 9, 2000

BARRETT, James Arthur

Appointed On: January 14, 2020

Occupation: N/A

Role: director

Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom

Resigned On: July 31, 2020

BARRIENTOS, Rebekah Arlene

Appointed On: May 13, 2013

Occupation: N/A

Role: director

Address: 601, Jefferson St, Houston, Texas, 77002, Usa

Resigned On: March 21, 2014

CABALLERO, David Blanco

Appointed On: April 28, 2022

Occupation: N/A

Role: director

Address: 43, Orchard Place, London, E14 0JW, England

Resigned On: July 31, 2024

CARTER, Robert Stephen

Appointed On: September 5, 2012

Occupation: N/A

Role: director

Address: 12th Floor, Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

Resigned On: December 21, 2018

CARTER, Robert Stephen

Appointed On: November 30, 2010

Occupation: N/A

Role: director

Address: 76-78, Old Street, London, EC1V 9RU, United Kingdom

Resigned On: January 24, 2012

CHAMBERLAIN, Janet Patricia

Appointed On: June 30, 2001

Occupation: N/A

Role: director

Address: 15 Oakley Close, Sandbach, Cheshire, CW11 1RQ

Resigned On: July 1, 2006

CLAMPETT, Richard Martin

Appointed On: March 9, 2000

Occupation: N/A

Role: director

Address: Stonerest, Stone Lane, Emley, Huddersfield, West Yorkshire, HD8 9RT

Resigned On: August 29, 2001

DE LA LLAMA, Antonio

Appointed On: September 25, 2002

Occupation: N/A

Role: director

Address: C Encalipto No 21 5a, Madrid 28016, FOREIGN, Spain

Resigned On: October 2, 2006

DODD, Phillip Joseph

Appointed On: July 1, 2006

Occupation: N/A

Role: director

Address: 15 The Greenway, Ickenham, Uxbridge, Middlesex, UB10 8LS

Resigned On: August 10, 2007

ESTRADA, Teresa

Appointed On: January 31, 2019

Occupation: N/A

Role: director

Address: Avda. Camino De Santiago 50, 28050 Madrid, Spain

Resigned On: June 4, 2025

ESTRADA FERNANDEZ, Jose Antonio

Appointed On: March 9, 2000

Occupation: N/A

Role: director

Address: San Francisco De Sales 4, Madrid, 28003, Spain

Resigned On: January 23, 2001

EVANS, Paul Anthony

Appointed On: March 9, 2000

Occupation: N/A

Role: director

Address: 3 Oakmoor Cottage, Bradley, Alresford, Hampshire, SO24 9SA

Resigned On: June 23, 2009

EYLES, Michael John

Appointed On: January 29, 2013

Occupation: N/A

Role: director

Address: 43, Orchard Place, London, E14 0JW, United Kingdom

Resigned On: April 1, 2022

FARLEY, Graham

Appointed On: September 25, 2008

Occupation: N/A

Role: director

Address: 9 Manor Close, Hinstock, Market Drayton, Salop, TF9 2TZ

Resigned On: September 29, 2011

FETTERMAN, Anthony Jeffrey

Appointed On: March 30, 2005

Occupation: N/A

Role: director

Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

Resigned On: July 23, 2007

GOODWIN, Andrew Marino

Appointed On: July 31, 2020

Occupation: N/A

Role: director

Address: Hillpark Court, Springfield Drive, Surrey, KT22 7NL, United Kingdom

Resigned On: March 21, 2024

HAWKINS, Douglas George

Appointed On: March 9, 2000

Occupation: N/A

Role: director

Address: Wild Hatch Greenview Avenue, Leigh, Tonbridge, Kent, TN11 8QT

Resigned On: December 31, 2008

HENRY, Larry Jay

Appointed On: October 23, 2007

Occupation: N/A

Role: director

Address: 12911 Regency Oak Lane, Cypress, 77429 Texas, United States

Resigned On: January 10, 2020

HERZBERG, Francis Robin

Appointed On: April 27, 2011

Occupation: N/A

Role: director

Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

Resigned On: April 6, 2018

HORSMAN, Nathan

Appointed On: January 18, 2017

Occupation: N/A

Role: director

Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom

Resigned On: November 1, 2019

JACKSON, Andrew Philip

Appointed On: March 9, 2000

Occupation: N/A

Role: director

Address: 6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG

Resigned On: September 24, 2003

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