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Road Management Services (A13) PLC

Adresa
43 Orchard Place
London
E14 0JW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
21. říjen 2019
Company No. 03917644 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)42110 Construction of roads and motorways
96090 Other service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Road Management Services (A13) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03917652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (11)

    Source: Companies House
    Caballero, David Blanco London, England Status: Active Notified: 28/04/2022 Date of Birth: 09/1974 Occupation: Chief Operations Officer Role: Director Country of Residence: Spain Nationality: Spanish
    Desarollo De Concesiones Ferroviarias, S.l., Madrid 28050, Spain Status: Active Notified: 28/12/2018 Role: Director
    Desarollo De Concesiones Viarias Dos S.l., Madrid, Spain Status: Active Notified: 06/04/2018 Role: Director
    Desarrollo De Concesiones Viarias Uno S L, 28050 Madrid, Spain Status: Active Notified: 02/10/2006 Occupation: Corporate Body Role: Director Nationality: British
    Estrada, Teresa 28050 Madrid, Spain Status: Active Notified: 31/01/2019 Date of Birth: 10/1976 Occupation: Finance Director Role: Director Country of Residence: Spain Nationality: Spanish
    Goodwin, Andrew Marino Surrey, United Kingdom Status: Active Notified: 31/07/2020 Date of Birth: 02/1985 Occupation: None Supplied Role: Director Country of Residence: United States Nationality: American
    Iridium Concesiones De Infraestructuras, S.a., Madrid 28050, Spain Status: Active Notified: 28/12/2018 Role: Director
    Meffan, Peter John Springfield Drive, Leatherhead, Surrey, United Kingdom Status: Active Notified: 01/11/2019 Date of Birth: 01/1964 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British
    Paredes Cordon, Daniel 28050 Madrid, Spain Status: Active Notified: 06/04/2018 Date of Birth: 02/1975 Occupation: Commercial & Finance Manager Role: Director Country of Residence: Spain Nationality: Spanish
    Vistra Company Secretaries Limited, 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 01/05/2019 Role: Secretary Nationality: British
    Barrett, James Arthur Leatherhead, United Kingdom Status: Ceased Notified: 14/01/2020 Ceased: 31/07/2020 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British