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Road Management Consolidated PLC

Adresa
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID (DIČ) no VAT ID available
Company No. 03070488 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Road Management Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02804119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Edwards, Matthew James London, United Kingdom Status: Active Notified: 16/01/2017 Date of Birth: 02/1985 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Exakoustidou, Angeliki Maria Barts Square, London, United Kingdom Status: Active Notified: 03/02/2023 Date of Birth: 09/1991 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: Greek
    gb-flag GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 31/12/2008 Role: Corporate-Secretary Companies House Number: 05372427
    Infrastructure Managers Limited, 11 Thistle Street, Edinburgh, United Kingdom Status: Active Notified: 31/12/2008 Role: Secretary Nationality: British
    Johnson, Lee Stilton, Cambridgeshire, United Kingdom Status: Active Notified: 27/08/2013 Date of Birth: 06/1970 Occupation: Operational Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Neves, Joao Carlos Peres Ferreira Barts Square, London, United Kingdom Status: Active Notified: 20/06/2022 Date of Birth: 03/1970 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Portuguese