ROADWEALD INVESTMENTS LIMITED

Company number 02261310

32 officers / 28 resignations

LAU, Daniel

• Correspondence address: Berkeley House, 304, Regents Park Road, London, England, N3 2JX
• Role (Active): Secretary
• Appointed on: 23 October 2024

HALLAM, Paul

• Correspondence address: Berkeley House, 304, Regents Park Road, London, England, N3 2JX
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 23 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCGILL, Christopher Charles

• Correspondence address: Berkeley House, 304, Regents Park Road, London, England, N3 2JX
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 23 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WATSON, Michael David

• Correspondence address: 27 Highacre, Dorking, Surrey, England, RH4 3BF
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 1 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CARR, Joel Martin

• Correspondence address: 15 Dearne Close, Stanmore, Middlesex, HA7 3AT
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Operations Director

DRINNAN, Jamie

• Correspondence address: 1st Floor, 35 Park Lane, London, England, W1K 1RB
• Role (Resigned): Secretary
• Appointed on: 9 May 2018
• Resigned on: 9 September 2022

EDWARDS, David Charles

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 14 January 2009
• Resigned on: 22 June 2011
• Nationality: British

FITZPATRICK, Anthony

• Correspondence address: 1st Floor, 35 Park Lane, London, England, W1K 1RB
• Role (Resigned): Secretary
• Appointed on: 9 September 2022
• Resigned on: 23 October 2024

INGHAM, Michael Harry Peter

• Correspondence address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Chartered Accountant

MORLEY, Gary Cornwell

• Correspondence address: Asher House, 81 Christchurch Avenue, London, NW6 7NT
• Role (Resigned): Secretary
• Appointed before: 30 July 1991
• Resigned on: 15 December 1996
• Nationality: British

STEINBOCK, Michael Maurice

• Correspondence address: 11 Linfield Close, London, NW4 1BZ
• Role (Resigned): Secretary
• Appointed on: 15 December 1996
• Resigned on: 14 October 2005
• Nationality: British

AZIZ, Imran

• Correspondence address: 42 Myddleton Road, Uxbridge, Middlesex, UB8 2DN
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 1 September 2006
• Resigned on: 14 January 2009
• Nationality: British
• Occupation: Group Sales Director

BANNISTER, Nigel Gordon

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 14 January 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMMIDGE, Philip Charles

• Correspondence address: 10 Tithe Barne Close, Raunds, Wellingsborough, Northamptonshire, NN9 6RY
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 September 2006
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Director

DAVEY, Andrew Jonathan

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 January 2009
• Resigned on: 23 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARDS, David Charles

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 June 2010
• Resigned on: 24 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

JANKOWSKI, Michael Harold

• Correspondence address: 2a Well Road, London, NW3 1LJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 14 October 2005
• Resigned on: 3 May 2007
• Nationality: American
• Country of residence: England
• Occupation: Director

MCGILL, Christopher Charles

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 February 2011
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGILL, Christopher Charles

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 2 January 2007
• Resigned on: 22 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

METZGER, Ronald

• Correspondence address: Trewan, 16 Valencia Road, Stanmore, Middlesex, HA7 4JH
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 18 May 1993
• Resigned on: 14 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORLEY, Gary Cornwell

• Correspondence address: Asher House, 81 Christchurch Avenue, London, NW6 7NT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 11 February 1992
• Resigned on: 15 December 1996
• Nationality: British
• Occupation: Chartered Accountant

STEINBOCK, Charles Benjamin

• Correspondence address: 69 Shirehall Park, London, NW4 2QN
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 17 June 1997
• Resigned on: 14 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

STEINBOCK, Michael Maurice

• Correspondence address: 11 Linfield Close, London, NW4 1BZ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 30 July 1991
• Resigned on: 14 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

STEINBOCK, Muschi Miriam

• Correspondence address: Longfield Reenglass Road, Stanmore, Middlesex, HA7 4NT
• Role (Resigned): Director
• Appointed on: 17 June 1997
• Resigned on: 11 March 2001
• Nationality: British
• Occupation: Personnel Manager

STEINBOCK, Salamo Solly

• Correspondence address: Longfield Reenglass Road, Stanmore, Middlesex, HA7 4NT
• Role (Resigned): Director
• Date of birth: April 1923
• Appointed before: 30 July 1991
• Resigned on: 23 August 2000
• Nationality: British
• Occupation: Chairman

SYNETT, Jacob Julian

• Correspondence address: The Old Stables, Pinnacle Place, Green Lane, Stanmore, Middlesex, United Kingdom
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 24 February 2011
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYNETT, Jacob Julian

• Correspondence address: The Old Stables, Pinnacle Place, Green Lane, Stanmore, Middlesex, HA7 3AA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 14 October 2005
• Resigned on: 14 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYNETT, Julian Jacob

• Correspondence address: 5th Floor, Leconfield House, Curzon Street, London, W1J 5JA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 16 April 2018
• Resigned on: 16 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TAYLOR, Paul Vincent

• Correspondence address: Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 December 2005
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

TUTT, Robert John

• Correspondence address: 29 Watton Road, Knebworth, Hertfordshire, SG3 6AH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 April 2008
• Resigned on: 14 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARD, Richard

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 14 January 2009
• Resigned on: 18 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATSON, Michael David

• Correspondence address: 27 Highacre, Dorking, Surrey, RH4 3BF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 3 May 2007
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant