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ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED

Company number 02804122

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Officers: 68 officers / 62 resignations

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
Role Active
Secretary
Appointed on
31 December 2008

UK Limited Company What's this?

Registration number
05372427

DAKPOE, Prince Yao

Correspondence address
Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role Active
Director
Date of birth
December 1979
Appointed on
6 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDWARDS, Matthew James

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Active
Director
Date of birth
February 1985
Appointed on
16 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

EXAKOUSTIDOU, Angeliki Maria

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
September 1991
Appointed on
3 February 2023
Nationality
Greek
Country of residence
England
Occupation
Investment Director

JOHNSON, Lee

Correspondence address
Rms Depot, North Street, Stilton, Cambridgeshire, United Kingdom, PE7 3RR
Role Active
Director
Date of birth
June 1970
Appointed on
27 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Operational Manager

NEVES, Joao Carlos Peres Ferreira

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
March 1970
Appointed on
20 June 2022
Nationality
Portuguese
Country of residence
England
Occupation
Investment Director

FELLOWES, Colin

Correspondence address
9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
Role Resigned
Secretary
Appointed on
26 March 1994
Resigned on
11 November 1994
Nationality
British

FIDLER, Christopher Laskey

Correspondence address
66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
Role Resigned
Secretary
Appointed on
11 November 1994
Resigned on
30 January 1996
Nationality
British
Occupation
Secretary

HAWKINS, Douglas George

Correspondence address
Wild Hatch Greenview Avenue, Leigh, Tonbridge, Kent, TN11 8QT
Role Resigned
Secretary
Appointed on
30 January 1996
Resigned on
31 December 2008
Nationality
British

BART MANAGEMENT LIMITED

Correspondence address
C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
Role Resigned
Nominee Secretary
Appointed on
26 March 1993
Resigned on
8 July 1994

ALBEROLA, Carlos

Correspondence address
Montalban No.5, Madrid, 28014, Spain, FOREIGN
Role Resigned
Director
Date of birth
August 1947
Appointed on
28 August 2002
Resigned on
24 November 2004
Nationality
Spanish
Occupation
Director

ARTHUR, Christopher Duncan

Correspondence address
26 Cheapside, Woking, Surrey, GU21 4JQ
Role Resigned
Director
Date of birth
May 1968
Appointed on
24 September 2003
Resigned on
28 April 2006
Nationality
British
Occupation
Project Director

BARRIENTOS, Rebekah Arlene

Correspondence address
601 Jefferson Street, Houston, Texas, Usa, 77002
Role Resigned
Director
Date of birth
June 1975
Appointed on
30 April 2013
Resigned on
24 June 2014
Nationality
American
Country of residence
Usa
Occupation
Controller

BLASI, Laura Grau

Correspondence address
Avenida Pedralbes, 17-08034, Barcelona, Spain, Spain, 08034
Role Resigned
Director
Date of birth
October 1981
Appointed on
31 October 2019
Resigned on
5 November 2021
Nationality
Spanish
Country of residence
Spain
Occupation
Financial Management

BOWLER, David William

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Date of birth
January 1945
Appointed on
25 February 2010
Resigned on
20 July 2020
Nationality
British
Country of residence
Germany
Occupation
Solicitor

CARVALHO, Guilherme Pimenta Froes De

Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
January 1975
Appointed on
19 March 2009
Resigned on
25 February 2010
Nationality
Brazilian
Country of residence
United Kingdom
Occupation
Director

CHAMBERLAIN, Janet Patricia

Correspondence address
15 Oakley Close, Sandbach, Cheshire, CW11 1RQ
Role Resigned
Director
Date of birth
October 1950
Appointed on
16 July 2007
Resigned on
24 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAMBERLAIN, Janet Patricia

Correspondence address
15 Oakley Close, Sandbach, Cheshire, CW11 1RQ
Role Resigned
Director
Date of birth
October 1950
Appointed on
30 June 2001
Resigned on
1 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLAMPETT, Richard Martin

Correspondence address
Stonerest, Stone Lane, Emley, Huddersfield, West Yorkshire, HD8 9RT
Role Resigned
Director
Date of birth
July 1946
Appointed on
17 May 1995
Resigned on
29 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COE, Victor Ensenat

Correspondence address
Avenida Pedralbes, 17, Barcelona, Spain, 08034
Role Resigned
Director
Date of birth
November 1974
Appointed on
12 June 2017
Resigned on
5 November 2021
Nationality
Spanish
Country of residence
Spain
Occupation
Planning Manager

DAVIES, Nigel James Maxwell

Correspondence address
3 Moat End, Bierton, Aylesbury, Buckinghamshire, HP22 5DW
Role Resigned
Director
Date of birth
August 1954
Appointed on
8 July 1994
Resigned on
17 May 1995
Nationality
British
Occupation
Chartered Secretary

DEL RIO CARCANO, Carlos Francisco

Correspondence address
Abertis A, Av. Parc Logistic 12-20, Barcelona, United Kingdom, 08040
Role Resigned
Director
Date of birth
April 1950
Appointed on
23 September 2013
Resigned on
12 June 2017
Nationality
Spanish
Country of residence
Spain
Occupation
Managing Director

DODD, Phillip Joseph

Correspondence address
15 The Greenway, Ickenham, Uxbridge, Middlesex, UB10 8LS
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 July 2006
Resigned on
31 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Company Director

EVANS, Paul Anthony

Correspondence address
3 Oakmoor Cottage, Bradley, Alresford, Hampshire, SO24 9SA
Role Resigned
Director
Date of birth
October 1947
Appointed on
30 January 1996
Resigned on
26 June 2009
Nationality
British
Occupation
Company Director

FETTERMAN, Anthony Jeffrey

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Date of birth
September 1948
Appointed on
30 March 2005
Resigned on
23 July 2007
Nationality
British
Occupation
Director

GARCIA ZARANDIETA, Antonio

Correspondence address
C/ Ramon Y Cajal 2, Portal 1, 2 D, Las Rozas, Madrid, 28230, Spain, FOREIGN
Role Resigned
Director
Date of birth
July 1969
Appointed on
24 November 2004
Resigned on
30 September 2008
Nationality
Spanish
Occupation
Economist

GATEHOUSE, Mary Annabel

Correspondence address
Tbi House, 72-104 Frank Lester Way, Luton, Bedfordshire, United Kingdom, LU2 9NQ
Role Resigned
Director
Date of birth
December 1973
Appointed on
23 September 2013
Resigned on
22 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

GRAELLS FERRANDEZ, Jorge

Correspondence address
Avda. Parc Logistic 12-20, Barcelona, 08040, Spain
Role Resigned
Director
Date of birth
June 1952
Appointed on
24 November 2004
Resigned on
23 September 2013
Nationality
Spanish
Country of residence
Spain
Occupation
Director

HAWKINS, Douglas George

Correspondence address
Wild Hatch Greenview Avenue, Leigh, Tonbridge, Kent, TN11 8QT
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 April 1996
Resigned on
31 December 2008
Nationality
British
Occupation
Company Director

HENRY, Larry Jay

Correspondence address
Kbr Limited, Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
Role Resigned
Director
Date of birth
November 1953
Appointed on
23 October 2007
Resigned on
17 July 2019
Nationality
American
Country of residence
United States
Occupation
Director

JACKSON, Andrew Philip

Correspondence address
6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG
Role Resigned
Director
Date of birth
May 1951
Appointed on
30 January 1996
Resigned on
24 September 2003
Nationality
British
Country of residence
England
Occupation
Company Director

JAMES, Christopher

Correspondence address
19 Hazel Close, Southwater, Horsham, West Sussex, RH13 9GN
Role Resigned
Director
Date of birth
January 1968
Appointed on
23 July 2003
Resigned on
5 July 2004
Nationality
British
Occupation
Engineering Manager

KIBBLEWHITE, Stephen Francis

Correspondence address
Martlets, Hurston Lane, Storrington, Pulborough, West Sussex, United Kingdom, RH20 4HH
Role Resigned
Director
Date of birth
October 1956
Appointed on
25 September 2002
Resigned on
6 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAVERY, Christopher James

Correspondence address
82 King St, Manchester, United Kingdom, M2 4WQ
Role Resigned
Director
Date of birth
June 1965
Appointed on
18 January 2017
Resigned on
16 October 2018
Nationality
British
Country of residence
England
Occupation
Regional Director

LAYZELL, Erik Francis

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Date of birth
May 1963
Appointed on
5 July 2004
Resigned on
30 March 2005
Nationality
British
Occupation
Accountant