ROAD MANAGEMENT CONSOLIDATED PLC

Company number 03070488

64 officers / 59 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

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• Registration number: 05372427

EDWARDS, Matthew James

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• 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: United Kingdom
• 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

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
• Occupation: Company Director

SPV MANAGEMENT LIMITED

• Correspondence address: 78 Cannon Street, London, EC4P 5LN
• Role (Resigned): Secretary
• Appointed on: 25 September 1995
• Resigned on: 30 January 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 1995
• Resigned on: 25 September 1995

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: Banker

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: 30 January 1996
• 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

DEL RIO CARCANO, Carlos Francisco

• Correspondence address: Abertis A, Av. Parc Logistic 12-20, Barcelona, Spain, 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: Civil Engineer

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

LAZARO, Francisco, Dr Ingeniero De Caminos

• Correspondence address: 32 Brompton Square, London, SW3 2AE
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 9 June 1999
• Resigned on: 28 August 2002
• Nationality: Spanish
• Occupation: Engineer

LEVERD, Clement David Baptiste

• Correspondence address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, ECA 7BL
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 5 November 2021
• Resigned on: 20 June 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

MARONNE, Celine Marie

• Correspondence address: 3i, 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 24 June 2014
• Resigned on: 16 January 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Fund Manager