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ROAD LINK (A69) LIMITED

Company number 03125840

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Officers: 24 officers / 19 resignations

FRANKLIN, Clive Robert

Correspondence address
12 Walnut Tree Close, Radyr, Cardiff, South Glamorgan, CF15 8SX
Role Active
Secretary
Appointed on
25 September 1996

CARR, Simon Alexander

Correspondence address
Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD
Role Active
Director
Date of birth
August 1958
Appointed on
1 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Diretor

FOWLER, John Kenneth

Correspondence address
3 Manchester Square, London, W1U 3PD
Role Active
Director
Date of birth
June 1963
Appointed on
16 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GEDDO, Gianluigi

Correspondence address
Via Luigi Porta, 14-27100, Pavia (Pv), Italy
Role Active
Director
Date of birth
June 1958
Appointed on
11 December 2003
Nationality
Italian
Country of residence
Italy
Occupation
Manager

LITTLEWOOD, Darren Louis

Correspondence address
Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN
Role Active
Director
Date of birth
February 1975
Appointed on
1 January 2022
Nationality
British
Country of residence
England
Occupation
Group Finance Director

MARTIN, Joseph Michael

Correspondence address
8 Mill View School Lane, Eaton Socon, St Neots, Cambridgeshire, PE19 3HJ
Role Resigned
Secretary
Appointed on
11 January 1996
Resigned on
25 September 1996

MD SECRETARIES LIMITED

Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
14 November 1995
Resigned on
11 January 1996

ALOCCO, Vittorio

Correspondence address
Piazza Del Rosario No1, Milan, 20144, Italy
Role Resigned
Director
Date of birth
December 1933
Appointed on
11 January 1996
Resigned on
25 October 2003
Nationality
Italian
Occupation
Consulting Engineer

BAGNATI, Pietro

Correspondence address
15 Bearfort Court, Admirals Landing, Cardiff, CF1 5AH
Role Resigned
Director
Date of birth
June 1954
Appointed on
11 January 1996
Resigned on
27 October 1999
Nationality
Italian
Occupation
Director

BALME, Roger

Correspondence address
9 Norton Green Close, Norton, Sheffield, South Yorkshire, S8 8BP
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 April 2000
Resigned on
12 December 2002
Nationality
British
Occupation
F Director

BOOT, Edward James

Correspondence address
Banner Cross Hall, Ecclesall Road South, Sheffield, South Yorkshire, S11 9PD
Role Resigned
Director
Date of birth
November 1951
Appointed on
1 January 2010
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOOT, Jonathan Hamer

Correspondence address
Low Wood House Hydro Close, Baslow, Bakewell, Derbyshire, DE45 1SH
Role Resigned
Director
Date of birth
May 1954
Appointed on
21 January 2005
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Project Director

BURBIDGE, John Patrick

Correspondence address
Ravenoak 23 Prestbury Road, Wilmslow, Cheshire, SK9 2LJ
Role Resigned
Director
Date of birth
September 1947
Appointed on
11 January 1996
Resigned on
1 April 2000
Nationality
British
Occupation
Chartered Civil Engineer

CRANE, Alan Thomas

Correspondence address
West Cottage, Horns Hill, Westerham, Kent, TN16 1PP
Role Resigned
Director
Date of birth
March 1945
Appointed on
11 January 1996
Resigned on
20 June 2000
Nationality
British
Occupation
Director

FRISCHMANN, Richard Sandor

Correspondence address
4 Manchester Square, London, W1M 5RE
Role Resigned
Director
Date of birth
August 1960
Appointed on
11 January 1996
Resigned on
16 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FULLERTON, Robert Souter

Correspondence address
26 Quarry Avenue, Cambuslang, Glasgow, G72 8UF
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 April 2000
Resigned on
25 September 2002
Nationality
British
Country of residence
Scotland
Occupation
Commercial Director

GREAVES, Douglas

Correspondence address
167 Walton Back Lane, Walton, Chesterfield, Derbyshire, S42 7LT
Role Resigned
Director
Date of birth
December 1937
Appointed on
12 December 2002
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARTIN, Joseph Michael

Correspondence address
8 Mill View School Lane, Eaton Socon, St Neots, Cambridgeshire, PE19 3HJ
Role Resigned
Director
Date of birth
December 1952
Appointed on
11 January 1996
Resigned on
24 September 1996
Nationality
British
Occupation
Chartered Civil Engineer

MCFADZEAN, John Findlay

Correspondence address
Wester Nether Urquhart House, Strathmiglo, Cupar, Fife, KY14 7RR
Role Resigned
Director
Date of birth
August 1948
Appointed on
24 September 1996
Resigned on
1 April 2000
Nationality
British
Country of residence
Scotland
Occupation
Director

MORELLO MOSTO, Cesare Arturo

Correspondence address
7 Clive Crescent, Penarth, Vale Of Glamorgan, CF64 1AT
Role Resigned
Director
Date of birth
March 1939
Appointed on
27 October 1999
Resigned on
27 July 2001
Nationality
Italian
Occupation
Director

SMITH, Michael Robert

Correspondence address
The Schoolhouse, Daviot, Inverurie, Aberdeenshire, AB51 0HZ
Role Resigned
Director
Date of birth
December 1949
Appointed on
25 September 2002
Resigned on
18 September 2004
Nationality
British
Occupation
Pfi Director

SUTCLIFFE, John Trevor

Correspondence address
Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN
Role Resigned
Director
Date of birth
May 1959
Appointed on
31 December 2015
Resigned on
1 January 2022
Nationality
British
Country of residence
England
Occupation
Director

VILLA, Massimo

Correspondence address
Viale Sabotino 20135, Milan, Italy
Role Resigned
Director
Date of birth
September 1954
Appointed on
28 November 2001
Resigned on
27 August 2004
Nationality
Italian
Country of residence
Italy
Occupation
Director

MD DIRECTORS LIMITED

Correspondence address
Pacific House, 70 Wellington Street, Glasgow, G2 6SB
Role Resigned
Nominee Director
Appointed on
14 November 1995
Resigned on
11 January 1996