THE ROADMAP COMPANY LIMITED

Company number 05086723

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12 officers / 9 resignations

CHATZOPOULOS, Georgios

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Secretary
Appointed on
4 June 2021

GURVIS, Scott

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Director
Date of birth
December 1969
Appointed on
28 March 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Accountant

NOBRE, José Jorge

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Director
Date of birth
November 1961
Appointed on
11 January 2018
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

PATTNI, Jilesh Hirji

Correspondence address
6 Saxon Court, Marsland Road, Sale, Cheshire, M33 3YP
Role Resigned
Secretary
Appointed on
29 March 2004
Resigned on
5 September 2007

SCHOFIELD, Rosalyn Sharon

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Resigned
Secretary
Appointed on
5 September 2007
Resigned on
24 December 2020
Nationality
British

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
29 March 2004
Resigned on
29 March 2004

CLOKE, Richard Charles

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Resigned
Director
Date of birth
June 1961
Appointed on
31 January 2013
Resigned on
28 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MAYHEW, Andrew James

Correspondence address
Caerlaverock, Burton's Lane, Chalfont St Giles, Bucks, United Kingdom, HP8 4BA
Role Resigned
Director
Date of birth
January 1970
Appointed on
5 September 2007
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PATHAK, Kirit Kumar

Correspondence address
Orchard House Victoria Road, Heaton, Bolton, Lancashire, BL1 5AS
Role Resigned
Director
Date of birth
September 1952
Appointed on
29 March 2004
Resigned on
5 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman And Chief Executive

STRAUB, Sven

Correspondence address
4 Greensleeves Way, Kings Hill, West Malling, Kent, ME19 4BJ
Role Resigned
Director
Date of birth
April 1966
Appointed on
5 September 2007
Resigned on
16 July 2008
Nationality
German
Occupation
Company Director

WHITE, Simon Paul

Correspondence address
109 Cassiobury Drive, Watford, Hertfordshire, United Kingdom, WD17 3AH
Role Resigned
Director
Date of birth
January 1970
Appointed on
16 July 2008
Resigned on
31 January 2013
Nationality
British
Occupation
Company Director

YIEND, David Jonathan Douglas

Correspondence address
Raleigh Manor, Wheddon Cross, Minehead, Taunton, Somerset, United Kingdom, TA24 7BB
Role Resigned
Director
Date of birth
September 1951
Appointed on
31 January 2013
Resigned on
11 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director