ROAD MANAGEMENT CONSOLIDATED PLC

Company number 03070488

65 officers / 59 resignations

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

MATTHEWS, Andrew

• Correspondence address: C/o Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 December 2009
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MATTHEWS, Andrew

• Correspondence address: Ravenscroft, Gannock Park, Deganwy Conwy, North Wales, LL31 9PJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 January 1996
• Resigned on: 24 June 1998
• Nationality: British
• Occupation: Quantity Surveyor

MC DONAGH, John

• Correspondence address: 30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 4 March 2008
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Director

MEFFAN, Peter John, Mr.

• Correspondence address: Kbr, Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 16 October 2018
• Resigned on: 22 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Vp Ventures

MOURELLE, Rafael

• Correspondence address: Moralzarzal No 80 20d, Madrid 28034, Madrid Espana, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 16 December 1996
• Resigned on: 28 April 1997
• Nationality: Espanola
• Occupation: Manager

MOURELLE MORALES, Rafael

• Correspondence address: Montalban No. 5, Madrid, 28014, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 25 September 2002
• Resigned on: 24 November 2004
• Nationality: Spanish
• Occupation: Manager

NOBLE, Trevor Mills

• Correspondence address: Ferndell 17 Milner Drive, Cobham, Surrey, KT11 2EZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 30 January 1996
• Resigned on: 19 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OLEAGA GONZALO, Luis

• Correspondence address: Avenida Del Brasil 31, 7a, Madrid, 28020, Spain
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 28 April 1997
• Resigned on: 27 May 1998
• Nationality: Spanish
• Occupation: Civil Engineer

POMEROY, Thomas

• Correspondence address: Springbottom, Upton Fort Osmington Mills, Weymouth, Dorset, DT3 6HL
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 25 September 1995
• Resigned on: 30 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

POPE, Barry Robert Boyde

• Correspondence address: 44 Farleigh Road, New Haw, New Haw, Addlestone, KT15 3HR
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 24 September 2003
• Resigned on: 16 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAWLINSON, Martin James

• Correspondence address: 8 Harrington Close, Windsor, SL4 4AD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 November 2006
• Resigned on: 6 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

REVUELTA, Victor

• Correspondence address: Playa De Majoca, 9 Bonanza Boadilla Del Monte, 28660 Madrid, Spain
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 30 January 1996
• Resigned on: 16 December 1996
• Nationality: Spanish
• Occupation: Director Of Dragados Ltd

ROSALES, Joaquin Schjaer

• Correspondence address: Abertis, Avenida Pedralbes, 17, Barcelona, Spain, 08034
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 22 April 2015
• Resigned on: 12 June 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Head Of Business Analysis

RYAN, Michael Joseph

• Correspondence address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 4 March 2008
• Resigned on: 19 March 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

SALMERON, Luis Sanchez

• Correspondence address: Avenida De Los Claveles 68, Majadamonda 28220 Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 April 1996
• Resigned on: 24 May 1999
• Nationality: Spanish
• Occupation: Company Director

SIMPSON, Peter Frederick

• Correspondence address: 87 Nork Way, Banstead, Surrey, SM7 1HN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 19 November 1996
• Resigned on: 27 January 2009
• Nationality: British
• Occupation: Road Management

SMITH, Philip

• Correspondence address: 4 Bowbrook Close, Peopleton, Pershore, Worcestershire, WR10 2EZ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 January 1999
• Resigned on: 27 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

SPARROW, Nicola

• Correspondence address: Kbr, Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 17 July 2019
• Resigned on: 22 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STEEL, David

• Correspondence address: 5 Stag Leys, Ashtead, Surrey, KT21 2TD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 October 2002
• Resigned on: 5 September 2006
• Nationality: British
• Occupation: Commercial Mngr

THORNE, Alexander Victor

• Correspondence address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, ECA 7BL
• Role (Resigned): Director
• Date of birth: March 1989
• Appointed on: 5 November 2021
• Resigned on: 17 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

USHER, Simon Jeffrey

• Correspondence address: Kbr, Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 26 January 2009
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir

VILANOVA ABAD, Daniel

• Correspondence address: Plaqa Vaxell, Ms Assumpta 10 6 1s, Badalona, Barcelona 08912, Spain
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 30 September 2008
• Resigned on: 23 September 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Corporate Management Controller

VILARASAU, Javier Carol

• Correspondence address: Avenida Pedralbes, 17, Barcelona, Spain, 08034
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 12 June 2017
• Resigned on: 30 September 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

WILLIAMS, David Huw

• Correspondence address: Woodborough 24 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 21 July 1998
• Resigned on: 8 June 1999
• Nationality: British
• Occupation: Engineer

WOLSTENHOLME, Ian John

• Correspondence address: 147 The Green, Worsley, Manchester, M28 2PA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 September 2002
• Resigned on: 24 September 2003
• Nationality: British
• Occupation: Quantity Surveyor

WYNNE-SIMMONS, Benedict James

• Correspondence address: Dundas & Wilson, Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 26 April 2012
• Resigned on: 24 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Management

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 June 1995
• Resigned on: 25 September 1995

SPV MANAGEMENT LIMITED

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

SWIFT INCORPORATIONS LIMITED

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