ROAD LINK (A69) HOLDINGS LIMITED

Company number 03125851

24 officers / 19 resignations

FRANKLIN, Clive Robert

• Correspondence address: 12 Walnut Tree Close, Radyr, Cardiff, South Glamorgan, CF15 8SX
• Role (Active): Secretary
• Appointed on: 12 November 1996
• Nationality: British

CARR, Simon Alexander

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

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
• Nationality: British
• Occupation: Chartered Civil Engineer

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 Enginneer

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, United Kingdom, 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