TERRAFIRMA ROADWAYS LIMITED

Company number 03328962

14 officers / 10 resignations

OHS SECRETARIES LIMITED

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Secretary
• Appointed on: 13 December 2013

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• Registration number: 6778592

BRIGGS, Lori Anne

• Correspondence address: 9320 Lakeside Boulevard, Suite 100, The Woodlands, Texas, United States, 77381
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 2 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive

FRUGE, Mary Celeste

• Correspondence address: 9320 Lakeside Blvd, Suite 100, The Woodlands, Texas, United States, 77381
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 18 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

PIONTEK, Gregg Steven

• Correspondence address: 9320 Lakeside Boulevard, Suite 100, The Woodlands, Texas, United States, 77381
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 13 December 2013
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

ROBERTSON, Sarah Elizabeth

• Correspondence address: Ways Barn, Gidley Way, Horspath, Oxford, Oxfordshire, OX33 1TE
• Role (Resigned): Secretary
• Appointed on: 6 March 1997
• Resigned on: 13 December 2013
• Nationality: British
• Occupation: Company Secretary/Director

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 1997
• Resigned on: 6 March 1997

AIROLA, Mark

• Correspondence address: 9th Floor 107, Cheapside, London, EC2V 6DN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 13 December 2013
• Resigned on: 30 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: None

CHIPMAN EARLE, Edward

• Correspondence address: 9320 Lakeside Boulevard, Suite 100, The Woodlands Tx 77381, United States
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 16 April 2019
• Resigned on: 30 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

JOLLEY, Allen

• Correspondence address: 9th Floor 107, Cheapside, London, EC2V 6DN
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 8 September 2017
• Resigned on: 29 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

JUERGENS, Jeffery

• Correspondence address: 2900 Highway 93, Carencro, Louisiana, Usa, 70520
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 13 December 2013
• Resigned on: 21 April 2016
• Nationality: American
• Country of residence: United States Of America
• Occupation: None

LANIGAN, Matthew Stephen

• Correspondence address: 9320 Lakeside Boulevard, Suite 100, The Woodlands, Texas, United States, 77381
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 21 April 2016
• Resigned on: 2 May 2022
• Nationality: Australian
• Country of residence: United States
• Occupation: Executive

ROBERTSON, Hugh Stewart

• Correspondence address: Willowbrook Farm, Hanney Road, Steventon, Oxon, OX13 6BE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 March 1997
• Resigned on: 17 August 2017
• Nationality: British
• Occupation: Director

ROBERTSON, Sarah Elizabeth

• Correspondence address: Willowbrook Farm, Hanney Road, Steventon, Oxon, OX13 6BE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 6 March 1997
• Resigned on: 13 December 2013
• Nationality: British
• Occupation: Company Secretary/Director

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 6 March 1997
• Resigned on: 6 March 1997