ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED

Company number 03917652

57 officers / 49 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Secretary
• Appointed on: 1 May 2019

UK Limited Company What's this?

• Registration number: 00555893

BASABE GARCIA, Alfonso Juan

• Correspondence address: 43 Orchard Place, London, United Kingdom, E14 0JW
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 31 July 2024
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

ESTRADA, Teresa

• Correspondence address: Avda. Camino De Santiago 50, 28050 Madrid, Spain
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 31 January 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Finance Director

PAREDES CORDON, Daniel

• Correspondence address: Avda. Camino De Santiago 50, 28050 Madrid, Spain
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 5 April 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Commercial & Finance Manager

DESAROLLO DE CONCESIONES FERROVIARIAS, S.L.

• Correspondence address: Avenido Del Camino De Santiago 50, ,, Madrid 28050, Spain
• Role (Active): Director
• Appointed on: 28 December 2018

Other Corporate Body or Firm What's this?

• Law governed: SPANISH
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: SPAIN
• Registration number: B83954495

DESAROLLO DE CONCESIONES VIARIAS DOS S.L.

• Correspondence address: ., Avenida Del Camino De Santiago 50, 28050 Madrid, Spain
• Role (Active): Director
• Appointed on: 5 April 2018

Other Corporate Body or Firm What's this?

• Law governed: SPANISH
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: SPAIN
• Registration number: VOLUME 23415 FOLIO 2

DESARROLLO DE CONCESIONES VIARIAS UNO S L

• Correspondence address: Avenida Del Camino De Santiago 50, 28050 Madrid, Spain
• Role (Active): Director
• Appointed on: 2 October 2006

Other Corporate Body or Firm What's this?

• Law governed: SPANISH
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: SPAIN
• Registration number: B-84534353

IRIDIUM CONCESIONES DE INFRAESTRUCTURAS, S.A.

• Correspondence address: Avenido Del Camino De Santiago 50, ,, Madrid 28050, Spain
• Role (Active): Director
• Appointed on: 28 December 2018

Other Corporate Body or Firm What's this?

• Law governed: SPANISH
• Legal form: PUBLIC COMPANY LIMITED BY SHARES
• Place registered: SPAIN
• Registration number: 03917652

DESHORE, Tarenjit Kaur

• Correspondence address: Orchard Place, London, United Kingdom, E14 0JW
• Role (Resigned): Secretary
• Appointed on: 27 February 2018
• Resigned on: 30 April 2019

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed on: 2 February 2000
• Resigned on: 16 June 2000
• Nationality: British

HAWKINS, Douglas George

• Correspondence address: Wild Hatch Greenview Avenue, Leigh, Tonbridge, Kent, TN11 8QT
• Role (Resigned): Secretary
• Appointed on: 16 June 2000
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

HOWARD, Gordon Russell

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 28 September 2010
• Resigned on: 25 October 2017

SWIFT, Anthony Alec

• Correspondence address: 7 Roughley Farm Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5TY
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 28 September 2010
• Nationality: Other

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 2000
• Resigned on: 2 February 2000

ARTHUR, Christopher Duncan

• Correspondence address: 26 Cheapside, Woking, Surrey, GU21 4JQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 24 September 2003
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Project Director

BARDSLEY, Michael John

• Correspondence address: 7 Downs End, Knutsford, Cheshire, England, WA16 8BQ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 2 February 2000
• Resigned on: 9 March 2000
• Nationality: British
• Occupation: Director

BARRETT, James Arthur

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 14 January 2020
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

BARRIENTOS, Rebekah Arlene

• Correspondence address: 601 Jefferson St, Houston, Texas, Usa, 77002
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 13 May 2013
• Resigned on: 21 March 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Controller

CABALLERO, David Blanco

• Correspondence address: 43 Orchard Place, London, United Kingdom, E14 0JW
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 28 April 2022
• Resigned on: 31 July 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Operations Officer

CARTER, Robert Stephen

• Correspondence address: 12th Floor, Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 5 September 2012
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Of Investment Services

CARTER, Robert Stephen

• Correspondence address: 76-78, Old Street, London, United Kingdom, EC1V 9RU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 November 2010
• Resigned on: 24 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Special Services

CHAMBERLAIN, Janet Patricia

• Correspondence address: 15 Oakley Close, Sandbach, Cheshire, CW11 1RQ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 30 June 2001
• Resigned on: 1 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAMPETT, Richard Martin

• Correspondence address: Stonerest, Stone Lane, Emley, Huddersfield, West Yorkshire, HD8 9RT
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 9 March 2000
• Resigned on: 29 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE LA LLAMA, Antonio

• Correspondence address: C Encalipto No 21 5a, Madrid 28016, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 25 September 2002
• Resigned on: 2 October 2006
• Nationality: Spanish
• Occupation: Engineer

DODD, Phillip Joseph

• Correspondence address: 15 The Greenway, Ickenham, Uxbridge, Middlesex, UB10 8LS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 July 2006
• Resigned on: 10 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Company Director

ESTRADA FERNANDEZ, Jose Antonio

• Correspondence address: San Francisco De Sales 4, Madrid, 28003, Spain
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 9 March 2000
• Resigned on: 23 January 2001
• Nationality: Spanish
• Occupation: Manager Concessions Developmen

EVANS, Paul Anthony

• Correspondence address: 3 Oakmoor Cottage, Bradley, Alresford, Hampshire, SO24 9SA
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 9 March 2000
• Resigned on: 23 June 2009
• Nationality: British
• Occupation: Company Director

EYLES, Michael John

• Correspondence address: 43 Orchard Place, London, United Kingdom, E14 0JW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 29 January 2013
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

FARLEY, Graham

• Correspondence address: 9 Manor Close, Hinstock, Market Drayton, Salop, TF9 2TZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 25 September 2008
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Concessions Director

FETTERMAN, Anthony Jeffrey

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 March 2005
• Resigned on: 23 July 2007
• Nationality: British
• Occupation: Director

GOODWIN, Andrew Marino

• Correspondence address: Hillpark Court, Springfield Drive, Surrey, United Kingdom, KT22 7NL
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 31 July 2020
• Resigned on: 21 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: None Supplied

HAWKINS, Douglas George

• Correspondence address: Wild Hatch Greenview Avenue, Leigh, Tonbridge, Kent, TN11 8QT
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 9 March 2000
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

HENRY, Larry Jay

• Correspondence address: 12911 Regency Oak Lane, Cypress, 77429 Texas, United States
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 23 October 2007
• Resigned on: 10 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

HERZBERG, Francis Robin

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 27 April 2011
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HORSMAN, Nathan

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 18 January 2017
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Proposal Director