ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED

Company number 03917652

57 officers / 49 resignations

JACKSON, Andrew Philip

• Correspondence address: 6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 9 March 2000
• Resigned on: 24 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAMES, Christopher

• Correspondence address: 19 Hazel Close, Southwater, Horsham, West Sussex, RH13 9GN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 23 July 2003
• Resigned on: 5 July 2004
• Nationality: British
• Occupation: Engineering Manager

KENRICK, Wynn Napier

• Correspondence address: Silent Springs, Hayes Lane, Wokingham, Berkshire, RG41 4TA
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 29 May 2008
• Resigned on: 27 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

KIBBLEWHITE, Stephen Francis

• Correspondence address: Martlets, Hurston Lane, Storrington, Pulborough, West Sussex, United Kingdom, RH20 4HH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 25 September 2002
• Resigned on: 24 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAYZELL, Erik Francis

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 5 July 2004
• Resigned on: 30 March 2005
• Nationality: British
• Occupation: Accountant

MEFFAN, Peter John

• Correspondence address: Kbr, Hillpark Court, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 November 2019
• Resigned on: 21 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

MORSE, Frank Charles

• Correspondence address: 12th Floor, Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 5 September 2012
• Resigned on: 23 December 2018
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

MORSE, Frank Charles

• Correspondence address: 76-78, Old Street, London, United Kingdom, EC1V 9RU
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 24 January 2012
• Resigned on: 5 September 2012
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

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: 5 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POZO REMIREZ, Juan Luis

• Correspondence address: Ronde V Suchil 8, Madrid, 28015, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 25 September 2001
• Resigned on: 13 December 2004
• Nationality: Spaniard
• Occupation: Director

REVUELTA, Victor

• Correspondence address: 9 Bonanza Boadilla Del Monte, Playa De Mojacar, Madrid 28660, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 13 December 2004
• Resigned on: 2 October 2006
• 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: 9 March 2000
• Resigned on: 27 January 2009
• Nationality: British
• Occupation: Road Management

SMITH, Kevin

• Correspondence address: Tanner House Barn, Higher Ramsgreave Road, Mellor, Lancashire, BB1 9DJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 10 August 2007
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SMITH, Philip

• Correspondence address: 4 Bowbrook Close, Peopleton, Pershore, Worcestershire, WR10 2EZ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 9 March 2000
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

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 Manager

TRODD, Martyn Andrew

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 29 September 2011
• Resigned on: 29 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

USHER, Simon Jeffrey

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 27 January 2009
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VEGA BIESA, Jose Luis

• Correspondence address: Juan De La Cierva 6, Madrid, 28006, Spain
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 23 January 2001
• Resigned on: 25 September 2001
• Nationality: Spanish
• Occupation: Civil Servant

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

AM NOMINEES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 24 July 2006
• Resigned on: 25 September 2008

AMEC NOMINEES LIMITED

• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Director
• Appointed on: 2 February 2000
• Resigned on: 9 March 2000

DEANSGATE COMPANY FORMATIONS LIMITED

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