ROAD MANAGEMENT SERVICES (FINANCE) PLC

Company number 04608449

49 officers / 43 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 1 May 2020

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• Registration number: 05372427

DAKPOE, Prince Yao

• Correspondence address: Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 21 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Matthew James

• Correspondence address: Canon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 10 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LITTLE, Richard

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

NORTH, Daniel Geoffrey

• Correspondence address: St Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 13 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

RAE, Neil, Mr.

• Correspondence address: St Martin's House, 1 Gresham Street, London, England, EC2V 7BX
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 23 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAWKINS, Douglas George

• Correspondence address: Wild Hatch Greenview Avenue, Leigh, Tonbridge, Kent, TN11 8QT
• Role (Resigned): Secretary
• Appointed on: 4 December 2002
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 2002
• Resigned on: 4 December 2002

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Secretary
• Appointed on: 31 December 2008
• Resigned on: 1 May 2020

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

BARRIENTOS, Rebekah Arlene

• Correspondence address: 601 Jefferson Street, Houston, Houston, Texas, Usa, 77002
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 19 April 2013
• Resigned on: 21 March 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Business Unit Controller

BOWLER, David William

• Correspondence address: 3i, 16 Palace Street, London, England, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 25 June 2014
• Resigned on: 20 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BOWLER, David William

• Correspondence address: 3i, 16 Palace Street, London, England, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 22 May 2012
• Resigned on: 25 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BOWLER, David William

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 February 2010
• Resigned on: 22 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

CARVALHO, Guilherme

• Correspondence address: A105 Jam Factory, 27 Green Walk, London, SE1 4TT
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 25 March 2009
• Resigned on: 1 February 2010
• Nationality: Brazilian
• Occupation: Company Director

CHAMBERLAIN, Janet Patricia

• Correspondence address: 15 Oakley Close, Sandbach, Cheshire, CW11 1RQ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 16 July 2007
• Resigned on: 28 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAMBERLAIN, Janet Patricia

• Correspondence address: 15 Oakley Close, Sandbach, Cheshire, CW11 1RQ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 11 December 2002
• Resigned on: 1 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE LA LLAMA, Antonio

• Correspondence address: C Encalipto No 21 5a, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 24 September 2003
• Resigned on: 9 May 2007
• Nationality: Spanish
• Occupation: Director

DODD, Phillip Joseph

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 May 2012
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 23 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Company Director

EVANS, Paul Anthony

• Correspondence address: 3 Oakmoor Cottage, Bradley, Alresford, Hampshire, SO24 9SA
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 11 December 2002
• Resigned on: 26 June 2009
• Nationality: British
• Occupation: 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

GETHIN, Ian Richard

• Correspondence address: 3 Lyncroft Gardens, London, NW6 1LB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 9 May 2007
• Resigned on: 28 April 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Banker

HAWKINS, Douglas George

• Correspondence address: Wild Hatch Greenview Avenue, Leigh, Tonbridge, Kent, TN11 8QT
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 4 December 2002
• 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: 31 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

JACKSON, Andrew Philip

• Correspondence address: 6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 4 December 2002
• 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

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: 24 September 2003
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAVERY, Christopher James

• Correspondence address: 82 King Street, Manchester, England, England, M2 4WQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 23 January 2017
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Regional 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

MARONNE, Celine Marie

• Correspondence address: 3i, 16 Palace Street, London, England, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 25 June 2014
• Resigned on: 10 January 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Fund Manager

MATTHEWS, Andrew

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 25 March 2009
• Resigned on: 22 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compan Y Director

MCCULLOCH, Paul

• Correspondence address: The Old House, Strettington Lane, Strettington, Nr Chichester, W Sussex, PO18 0LA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 9 May 2007
• Resigned on: 22 May 2012
• Nationality: British
• Occupation: Fund Manager

MCDONAGH, John

• Correspondence address: 30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 29 January 2008
• Resigned on: 25 March 2009
• Nationality: British
• Occupation: Director

MEFFAN, Peter John, Mr.

• Correspondence address: Canon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 August 2018
• Resigned on: 13 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director