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ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED

Company number 04612119

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Officers: 49 officers / 42 resignations

INFRASTRUCTURE MANAGERS LIMITED

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

UK Limited Company What's this?

Registration number
05372427

COLE, Jonathan David

Correspondence address
16 Lyndale, Kippax, Leeds, Yorkshire, England, LS25 7LF
Role Active
Director
Date of birth
April 1968
Appointed on
1 September 2020
Nationality
British
Country of residence
England
Occupation
Operational Director

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
Cannon 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
9 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
9 December 2002
Resigned on
11 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, United Kingdom, 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
9 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
9 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
Company Director

MC DONAGH, 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

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