THE ROADMAP COMPANY LIMITED

Company number 05086723

13 officers / 10 resignations

CAHILL, Raymond Gerrard

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Active): Secretary
• Appointed on: 19 May 2022

GURVIS, Scott Michael

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 28 March 2019
• Nationality: American
• Country of residence: England
• Occupation: Accountant

NOBRE, José Jorge

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 11 January 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

CHATZOPOULOS, Georgios

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Secretary
• Appointed on: 4 June 2021
• Resigned on: 14 April 2022

PATTNI, Jilesh Hirji

• Correspondence address: 6 Saxon Court, Marsland Road, Sale, Cheshire, M33 3YP
• Role (Resigned): Secretary
• Appointed on: 29 March 2004
• Resigned on: 5 September 2007
• Nationality: British

SCHOFIELD, Rosalyn Sharon

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Secretary
• Appointed on: 5 September 2007
• Resigned on: 24 December 2020
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2004
• Resigned on: 29 March 2004

CLOKE, Richard Charles

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 January 2013
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MAYHEW, Andrew James

• Correspondence address: Caerlaverock, Burton's Lane, Chalfont St Giles, Bucks, United Kingdom, HP8 4BA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 5 September 2007
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PATHAK, Kirit Kumar

• Correspondence address: Orchard House Victoria Road, Heaton, Bolton, Lancashire, BL1 5AS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 29 March 2004
• Resigned on: 5 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman And Chief Executive

STRAUB, Sven

• Correspondence address: 4 Greensleeves Way, Kings Hill, West Malling, Kent, ME19 4BJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 5 September 2007
• Resigned on: 16 July 2008
• Nationality: German
• Occupation: Company Director

WHITE, Simon Paul

• Correspondence address: 109 Cassiobury Drive, Watford, Hertfordshire, United Kingdom, WD17 3AH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 16 July 2008
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YIEND, David Jonathan Douglas

• Correspondence address: Raleigh Manor, Wheddon Cross, Minehead, Taunton, Somerset, United Kingdom, TA24 7BB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 January 2013
• Resigned on: 11 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director