ROADWEALD LIMITED

Company number 05534812

20 officers / 18 resignations

FITZPATRICK, Anthony

• Correspondence address: 1st Floor, 35 Park Lane, London, England, W1K 1RB
• Role (Active): Secretary
• Appointed on: 9 September 2022

WATSON, Michael David

• Correspondence address: 27 Highacre, Dorking, Surrey, England, RH4 3BF
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 1 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DRINNAN, Jamie

• Correspondence address: 1st Floor, 35 Park Lane, London, England, W1K 1RB
• Role (Resigned): Secretary
• Appointed on: 9 May 2018
• Resigned on: 9 September 2022

EDWARDS, David Charles

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 15 October 2009
• Resigned on: 22 June 2011
• Nationality: British

INGHAM, Michael Harry Peter

• Correspondence address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Secretary
• Appointed on: 12 August 2005
• Resigned on: 12 June 2009
• Nationality: British
• Occupation: Chartered Accountant

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 2005
• Resigned on: 12 August 2005

BANNISTER, Nigel Gordon

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 21 August 2009
• Resigned on: 6 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVEY, Andrew Jonathan

• Correspondence address: 17 Fry's Lane, Everton, Lymington, Hampshire, England, England, SO41 0JY
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 6 July 2010
• Resigned on: 23 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARDS, David Charles

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 24 December 2009
• Resigned on: 23 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

JANKOWSKI, Michael Harold

• Correspondence address: 2a Well Road, London, NW3 1LJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 9 September 2005
• Resigned on: 3 May 2007
• Nationality: American
• Country of residence: England
• Occupation: Financier

MCGILL, Christopher Charles

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 February 2011
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGILL, Christopher Charles

• Correspondence address: The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 2 January 2007
• Resigned on: 12 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PEDERSEN, John

• Correspondence address: Flat 5 66 Greencorft Gardens, London, NS6 3JF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 9 September 2005
• Resigned on: 8 December 2006
• Nationality: American
• Occupation: Consultant

SYNETT, Jacob Julian

• Correspondence address: The Old Stables, Pinnacle Place, Green Lane, Stanmore, Middlesex, United Kingdom
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 25 February 2011
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYNETT, Jacob Julian

• Correspondence address: The Old Stables, Pinnacle Place, Green Lane, Stanmore, Middlesex, HA7 3AA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 14 October 2005
• Resigned on: 4 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Paul Vincent

• Correspondence address: Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 9 September 2005
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

TCHENGUIZ, Vincent Aziz

• Correspondence address: 3 Lees Place, Mayfair, London, W1K 6LH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 12 August 2005
• Resigned on: 18 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Richard

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 21 August 2009
• Resigned on: 18 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATSON, Michael David

• Correspondence address: 27 Highacre, Dorking, Surrey, RH4 3BF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 3 May 2007
• Resigned on: 12 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 12 August 2005
• Resigned on: 12 August 2005