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A-ROADS INVESTMENTS LIMITED

Company number 06032540

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Officers: 16 officers / 13 resignations

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
Role Active
Secretary
Appointed on
21 December 2006

UK Limited Company What's this?

Registration number
05372427

CAVILL, John Ivor

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
Role Active
Director
Date of birth
October 1972
Appointed on
25 January 2016
Nationality
British
Country of residence
England
Occupation
Director

EDWARDS, Matthew James

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
Role Active
Director
Date of birth
February 1985
Appointed on
24 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

BRADLEY, Victoria Louise

Correspondence address
26 Fitzgerald Avenue, London, SW14 8SZ
Role Resigned
Secretary
Appointed on
30 March 2009
Resigned on
25 August 2009
Nationality
British
Occupation
Investment Manager

SANDERS, Jan

Correspondence address
55 Priests Lane, Shenfield, Brentwood, CM15 8BX
Role Resigned
Secretary
Appointed on
19 December 2006
Resigned on
21 December 2006
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 December 2006
Resigned on
19 December 2006

BRADLEY, Victoria Louise

Correspondence address
26 Fitzgerald Avenue, London, SW14 8SZ
Role Resigned
Director
Date of birth
October 1971
Appointed on
30 March 2009
Resigned on
4 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

FALERO, Louis Javier

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Date of birth
February 1977
Appointed on
13 February 2015
Resigned on
19 August 2016
Nationality
British
Country of residence
England
Occupation
Fund Manager

JENNINGS, Oliver James Wake

Correspondence address
Barclays Bank, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
May 1963
Appointed on
19 March 2009
Resigned on
25 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MATTHEWS, Andrew

Correspondence address
Dundas & Wilson, Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
Role Resigned
Director
Date of birth
September 1962
Appointed on
9 March 2009
Resigned on
13 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MCDONAGH, John

Correspondence address
30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
Role Resigned
Director
Date of birth
December 1969
Appointed on
21 December 2006
Resigned on
19 March 2009
Nationality
British
Occupation
Company Director

MCKENZIE, Nicola

Correspondence address
Flat 202, 417 Wick Lane, London, E3 2JG
Role Resigned
Director
Date of birth
September 1981
Appointed on
19 December 2006
Resigned on
21 December 2006
Nationality
British
Occupation
Trainee Solicitor

MIDDLETON, Nigel Wythen

Correspondence address
Barclays Bank, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
November 1956
Appointed on
30 October 2009
Resigned on
2 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MIDDLETON, Nigel Wythen

Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
November 1956
Appointed on
19 March 2009
Resigned on
31 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RYAN, Michael Joseph

Correspondence address
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
Role Resigned
Director
Date of birth
April 1966
Appointed on
21 December 2006
Resigned on
19 March 2009
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

BIIF CORPORATE SERVICES LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Appointed on
2 November 2009
Resigned on
25 January 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06793845