ROADSIDE REAL ESTATE PLC

Company number 07139678

28 officers / 23 resignations

BENZIE, Douglas Alexander

• Correspondence address: 115b, Innovation Drive, Milton, Abingdon, England, OX14 4RZ
• Role (Active): Secretary
• Appointed on: 30 September 2020

BENZIE, Douglas Alexander

• Correspondence address: 115b, Innovation Drive, Milton, Abingdon, England, OX14 4RZ
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 5 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DICKSON, Charles Edward

• Correspondence address: 115b, Innovation Drive, Milton, Abingdon, England, OX14 4RZ
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 7 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARBURTON, Jonathan

• Correspondence address: 115b, Innovation Drive, Milton, Abingdon, England, OX14 4RZ
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 7 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Matthew Graham

• Correspondence address: 115b, Innovation Drive, Milton, Abingdon, England, OX14 4RZ
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 7 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DARK, Emma Jane

• Correspondence address: 115b, Innovation Drive, Milton, Abingdon, England, OX14 4RZ
• Role (Resigned): Secretary
• Appointed on: 13 May 2019
• Resigned on: 30 September 2020

JAMES, William Brian

• Correspondence address: Lakeside, Fountain Lane, St Mellons, Cardiff, United Kingdom, CF3 0FB
• Role (Resigned): Secretary
• Appointed on: 16 November 2017
• Resigned on: 13 May 2019

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 28 January 2010
• Resigned on: 15 November 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2601236

BARRY, John

• Correspondence address: 2n Floor New Penderel House 283-288, High Holborn, London, WC1V 7HP
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 28 January 2010
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: Ireland
• Occupation: Economic Geologist

CLARKE, Charles Giles

• Correspondence address: First Floor, 115 Olympic Avenue, Milton Park, Abingdon, Oxfordshire, England, OX14 4SA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 December 2015
• Resigned on: 7 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COMYN, Charles David Courtney

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 28 January 2010
• Resigned on: 28 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

COMYN, James Alistair

• Correspondence address: 2n Floor New Penderel House 283-288, High Holborn, London, WC1V 7HP
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 28 January 2010
• Resigned on: 26 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Consultant

COOK, Stephen

• Correspondence address: First Floor, 115 Olympic Avenue, Milton Park, Abingdon, Oxfordshire, England, OX14 4SA
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 30 January 2019
• Resigned on: 7 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Operation Director

DARK, Emma Jane

• Correspondence address: Lakeside, Fountain Lane, St. Mellons, Cardiff, Wales, CF3 0FB
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 26 June 2018
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

DOCKING, John Christopher

• Correspondence address: 71 Ridgewell Avenue, Chelmsford, Essex, United Kingdom, CM1 2GF
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 28 January 2010
• Resigned on: 28 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FRASER, Rupert Michael

• Correspondence address: Lakeside, Fountain Lane, St. Mellons, Cardiff, Wales, CF3 0FB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 26 June 2018
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FRASER, Rupert Michael

• Correspondence address: Lakeside, Fountain Lane, St Mellons, Cardiff, United Kingdom, CF3 0FB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 30 December 2015
• Resigned on: 23 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HARVEY, Duncan George

• Correspondence address: Lakeside, Fountain Lane, St. Mellons, Cardiff, Wales, CF3 0FB
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 26 June 2018
• Resigned on: 7 January 2020
• Nationality: Australian,British
• Country of residence: England
• Occupation: Consultant

NELSON, Jan Petrus

• Correspondence address: 2n Floor New Penderel House 283-288, High Holborn, London, WC1V 7HP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 18 November 2013
• Resigned on: 30 December 2015
• Nationality: South African
• Country of residence: Republic Of South Africa
• Occupation: Director

PEARL, David Brian

• Correspondence address: Ballyneale House, Ballingarry, Co.Limerick, Ireland
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 28 January 2010
• Resigned on: 30 December 2015
• Nationality: British
• Country of residence: Ireland
• Occupation: Chartered Accountant

PEARL, Rufus Benjamin

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 28 January 2010
• Resigned on: 28 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PROCHNAU, John Franklin

• Correspondence address: 2n Floor New Penderel House 283-288, High Holborn, London, WC1V 7HP
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 28 January 2010
• Resigned on: 24 June 2014
• Nationality: American
• Country of residence: United States
• Occupation: Consulting Engineer

RUSSELL, Leonard John

• Correspondence address: 2n Floor New Penderel House 283-288, High Holborn, London, WC1V 7HP
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 28 January 2010
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

SNOW, Sebastian Luigi Alexander

• Correspondence address: Lakeside, Fountain Lane, St. Mellons, Cardiff, Wales, CF3 0FB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 June 2018
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restaurateur

SPARROW, Jeremy Anthony Simon

• Correspondence address: 115b, Innovation Drive, Milton, Abingdon, England, OX14 4RZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 18 July 2016
• Resigned on: 15 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

STEINBERG, Nathan Anthony

• Correspondence address: 2n Floor New Penderel House 283-288, High Holborn, London, WC1V 7HP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 21 April 2010
• Resigned on: 22 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STREET, Rupert Henry De Sinner

• Correspondence address: Lakeside, Fountain Lane, St Mellons, Cardiff, United Kingdom, CF3 0FB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 26 October 2016
• Resigned on: 30 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, United Kingdom, NW1 2BW
• Role (Resigned): Director
• Appointed on: 28 January 2010
• Resigned on: 28 January 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2601236