ROAD MANAGEMENT SERVICES (A13) OPERATIONS LIMITED

Company number 13010363

8 officers / 3 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Secretary
• Appointed on: 16 December 2020

UK Limited Company What's this?

• Registration number: 00555893

BASABE GARCIA, Alfonso Juan

• Correspondence address: Road Management Services (A13) Plc, 43, Orchard Place, London, United Kingdom, E14 0JW
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 31 July 2024
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

DESARROLLO DE CONCESIONES VIARIAS DOS, S.L.

• Correspondence address: 50 Avda Camino De Santiago, Madrid, Spain, 28050
• Role (Active): Director
• Appointed on: 11 November 2020

Other Corporate Body or Firm What's this?

• Law governed: SPANISH
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: SPAIN
• Registration number: VOLUME 23415 FOLIO 2

DESARROLLO DE CONCESIONES VIARIAS UNO, S.L.

• Correspondence address: 50 Avda Camino De Santiago, Madrid, Spain, 28050
• Role (Active): Director
• Appointed on: 11 November 2020

Other Corporate Body or Firm What's this?

• Law governed: SPANISH
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: SPAIN
• Registration number: B-84534353

IRIDIUM CONCESIONES DE INFRAESTRUCTURAS, S.A

• Correspondence address: 50 Avda Camino De Santiago, Madrid, Spain, 28050
• Role (Active): Director
• Appointed on: 11 November 2020

Other Corporate Body or Firm What's this?

• Law governed: SPANISH
• Legal form: PUBLIC COMPANY LIMITED BY SHARES
• Place registered: SPAIN
• Registration number: 03917652

CABALLERO, David Blanco

• Correspondence address: Road Management Services (A13) Plc, 43, Orchard Place, London, United Kingdom, E14 0JW
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 28 April 2022
• Resigned on: 31 July 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Operations Officer

EYLES, Michael John

• Correspondence address: Road Management Services (A13) Plc, 43, Orchard Place, London, United Kingdom, E14 0JW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 11 November 2020
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEFFAN, Peter John

• Correspondence address: Road Management Services (A13) Plc, 43, Orchard Place, London, United Kingdom, E14 0JW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 November 2020
• Resigned on: 21 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director