ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED

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11 officers / 56 resignations

DAKPOE, Prince Yao

Correspondence address
Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role ACTIVE
director
Date of birth
December 1979
Appointed on
6 August 2024
Nationality
British
Occupation
Director
 
Source data

EXAKOUSTIDOU, Angeliki Maria

Correspondence address
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role ACTIVE
director
Date of birth
September 1991
Appointed on
3 February 2023
Nationality
Greek
Occupation
Investment Director
 
Source data

THORNE, Alexander Victor

Correspondence address
Infrared Capital Partners Limited Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, ECA 7BL
Role ACTIVE
director
Date of birth
March 1989
Appointed on
5 November 2021
Resigned on
17 January 2023
Nationality
British
Occupation
Asset Manager
 
Source data

LEVERD, Clement David Baptiste

Correspondence address
Infrared Capital Partners Limited Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, ECA 7BL
Role ACTIVE
director
Date of birth
August 1986
Appointed on
5 November 2021
Nationality
French
Occupation
Director
 
Source data

BLASI, Laura Grau

Correspondence address
Avenida Pedralbes 17-08034, Barcelona, Spain, Spain, 08034
Role ACTIVE
director
Date of birth
October 1981
Appointed on
31 October 2019
Resigned on
5 November 2021
Nationality
Spanish
Occupation
Financial Management
 
Source data

SPARROW, Nicola

Correspondence address
Kbr Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
Role ACTIVE
director
Date of birth
September 1974
Appointed on
17 July 2019
Resigned on
22 February 2022
Nationality
British
Occupation
Accountant
 
Source data

MEFFAN, Peter John

Correspondence address
Kbr Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
Role ACTIVE
director
Date of birth
January 1964
Appointed on
16 October 2018
Resigned on
22 February 2022
Nationality
British
Occupation
Vp Ventures
 
Source data

COE, Victor Ensenat

Correspondence address
Avenida Pedralbes, 17, Barcelona, Spain, 08034
Role ACTIVE
director
Date of birth
November 1974
Appointed on
12 June 2017
Resigned on
5 November 2021
Nationality
Spanish
Occupation
Planning Manager
 
Source data

EDWARDS, Matthew James

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
16 January 2017
Nationality
British
Occupation
Associate Director
 
Source data

JOHNSON, LEE

Correspondence address
RMS DEPOT NORTH STREET, STILTON, CAMBRIDGESHIRE, UNITED KINGDOM, PE7 3RR
Role ACTIVE
Director
Date of birth
June 1970
Appointed on
27 August 2013
Nationality
BRITISH
Occupation
OPERATIONAL MANAGER

Average house price in the postcode PE7 3RR £291,000

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
31 December 2008
 
Source data

VILARASAU, JAVIER CAROL

Correspondence address
AVENIDA PEDRALBES, 17, BARCELONA, SPAIN, 08034
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
12 June 2017
Resigned on
30 September 2019
Nationality
SPANISH
Occupation
DIRECTOR

LAVERY, CHRISTOPHER JAMES

Correspondence address
82 KING ST, MANCHESTER, UNITED KINGDOM, M2 4WQ
Role RESIGNED
Director
Date of birth
June 1965
Appointed on
18 January 2017
Resigned on
16 October 2018
Nationality
BRITISH
Occupation
REGIONAL DIRECTOR

Average house price in the postcode M2 4WQ £23,462,000

ROSALES, JOAQUIN SCHJAER

Correspondence address
ABERTIS AVENIDA PEDRALBES, 17, BARCELONA, SPAIN, 08034
Role RESIGNED
Director
Date of birth
April 1982
Appointed on
22 April 2015
Resigned on
12 June 2017
Nationality
SPANISH
Occupation
HEAD OF BUSINESS ANALYSIS

MARONNE, CELINE MARIE

Correspondence address
3I 16 PALACE STREET, LONDON, UNITED KINGDOM, SW1E 5JD
Role RESIGNED
Director
Date of birth
November 1987
Appointed on
24 June 2014
Resigned on
16 January 2017
Nationality
FRENCH
Occupation
FUND MANAGER

DEL RIO CARCANO, CARLOS FRANCISCO

Correspondence address
ABERTIS A AV. PARC LOGISTIC 12-20, BARCELONA, UNITED KINGDOM, 08040
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
23 September 2013
Resigned on
12 June 2017
Nationality
SPANISH
Occupation
MANAGING DIRECTOR

GATEHOUSE, MARY ANNABEL

Correspondence address
TBI HOUSE 72-104 FRANK LESTER WAY, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 9NQ
Role RESIGNED
Director
Date of birth
December 1973
Appointed on
23 September 2013
Resigned on
22 April 2015
Nationality
BRITISH
Occupation
LAWYER

BARRIENTOS, REBEKAH ARLENE

Correspondence address
601 JEFFERSON STREET, HOUSTON, TEXAS, USA, 77002
Role RESIGNED
Director
Date of birth
June 1975
Appointed on
30 April 2013
Resigned on
24 June 2014
Nationality
AMERICAN
Occupation
CONTROLLER

WYNNE-SIMMONS, BENEDICT JAMES

Correspondence address
NORTHWEST WING BUSH HOUSE, ALDWYCH, LONDON, WC2B 4EZ
Role RESIGNED
Director
Date of birth
August 1981
Appointed on
26 April 2012
Resigned on
24 June 2014
Nationality
BRITISH
Occupation
ASSET MANAGEMENT

BOWLER, DAVID WILLIAM

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Role RESIGNED
Director
Date of birth
January 1945
Appointed on
25 February 2010
Resigned on
20 July 2020
Nationality
BRITISH
Occupation
SOLICITOR

MATTHEWS, ANDREW

Correspondence address
FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
9 December 2009
Resigned on
26 April 2012
Nationality
BRITISH
Occupation
BANKER

CARVALHO, GUILHERME PIMENTA FROES DE

Correspondence address
BARCLAYS BANK PLC 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
January 1975
Appointed on
19 March 2009
Resigned on
25 February 2010
Nationality
BRAZILIAN
Occupation
DIRECTOR

USHER, Simon Jeffrey

Correspondence address
Kbr Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
Role RESIGNED
director
Date of birth
December 1966
Appointed on
26 January 2009
Resigned on
30 April 2013
Nationality
British
Occupation
Director
 
Source data

VILANOVA ABAD, DANIEL

Correspondence address
PLAQA VAXELL, MS ASSUMPTA 10 6 1, BADALONA, BARCELONA 08912, SPAIN
Role RESIGNED
Director
Date of birth
April 1976
Appointed on
30 September 2008
Resigned on
23 September 2013
Nationality
SPANISH
Occupation
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
4 March 2008
Resigned on
19 June 2009
Nationality
IRISH
Occupation
DIRECTOR

Average house price in the postcode SW1H 9NE £1,486,000

MC DONAGH, JOHN

Correspondence address
30 ST BOTOLPH'S ROAD, SEVENOAKS, KENT, TN13 3AG
Role RESIGNED
Director
Date of birth
December 1969
Appointed on
4 March 2008
Resigned on
19 June 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TN13 3AG £1,797,000

HENRY, LARRY JAY

Correspondence address
KBR LIMITED HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 7NL
Role RESIGNED
Director
Date of birth
November 1953
Appointed on
23 October 2007
Resigned on
17 July 2019
Nationality
AMERICAN
Occupation
DIRECTOR

CHAMBERLAIN, JANET PATRICIA

Correspondence address
15 OAKLEY CLOSE, SANDBACH, CHESHIRE, CW11 1RQ
Role RESIGNED
Director
Date of birth
October 1950
Appointed on
16 July 2007
Resigned on
24 January 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CW11 1RQ £579,000

RAWLINSON, MARTIN JAMES

Correspondence address
8 HARRINGTON CLOSE, WINDSOR, SL4 4AD
Role RESIGNED
Director
Date of birth
August 1966
Appointed on
23 November 2006
Resigned on
6 March 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SL4 4AD £1,048,000

DODD, PHILLIP JOSEPH

Correspondence address
15 THE GREENWAY, ICKENHAM, UXBRIDGE, MIDDLESEX, UB10 8LS
Role RESIGNED
Director
Date of birth
September 1955
Appointed on
1 July 2006
Resigned on
31 January 2008
Nationality
BRITISH
Occupation
INVESTMENT COMPANY DIRECTOR

Average house price in the postcode UB10 8LS £781,000

FETTERMAN, ANTHONY JEFFREY

Correspondence address
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Role RESIGNED
Director
Date of birth
September 1948
Appointed on
30 March 2005
Resigned on
23 July 2007
Nationality
BRITISH
Occupation
DIRECTOR

GARCIA ZARANDIETA, ANTONIO

Correspondence address
C/ RAMON Y CAJAL 2, PORTAL 1, 2 D, LAS ROZAS, MADRID, 28230, SPAIN, FOREIGN
Role RESIGNED
Director
Date of birth
July 1969
Appointed on
24 November 2004
Resigned on
30 September 2008
Nationality
SPANISH
Occupation
ECONOMIST

GRAELLS FERRANDEZ, JORGE

Correspondence address
AVDA. PARC LOGISTIC 12-20, BARCELONA, 08040, SPAIN
Role RESIGNED
Director
Date of birth
June 1952
Appointed on
24 November 2004
Resigned on
23 September 2013
Nationality
SPANISH
Occupation
DIRECTOR

LAYZELL, ERIK FRANCIS

Correspondence address
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
5 July 2004
Resigned on
30 March 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

POPE, BARRY ROBERT BOYDE

Correspondence address
44 FARLEIGH ROAD, NEW HAW, NEW HAW, ADDLESTONE, KT15 3HR
Role RESIGNED
Director
Date of birth
May 1948
Appointed on
24 September 2003
Resigned on
16 July 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT15 3HR £542,000

ARTHUR, CHRISTOPHER DUNCAN

Correspondence address
26 CHEAPSIDE, WOKING, SURREY, GU21 4JQ
Role RESIGNED
Director
Date of birth
May 1968
Appointed on
24 September 2003
Resigned on
28 April 2006
Nationality
BRITISH
Occupation
PROJECT DIRECTOR

Average house price in the postcode GU21 4JQ £816,000

JAMES, CHRISTOPHER

Correspondence address
19 HAZEL CLOSE, SOUTHWATER, HORSHAM, WEST SUSSEX, RH13 9GN
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
23 July 2003
Resigned on
5 July 2004
Nationality
BRITISH
Occupation
ENGINEERING MANAGER

Average house price in the postcode RH13 9GN £756,000

STEEL, DAVID

Correspondence address
5 STAG LEYS, ASHTEAD, SURREY, KT21 2TD
Role RESIGNED
Director
Date of birth
March 1954
Appointed on
30 October 2002
Resigned on
5 September 2006
Nationality
BRITISH
Occupation
COMMERCIAL MNGR

Average house price in the postcode KT21 2TD £794,000

MOURELLE MORALES, RAFAEL

Correspondence address
MONTALBAN NO. 5, MADRID, 28014, SPAIN, FOREIGN
Role RESIGNED
Director
Date of birth
August 1952
Appointed on
25 September 2002
Resigned on
24 November 2004
Nationality
SPANISH
Occupation
MANAGER

WOLSTENHOLME, IAN JOHN

Correspondence address
147 THE GREEN, WORSLEY, MANCHESTER, M28 2PA
Role RESIGNED
Director
Date of birth
March 1966
Appointed on
25 September 2002
Resigned on
24 September 2003
Nationality
BRITISH
Occupation
QUANTITY SURVEYOR

Average house price in the postcode M28 2PA £549,000

KIBBLEWHITE, STEPHEN FRANCIS

Correspondence address
MARTLETS HURSTON LANE, STORRINGTON, PULBOROUGH, WEST SUSSEX, UNITED KINGDOM, RH20 4HH
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
25 September 2002
Resigned on
6 March 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RH20 4HH £891,000

ALBEROLA, CARLOS

Correspondence address
MONTALBAN NO.5, MADRID, 28014, SPAIN, FOREIGN
Role RESIGNED
Director
Date of birth
August 1947
Appointed on
28 August 2002
Resigned on
24 November 2004
Nationality
SPANISH
Occupation
DIRECTOR

CHAMBERLAIN, JANET PATRICIA

Correspondence address
15 OAKLEY CLOSE, SANDBACH, CHESHIRE, CW11 1RQ
Role RESIGNED
Director
Date of birth
October 1950
Appointed on
30 June 2001
Resigned on
1 July 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CW11 1RQ £579,000

LAZARO, FRANCISCO

Correspondence address
163 BROMPTON ROAD, LONDON, SW3 1PY
Role RESIGNED
Director
Date of birth
March 1935
Appointed on
9 June 1999
Resigned on
28 August 2002
Nationality
SPANISH
Occupation
ENGINEER

Average house price in the postcode SW3 1PY £2,467,000

SMITH, PHILIP

Correspondence address
4 BOWBROOK CLOSE, PEOPLETON, PERSHORE, WORCESTERSHIRE, WR10 2EZ
Role RESIGNED
Director
Date of birth
September 1948
Appointed on
1 January 1999
Resigned on
27 August 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WR10 2EZ £532,000

WILLIAMS, DAVID HUW

Correspondence address
WOODBOROUGH 24 DOWNS ROAD, EPSOM, SURREY, KT18 5JD
Role RESIGNED
Director
Date of birth
May 1949
Appointed on
21 July 1998
Resigned on
8 June 1999
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode KT18 5JD £1,487,000

OLEAGA GONZALO, LUIS

Correspondence address
AVENIDA DEL BRASIL 31, 7A, MADRID, 28020, SPAIN
Role RESIGNED
Director
Date of birth
January 1944
Appointed on
28 April 1997
Resigned on
27 May 1998
Nationality
SPANISH
Occupation
CIVIL ENGINEER

OLEAGA GONZALO, LUIS

Correspondence address
AVENIDA DEL BRASIL 31, 7A, MADRID, 28020, SPAIN
Role RESIGNED
Director
Date of birth
January 1944
Appointed on
28 April 1997
Resigned on
28 April 1997
Nationality
SPANISH
Occupation
CIVIL ENGINEER

MOURELLE, RAFAEL

Correspondence address
MORALZARZAL NO 80 20D, MADRID 28034, MADRID ESPANA, FOREIGN
Role RESIGNED
Director
Date of birth
August 1952
Appointed on
16 December 1996
Resigned on
28 April 1997
Nationality
ESPANOLA
Occupation
COMPANY DIRECTOR

SIMPSON, PETER FREDERICK

Correspondence address
87 NORK WAY, BANSTEAD, SURREY, SM7 1HN
Role RESIGNED
Director
Date of birth
June 1944
Appointed on
19 November 1996
Resigned on
27 January 2009
Nationality
BRITISH
Occupation
ROAD MANAGEMENT

Average house price in the postcode SM7 1HN £1,042,000

SALMERON, LUIS SANCHEZ

Correspondence address
AVENIDA DE LOS CLAVELES 68, MAJADAMONDA 28220 MADRID, SPAIN, FOREIGN
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
1 April 1996
Resigned on
24 May 1999
Nationality
SPANISH
Occupation
COMPANY DIRECTOR

HAWKINS, DOUGLAS GEORGE

Correspondence address
WILD HATCH GREENVIEW AVENUE, LEIGH, TONBRIDGE, KENT, TN11 8QT
Role RESIGNED
Director
Date of birth
September 1946
Appointed on
1 April 1996
Resigned on
31 December 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TN11 8QT £879,000

EVANS, PAUL ANTHONY

Correspondence address
3 OAKMOOR COTTAGE, BRADLEY, ALRESFORD, HAMPSHIRE, SO24 9SA
Role RESIGNED
Director
Date of birth
October 1947
Appointed on
30 January 1996
Resigned on
26 June 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SO24 9SA £831,000

HAWKINS, DOUGLAS GEORGE

Correspondence address
WILD HATCH GREENVIEW AVENUE, LEIGH, TONBRIDGE, KENT, TN11 8QT
Role RESIGNED
Secretary
Appointed on
30 January 1996
Resigned on
31 December 2008
Nationality
BRITISH

Average house price in the postcode TN11 8QT £879,000

JACKSON, ANDREW PHILIP

Correspondence address
6 SPARVELLS, EVERSLEY, HOOK, HAMPSHIRE, RG27 0QG
Role RESIGNED
Director
Date of birth
May 1951
Appointed on
30 January 1996
Resigned on
24 September 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RG27 0QG £742,000

MATTHEWS, ANDREW

Correspondence address
RAVENSCROFT, GANNOCK PARK, DEGANWY CONWY, NORTH WALES, LL31 9PJ
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
30 January 1996
Resigned on
24 June 1998
Nationality
BRITISH
Occupation
QUANTITY SURVEYOR

Average house price in the postcode LL31 9PJ £716,000

CLAMPETT, RICHARD MARTIN

Correspondence address
STONEREST, STONE LANE, EMLEY, HUDDERSFIELD, WEST YORKSHIRE, HD8 9RT
Role RESIGNED
Director
Date of birth
July 1946
Appointed on
17 May 1995
Resigned on
29 August 2001
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode HD8 9RT £375,000

NOBLE, TREVOR MILLS

Correspondence address
FERNDELL 17 MILNER DRIVE, COBHAM, SURREY, KT11 2EZ
Role RESIGNED
Director
Date of birth
November 1946
Appointed on
17 May 1995
Resigned on
19 November 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT11 2EZ £1,646,000

WETHERALL, ROBERT JAMES

Correspondence address
HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD
Role RESIGNED
Director
Date of birth
September 1943
Appointed on
17 May 1995
Resigned on
30 January 1996
Nationality
BRITISH
Occupation
ARICS CHARTERED SURVEYOR

Average house price in the postcode HP7 0RD £1,381,000

REVUELTA, VICTOR

Correspondence address
PLAYA DE MAJOCA, 9 BONANZA BOADILLA DEL MONTE, 28660 MADRID, SPAIN
Role RESIGNED
Director
Date of birth
April 1943
Appointed on
17 May 1995
Resigned on
16 December 1996
Nationality
SPANISH
Occupation
VICE PRESIDENT

FIDLER, CHRISTOPHER LASKEY

Correspondence address
66 MARLBOROUGH AVENUE, CHEADLE HULME, CHESHIRE, SK8 7AW
Role RESIGNED
Secretary
Appointed on
11 November 1994
Resigned on
30 January 1996
Nationality
BRITISH
Occupation
SECRETARY

Average house price in the postcode SK8 7AW £556,000

DAVIES, NIGEL JAMES MAXWELL

Correspondence address
3 MOAT END, BIERTON, AYLESBURY, BUCKINGHAMSHIRE, HP22 5DW
Role RESIGNED
Director
Date of birth
August 1954
Appointed on
8 July 1994
Resigned on
17 May 1995
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode HP22 5DW £459,000

AMEC NOMINEES LIMITED

Correspondence address
SANDIWAY HOUSE, HARTFORD, NORTHWICH, CHESHIRE, CW8 2YA
Role RESIGNED
Director
Date of birth
June 1942
Appointed on
8 July 1994
Resigned on
17 May 1995
Nationality
BRITISH
Occupation
NOMINEE COMPANY

FELLOWES, COLIN

Correspondence address
9 THISTLEWOOD DRIVE, SUMMERFIELDS, WILMSLOW, CHESHIRE, SK9 2RF
Role RESIGNED
Secretary
Appointed on
26 March 1994
Resigned on
11 November 1994
Nationality
BRITISH

Average house price in the postcode SK9 2RF £845,000

BART MANAGEMENT LIMITED

Correspondence address
C/O LAYTONS CARMELITE 5TH FLOOR, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0LS
Role RESIGNED
Nominee Director
Appointed on
26 March 1993
Resigned on
8 July 1994

BART SECRETARIES LIMITED

Correspondence address
C/O LAYTONS CARMELITE 5TH FLOOR, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0LS
Role RESIGNED
Nominee Director
Appointed on
26 March 1993
Resigned on
8 July 1994

BART MANAGEMENT LIMITED

Correspondence address
C/O LAYTONS CARMELITE 5TH FLOOR, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0LS
Role RESIGNED
Nominee Secretary
Appointed on
26 March 1993
Resigned on
8 July 1994
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