ROAD MANAGEMENT LIMITED

Company summary

Accounts overdue

Company number: 02804114
Status: ACTIVE
Incorporated / age: 26 March 199333 years
Registered office: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 00:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
FAIRTANDERIS (9) PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INFRASTRUCTURE MANAGERS LIMITED ACTIVE	Secretary	31 Dec 2008				8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
DAKPOE, Prince Yao ACTIVE	Director	06 Aug 2024		United Kingdom	December 1979	Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
EDWARDS, Matthew James ACTIVE	Director	16 Jan 2017		United Kingdom	February 1985	8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
JOHNSON, Lee ACTIVE	Director	27 Aug 2013		United Kingdom	June 1970	Rms Depot, North Street, Stilton, Cambridgeshire, PE7 3RR, United Kingdom
LEVERD, Clement David Baptiste ACTIVE	Director	12 Nov 2025		United Kingdom	August 1986	Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, ECA 7BL, United Kingdom
NEVES, Joao Carlos Peres Ferreira ACTIVE	Director	20 Jun 2022		England	March 1970	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
FELLOWES, Colin RESIGNED	Secretary	26 Mar 1994	20 Sep 1996			9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
HAWKINS, Douglas George RESIGNED	Secretary	01 Apr 1996	31 Dec 2008			Wild Hatch Greenview Avenue, Leigh, Tonbridge, Kent, TN11 8QT
BART MANAGEMENT LIMITED RESIGNED	Nominee Secretary	26 Mar 1993	08 Jul 1994			C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
ALBEROLA FIORAVANTI, Carlos RESIGNED	Director	28 Aug 2002	24 Nov 2004		August 1947	Montalban No.5, Madrid, 28014, FOREIGN, Spain
ARTHUR, Christopher Duncan RESIGNED	Director	24 Sep 2003	28 Apr 2006		May 1968	26 Cheapside, Woking, Surrey, GU21 4JQ
BARDSLEY, Michael John RESIGNED	Director	15 Sep 1995	20 Jul 1996		August 1944	7 Downs End, Knutsford, Cheshire, WA16 8BQ, England
BARRIENTOS, Rebekah Arlene RESIGNED	Director	30 Apr 2013	24 Jun 2014	Usa	June 1975	601, Jefferson Street, Houston, Texas, 77002, Usa
BLASI, Laura Grau RESIGNED	Director	31 Oct 2019	05 Nov 2021	Spain	October 1981	Avenida Pedralbes, 17-08034, Barcelona, Spain, 08034, Spain
BOWLER, David William RESIGNED	Director	25 Feb 2010	20 Jul 2020	Germany	January 1945	Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
CARVALHO, Guilherme Pimenta Froes De RESIGNED	Director	19 Mar 2009	25 Feb 2010	United Kingdom	January 1975	Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
CHAMBERLAIN, Janet Patricia RESIGNED	Director	16 Jul 2007	24 Jan 2008	United Kingdom	October 1950	15 Oakley Close, Sandbach, Cheshire, CW11 1RQ
CHAMBERLAIN, Janet Patricia RESIGNED	Director	30 Jun 2001	01 Jul 2006	United Kingdom	October 1950	15 Oakley Close, Sandbach, Cheshire, CW11 1RQ
CLAMPETT, Richard Martin RESIGNED	Director	01 Apr 1996	29 Aug 2001	United Kingdom	July 1946	Stonerest, Stone Lane, Emley, Huddersfield, West Yorkshire, HD8 9RT
COE, Victor Ensenat RESIGNED	Director	12 Jun 2017	05 Nov 2021	Spain	November 1974	Avenida Pedralbes, 17, Barcelona, 08034, Spain
DAVIES, Nigel James Maxwell RESIGNED	Director	08 Jul 1994	15 Sep 1995		August 1954	Castle Hill, Waste Lane Kelsall, Tarporley, Cheshire, CW6 0PE
DEL RIO CARCANO, Carlos Francisco RESIGNED	Director	23 Sep 2013	12 Jun 2017	Spain	April 1950	Abertis A, Av. Parc Logistic 12-20, Barcelona, 08040, United Kingdom
DODD, Phillip Joseph RESIGNED	Director	01 Jul 2006	31 Jan 2008	United Kingdom	September 1955	15 The Greenway, Ickenham, Uxbridge, Middlesex, UB10 8LS
EVANS, Paul Anthony RESIGNED	Director	01 Apr 1996	26 Jun 2009		October 1947	3 Oakmoor Cottage, Bradley, Alresford, Hampshire, SO24 9SA
EXAKOUSTIDOU, Angeliki Maria RESIGNED	Director	03 Feb 2023	10 Oct 2025	United Kingdom	September 1991	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
FETTERMAN, Anthony Jeffrey RESIGNED	Director	30 Mar 2005	23 Jul 2007		September 1948	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
GARCIA ZARANDIETA, Antonio RESIGNED	Director	24 Nov 2004	30 Sep 2008		July 1969	C/ Ramon Y Cajal 2, Portal 1, 2 D, Las Rozas, Madrid, 28230, FOREIGN, Spain
GATEHOUSE, Mary Annabel RESIGNED	Director	23 Sep 2013	22 Apr 2015	England	December 1973	Tbi House, 72-104 Frank Lester Way, Luton, Bedfordshire, LU2 9NQ, United Kingdom
GRAELLS FERRANDEZ, Jorge RESIGNED	Director	24 Nov 2004	23 Sep 2013	Spain	June 1952	Avda. Parc Logistic 12-20, Barcelona, 08040, Spain
HAWKINS, Douglas George RESIGNED	Director	01 Apr 1996	31 Dec 2008		September 1946	Wild Hatch Greenview Avenue, Leigh, Tonbridge, Kent, TN11 8QT
HENRY, Larry Jay RESIGNED	Director	23 Oct 2007	17 Jul 2019	United States	November 1953	Kbr Limited, Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom
JACKSON, Andrew Philip RESIGNED	Director	01 Apr 1996	24 Sep 2003	England	May 1951	6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG
JAMES, Christopher RESIGNED	Director	23 Jul 2003	05 Jul 2004		January 1968	19 Hazel Close, Southwater, Horsham, West Sussex, RH13 9GN
KIBBLEWHITE, Stephen Francis RESIGNED	Director	25 Sep 2002	06 Mar 2008	United Kingdom	October 1956	Martlets, Hurston Lane, Storrington, Pulborough, West Sussex, RH20 4HH, United Kingdom
LAVERY, Christopher James RESIGNED	Director	18 Jan 2017	16 Oct 2018	England	June 1965	82, King St, Manchester, M2 4WQ, United Kingdom
LAYZELL, Erik Francis RESIGNED	Director	05 Jul 2004	30 Mar 2005		May 1963	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
LAZARO, Francisco, Dr Ingeniero De Caminos RESIGNED	Director	09 Jun 1999	28 Aug 2002		March 1935	32 Brompton Square, London, SW3 2AE
LEVERD, Clement David Baptiste RESIGNED	Director	05 Nov 2021	20 Jun 2022	United Kingdom	August 1986	Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, ECA 7BL, United Kingdom
MARONNE, Celine Marie RESIGNED	Director	24 Jun 2014	16 Jan 2017	United Kingdom	November 1987	3i, 16 Palace Street, London, SW1E 5JD, United Kingdom
MATTHEWS, Andrew RESIGNED	Director	09 Dec 2009	26 Apr 2012	United Kingdom	September 1962	Fifth Floor, 100 Wood Street, London, EC2V 7EX
MATTHEWS, Andrew RESIGNED	Director	01 Apr 1996	24 Jun 1998		September 1962	Ravenscroft, Gannock Park, Deganwy Conwy, North Wales, LL31 9PJ
MC DONAGH, John RESIGNED	Director	04 Mar 2008	19 Mar 2009		December 1969	30, St Botolph's Road, Sevenoaks, Kent, TN13 3AG
MEFFAN, Peter John RESIGNED	Director	16 Oct 2018	22 Feb 2022	England	January 1964	Kbr, Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom
MOURELLE, Rafael RESIGNED	Director	16 Dec 1996	28 Apr 1997		August 1952	Moralzarzal No 80 20d, Madrid 28034, Madrid Espana, FOREIGN
MOURELLE MORALES, Rafael RESIGNED	Director	25 Sep 2002	24 Nov 2004		August 1952	Montalban No. 5, Madrid, 28014, FOREIGN, Spain
NOBLE, Trevor Mills RESIGNED	Director	01 Apr 1996	19 Nov 1996	England	November 1946	Ferndell 17 Milner Drive, Cobham, Surrey, KT11 2EZ
OLEAGA GONZALO, Luis RESIGNED	Director	28 Apr 1997	27 May 1998		January 1944	Avenida Del Brasil 31, 7a, Madrid, 28020, Spain
POPE, Barry Robert Boyde RESIGNED	Director	24 Sep 2003	16 Jul 2007	England	May 1948	44 Farleigh Road, New Haw, New Haw, Addlestone, KT15 3HR
RAWLINSON, Martin James RESIGNED	Director	23 Nov 2006	06 Mar 2008	United Kingdom	August 1966	8 Harrington Close, Windsor, SL4 4AD
REVUELTA, Victor RESIGNED	Director	01 Apr 1996	16 Dec 1996		April 1943	Playa De Majoca, 9 Bonanza Boadilla Del Monte, 28660 Madrid, Spain
ROSALES, Joaquin Schjaer RESIGNED	Director	22 Apr 2015	12 Jun 2017	Spain	April 1982	Abertis, Avenida Pedralbes, 17, Barcelona, 08034, Spain
RYAN, Michael Joseph RESIGNED	Director	04 Mar 2008	19 Mar 2009	United Kingdom	April 1966	Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
SALMERON, Luis Sanchez RESIGNED	Director	01 Apr 1996	24 May 1999		September 1962	Avenida De Los Claveles 68, Majadamonda 28220 Madrid, Spain, FOREIGN
SIMPSON, Peter Frederick RESIGNED	Director	19 Nov 1996	27 Jan 2009		June 1944	87, Nork Way, Banstead, Surrey, SM7 1HN
SMITH, Philip RESIGNED	Director	01 Jan 1999	27 Aug 2013	United Kingdom	September 1948	4 Bowbrook Close, Peopleton, Pershore, Worcestershire, WR10 2EZ
SPARROW, Nicola RESIGNED	Director	17 Jul 2019	22 Feb 2022	England	September 1974	Kbr, Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom
STEEL, David RESIGNED	Director	30 Oct 2002	05 Sep 2006		March 1954	5 Stag Leys, Ashtead, Surrey, KT21 2TD
THORNE, Alexander Victor RESIGNED	Director	05 Nov 2021	17 Jan 2023	United Kingdom	March 1989	Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, ECA 7BL, United Kingdom
USHER, Simon Jeffrey RESIGNED	Director	26 Jan 2009	30 Apr 2013	England	December 1966	Kbr, Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom
VILANOVA ABAD, Daniel RESIGNED	Director	30 Sep 2008	23 Sep 2013	Spain	April 1976	Plaqa Vaxell, Ms Assumpta 10 6 1s, Badalona, Barcelona 08912, Spain
VILARASAU, Javier Carol RESIGNED	Director	12 Jun 2017	30 Sep 2019	Spain	February 1962	Avenida Pedralbes, 17, Barcelona, 08034, Spain
WILLIAMS, David Huw RESIGNED	Director	21 Jul 1998	08 Jun 1999		May 1949	Woodborough 24 Downs Road, Epsom, Surrey, KT18 5JD
WOLSTENHOLME, Ian John RESIGNED	Director	25 Sep 2002	24 Sep 2003		March 1966	147 The Green, Worsley, Manchester, M28 2PA
WYNNE-SIMMONS, Benedict James RESIGNED	Director	26 Apr 2012	24 Jun 2014	United Kingdom	August 1981	Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
AMEC NOMINEES LIMITED RESIGNED	Director	08 Jul 1994	20 Sep 1996			Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
BART MANAGEMENT LIMITED RESIGNED	Nominee Director	26 Mar 1993	20 Sep 1996			C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
BART SECRETARIES LIMITED RESIGNED	Nominee Director	26 Mar 1993	08 Jul 1994			C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS

INFRASTRUCTURE MANAGERS LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Dec 2008
Address: 8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

DAKPOE, Prince Yao ACTIVE
Role: Director
Appointed on: 06 Aug 2024
Country of Residence: United Kingdom
Date of birth: December 1979
Address: Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

EDWARDS, Matthew James ACTIVE
Role: Director
Appointed on: 16 Jan 2017
Country of Residence: United Kingdom
Date of birth: February 1985
Address: 8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

JOHNSON, Lee ACTIVE
Role: Director
Appointed on: 27 Aug 2013
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Rms Depot, North Street, Stilton, Cambridgeshire, PE7 3RR, United Kingdom

LEVERD, Clement David Baptiste ACTIVE
Role: Director
Appointed on: 12 Nov 2025
Country of Residence: United Kingdom
Date of birth: August 1986
Address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, ECA 7BL, United Kingdom

NEVES, Joao Carlos Peres Ferreira ACTIVE
Role: Director
Appointed on: 20 Jun 2022
Country of Residence: England
Date of birth: March 1970
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

FELLOWES, Colin RESIGNED
Role: Secretary
Appointed on: 26 Mar 1994
Resigned on: 20 Sep 1996
Address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF

HAWKINS, Douglas George RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 31 Dec 2008
Address: Wild Hatch Greenview Avenue, Leigh, Tonbridge, Kent, TN11 8QT

BART MANAGEMENT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Mar 1993
Resigned on: 08 Jul 1994
Address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS

ALBEROLA FIORAVANTI, Carlos RESIGNED
Role: Director
Appointed on: 28 Aug 2002
Resigned on: 24 Nov 2004
Date of birth: August 1947
Address: Montalban No.5, Madrid, 28014, FOREIGN, Spain

ARTHUR, Christopher Duncan RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 28 Apr 2006
Date of birth: May 1968
Address: 26 Cheapside, Woking, Surrey, GU21 4JQ

BARDSLEY, Michael John RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 20 Jul 1996
Date of birth: August 1944
Address: 7 Downs End, Knutsford, Cheshire, WA16 8BQ, England

BARRIENTOS, Rebekah Arlene RESIGNED
Role: Director
Appointed on: 30 Apr 2013
Resigned on: 24 Jun 2014
Country of Residence: Usa
Date of birth: June 1975
Address: 601, Jefferson Street, Houston, Texas, 77002, Usa

BLASI, Laura Grau RESIGNED
Role: Director
Appointed on: 31 Oct 2019
Resigned on: 05 Nov 2021
Country of Residence: Spain
Date of birth: October 1981
Address: Avenida Pedralbes, 17-08034, Barcelona, Spain, 08034, Spain

BOWLER, David William RESIGNED
Role: Director
Appointed on: 25 Feb 2010
Resigned on: 20 Jul 2020
Country of Residence: Germany
Date of birth: January 1945
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

CARVALHO, Guilherme Pimenta Froes De RESIGNED
Role: Director
Appointed on: 19 Mar 2009
Resigned on: 25 Feb 2010
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

CHAMBERLAIN, Janet Patricia RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 24 Jan 2008
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 15 Oakley Close, Sandbach, Cheshire, CW11 1RQ

CHAMBERLAIN, Janet Patricia RESIGNED
Role: Director
Appointed on: 30 Jun 2001
Resigned on: 01 Jul 2006
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 15 Oakley Close, Sandbach, Cheshire, CW11 1RQ

CLAMPETT, Richard Martin RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 29 Aug 2001
Country of Residence: United Kingdom
Date of birth: July 1946
Address: Stonerest, Stone Lane, Emley, Huddersfield, West Yorkshire, HD8 9RT

COE, Victor Ensenat RESIGNED
Role: Director
Appointed on: 12 Jun 2017
Resigned on: 05 Nov 2021
Country of Residence: Spain
Date of birth: November 1974
Address: Avenida Pedralbes, 17, Barcelona, 08034, Spain

DAVIES, Nigel James Maxwell RESIGNED
Role: Director
Appointed on: 08 Jul 1994
Resigned on: 15 Sep 1995
Date of birth: August 1954
Address: Castle Hill, Waste Lane Kelsall, Tarporley, Cheshire, CW6 0PE

DEL RIO CARCANO, Carlos Francisco RESIGNED
Role: Director
Appointed on: 23 Sep 2013
Resigned on: 12 Jun 2017
Country of Residence: Spain
Date of birth: April 1950
Address: Abertis A, Av. Parc Logistic 12-20, Barcelona, 08040, United Kingdom

DODD, Phillip Joseph RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 15 The Greenway, Ickenham, Uxbridge, Middlesex, UB10 8LS

EVANS, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 26 Jun 2009
Date of birth: October 1947
Address: 3 Oakmoor Cottage, Bradley, Alresford, Hampshire, SO24 9SA

EXAKOUSTIDOU, Angeliki Maria RESIGNED
Role: Director
Appointed on: 03 Feb 2023
Resigned on: 10 Oct 2025
Country of Residence: United Kingdom
Date of birth: September 1991
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

FETTERMAN, Anthony Jeffrey RESIGNED
Role: Director
Appointed on: 30 Mar 2005
Resigned on: 23 Jul 2007
Date of birth: September 1948
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

GARCIA ZARANDIETA, Antonio RESIGNED
Role: Director
Appointed on: 24 Nov 2004
Resigned on: 30 Sep 2008
Date of birth: July 1969
Address: C/ Ramon Y Cajal 2, Portal 1, 2 D, Las Rozas, Madrid, 28230, FOREIGN, Spain

GATEHOUSE, Mary Annabel RESIGNED
Role: Director
Appointed on: 23 Sep 2013
Resigned on: 22 Apr 2015
Country of Residence: England
Date of birth: December 1973
Address: Tbi House, 72-104 Frank Lester Way, Luton, Bedfordshire, LU2 9NQ, United Kingdom

GRAELLS FERRANDEZ, Jorge RESIGNED
Role: Director
Appointed on: 24 Nov 2004
Resigned on: 23 Sep 2013
Country of Residence: Spain
Date of birth: June 1952
Address: Avda. Parc Logistic 12-20, Barcelona, 08040, Spain

HAWKINS, Douglas George RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 31 Dec 2008
Date of birth: September 1946
Address: Wild Hatch Greenview Avenue, Leigh, Tonbridge, Kent, TN11 8QT

HENRY, Larry Jay RESIGNED
Role: Director
Appointed on: 23 Oct 2007
Resigned on: 17 Jul 2019
Country of Residence: United States
Date of birth: November 1953
Address: Kbr Limited, Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom

JACKSON, Andrew Philip RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 24 Sep 2003
Country of Residence: England
Date of birth: May 1951
Address: 6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG

JAMES, Christopher RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 05 Jul 2004
Date of birth: January 1968
Address: 19 Hazel Close, Southwater, Horsham, West Sussex, RH13 9GN

KIBBLEWHITE, Stephen Francis RESIGNED
Role: Director
Appointed on: 25 Sep 2002
Resigned on: 06 Mar 2008
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Martlets, Hurston Lane, Storrington, Pulborough, West Sussex, RH20 4HH, United Kingdom

LAVERY, Christopher James RESIGNED
Role: Director
Appointed on: 18 Jan 2017
Resigned on: 16 Oct 2018
Country of Residence: England
Date of birth: June 1965
Address: 82, King St, Manchester, M2 4WQ, United Kingdom

LAYZELL, Erik Francis RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 30 Mar 2005
Date of birth: May 1963
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

LAZARO, Francisco, Dr Ingeniero De Caminos RESIGNED
Role: Director
Appointed on: 09 Jun 1999
Resigned on: 28 Aug 2002
Date of birth: March 1935
Address: 32 Brompton Square, London, SW3 2AE

LEVERD, Clement David Baptiste RESIGNED
Role: Director
Appointed on: 05 Nov 2021
Resigned on: 20 Jun 2022
Country of Residence: United Kingdom
Date of birth: August 1986
Address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, ECA 7BL, United Kingdom

MARONNE, Celine Marie RESIGNED
Role: Director
Appointed on: 24 Jun 2014
Resigned on: 16 Jan 2017
Country of Residence: United Kingdom
Date of birth: November 1987
Address: 3i, 16 Palace Street, London, SW1E 5JD, United Kingdom

MATTHEWS, Andrew RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 26 Apr 2012
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

MATTHEWS, Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 24 Jun 1998
Date of birth: September 1962
Address: Ravenscroft, Gannock Park, Deganwy Conwy, North Wales, LL31 9PJ

MC DONAGH, John RESIGNED
Role: Director
Appointed on: 04 Mar 2008
Resigned on: 19 Mar 2009
Date of birth: December 1969
Address: 30, St Botolph's Road, Sevenoaks, Kent, TN13 3AG

MEFFAN, Peter John RESIGNED
Role: Director
Appointed on: 16 Oct 2018
Resigned on: 22 Feb 2022
Country of Residence: England
Date of birth: January 1964
Address: Kbr, Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom

MOURELLE, Rafael RESIGNED
Role: Director
Appointed on: 16 Dec 1996
Resigned on: 28 Apr 1997
Date of birth: August 1952
Address: Moralzarzal No 80 20d, Madrid 28034, Madrid Espana, FOREIGN

MOURELLE MORALES, Rafael RESIGNED
Role: Director
Appointed on: 25 Sep 2002
Resigned on: 24 Nov 2004
Date of birth: August 1952
Address: Montalban No. 5, Madrid, 28014, FOREIGN, Spain

NOBLE, Trevor Mills RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 19 Nov 1996
Country of Residence: England
Date of birth: November 1946
Address: Ferndell 17 Milner Drive, Cobham, Surrey, KT11 2EZ

OLEAGA GONZALO, Luis RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 27 May 1998
Date of birth: January 1944
Address: Avenida Del Brasil 31, 7a, Madrid, 28020, Spain

POPE, Barry Robert Boyde RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 16 Jul 2007
Country of Residence: England
Date of birth: May 1948
Address: 44 Farleigh Road, New Haw, New Haw, Addlestone, KT15 3HR

RAWLINSON, Martin James RESIGNED
Role: Director
Appointed on: 23 Nov 2006
Resigned on: 06 Mar 2008
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 8 Harrington Close, Windsor, SL4 4AD

REVUELTA, Victor RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 16 Dec 1996
Date of birth: April 1943
Address: Playa De Majoca, 9 Bonanza Boadilla Del Monte, 28660 Madrid, Spain

ROSALES, Joaquin Schjaer RESIGNED
Role: Director
Appointed on: 22 Apr 2015
Resigned on: 12 Jun 2017
Country of Residence: Spain
Date of birth: April 1982
Address: Abertis, Avenida Pedralbes, 17, Barcelona, 08034, Spain

RYAN, Michael Joseph RESIGNED
Role: Director
Appointed on: 04 Mar 2008
Resigned on: 19 Mar 2009
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE

SALMERON, Luis Sanchez RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 24 May 1999
Date of birth: September 1962
Address: Avenida De Los Claveles 68, Majadamonda 28220 Madrid, Spain, FOREIGN

SIMPSON, Peter Frederick RESIGNED
Role: Director
Appointed on: 19 Nov 1996
Resigned on: 27 Jan 2009
Date of birth: June 1944
Address: 87, Nork Way, Banstead, Surrey, SM7 1HN

SMITH, Philip RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 27 Aug 2013
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 4 Bowbrook Close, Peopleton, Pershore, Worcestershire, WR10 2EZ

SPARROW, Nicola RESIGNED
Role: Director
Appointed on: 17 Jul 2019
Resigned on: 22 Feb 2022
Country of Residence: England
Date of birth: September 1974
Address: Kbr, Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom

STEEL, David RESIGNED
Role: Director
Appointed on: 30 Oct 2002
Resigned on: 05 Sep 2006
Date of birth: March 1954
Address: 5 Stag Leys, Ashtead, Surrey, KT21 2TD

THORNE, Alexander Victor RESIGNED
Role: Director
Appointed on: 05 Nov 2021
Resigned on: 17 Jan 2023
Country of Residence: United Kingdom
Date of birth: March 1989
Address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, ECA 7BL, United Kingdom

USHER, Simon Jeffrey RESIGNED
Role: Director
Appointed on: 26 Jan 2009
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: December 1966
Address: Kbr, Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom

VILANOVA ABAD, Daniel RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 23 Sep 2013
Country of Residence: Spain
Date of birth: April 1976
Address: Plaqa Vaxell, Ms Assumpta 10 6 1s, Badalona, Barcelona 08912, Spain

VILARASAU, Javier Carol RESIGNED
Role: Director
Appointed on: 12 Jun 2017
Resigned on: 30 Sep 2019
Country of Residence: Spain
Date of birth: February 1962
Address: Avenida Pedralbes, 17, Barcelona, 08034, Spain

WILLIAMS, David Huw RESIGNED
Role: Director
Appointed on: 21 Jul 1998
Resigned on: 08 Jun 1999
Date of birth: May 1949
Address: Woodborough 24 Downs Road, Epsom, Surrey, KT18 5JD

WOLSTENHOLME, Ian John RESIGNED
Role: Director
Appointed on: 25 Sep 2002
Resigned on: 24 Sep 2003
Date of birth: March 1966
Address: 147 The Green, Worsley, Manchester, M28 2PA

WYNNE-SIMMONS, Benedict James RESIGNED
Role: Director
Appointed on: 26 Apr 2012
Resigned on: 24 Jun 2014
Country of Residence: United Kingdom
Date of birth: August 1981
Address: Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ

AMEC NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 08 Jul 1994
Resigned on: 20 Sep 1996
Address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA

BART MANAGEMENT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Mar 1993
Resigned on: 20 Sep 1996
Address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS

BART SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Mar 1993
Resigned on: 08 Jul 1994
Address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.