ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 02804122
Status Active
Incorporation Date 26 March 1993
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 26 March 2017 with updates; Appointment of Mr Christopher Lavery as a director on 18 January 2017. The most likely internet sites of ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED are www.roadmanagementservicespeterborough.co.uk, and www.road-management-services-peterborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Road Management Services Peterborough Limited is a Private Limited Company. The company registration number is 02804122. Road Management Services Peterborough Limited has been working since 26 March 1993. The present status of the company is Active. The registered address of Road Management Services Peterborough Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. BOWLER, David William is a Director of the company. DEL RIO CARCANO, Carlos Francisco is a Director of the company. EDWARDS, Matthew James is a Director of the company. HENRY, Larry Jay is a Director of the company. JOHNSON, Lee is a Director of the company. LAVERY, Christopher James is a Director of the company. ROSALES, Joaquin Schjaer is a Director of the company. Secretary FELLOWES, Colin has been resigned. Secretary FIDLER, Christopher Laskey has been resigned. Secretary HAWKINS, Douglas George has been resigned. Nominee Secretary BART MANAGEMENT LIMITED has been resigned. Director ALBEROLA, Carlos has been resigned. Director ARTHUR, Christopher Duncan has been resigned. Director BARRIENTOS, Rebekah Arlene has been resigned. Nominee Director BART SECRETARIES LIMITED has been resigned. Director CARVALHO, Guilherme Pimenta Froes De has been resigned. Director CHAMBERLAIN, Janet Patricia has been resigned. Director CHAMBERLAIN, Janet Patricia has been resigned. Director CLAMPETT, Richard Martin has been resigned. Director DAVIES, Nigel James Maxwell has been resigned. Director DODD, Phillip Joseph has been resigned. Director EVANS, Paul Anthony has been resigned. Director FETTERMAN, Anthony Jeffrey has been resigned. Director GARCIA ZARANDIETA, Antonio has been resigned. Director GATEHOUSE, Mary Annabel has been resigned. Director GRAELLS FERRANDEZ, Jorge has been resigned. Director HAWKINS, Douglas George has been resigned. Director JACKSON, Andrew Philip has been resigned. Director JAMES, Christopher has been resigned. Director KIBBLEWHITE, Stephen Francis has been resigned. Director LAYZELL, Erik Francis has been resigned. Director LAZARO, Francisco, Dr Ingeniero De Caminos has been resigned. Director MARONNE, Celine Marie has been resigned. Director MATTHEWS, Andrew has been resigned. Director MATTHEWS, Andrew has been resigned. Director MC DONAGH, John has been resigned. Director MOURELLE, Rafael has been resigned. Director MOURELLE MORALES, Rafael has been resigned. Director NOBLE, Trevor Mills has been resigned. Director OLEAGA GONZALO, Luis has been resigned. Director OLEAGA GONZALO, Luis has been resigned. Director POPE, Barry Robert Boyde has been resigned. Director RAWLINSON, Martin James has been resigned. Director REVUELTA, Victor has been resigned. Director RYAN, Michael Joseph has been resigned. Director SALMERON, Luis Sanchez has been resigned. Director SIMPSON, Peter Frederick has been resigned. Director SMITH, Philip has been resigned. Director STEEL, David has been resigned. Director USHER, Simon Jeffrey has been resigned. Director VILANOVA ABAD, Daniel has been resigned. Director WETHERALL, Robert James has been resigned. Director WILLIAMS, David Huw has been resigned. Director WOLSTENHOLME, Ian John has been resigned. Director WYNNE-SIMMONS, Benedict James has been resigned. Director AMEC NOMINEES LIMITED has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 31 December 2008
Director
BOWLER, David William
Appointed Date: 25 February 2010
80 years old
Director
DEL RIO CARCANO, Carlos Francisco
Appointed Date: 23 September 2013
75 years old
Director
EDWARDS, Matthew James
Appointed Date: 16 January 2017
40 years old
Director
HENRY, Larry Jay
Appointed Date: 23 October 2007
72 years old
Director
JOHNSON, Lee
Appointed Date: 27 August 2013
55 years old
Director
LAVERY, Christopher James
Appointed Date: 18 January 2017
60 years old
Director
ROSALES, Joaquin Schjaer
Appointed Date: 22 April 2015
43 years old

Resigned Directors

Secretary
FELLOWES, Colin
Resigned: 11 November 1994
Appointed Date: 26 March 1994
Secretary
FIDLER, Christopher Laskey
Resigned: 30 January 1996
Appointed Date: 11 November 1994
Secretary
HAWKINS, Douglas George
Resigned: 31 December 2008
Appointed Date: 30 January 1996
Nominee Secretary
BART MANAGEMENT LIMITED
Resigned: 08 July 1994
Appointed Date: 26 March 1993
Director
ALBEROLA, Carlos
Resigned: 24 November 2004
Appointed Date: 28 August 2002
78 years old
Director
ARTHUR, Christopher Duncan
Resigned: 28 April 2006
Appointed Date: 24 September 2003
57 years old
Director
BARRIENTOS, Rebekah Arlene
Resigned: 24 June 2014
Appointed Date: 30 April 2013
50 years old
Nominee Director
BART SECRETARIES LIMITED
Resigned: 08 July 1994
Appointed Date: 26 March 1993
Director
CARVALHO, Guilherme Pimenta Froes De
Resigned: 25 February 2010
Appointed Date: 19 March 2009
50 years old
Director
CHAMBERLAIN, Janet Patricia
Resigned: 24 January 2008
Appointed Date: 16 July 2007
75 years old
Director
CHAMBERLAIN, Janet Patricia
Resigned: 01 July 2006
Appointed Date: 30 June 2001
75 years old
Director
CLAMPETT, Richard Martin
Resigned: 29 August 2001
Appointed Date: 17 May 1995
79 years old
Director
DAVIES, Nigel James Maxwell
Resigned: 17 May 1995
Appointed Date: 08 July 1994
71 years old
Director
DODD, Phillip Joseph
Resigned: 31 January 2008
Appointed Date: 01 July 2006
70 years old
Director
EVANS, Paul Anthony
Resigned: 26 June 2009
Appointed Date: 30 January 1996
78 years old
Director
FETTERMAN, Anthony Jeffrey
Resigned: 23 July 2007
Appointed Date: 30 March 2005
77 years old
Director
GARCIA ZARANDIETA, Antonio
Resigned: 30 September 2008
Appointed Date: 24 November 2004
56 years old
Director
GATEHOUSE, Mary Annabel
Resigned: 22 April 2015
Appointed Date: 23 September 2013
51 years old
Director
GRAELLS FERRANDEZ, Jorge
Resigned: 23 September 2013
Appointed Date: 24 November 2004
73 years old
Director
HAWKINS, Douglas George
Resigned: 31 December 2008
Appointed Date: 01 April 1996
79 years old
Director
JACKSON, Andrew Philip
Resigned: 24 September 2003
Appointed Date: 30 January 1996
74 years old
Director
JAMES, Christopher
Resigned: 05 July 2004
Appointed Date: 23 July 2003
57 years old
Director
KIBBLEWHITE, Stephen Francis
Resigned: 06 March 2008
Appointed Date: 25 September 2002
69 years old
Director
LAYZELL, Erik Francis
Resigned: 30 March 2005
Appointed Date: 05 July 2004
62 years old
Director
LAZARO, Francisco, Dr Ingeniero De Caminos
Resigned: 28 August 2002
Appointed Date: 09 June 1999
90 years old
Director
MARONNE, Celine Marie
Resigned: 16 January 2017
Appointed Date: 24 June 2014
38 years old
Director
MATTHEWS, Andrew
Resigned: 26 April 2012
Appointed Date: 09 December 2009
63 years old
Director
MATTHEWS, Andrew
Resigned: 24 June 1998
Appointed Date: 30 January 1996
63 years old
Director
MC DONAGH, John
Resigned: 19 June 2009
Appointed Date: 04 March 2008
55 years old
Director
MOURELLE, Rafael
Resigned: 28 April 1997
Appointed Date: 16 December 1996
73 years old
Director
MOURELLE MORALES, Rafael
Resigned: 24 November 2004
Appointed Date: 25 September 2002
73 years old
Director
NOBLE, Trevor Mills
Resigned: 19 November 1996
Appointed Date: 17 May 1995
79 years old
Director
OLEAGA GONZALO, Luis
Resigned: 27 May 1998
Appointed Date: 28 April 1997
81 years old
Director
OLEAGA GONZALO, Luis
Resigned: 28 April 1997
Appointed Date: 28 April 1997
81 years old
Director
POPE, Barry Robert Boyde
Resigned: 16 July 2007
Appointed Date: 24 September 2003
77 years old
Director
RAWLINSON, Martin James
Resigned: 06 March 2008
Appointed Date: 23 November 2006
59 years old
Director
REVUELTA, Victor
Resigned: 16 December 1996
Appointed Date: 17 May 1995
82 years old
Director
RYAN, Michael Joseph
Resigned: 19 June 2009
Appointed Date: 04 March 2008
59 years old
Director
SALMERON, Luis Sanchez
Resigned: 24 May 1999
Appointed Date: 01 April 1996
63 years old
Director
SIMPSON, Peter Frederick
Resigned: 27 January 2009
Appointed Date: 19 November 1996
81 years old
Director
SMITH, Philip
Resigned: 27 August 2013
Appointed Date: 01 January 1999
77 years old
Director
STEEL, David
Resigned: 05 September 2006
Appointed Date: 30 October 2002
71 years old
Director
USHER, Simon Jeffrey
Resigned: 30 April 2013
Appointed Date: 26 January 2009
58 years old
Director
VILANOVA ABAD, Daniel
Resigned: 23 September 2013
Appointed Date: 30 September 2008
49 years old
Director
WETHERALL, Robert James
Resigned: 30 January 1996
Appointed Date: 17 May 1995
82 years old
Director
WILLIAMS, David Huw
Resigned: 08 June 1999
Appointed Date: 21 July 1998
76 years old
Director
WOLSTENHOLME, Ian John
Resigned: 24 September 2003
Appointed Date: 25 September 2002
59 years old
Director
WYNNE-SIMMONS, Benedict James
Resigned: 24 June 2014
Appointed Date: 26 April 2012
44 years old
Director
AMEC NOMINEES LIMITED
Resigned: 17 May 1995
Appointed Date: 08 July 1994
Nominee Director
BART MANAGEMENT LIMITED
Resigned: 08 July 1994
Appointed Date: 26 March 1993

Persons With Significant Control

Road Management Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED Events

04 May 2017
Full accounts made up to 31 December 2016
27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
21 Mar 2017
Appointment of Mr Christopher Lavery as a director on 18 January 2017
17 Jan 2017
Appointment of Mr Matthew James Edwards as a director on 16 January 2017
17 Jan 2017
Termination of appointment of Celine Marie Maronne as a director on 16 January 2017
...
... and 190 more events
13 Jul 1994
Secretary resigned;director resigned;new director appointed
06 Jun 1994
New secretary appointed
17 Feb 1994
Registered office changed on 17/02/94 from: 16 lincolns inn fields london WC2A 3ED
21 Dec 1993
Accounting reference date notified as 31/12
26 Mar 1993
Incorporation

ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED Charges

28 March 1996
Debenture ("RMS1")
Delivered: 10 April 1996
Status: Outstanding
Persons entitled: Road Management Consolidated PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 1996
Deed of legal charge
Delivered: 27 February 1996
Status: Outstanding
Persons entitled: The Secretary of State for Transport
Description: Fixed charge the account held or to be held in the name of…

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