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POPE, Barry Robert Boyde
Nationality: British
Address: Addlestone, KT15 3HR

ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
03044569
LIVE
Date Incorporated:

BLASI, Laura Grau
Director - Resigned
Appointed: 2019-10-31
Resigned: 2021-11-05

BOWLER, David William
Director - Resigned
Appointed: 2010-02-25
Resigned: 2020-07-20

COE, Victor Ensenat
Director - Resigned
Appointed: 2017-06-12
Resigned: 2021-11-05

EDWARDS, Matthew James
Director - Active
Appointed: 2017-01-16

JOHNSON, Lee
Director - Active
Appointed: 2013-08-27

MEFFAN, Peter John
Director - Resigned
Appointed: 2018-10-16
Resigned: 2022-02-22

SPARROW, Nicola
Director - Resigned
Appointed: 2019-07-17
Resigned: 2022-02-22

ALBEROLA, Carlos
Director - Resigned
Appointed: 2002-08-28
Resigned: 2004-11-24

ARTHUR, Christopher Duncan
Director - Resigned
Appointed: 2003-09-24
Resigned: 2006-04-28

BARRIENTOS, Rebekah Arlene
Director - Resigned
Appointed: 2013-04-30
Resigned: 2014-06-24

CARVALHO, Guilherme Pimenta Froes De
Director - Resigned
Appointed: 2009-03-19
Resigned: 2010-02-25

CHAMBERLAIN, Janet Patricia
Director - Resigned
Appointed: 2001-06-30
Resigned: 2006-07-01

CLAMPETT, Richard Martin
Director - Resigned
Appointed: 1995-05-17
Resigned: 2001-08-29

DAVIES, Nigel James Maxwell
Director - Resigned
Appointed: 1995-05-17
Resigned: 1995-05-17

DEL RIO CARCANO, Carlos Francisco
Director - Resigned
Appointed: 2013-09-23
Resigned: 2017-06-12

DODD, Phillip Joseph
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-01-31

EVANS, Paul Anthony
Director - Resigned
Appointed: 1996-01-30
Resigned: 2009-06-26

FETTERMAN, Anthony Jeffrey
Director - Resigned
Appointed: 2005-03-30
Resigned: 2007-07-23

GARCIA ZARANDIETA, Antonio
Director - Resigned
Appointed: 2004-11-24
Resigned: 2008-09-30

GATEHOUSE, Mary Annabel
Director - Resigned
Appointed: 2013-09-23
Resigned: 2015-04-22

GRAELLS FERRANDEZ, Jorge
Director - Resigned
Appointed: 2004-11-24
Resigned: 2013-09-23

HAWKINS, Douglas George
Director - Resigned
Appointed: 1996-04-01
Resigned: 2008-12-31

HENRY, Larry Jay
Director - Resigned
Appointed: 2007-10-23
Resigned: 2019-07-17

JACKSON, Andrew Philip
Director - Resigned
Appointed: 1996-01-30
Resigned: 2003-09-24

JAMES, Christopher
Director - Resigned
Appointed: 2003-07-23
Resigned: 2004-07-05

KIBBLEWHITE, Stephen Francis
Director - Resigned
Appointed: 2002-09-25
Resigned: 2008-03-06

LAVERY, Christopher James
Director - Resigned
Appointed: 2017-01-18
Resigned: 2018-10-16

LAYZELL, Erik Francis
Director - Resigned
Appointed: 2004-07-05
Resigned: 2005-03-30

LAZARO, Francisco, Dr Ingeniero De Caminos
Director - Resigned
Appointed: 1999-06-09
Resigned: 2002-08-28

MARONNE, Celine Marie
Director - Resigned
Appointed: 2014-06-24
Resigned: 2017-01-16

MATTHEWS, Andrew
Director - Resigned
Appointed: 1996-01-30
Resigned: 1998-06-24

MC DONAGH, John
Director - Resigned
Appointed: 2008-03-04
Resigned: 2009-06-19

MOURELLE, Rafael
Director - Resigned
Appointed: 1996-12-16
Resigned: 1997-04-28

MOURELLE MORALES, Rafael
Director - Resigned
Appointed: 2002-09-25
Resigned: 2004-11-24

NOBLE, Trevor Mills
Director - Resigned
Appointed: 1995-05-17
Resigned: 1996-11-19

OLEAGA GONZALO, Luis
Director - Resigned
Appointed: 1997-04-28
Resigned: 1998-05-27

RAWLINSON, Martin James
Director - Resigned
Appointed: 2006-11-23
Resigned: 2008-03-06

REVUELTA, Victor
Director - Resigned
Appointed: 1995-05-17
Resigned: 1996-12-16

ROSALES, Joaquin Schjaer
Director - Resigned
Appointed: 2015-04-22
Resigned: 2017-06-12

RYAN, Michael
Director - Resigned
Appointed: 2008-03-04
Resigned: 2009-03-19

SALMERON, Luis Sanchez
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-05-24

SIMPSON, Peter Frederick
Director - Resigned
Appointed: 1996-11-19
Resigned: 2009-01-27

SMITH, Philip
Director - Resigned
Appointed: 1999-01-01
Resigned: 2013-08-27

STEEL, David
Director - Resigned
Appointed: 2002-10-30
Resigned: 2006-09-05

USHER, Simon Jeffrey
Director - Resigned
Appointed: 2009-01-26
Resigned: 2013-04-30

VILANOVA ABAD, Daniel
Director - Resigned
Appointed: 2008-09-30
Resigned: 2013-09-23

VILARASAU, Javier Carol
Director - Resigned
Appointed: 2017-06-12
Resigned: 2019-09-30

WETHERALL, Robert James
Director - Resigned
Appointed: 1995-05-17
Resigned: 1996-01-30

WILLIAMS, David Huw
Director - Resigned
Appointed: 1998-07-21
Resigned: 1999-06-08

WOLSTENHOLME, Ian John
Director - Resigned
Appointed: 2002-09-25
Resigned: 2003-09-29

WYNNE-SIMMONS, Benedict James
Director - Resigned
Appointed: 2012-04-26
Resigned: 2014-06-24

AMEC NOMINEES LIMITED
Director - Resigned
Appointed: 1995-05-17
Resigned: 1995-05-17

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-04-11
Resigned: 1995-05-17

EXAKOUSTIDOU, Angeliki Maria
Director - Active
Appointed: 2023-02-03

NEVES, Joao Carlos Peres Ferreira
Director - Active
Appointed: 2022-06-20

LEVERD, Clement David Baptiste
Director - Resigned
Appointed: 2021-11-05
Resigned: 2022-06-20

THORNE, Alexander Victor
Director - Resigned
Appointed: 2021-11-05
Resigned: 2023-01-17

EXAKOUSTIDOU, Angeliki Maria
Director - Active
Appointed: 2023-02-03

NEVES, Joao Carlos Peres Ferreira
Director - Active
Appointed: 2022-06-20

LEVERD, Clement David Baptiste
Director - Resigned
Appointed: 2021-11-05
Resigned: 2022-06-20

THORNE, Alexander Victor
Director - Resigned
Appointed: 2021-11-05
Resigned: 2023-01-17

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2008-12-31

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 1995-05-17
Resigned: 1996-01-30

HAWKINS, Douglas George
Secretary - Resigned
Appointed: 1996-01-30
Resigned: 2008-12-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-04-11
Resigned: 1995-05-17

ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
02804122
LIVE
Date Incorporated:

BLASI, Laura Grau
Director - Resigned
Appointed: 2019-10-31
Resigned: 2021-11-05

BOWLER, David William
Director - Resigned
Appointed: 2010-02-25
Resigned: 2020-07-20

COE, Victor Ensenat
Director - Resigned
Appointed: 2017-06-12
Resigned: 2021-11-05

EDWARDS, Matthew James
Director - Active
Appointed: 2017-01-16

JOHNSON, Lee
Director - Active
Appointed: 2013-08-27

MEFFAN, Peter John
Director - Resigned
Appointed: 2018-10-16
Resigned: 2022-02-22

SPARROW, Nicola
Director - Resigned
Appointed: 2019-07-17
Resigned: 2022-02-22

ALBEROLA, Carlos
Director - Resigned
Appointed: 2002-08-28
Resigned: 2004-11-24

ARTHUR, Christopher Duncan
Director - Resigned
Appointed: 2003-09-24
Resigned: 2006-04-28

BARRIENTOS, Rebekah Arlene
Director - Resigned
Appointed: 2013-04-30
Resigned: 2014-06-24

BART SECRETARIES LIMITED
Director - Resigned
Appointed: 1993-03-26
Resigned: 1994-07-08

CARVALHO, Guilherme Pimenta Froes De
Director - Resigned
Appointed: 2009-03-19
Resigned: 2010-02-25

CHAMBERLAIN, Janet Patricia
Director - Resigned
Appointed: 2001-06-30
Resigned: 2006-07-01

CLAMPETT, Richard Martin
Director - Resigned
Appointed: 1995-05-17
Resigned: 2001-08-29

DAVIES, Nigel James Maxwell
Director - Resigned
Appointed: 1994-07-08
Resigned: 1995-05-17

DEL RIO CARCANO, Carlos Francisco
Director - Resigned
Appointed: 2013-09-23
Resigned: 2017-06-12

DODD, Phillip Joseph
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-01-31

EVANS, Paul Anthony
Director - Resigned
Appointed: 1996-01-30
Resigned: 2009-06-26

FETTERMAN, Anthony Jeffrey
Director - Resigned
Appointed: 2005-03-30
Resigned: 2007-07-23

GARCIA ZARANDIETA, Antonio
Director - Resigned
Appointed: 2004-11-24
Resigned: 2008-09-30

GATEHOUSE, Mary Annabel
Director - Resigned
Appointed: 2013-09-23
Resigned: 2015-04-22

GRAELLS FERRANDEZ, Jorge
Director - Resigned
Appointed: 2004-11-24
Resigned: 2013-09-23

HAWKINS, Douglas George
Director - Resigned
Appointed: 1996-04-01
Resigned: 2008-12-31

HENRY, Larry Jay
Director - Resigned
Appointed: 2007-10-23
Resigned: 2019-07-17

JACKSON, Andrew Philip
Director - Resigned
Appointed: 1996-01-30
Resigned: 2003-09-24

JAMES, Christopher
Director - Resigned
Appointed: 2003-07-23
Resigned: 2004-07-05

KIBBLEWHITE, Stephen Francis
Director - Resigned
Appointed: 2002-09-25
Resigned: 2008-03-06

LAVERY, Christopher James
Director - Resigned
Appointed: 2017-01-18
Resigned: 2018-10-16

LAYZELL, Erik Francis
Director - Resigned
Appointed: 2004-07-05
Resigned: 2005-03-30

LAZARO, Francisco, Dr Ingeniero De Caminos
Director - Resigned
Appointed: 1999-06-09
Resigned: 2002-08-28

MARONNE, Celine Marie
Director - Resigned
Appointed: 2014-06-24
Resigned: 2017-01-16

MATTHEWS, Andrew
Director - Resigned
Appointed: 1996-01-30
Resigned: 1998-06-24

MC DONAGH, John
Director - Resigned
Appointed: 2008-03-04
Resigned: 2009-06-19

MOURELLE, Rafael
Director - Resigned
Appointed: 1996-12-16
Resigned: 1997-04-28

MOURELLE MORALES, Rafael
Director - Resigned
Appointed: 2002-09-25
Resigned: 2004-11-24

NOBLE, Trevor Mills
Director - Resigned
Appointed: 1995-05-17
Resigned: 1996-11-19

OLEAGA GONZALO, Luis
Director - Resigned
Appointed: 1997-04-28
Resigned: 1997-04-28

RAWLINSON, Martin James
Director - Resigned
Appointed: 2006-11-23
Resigned: 2008-03-06

REVUELTA, Victor
Director - Resigned
Appointed: 1995-05-17
Resigned: 1996-12-16

ROSALES, Joaquin Schjaer
Director - Resigned
Appointed: 2015-04-22
Resigned: 2017-06-12

RYAN, Michael Joseph
Director - Resigned
Appointed: 2008-03-04
Resigned: 2009-06-19

SALMERON, Luis Sanchez
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-05-24

SIMPSON, Peter Frederick
Director - Resigned
Appointed: 1996-11-19
Resigned: 2009-01-27

SMITH, Philip
Director - Resigned
Appointed: 1999-01-01
Resigned: 2013-08-27

STEEL, David
Director - Resigned
Appointed: 2002-10-30
Resigned: 2006-09-05

USHER, Simon Jeffrey
Director - Resigned
Appointed: 2009-01-26
Resigned: 2013-04-30

VILANOVA ABAD, Daniel
Director - Resigned
Appointed: 2008-09-30
Resigned: 2013-09-23

VILARASAU, Javier Carol
Director - Resigned
Appointed: 2017-06-12
Resigned: 2019-09-30

WETHERALL, Robert James
Director - Resigned
Appointed: 1995-05-17
Resigned: 1996-01-30

WILLIAMS, David Huw
Director - Resigned
Appointed: 1998-07-21
Resigned: 1999-06-08

WOLSTENHOLME, Ian John
Director - Resigned
Appointed: 2002-09-25
Resigned: 2003-09-24

WYNNE-SIMMONS, Benedict James
Director - Resigned
Appointed: 2012-04-26
Resigned: 2014-06-24

AMEC NOMINEES LIMITED
Director - Resigned
Appointed: 1994-07-08
Resigned: 1995-05-17

BART MANAGEMENT LIMITED
Director - Resigned
Appointed: 1993-03-26
Resigned: 1994-07-08

EXAKOUSTIDOU, Angeliki Maria
Director - Active
Appointed: 2023-02-03

NEVES, Joao Carlos Peres Ferreira
Director - Active
Appointed: 2022-06-20

LEVERD, Clement David Baptiste
Director - Resigned
Appointed: 2021-11-05
Resigned: 2022-06-20

THORNE, Alexander Victor
Director - Resigned
Appointed: 2021-11-05
Resigned: 2023-01-17

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2008-12-31

FELLOWES, Colin
Secretary - Resigned
Appointed: 1994-03-26
Resigned: 1994-11-11

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 1994-11-11
Resigned: 1996-01-30

HAWKINS, Douglas George
Secretary - Resigned
Appointed: 1996-01-30
Resigned: 2008-12-31

BART MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1993-03-26
Resigned: 1994-07-08

ROAD MANAGEMENT GROUP LIMITED
02804119
LIVE
Date Incorporated:

BLASI, Laura Grau
Director - Resigned
Appointed: 2019-10-31
Resigned: 2021-11-05

BOWLER, David William
Director - Resigned
Appointed: 2010-02-25
Resigned: 2020-07-20

COE, Victor Ensenat
Director - Resigned
Appointed: 2017-06-12
Resigned: 2021-11-05

EDWARDS, Matthew James
Director - Active
Appointed: 2017-01-16

JOHNSON, Lee
Director - Active
Appointed: 2013-08-27

MEFFAN, Peter John
Director - Resigned
Appointed: 2018-10-16
Resigned: 2022-02-22

SPARROW, Nicola
Director - Resigned
Appointed: 2019-07-17
Resigned: 2022-02-22

ALBEROLA, Carlos
Director - Resigned
Appointed: 2002-08-28
Resigned: 2004-11-24

ARTHUR, Christopher Duncan
Director - Resigned
Appointed: 2003-09-24
Resigned: 2006-04-28

BARRIENTOS, Rebekah Arlene
Director - Resigned
Appointed: 2013-04-30
Resigned: 2014-06-24

BART SECRETARIES LIMITED
Director - Resigned
Appointed: 1993-03-26
Resigned: 1994-07-08

CARVALHO, Guilherme Pimenta Froes De
Director - Resigned
Appointed: 2009-03-19
Resigned: 2010-02-25

CHAMBERLAIN, Janet Patricia
Director - Resigned
Appointed: 2001-06-30
Resigned: 2006-07-01

CLAMPETT, Richard Martin
Director - Resigned
Appointed: 1995-05-17
Resigned: 2001-08-29

DAVIES, Nigel James Maxwell
Director - Resigned
Appointed: 1994-07-08
Resigned: 1995-05-17

DEL RIO CARCANO, Carlos Francisco
Director - Resigned
Appointed: 2013-09-23
Resigned: 2017-06-12

DODD, Phillip Joseph
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-01-31

EVANS, Paul Anthony
Director - Resigned
Appointed: 1996-02-05
Resigned: 2009-06-26

FETTERMAN, Anthony Jeffrey
Director - Resigned
Appointed: 2005-03-30
Resigned: 2007-07-23

GARCIA ZARANDIETA, Antonio
Director - Resigned
Appointed: 2004-11-24
Resigned: 2008-09-30

GATEHOUSE, Mary Annabel
Director - Resigned
Appointed: 2013-09-23
Resigned: 2015-04-22

GRAELLS FERRANDEZ, Jorge
Director - Resigned
Appointed: 2004-11-24
Resigned: 2013-09-23

HAWKINS, Douglas George
Director - Resigned
Appointed: 1996-04-01
Resigned: 2008-12-31

HENRY, Larry Jay
Director - Resigned
Appointed: 2007-10-23
Resigned: 2019-07-17

JACKSON, Andrew Philip
Director - Resigned
Appointed: 1996-02-05
Resigned: 2003-09-24

JAMES, Christopher
Director - Resigned
Appointed: 2003-07-23
Resigned: 2004-07-05

KIBBLEWHITE, Stephen Francis
Director - Resigned
Appointed: 2002-09-25
Resigned: 2008-03-06

LAVERY, Christopher James
Director - Resigned
Appointed: 2017-01-18
Resigned: 2018-10-16

LAYZELL, Erik Francis
Director - Resigned
Appointed: 2004-07-05
Resigned: 2005-03-30

LAZARO, Francisco, Dr Ingeniero De Caminos
Director - Resigned
Appointed: 1999-06-09
Resigned: 2002-08-28

MARONNE, Celine Marie
Director - Resigned
Appointed: 2014-06-24
Resigned: 2017-01-16

MATTHEWS, Andrew
Director - Resigned
Appointed: 1996-02-05
Resigned: 1998-06-24

MC DONAGH, John
Director - Resigned
Appointed: 2008-03-04
Resigned: 2009-06-19

MOURELLE, Rafael
Director - Resigned
Appointed: 1996-12-16
Resigned: 1997-04-28

MOURELLE MORALES, Rafael
Director - Resigned
Appointed: 2002-09-25
Resigned: 2004-11-24

NOBLE, Trevor Mills
Director - Resigned
Appointed: 1995-05-17
Resigned: 1996-11-19

OLEAGA GONZALO, Luis
Director - Resigned
Appointed: 1997-04-28
Resigned: 1998-05-27

RAWLINSON, Martin James
Director - Resigned
Appointed: 2006-11-23
Resigned: 2008-03-06

REVUELTA, Victor
Director - Resigned
Appointed: 1995-05-17
Resigned: 1996-12-16

ROSALES, Joaquin Schjaer
Director - Resigned
Appointed: 2015-04-22
Resigned: 2017-06-12

RYAN, Michael
Director - Resigned
Appointed: 2008-03-04
Resigned: 2009-06-19

SALMERON, Luis Sanchez
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-05-24

SHANKLAND, Sarah Anne
Director - Resigned
Appointed: 2008-02-08
Resigned: 2008-03-04

SIMPSON, Peter Frederick
Director - Resigned
Appointed: 1996-11-19
Resigned: 2009-01-27

SMITH, Philip
Director - Resigned
Appointed: 1999-01-01
Resigned: 2013-08-27

STEEL, David
Director - Resigned
Appointed: 2002-10-30
Resigned: 2006-09-05

USHER, Simon Jeffrey
Director - Resigned
Appointed: 2009-01-26
Resigned: 2013-04-30

VILANOVA ABAD, Daniel
Director - Resigned
Appointed: 2008-09-30
Resigned: 2013-09-23

VILARASAU, Javier Carol
Director - Resigned
Appointed: 2017-06-12
Resigned: 2019-09-30

WETHERALL, Robert James
Director - Resigned
Appointed: 1995-05-17
Resigned: 1996-01-30

WILLIAMS, David Huw
Director - Resigned
Appointed: 1998-07-21
Resigned: 1999-06-08

WOLSTENHOLME, Ian John
Director - Resigned
Appointed: 2002-09-25
Resigned: 2003-09-24

WYNNE-SIMMONS, Benedict James
Director - Resigned
Appointed: 2012-04-26
Resigned: 2014-06-26

AMEC NOMINEES LIMITED
Director - Resigned
Appointed: 1994-07-08
Resigned: 1995-05-17

BART MANAGEMENT LIMITED
Director - Resigned
Appointed: 1993-03-26
Resigned: 1994-07-08

EXAKOUSTIDOU, Angeliki Maria
Director - Active
Appointed: 2023-02-03

NEVES, Joao Carlos Peres Ferreira
Director - Active
Appointed: 2022-06-20

LEVERD, Clement David Baptiste
Director - Resigned
Appointed: 2021-11-05
Resigned: 2022-06-20

THORNE, Alexander Victor
Director - Resigned
Appointed: 2021-11-05
Resigned: 2023-01-17

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2008-12-31

FELLOWES, Colin
Secretary - Resigned
Appointed: 1994-07-08
Resigned: 1994-11-11

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 1994-11-11
Resigned: 1996-01-30

HAWKINS, Douglas George
Secretary - Resigned
Appointed: 1996-02-05
Resigned: 2008-12-31

BART MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1993-03-26
Resigned: 1994-07-08

HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
03561960
LIVE
Date Incorporated:

GORDON, John Stephen
Director - Active
Appointed: 2015-07-29

KELLY, Stephen James
Director - Active
Appointed: 2019-05-23

THOMPSON, Roger Mark
Director - Active
Appointed: 2019-02-21

BAGGALEY, Stuart
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-08-22

BARDSLEY, Michael John
Director - Resigned
Appointed: 1998-05-12
Resigned: 2000-03-21

BENNETT, Martin
Director - Resigned
Appointed: 2002-02-26
Resigned: 2004-07-01

BIRCH, Alan Edward
Director - Resigned
Appointed: 2008-11-14
Resigned: 2013-03-14

CHALLENGER, Paul
Director - Resigned
Appointed: 2003-05-25
Resigned: 2005-08-31

CHAMBERLAIN, Janet Patricia
Director - Resigned
Appointed: 2001-06-26
Resigned: 2006-07-12

CHRISTIE, Rory William
Director - Resigned
Appointed: 2014-05-01
Resigned: 2019-02-21

CLAMPETT, Richard Martin
Director - Resigned
Appointed: 2000-03-21
Resigned: 2002-02-26

CROWE, Michael Andrew
Director - Resigned
Appointed: 2004-07-27
Resigned: 2013-01-30

DARROCH, Michael Geoffrey
Director - Resigned
Appointed: 2000-03-21
Resigned: 2001-07-24

DODD, Phillip Joseph
Director - Resigned
Appointed: 2006-07-19
Resigned: 2011-10-19

DOLAN, Roger Francis
Director - Resigned
Appointed: 2000-03-21
Resigned: 2005-12-31

HARRIS, John David
Director - Resigned
Appointed: 2013-01-30
Resigned: 2014-05-01

JONES, Stephen Michael
Director - Resigned
Appointed: 2006-01-25
Resigned: 2013-01-30

KITCHING, Frances Maria
Director - Resigned
Appointed: 2005-11-09
Resigned: 2013-06-20

LAIRD, Stuart Wilson
Director - Resigned
Appointed: 2002-03-04
Resigned: 2002-12-18

LITTLE, Richard
Director - Resigned
Appointed: 2011-10-19
Resigned: 2013-07-02

MALLION, Stephen John
Director - Resigned
Appointed: 2015-10-01
Resigned: 2017-06-30

MARSDEN, Robert James
Director - Resigned
Appointed: 2000-03-21
Resigned: 2002-02-26

MCDONAGH, John
Director - Resigned
Appointed: 2013-07-02
Resigned: 2013-10-30

MCEVEDY, David Jason
Director - Resigned
Appointed: 2000-03-21
Resigned: 2003-10-28

MCLELLAN, Kenneth Andrew
Director - Resigned
Appointed: 2013-03-14
Resigned: 2013-07-02

MELIZAN, Bruce Anthony
Director - Resigned
Appointed: 2003-10-28
Resigned: 2006-01-25

OLDFIELD, Richard Michael
Director - Resigned
Appointed: 2000-03-21
Resigned: 2001-06-26

POWELL, George Norman
Director - Resigned
Appointed: 2002-12-18
Resigned: 2005-09-30

RAY, Alistair Graham
Director - Resigned
Appointed: 2013-07-02
Resigned: 2015-08-27

RINGROSE, Adrian Michael
Director - Resigned
Appointed: 2001-07-24
Resigned: 2003-03-25

THOMPSON, Roger Mark
Director - Resigned
Appointed: 2016-05-17
Resigned: 2016-07-28

WOLSTENHOLME, Ian John
Director - Resigned
Appointed: 2002-02-26
Resigned: 2005-11-15

AMEC NOMINEES LIMITED
Director - Resigned
Appointed: 1998-05-12
Resigned: 2000-03-21

DEANSGATE COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 1998-05-12
Resigned: 1998-05-12

JARVIE-THOMSON, Karen Elizabeth
Secretary - Active
Appointed: 2018-09-01

BRITANNIA COMPANY FORMATIONS LIMITED
Secretary - Resigned
Appointed: 1998-05-12
Resigned: 1998-05-12

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 1998-05-12
Resigned: 2000-03-21

KEEN, Richard
Secretary - Resigned
Appointed: 2014-10-29
Resigned: 2015-10-09

LEWIS, Martin
Secretary - Resigned
Appointed: 2003-03-25
Resigned: 2006-07-12

MCEVEDY, David Jason
Secretary - Resigned
Appointed: 2000-03-21
Resigned: 2003-03-25

ROBERTS, Wendy Lisa
Secretary - Resigned
Appointed: 2007-07-25
Resigned: 2014-10-29

SMERDON, Leigh
Secretary - Resigned
Appointed: 2006-07-12
Resigned: 2007-07-25

SEMPERIAN SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-10-09
Resigned: 2018-09-01

AMEC PROJECT INVESTMENTS LIMITED
02619408
LIVE
Date Incorporated:

PLANT, Matthew Nigel
Director - Active
Appointed: 2012-08-02

AMEC NOMINEES LIMITED
Director - Resigned
Appointed: 2010-03-01
Resigned: 2020-08-11

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1991-06-11
Resigned: 1991-06-24

BARDSLEY, Michael John
Director - Resigned
Appointed: 1991-06-24
Resigned: 1996-08-05

BATEMAN, Charles Ian
Director - Resigned
Appointed: 1991-06-24
Resigned: 1993-05-28

BELL, Leslie Anthony
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-06-15

BENTZ, Brian
Director - Resigned
Appointed: 2001-07-01
Resigned: 2007-11-12

BROWN, Anthony Robert
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-06-30

CHALLENGER, Paul
Director - Resigned
Appointed: 2002-07-01
Resigned: 2005-10-31

CHAMBERLAIN, Janet Patricia
Director - Resigned
Appointed: 1997-01-01
Resigned: 2007-11-12

CHARNOCK, Ian Graeme Lloyd
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-10-31

CLAMPETT, Richard Martin
Director - Resigned
Appointed: 1996-08-05
Resigned: 2001-07-03

CLAYTON, Brian
Director - Resigned
Appointed: 1994-03-15
Resigned: 1996-06-12

COWPER, Jonathan
Director - Resigned
Appointed: 2008-10-31
Resigned: 2010-03-01

DODD, Phillip Joseph
Director - Resigned
Appointed: 2002-07-01
Resigned: 2007-11-12

EARLY, John Dalton
Director - Resigned
Appointed: 1996-08-05
Resigned: 2007-07-31

HODKINSON, David John
Director - Resigned
Appointed: 2002-08-01
Resigned: 2008-10-06

HOYLE, David
Director - Resigned
Appointed: 2005-05-18
Resigned: 2007-07-27

LING, Grant Richmond
Director - Resigned
Appointed: 2007-11-12
Resigned: 2012-08-02

MARLOW, Michael John
Director - Resigned
Appointed: 1991-06-24
Resigned: 1996-06-12

O'BRIEN, Daniel Terence
Director - Resigned
Appointed: 2002-07-01
Resigned: 2005-05-18

ROGERS, Peter Anthony
Director - Resigned
Appointed: 2000-06-23
Resigned: 2007-11-12

TODD, Stephen Charles
Director - Resigned
Appointed: 2005-08-26
Resigned: 2007-03-30

WOLSTENHOLME, Ian John
Director - Resigned
Appointed: 2002-07-01
Resigned: 2007-11-12

MCLEAN, Andrew Stuart
Director - Active
Appointed: 2020-08-11

JONES, Iain Angus
Secretary - Active
Appointed: 2018-02-16

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1991-06-11
Resigned: 1991-06-24

FELLOWES, Colin
Secretary - Resigned
Appointed: 2002-12-20
Resigned: 2003-05-29

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 1991-06-24
Resigned: 2016-07-22

TABERNER, Susan
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2003-06-20

WARBURTON, Jennifer Ann
Secretary - Resigned
Appointed: 2016-07-22
Resigned: 2018-02-16

AMEC NOMINEES LIMITED
Secretary - Resigned
Appointed: 2010-03-01
Resigned: 2020-08-11

HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
03765827
LIVE
Date Incorporated:

GORDON, John Stephen
Director - Active
Appointed: 2017-09-01

LITTLE, Richard
Director - Active
Appointed: 2019-07-26

LUDMIR, Jonathan
Director - Resigned
Appointed: 2019-07-26
Resigned: 2020-07-27

MCDONAGH, John
Director - Resigned
Appointed: 2018-10-25
Resigned: 2022-03-09

O'GORMAN, Hannah
Director - Resigned
Appointed: 2017-01-24
Resigned: 2023-04-28

PAREKH, Ravi
Director - Active
Appointed: 2019-01-25

RAE, Neil
Director - Active
Appointed: 2009-08-25

AMMOUN, Roger Georges
Director - Resigned
Appointed: 2012-07-11
Resigned: 2019-01-25

ANDERSON, Colin John
Director - Resigned
Appointed: 2017-01-24
Resigned: 2019-07-26

ARCHBOLD, Michael
Director - Resigned
Appointed: 1999-12-16
Resigned: 2006-04-25

BARDSLEY, Michael John
Director - Resigned
Appointed: 1999-05-07
Resigned: 1999-11-25

BHASKAR, Vikram
Director - Resigned
Appointed: 2019-01-25
Resigned: 2019-07-26

BIRCH, Alan Edward
Director - Resigned
Appointed: 2009-01-12
Resigned: 2010-02-23

BLUNDELL, Christopher John
Director - Resigned
Appointed: 2014-10-07
Resigned: 2017-01-24

BROWN, Anthony Robert
Director - Resigned
Appointed: 1999-12-16
Resigned: 2001-06-30

CAMPBELL, Alastair John
Director - Resigned
Appointed: 2011-03-24
Resigned: 2012-07-11

CHALLENGER, Paul
Director - Resigned
Appointed: 2003-06-24
Resigned: 2005-10-31

CHAMBERLAIN, Janet Patricia
Director - Resigned
Appointed: 2001-06-30
Resigned: 2006-07-25

CLAMPETT, Richard Martin
Director - Resigned
Appointed: 1999-11-25
Resigned: 2002-02-26

DALGLEISH, Bruce Warren
Director - Resigned
Appointed: 2009-08-25
Resigned: 2012-03-31

DARROCH, Michael Geoffrey
Director - Resigned
Appointed: 1999-11-25
Resigned: 2001-07-24

DEANSGATE COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 1999-05-07
Resigned: 1999-05-07

DODD, Phillip Joseph
Director - Resigned
Appointed: 2006-07-25
Resigned: 2009-08-25

GIBBS, Stephen Peter
Director - Resigned
Appointed: 2009-10-27
Resigned: 2012-07-11

HOLDEN, Mark Geoffrey David
Director - Resigned
Appointed: 2006-02-28
Resigned: 2010-02-23

HORNBY, Stephen Paul
Director - Resigned
Appointed: 2013-07-23
Resigned: 2014-10-07

JONES, Stephen Michael
Director - Resigned
Appointed: 2006-01-24
Resigned: 2017-09-01

LAIRD, Stuart Wilson
Director - Resigned
Appointed: 2002-03-13
Resigned: 2002-12-18

MARSDEN, Robert James
Director - Resigned
Appointed: 2003-01-28
Resigned: 2017-09-01

MCEVEDY, David Jason
Director - Resigned
Appointed: 1999-12-16
Resigned: 2003-10-28

MELIZAN, Bruce Anthony
Director - Resigned
Appointed: 2003-10-28
Resigned: 2006-01-20

MILLAR, Jeremy Westgarth
Director - Resigned
Appointed: 2003-12-16
Resigned: 2005-03-01

POWELL, George Norman
Director - Resigned
Appointed: 2003-01-28
Resigned: 2005-09-30

PRITCHARD, Jamie
Director - Resigned
Appointed: 2010-02-23
Resigned: 2011-02-21

RABIN, Anthony Leon Philip
Director - Resigned
Appointed: 1999-12-16
Resigned: 2002-07-23

RAY, Alistair Graham
Director - Resigned
Appointed: 2012-07-11
Resigned: 2017-09-01

RHODES, Andrew Charles Mutch
Director - Resigned
Appointed: 2012-03-31
Resigned: 2013-07-23

RINGROSE, Adrian Michael
Director - Resigned
Appointed: 2001-07-24
Resigned: 2003-07-14

RYLATT, Ian Kenneth
Director - Resigned
Appointed: 2002-07-23
Resigned: 2006-02-28

SPENCER, Christopher Loraine
Director - Resigned
Appointed: 2006-04-25
Resigned: 2009-06-03

WOLSTENHOLME, Ian John
Director - Resigned
Appointed: 2002-02-26
Resigned: 2005-11-15

AMEC NOMINEES LIMITED
Director - Resigned
Appointed: 1999-05-07
Resigned: 1999-11-25

TEMPLETON, Matthew
Director - Active
Appointed: 2023-04-28

SEMPERIAN SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-07-11

BRITANNIA COMPANY FORMATIONS LIMITED
Secretary - Resigned
Appointed: 1999-05-07
Resigned: 1999-05-07

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 1999-05-07
Resigned: 2001-01-22

JENNAWAY, Simon
Secretary - Resigned
Appointed: 2001-01-22
Resigned: 2012-07-11

HEALTH MANAGEMENT (UCLH) LIMITED
03765833
LIVE
Date Incorporated:

GORDON, John Stephen
Director - Active
Appointed: 2017-09-01

LITTLE, Richard
Director - Active
Appointed: 2019-07-26

LUDMIR, Jonathan
Director - Active
Appointed: 2019-07-26

MCDONAGH, John
Director - Active
Appointed: 2018-10-25

O'GORMAN, Hannah
Director - Active
Appointed: 2017-01-24

PAREKH, Ravi
Director - Active
Appointed: 2019-01-25

RAE, Neil
Director - Active
Appointed: 2009-08-25

AMMOUN, Roger Georges
Director - Resigned
Appointed: 2012-07-11
Resigned: 2019-01-25

ANDERSON, Colin John
Director - Resigned
Appointed: 2017-01-24
Resigned: 2019-07-26

ARCHBOLD, Michael
Director - Resigned
Appointed: 1999-12-16
Resigned: 2006-04-25

BARDSLEY, Michael John
Director - Resigned
Appointed: 1999-05-07
Resigned: 1999-11-25

BHASKAR, Vikram
Director - Resigned
Appointed: 2019-01-25
Resigned: 2019-07-26

BIRCH, Alan Edward
Director - Resigned
Appointed: 2009-01-12
Resigned: 2010-02-23

BLUNDELL, Christopher John
Director - Resigned
Appointed: 2014-10-07
Resigned: 2017-01-24

BROWN, Anthony Robert
Director - Resigned
Appointed: 1999-12-16
Resigned: 2001-06-30

CAMPBELL, Alastair John
Director - Resigned
Appointed: 2011-03-24
Resigned: 2012-07-11

CHALLENGER, Paul
Director - Resigned
Appointed: 2003-06-24
Resigned: 2005-10-31

CHAMBERLAIN, Janet Patricia
Director - Resigned
Appointed: 2001-06-30
Resigned: 2006-07-25

CLAMPETT, Richard Martin
Director - Resigned
Appointed: 1999-11-25
Resigned: 2002-02-26

DALGLEISH, Bruce Warren
Director - Resigned
Appointed: 2009-08-25
Resigned: 2012-03-31

DARROCH, Michael Geoffrey
Director - Resigned
Appointed: 1999-11-25
Resigned: 2001-07-24

DEANSGATE COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 1999-05-07
Resigned: 1999-05-07

DODD, Phillip Joseph
Director - Resigned
Appointed: 2006-07-25
Resigned: 2009-08-25

GIBBS, Stephen Peter
Director - Resigned
Appointed: 2009-10-27
Resigned: 2012-07-11

HOLDEN, Mark Geoffrey David
Director - Resigned
Appointed: 2006-02-28
Resigned: 2010-02-23

HORNBY, Stephen Paul
Director - Resigned
Appointed: 2013-07-23
Resigned: 2014-10-07

JONES, Stephen Michael
Director - Resigned
Appointed: 2006-01-24
Resigned: 2017-09-01

LAIRD, Stuart Wilson
Director - Resigned
Appointed: 2002-03-13
Resigned: 2002-12-18

MARSDEN, Robert James
Director - Resigned
Appointed: 2003-01-28
Resigned: 2017-09-01

MCEVEDY, David Jason
Director - Resigned
Appointed: 1999-12-16
Resigned: 2003-10-28

MELIZAN, Bruce Anthony
Director - Resigned
Appointed: 2003-10-28
Resigned: 2006-01-20

MILLAR, Jeremy Westgarth
Director - Resigned
Appointed: 2003-12-16
Resigned: 2005-03-01

POWELL, George Norman
Director - Resigned
Appointed: 2003-01-28
Resigned: 2005-09-30

PRITCHARD, Jamie
Director - Resigned
Appointed: 2010-02-23
Resigned: 2011-02-21

RABIN, Anthony Leon Philip
Director - Resigned
Appointed: 1999-12-16
Resigned: 2002-07-23

RAY, Alistair Graham
Director - Resigned
Appointed: 2012-07-11
Resigned: 2017-09-01

RHODES, Andrew Charles Mutch
Director - Resigned
Appointed: 2012-03-31
Resigned: 2013-07-23

RINGROSE, Adrian Michael
Director - Resigned
Appointed: 2001-07-24
Resigned: 2003-07-14

RYLATT, Ian Kenneth
Director - Resigned
Appointed: 2002-07-23
Resigned: 2006-02-28

SPENCER, Christopher Loraine
Director - Resigned
Appointed: 2006-04-25
Resigned: 2009-06-03

WOLSTENHOLME, Ian John
Director - Resigned
Appointed: 2002-02-26
Resigned: 2005-11-15

AMEC NOMINEES LIMITED
Director - Resigned
Appointed: 1999-05-07
Resigned: 1999-11-25

SEMPERIAN SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-07-11

BRITANNIA COMPANY FORMATIONS LIMITED
Secretary - Resigned
Appointed: 1999-05-07
Resigned: 1999-05-07

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 1999-05-07
Resigned: 2001-01-22

JENNAWAY, Simon
Secretary - Resigned
Appointed: 2001-01-22
Resigned: 2012-07-11

ROAD MANAGEMENT LIMITED
02804114
LIVE
Date Incorporated:

BLASI, Laura Grau
Director - Active
Appointed: 2019-10-31

BOWLER, David William
Director - Resigned
Appointed: 2010-02-25
Resigned: 2020-07-20

COE, Victor Ensenat
Director - Active
Appointed: 2017-06-12

EDWARDS, Matthew James
Director - Active
Appointed: 2017-01-16

JOHNSON, Lee
Director - Active
Appointed: 2013-08-27

MEFFAN, Peter John
Director - Active
Appointed: 2018-10-16

SPARROW, Nicola
Director - Active
Appointed: 2019-07-17

ALBEROLA FIORAVANTI, Carlos
Director - Resigned
Appointed: 2002-08-28
Resigned: 2004-11-24

ARTHUR, Christopher Duncan
Director - Resigned
Appointed: 2003-09-24
Resigned: 2006-04-28

BARDSLEY, Michael John
Director - Resigned
Appointed: 1995-09-15
Resigned: 1996-07-20

BARRIENTOS, Rebekah Arlene
Director - Resigned
Appointed: 2013-04-30
Resigned: 2014-06-24

BART SECRETARIES LIMITED
Director - Resigned
Appointed: 1993-03-26
Resigned: 1994-07-08

CARVALHO, Guilherme Pimenta Froes De
Director - Resigned
Appointed: 2009-03-19
Resigned: 2010-02-25

CHAMBERLAIN, Janet Patricia
Director - Resigned
Appointed: 2001-06-30
Resigned: 2006-07-01

CLAMPETT, Richard Martin
Director - Resigned
Appointed: 1996-04-01
Resigned: 2001-08-29

DAVIES, Nigel James Maxwell
Director - Resigned
Appointed: 1994-07-08
Resigned: 1995-09-15

DEL RIO CARCANO, Carlos Francisco
Director - Resigned
Appointed: 2013-09-23
Resigned: 2017-06-12

DODD, Phillip Joseph
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-01-31

EVANS, Paul Anthony
Director - Resigned
Appointed: 1996-04-01
Resigned: 2009-06-26

FETTERMAN, Anthony Jeffrey
Director - Resigned
Appointed: 2005-03-30
Resigned: 2007-07-23

GARCIA ZARANDIETA, Antonio
Director - Resigned
Appointed: 2004-11-24
Resigned: 2008-09-30

GATEHOUSE, Mary Annabel
Director - Resigned
Appointed: 2013-09-23
Resigned: 2015-04-22

GRAELLS FERRANDEZ, Jorge
Director - Resigned
Appointed: 2004-11-24
Resigned: 2013-09-23

HAWKINS, Douglas George
Director - Resigned
Appointed: 1996-04-01
Resigned: 2008-12-31

HENRY, Larry Jay
Director - Resigned
Appointed: 2007-10-23
Resigned: 2019-07-17

JACKSON, Andrew Philip
Director - Resigned
Appointed: 1996-04-01
Resigned: 2003-09-24

JAMES, Christopher
Director - Resigned
Appointed: 2003-07-23
Resigned: 2004-07-05

KIBBLEWHITE, Stephen Francis
Director - Resigned
Appointed: 2002-09-25
Resigned: 2008-03-06

LAVERY, Christopher James
Director - Resigned
Appointed: 2017-01-18
Resigned: 2018-10-16

LAYZELL, Erik Francis
Director - Resigned
Appointed: 2004-07-05
Resigned: 2005-03-30

LAZARO, Francisco, Dr Ingeniero De Caminos
Director - Resigned
Appointed: 1999-06-09
Resigned: 2002-08-28

MARONNE, Celine Marie
Director - Resigned
Appointed: 2014-06-24
Resigned: 2017-01-16

MATTHEWS, Andrew
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-06-24

MC DONAGH, John
Director - Resigned
Appointed: 2008-03-04
Resigned: 2009-03-19

MOURELLE, Rafael
Director - Resigned
Appointed: 1996-12-16
Resigned: 1997-04-28

MOURELLE MORALES, Rafael
Director - Resigned
Appointed: 2002-09-25
Resigned: 2004-11-24

NOBLE, Trevor Mills
Director - Resigned
Appointed: 1996-04-01
Resigned: 1996-11-19

OLEAGA GONZALO, Luis
Director - Resigned
Appointed: 1997-04-28
Resigned: 1998-05-27

RAWLINSON, Martin James
Director - Resigned
Appointed: 2006-11-23
Resigned: 2008-03-06

REVUELTA, Victor
Director - Resigned
Appointed: 1996-04-01
Resigned: 1996-12-16

ROSALES, Joaquin Schjaer
Director - Resigned
Appointed: 2015-04-22
Resigned: 2017-06-12

RYAN, Michael Joseph
Director - Resigned
Appointed: 2008-03-04
Resigned: 2009-03-19

SALMERON, Luis Sanchez
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-05-24

SIMPSON, Peter Frederick
Director - Resigned
Appointed: 1996-11-19
Resigned: 2009-01-27

SMITH, Philip
Director - Resigned
Appointed: 1999-01-01
Resigned: 2013-08-27

STEEL, David
Director - Resigned
Appointed: 2002-10-30
Resigned: 2006-09-05

USHER, Simon Jeffrey
Director - Resigned
Appointed: 2009-01-26
Resigned: 2013-04-30

VILANOVA ABAD, Daniel
Director - Resigned
Appointed: 2008-09-30
Resigned: 2013-09-23

VILARASAU, Javier Carol
Director - Resigned
Appointed: 2017-06-12
Resigned: 2019-09-30

WILLIAMS, David Huw
Director - Resigned
Appointed: 1998-07-21
Resigned: 1999-06-08

WOLSTENHOLME, Ian John
Director - Resigned
Appointed: 2002-09-25
Resigned: 2003-09-24

WYNNE-SIMMONS, Benedict James
Director - Resigned
Appointed: 2012-04-26
Resigned: 2014-06-24

AMEC NOMINEES LIMITED
Director - Resigned
Appointed: 1994-07-08
Resigned: 1996-09-20

BART MANAGEMENT LIMITED
Director - Resigned
Appointed: 1993-03-26
Resigned: 1996-09-20

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2008-12-31

FELLOWES, Colin
Secretary - Resigned
Appointed: 1994-03-26
Resigned: 1996-09-20

HAWKINS, Douglas George
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 2008-12-31

BART MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1993-03-26
Resigned: 1996-09-20

ROAD MANAGEMENT CONSOLIDATED PLC
03070488
LIVE
Date Incorporated:

BLASI, Laura Grau
Director - Active
Appointed: 2019-10-31

BOWLER, David William
Director - Resigned
Appointed: 2010-02-25
Resigned: 2020-07-20

COE, Victor Ensenat
Director - Active
Appointed: 2017-06-12

EDWARDS, Matthew James
Director - Active
Appointed: 2017-01-16

JOHNSON, Lee
Director - Active
Appointed: 2013-08-27

MEFFAN, Peter John
Director - Active
Appointed: 2018-10-16

SPARROW, Nicola
Director - Active
Appointed: 2019-07-17

ALBEROLA, Carlos
Director - Resigned
Appointed: 2002-08-28
Resigned: 2004-11-24

ARTHUR, Christopher Duncan
Director - Resigned
Appointed: 2003-09-24
Resigned: 2006-04-28

BARRIENTOS, Rebekah Arlene
Director - Resigned
Appointed: 2013-04-30
Resigned: 2014-06-24

CARVALHO, Guilherme Pimenta Froes De
Director - Resigned
Appointed: 2009-03-19
Resigned: 2010-02-25

CHAMBERLAIN, Janet Patricia
Director - Resigned
Appointed: 2001-06-30
Resigned: 2006-07-01

CLAMPETT, Richard Martin
Director - Resigned
Appointed: 1996-01-30
Resigned: 2001-08-29

DEL RIO CARCANO, Carlos Francisco
Director - Resigned
Appointed: 2013-09-23
Resigned: 2017-06-12

DODD, Phillip Joseph
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-01-31

EVANS, Paul Anthony
Director - Resigned
Appointed: 1996-01-30
Resigned: 2009-06-26

FETTERMAN, Anthony Jeffrey
Director - Resigned
Appointed: 2005-03-30
Resigned: 2007-07-23

GARCIA ZARANDIETA, Antonio
Director - Resigned
Appointed: 2004-11-24
Resigned: 2008-09-30

GATEHOUSE, Mary Annabel
Director - Resigned
Appointed: 2013-09-23
Resigned: 2015-04-22

GRAELLS FERRANDEZ, Jorge
Director - Resigned
Appointed: 2004-11-24
Resigned: 2013-09-23

HAWKINS, Douglas George
Director - Resigned
Appointed: 1996-04-01
Resigned: 2008-12-31

HENRY, Larry Jay
Director - Resigned
Appointed: 2007-10-23
Resigned: 2019-07-17

JACKSON, Andrew Philip
Director - Resigned
Appointed: 1996-01-30
Resigned: 2003-09-24

JAMES, Christopher
Director - Resigned
Appointed: 2003-07-23
Resigned: 2004-07-05

KIBBLEWHITE, Stephen Francis
Director - Resigned
Appointed: 2002-09-25
Resigned: 2008-03-06

LAVERY, Christopher James
Director - Resigned
Appointed: 2017-01-18
Resigned: 2018-10-16

LAYZELL, Erik Francis
Director - Resigned
Appointed: 2004-07-05
Resigned: 2005-03-30

LAZARO, Francisco, Dr Ingeniero De Caminos
Director - Resigned
Appointed: 1999-06-09
Resigned: 2002-08-28

MARONNE, Celine Marie
Director - Resigned
Appointed: 2014-06-24
Resigned: 2017-01-16

MATTHEWS, Andrew
Director - Resigned
Appointed: 1996-01-30
Resigned: 1998-06-24

MC DONAGH, John
Director - Resigned
Appointed: 2008-03-04
Resigned: 2009-03-19

MOURELLE, Rafael
Director - Resigned
Appointed: 1996-12-16
Resigned: 1997-04-28

MOURELLE MORALES, Rafael
Director - Resigned
Appointed: 2002-09-25
Resigned: 2004-11-24

NOBLE, Trevor Mills
Director - Resigned
Appointed: 1996-01-30
Resigned: 1996-11-19

OLEAGA GONZALO, Luis
Director - Resigned
Appointed: 1997-04-28
Resigned: 1998-05-27

POMEROY, Thomas
Director - Resigned
Appointed: 1995-09-25
Resigned: 1996-01-30

RAWLINSON, Martin James
Director - Resigned
Appointed: 2006-11-23
Resigned: 2008-03-06

REVUELTA, Victor
Director - Resigned
Appointed: 1996-01-30
Resigned: 1996-12-16

ROSALES, Joaquin Schjaer
Director - Resigned
Appointed: 2015-04-22
Resigned: 2017-06-12

RYAN, Michael Joseph
Director - Resigned
Appointed: 2008-03-04
Resigned: 2009-03-19

SALMERON, Luis Sanchez
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-05-24

SIMPSON, Peter Frederick
Director - Resigned
Appointed: 1996-11-19
Resigned: 2009-01-27

SMITH, Philip
Director - Resigned
Appointed: 1999-01-01
Resigned: 2013-08-27

STEEL, David
Director - Resigned
Appointed: 2002-10-30
Resigned: 2006-09-05

USHER, Simon Jeffrey
Director - Resigned
Appointed: 2009-01-26
Resigned: 2013-04-30

VILANOVA ABAD, Daniel
Director - Resigned
Appointed: 2008-09-30
Resigned: 2013-09-23

VILARASAU, Javier Carol
Director - Resigned
Appointed: 2017-06-12
Resigned: 2019-09-30

WILLIAMS, David Huw
Director - Resigned
Appointed: 1998-07-21
Resigned: 1999-06-08

WOLSTENHOLME, Ian John
Director - Resigned
Appointed: 2002-09-25
Resigned: 2003-09-24

WYNNE-SIMMONS, Benedict James
Director - Resigned
Appointed: 2012-04-26
Resigned: 2014-06-24

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-06-20
Resigned: 1995-09-25

SPV MANAGEMENT LIMITED
Director - Resigned
Appointed: 1995-09-25
Resigned: 1996-01-30

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1995-06-20
Resigned: 1995-09-25

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2008-12-31

HAWKINS, Douglas George
Secretary - Resigned
Appointed: 1996-01-30
Resigned: 2008-12-31

SPV MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1995-09-25
Resigned: 1996-01-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-06-20
Resigned: 1995-09-25

ROAD MANAGEMENT SERVICES (A13) PLC
03917644
LIVE
Date Incorporated:

ESTRADA, Teresa
Director - Active
Appointed: 2019-01-31

EYLES, Michael John
Director - Resigned
Appointed: 2013-01-29
Resigned: 2022-04-01

GOODWIN, Andrew Marino
Director - Active
Appointed: 2020-07-31

MEFFAN, Peter John
Director - Active
Appointed: 2019-11-01

PAREDES CORDON, Daniel
Director - Active
Appointed: 2018-04-06

DESAROLLO DE CONCESIONES FERROVIARIAS, S.L.
Director - Active
Appointed: 2018-12-28

DESAROLLO DE CONCESIONES VIARIAS DOS S.L.
Director - Active
Appointed: 2018-04-06

DESARROLLO DE CONCESIONES VIARIAS UNO S L
Director - Active
Appointed: 2006-10-02

IRIDIUM CONCESIONES DE INFRAESTRUCTURAS, S.A.
Director - Active
Appointed: 2018-12-28

ARTHUR, Christopher Duncan
Director - Resigned
Appointed: 2003-09-24
Resigned: 2006-04-28

BARDSLEY, Michael John
Director - Resigned
Appointed: 2000-02-02
Resigned: 2000-03-09

BARRETT, James Arthur
Director - Resigned
Appointed: 2020-01-14
Resigned: 2020-07-31

BARRIENTOS, Rebekah Arlene
Director - Resigned
Appointed: 2013-05-13
Resigned: 2014-03-21

BRITANNIA COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 2000-02-02
Resigned: 2001-02-02

CARTER, Robert Stephen
Director - Resigned
Appointed: 2010-11-30
Resigned: 2012-01-24

CHAMBERLAIN, Janet Patricia
Director - Resigned
Appointed: 2001-06-30
Resigned: 2006-07-01

CLAMPETT, Richard Martin
Director - Resigned
Appointed: 2000-03-09
Resigned: 2001-08-29

DE LA LLAMA, Antonio
Director - Resigned
Appointed: 2002-09-25
Resigned: 2006-10-02

DEANSGATE COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 2000-02-02
Resigned: 2000-02-02

DODD, Phillip Joseph
Director - Resigned
Appointed: 2006-07-01
Resigned: 2007-08-10

ESTRADA FERNANDEZ, Jose Antonio
Director - Resigned
Appointed: 2000-03-09
Resigned: 2001-01-23

EVANS, Paul Anthony
Director - Resigned
Appointed: 2000-03-09
Resigned: 2009-06-23

FARLEY, Graham
Director - Resigned
Appointed: 2008-09-25
Resigned: 2011-09-29

FETTERMAN, Anthony Jeffrey
Director - Resigned
Appointed: 2005-03-30
Resigned: 2007-07-23

HAWKINS, Douglas George
Director - Resigned
Appointed: 2000-03-09
Resigned: 2008-12-31

HENRY, Larry Jay
Director - Resigned
Appointed: 2007-10-23
Resigned: 2020-01-10

HERZBERG, Francis Robin
Director - Resigned
Appointed: 2011-04-27
Resigned: 2018-04-06

HORSMAN, Nathan
Director - Resigned
Appointed: 2017-01-18
Resigned: 2019-11-01

JACKSON, Andrew Philip
Director - Resigned
Appointed: 2000-03-09
Resigned: 2003-09-24

JAMES, Christopher
Director - Resigned
Appointed: 2003-07-23
Resigned: 2004-07-05

KENRICK, Wynn Napier
Director - Resigned
Appointed: 2008-05-29
Resigned: 2011-04-27

KIBBLEWHITE, Stephen Francis
Director - Resigned
Appointed: 2002-09-25
Resigned: 2006-07-24

LAYZELL, Erik Francis
Director - Resigned
Appointed: 2004-07-05
Resigned: 2005-03-30

MORSE, Frank Charles
Director - Resigned
Appointed: 2012-01-24
Resigned: 2018-12-23

POZO REMIREZ, Juan Luis
Director - Resigned
Appointed: 2001-09-25
Resigned: 2004-12-13

REVUELTA, Victor
Director - Resigned
Appointed: 2004-12-13
Resigned: 2006-10-02

SIMPSON, Peter Frederick
Director - Resigned
Appointed: 2000-03-09
Resigned: 2009-01-27

SMITH, Kevin
Director - Resigned
Appointed: 2007-08-10
Resigned: 2010-11-30

SMITH, Philip
Director - Resigned
Appointed: 2000-03-09
Resigned: 2013-01-30

STEEL, David
Director - Resigned
Appointed: 2002-10-30
Resigned: 2006-09-05

TRODD, Martyn Andrew
Director - Resigned
Appointed: 2011-09-29
Resigned: 2017-12-29

USHER, Simon Jeffrey
Director - Resigned
Appointed: 2009-01-27
Resigned: 2013-03-26

VEGA BIESA, Jose Luis
Director - Resigned
Appointed: 2001-01-23
Resigned: 2001-09-25

WOLSTENHOLME, Ian John
Director - Resigned
Appointed: 2002-09-25
Resigned: 2003-09-24

AM NOMINEES LIMITED
Director - Resigned
Appointed: 2006-07-24
Resigned: 2008-09-25

AMEC NOMINEES LIMITED
Director - Resigned
Appointed: 2000-02-02
Resigned: 2000-03-09

CABALLERO, David Blanco
Director - Active
Appointed: 2022-04-28

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2019-05-01

BRITANNIA COMPANY FORMATIONS LIMITED
Secretary - Resigned
Appointed: 2000-02-02
Resigned: 2001-02-02

DESHORE, Tarenjit Kaur
Secretary - Resigned
Appointed: 2018-02-27
Resigned: 2019-04-30

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 2000-02-02
Resigned: 2000-06-16

HAWKINS, Douglas George
Secretary - Resigned
Appointed: 2000-06-16
Resigned: 2008-12-31

HOWARD, Gordon Russell
Secretary - Resigned
Appointed: 2010-09-28
Resigned: 2017-10-25

MACKRETH, Jane Elizabeth
Secretary - Resigned
Appointed: 2017-10-25
Resigned: 2018-02-27

RAMSAY, Anne Catherine
Secretary - Resigned
Appointed: 2017-10-25
Resigned: 2018-02-27

SWIFT, Anthony Alec
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2010-09-28

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