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Road Management Limited LONDON

Road Management started in year 1993 as Private Limited Company with registration number 02804114. The Road Management company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AF.

The company has 4 directors, namely Angeliki E., Joao N. and Matthew E. and others. Of them, Lee J. has been with the company the longest, being appointed on 27 August 2013 and Angeliki E. has been with the company for the least time - from 3 February 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Road Management Limited Address / Contact

Office Address Cannon Place
Office Address2 78 Cannon Street
Town London
Post code EC4N 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02804114
Date of Incorporation Fri, 26th Mar 1993
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Angeliki E.

Position: Director

Appointed: 03 February 2023

Joao N.

Position: Director

Appointed: 20 June 2022

Matthew E.

Position: Director

Appointed: 16 January 2017

Lee J.

Position: Director

Appointed: 27 August 2013

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 31 December 2008

Clement L.

Position: Director

Appointed: 05 November 2021

Resigned: 20 June 2022

Alexander T.

Position: Director

Appointed: 05 November 2021

Resigned: 17 January 2023

Laura B.

Position: Director

Appointed: 31 October 2019

Resigned: 05 November 2021

Nicola S.

Position: Director

Appointed: 17 July 2019

Resigned: 22 February 2022

Peter M.

Position: Director

Appointed: 16 October 2018

Resigned: 22 February 2022

Victor C.

Position: Director

Appointed: 12 June 2017

Resigned: 05 November 2021

Javier V.

Position: Director

Appointed: 12 June 2017

Resigned: 30 September 2019

Christopher L.

Position: Director

Appointed: 18 January 2017

Resigned: 16 October 2018

Joaquin R.

Position: Director

Appointed: 22 April 2015

Resigned: 12 June 2017

Celine M.

Position: Director

Appointed: 24 June 2014

Resigned: 16 January 2017

Carlos D.

Position: Director

Appointed: 23 September 2013

Resigned: 12 June 2017

Mary G.

Position: Director

Appointed: 23 September 2013

Resigned: 22 April 2015

Rebekah B.

Position: Director

Appointed: 30 April 2013

Resigned: 24 June 2014

Benedict W.

Position: Director

Appointed: 26 April 2012

Resigned: 24 June 2014

David B.

Position: Director

Appointed: 25 February 2010

Resigned: 20 July 2020

Andrew M.

Position: Director

Appointed: 09 December 2009

Resigned: 26 April 2012

Guilherme C.

Position: Director

Appointed: 19 March 2009

Resigned: 25 February 2010

Simon U.

Position: Director

Appointed: 26 January 2009

Resigned: 30 April 2013

Daniel V.

Position: Director

Appointed: 30 September 2008

Resigned: 23 September 2013

Michael R.

Position: Director

Appointed: 04 March 2008

Resigned: 19 March 2009

John M.

Position: Director

Appointed: 04 March 2008

Resigned: 19 March 2009

Larry H.

Position: Director

Appointed: 23 October 2007

Resigned: 17 July 2019

Janet C.

Position: Director

Appointed: 16 July 2007

Resigned: 24 January 2008

Martin R.

Position: Director

Appointed: 23 November 2006

Resigned: 06 March 2008

Phillip D.

Position: Director

Appointed: 01 July 2006

Resigned: 31 January 2008

Anthony F.

Position: Director

Appointed: 30 March 2005

Resigned: 23 July 2007

Jorge G.

Position: Director

Appointed: 24 November 2004

Resigned: 23 September 2013

Antonio G.

Position: Director

Appointed: 24 November 2004

Resigned: 30 September 2008

Erik L.

Position: Director

Appointed: 05 July 2004

Resigned: 30 March 2005

Christopher A.

Position: Director

Appointed: 24 September 2003

Resigned: 28 April 2006

Barry P.

Position: Director

Appointed: 24 September 2003

Resigned: 16 July 2007

Christopher J.

Position: Director

Appointed: 23 July 2003

Resigned: 05 July 2004

David S.

Position: Director

Appointed: 30 October 2002

Resigned: 05 September 2006

Rafael M.

Position: Director

Appointed: 25 September 2002

Resigned: 24 November 2004

Stephen K.

Position: Director

Appointed: 25 September 2002

Resigned: 06 March 2008

Ian W.

Position: Director

Appointed: 25 September 2002

Resigned: 24 September 2003

Carlos A.

Position: Director

Appointed: 28 August 2002

Resigned: 24 November 2004

Janet C.

Position: Director

Appointed: 30 June 2001

Resigned: 01 July 2006

Francisco L.

Position: Director

Appointed: 09 June 1999

Resigned: 28 August 2002

Philip S.

Position: Director

Appointed: 01 January 1999

Resigned: 27 August 2013

David W.

Position: Director

Appointed: 21 July 1998

Resigned: 08 June 1999

Luis O.

Position: Director

Appointed: 28 April 1997

Resigned: 27 May 1998

Rafael M.

Position: Director

Appointed: 16 December 1996

Resigned: 28 April 1997

Peter S.

Position: Director

Appointed: 19 November 1996

Resigned: 27 January 2009

Andrew J.

Position: Director

Appointed: 01 April 1996

Resigned: 24 September 2003

Douglas H.

Position: Director

Appointed: 01 April 1996

Resigned: 31 December 2008

Paul E.

Position: Director

Appointed: 01 April 1996

Resigned: 26 June 2009

Victor R.

Position: Director

Appointed: 01 April 1996

Resigned: 16 December 1996

Luis S.

Position: Director

Appointed: 01 April 1996

Resigned: 24 May 1999

Richard C.

Position: Director

Appointed: 01 April 1996

Resigned: 29 August 2001

Trevor N.

Position: Director

Appointed: 01 April 1996

Resigned: 19 November 1996

Andrew M.

Position: Director

Appointed: 01 April 1996

Resigned: 24 June 1998

Douglas H.

Position: Secretary

Appointed: 01 April 1996

Resigned: 31 December 2008

Michael B.

Position: Director

Appointed: 15 September 1995

Resigned: 20 July 1996

Nigel D.

Position: Director

Appointed: 08 July 1994

Resigned: 15 September 1995

Amec Nominees Limited

Position: Corporate Director

Appointed: 08 July 1994

Resigned: 20 September 1996

Colin F.

Position: Secretary

Appointed: 26 March 1994

Resigned: 20 September 1996

Bart Management Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 1993

Resigned: 08 July 1994

Bart Management Limited

Position: Corporate Nominee Director

Appointed: 26 March 1993

Resigned: 20 September 1996

Bart Secretaries Limited

Position: Corporate Nominee Director

Appointed: 26 March 1993

Resigned: 08 July 1994

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Road Management Group Limited from London, United Kingdom. This PSC is classified as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Road Management Group Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Private Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02804119
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Officers Other Reregistration Resolution
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 4th, September 2023 		Free Download (12 pages)

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