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Nom

Road Management Services (A13) Holdings Limited

Adresse
43 Orchard Place
London
E14 0JW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03917652 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Dragados Concessions Limited Status: Active Notified: 28/12/2018 Companies House Number: 03854923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Kellogg Brown & Root Limited Status: Active Notified: 28/12/2018 Companies House Number: 00645125 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (11)

    Source: Companies House
    Caballero, David Blanco London, United Kingdom Status: Active Notified: 28/04/2022 Date of Birth: 09/1974 Occupation: Chief Operations Officer Role: Director Country of Residence: Spain Nationality: Spanish
    Desarollo De Concesiones Ferroviarias, S.l., Madrid 28050, Spain Status: Active Notified: 28/12/2018 Role: Director
    Desarollo De Concesiones Viarias Dos S.l., 28050 Madrid, Spain Status: Active Notified: 05/04/2018 Role: Director
    Desarrollo De Concesiones Viarias Uno S L, 28050 Madrid, Spain Status: Active Notified: 02/10/2006 Occupation: Corporate Body Role: Director Nationality: British
    Estrada, Teresa 28050 Madrid, Spain Status: Active Notified: 31/01/2019 Date of Birth: 10/1976 Occupation: Finance Director Role: Director Country of Residence: Spain Nationality: Spanish
    Goodwin, Andrew Marino Surrey, United Kingdom Status: Active Notified: 31/07/2020 Date of Birth: 02/1985 Occupation: None Supplied Role: Director Country of Residence: United States Nationality: American
    Iridium Concesiones De Infraestructuras, S.a., Madrid 28050, Spain Status: Active Notified: 28/12/2018 Role: Director
    Meffan, Peter John Springfield Drive, Leatherhead, Surrey, United Kingdom Status: Active Notified: 01/11/2019 Date of Birth: 01/1964 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British
    Paredes Cordon, Daniel 28050 Madrid, Spain Status: Active Notified: 05/04/2018 Date of Birth: 02/1975 Occupation: Commercial & Finance Manager Role: Director Country of Residence: Spain Nationality: Spanish
    Vistra Company Secretaries Limited, 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 01/05/2019 Role: Secretary Nationality: British
    Barrett, James Arthur Leatherhead, United Kingdom Status: Ceased Notified: 14/01/2020 Ceased: 31/07/2020 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Road Management Services (A13) Operations Limited Status: Active Notified: 11/11/2020 Companies House Number: 13010363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors