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All Information about:
Name

Road Management Services (A13) Holdings Limited
Address
43 Orchard Place
London
E14 0JW
VAT ID no VAT ID available
Company No. 03917652 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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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 (12)

    Source: Companies House
    Basabe Garcia, Alfonso Juan London, United Kingdom Status: Active Notified: 31/07/2024 Occupation: Director Role: Director Country of Residence: England 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
    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
    Caballero, David Blanco London, United Kingdom Status: Ceased Notified: 28/04/2022 Ceased: 31/07/2024 Date of Birth: 09/1974 Occupation: Chief Operations Officer Role: Director Country of Residence: Spain Nationality: Spanish
    Goodwin, Andrew Marino Surrey, United Kingdom Status: Ceased Notified: 31/07/2020 Ceased: 21/03/2024 Date of Birth: 02/1985 Occupation: None Supplied Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    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
    •
    gb-flag Road Management Services (A13) PLC Status: Active Notified: 06/04/2016 Companies House Number: 03917644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •