ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED

04612245
CANNON PLACE 78 CANNON STREET LONDON ENGLAND EC4N 6AF

People & Contacts

Contact Details
Registered Address CANNON PLACE
78 CANNON STREET LONDON ENGLAND

EC4N 6AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

INFRASTRUCTURE MANAGERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 01 May 2020

Appointment Type: C

Other Appointments: None

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MR RICHARD LITTLE

Birthdate: Sep 1979

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 01 Jun 2016

Appointment Type: D

Other Appointments: None

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MR DANIEL NORTH

Birthdate: Mar 1988

Nationality: BRITISH

Address: ST MARTINS HOUSE 1 GRESHAM STREET EC2V7BX

Date Appointed: 13 Apr 2022

Appointment Type: D

Other Appointments: None

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MR NEIL RAE

Birthdate: Sep 1971

Nationality: BRITISH

Address: ST. MARTIN'S HOUSE 1 GRESHAM STREET EC2V7BX

Date Appointed: 23 Nov 2009

Appointment Type: D

Other Appointments: None

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MR MATTHEW JAMES EDWARDS

Birthdate: Jan 1985

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 10 Jan 2017

Appointment Type: D

Other Appointments: None

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MR PRINCE YAO DAKPOE

Birthdate: Nov 1979

Nationality: BRITISH

Address: INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 21 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CHALFEN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 93A RIVINGTON STREET EC2A3AY

Date Appointed: 09 Dec 2002

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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DOUGLAS GEORGE HAWKINS

Birthdate: Aug 1946

Nationality: BRITISH

Address: WILD HATCH GREENVIEW AVENUE LEIGH KENT TN118QT

Date Appointed: 09 Dec 2002

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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SEMPERIAN SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 1 GRESHAM STREET EC2V7BX

Date Appointed: 31 Dec 2008

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER DUNCAN ARTHUR

Birthdate: Apr 1968

Nationality: BRITISH

Address: 26 CHEAPSIDE SURREY GU214JQ

Date Appointed: 24 Sep 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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REBEKAH ARLENE BARRIENTOS

Birthdate: May 1975

Nationality: AMERICAN

Address: 601 JEFFERSON STREET HOUSTON TEXAS 77002

Date Appointed: 19 Apr 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM BOWLER

Birthdate: Dec 1944

Nationality: BRITISH

Address: 3I 16 PALACE STREET ENGLAND SW1E5JD

Date Appointed: 22 May 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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GUILHERME CARVALHO

Birthdate: Dec 1974

Nationality: BRAZILIAN

Address: A105 JAM FACTORY 27 GREEN WALK SE14TT

Date Appointed: 25 Mar 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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CHALFEN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 93A RIVINGTON STREET EC2A3AY

Date Appointed: 09 Dec 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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JANET PATRICIA CHAMBERLAIN

Birthdate: Sep 1950

Nationality: BRITISH

Address: 15 OAKLEY CLOSE CHESHIRE CW111RQ

Date Appointed: 16 Jul 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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ANTONIO DE LA LLAMA

Birthdate: Mar 1962

Nationality: SPANISH

Address: C ENCALIPTO NO 21 5A

Date Appointed: 24 Sep 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR PHILLIP JOSEPH DODD

Birthdate: Aug 1955

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 22 May 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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PAUL ANTHONY EVANS

Birthdate: Sep 1947

Nationality: BRITISH

Address: 3 OAKMOOR COTTAGE BRADLEY HAMPSHIRE SO249SA

Date Appointed: 11 Dec 2002

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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ANTHONY JEFFREY FETTERMAN

Birthdate: Aug 1948

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 30 Mar 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR IAN RICHARD GETHIN

Birthdate: Oct 1971

Nationality: BRITISH

Address: 3 LYNCROFT GARDENS NW61LB

Date Appointed: 09 May 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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DOUGLAS GEORGE HAWKINS

Birthdate: Aug 1946

Nationality: BRITISH

Address: WILD HATCH GREENVIEW AVENUE LEIGH KENT TN118QT

Date Appointed: 09 Dec 2002

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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LARRY JAY HENRY

Birthdate: Oct 1953

Nationality: AMERICAN

Address: 12911 REGENCY OAK LANE 77429 TEXAS

Date Appointed: 23 Oct 2007

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW PHILIP JACKSON

Birthdate: Apr 1951

Nationality: BRITISH

Address: 6 SPARVELLS EVERSLEY HAMPSHIRE RG270QG

Date Appointed: 09 Dec 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JAMES

Birthdate: Dec 1967

Nationality: BRITISH

Address: 19 HAZEL CLOSE SOUTHWATER WEST SUSSEX RH139GN

Date Appointed: 23 Jul 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN FRANCIS KIBBLEWHITE

Birthdate: Sep 1956

Nationality: BRITISH

Address: MARTLETS HURSTON LANE STORRINGTON WEST SUSSEX RH204HH

Date Appointed: 24 Sep 2003

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES LAVERY

Birthdate: May 1965

Nationality: BRITISH

Address: 82 KING STREET ENGLAND M24WQ

Date Appointed: 23 Jan 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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ERIK FRANCIS LAYZELL

Birthdate: Apr 1963

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 05 Jul 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MISS CELINE MARIE MARONNE

Birthdate: Oct 1987

Nationality: FRENCH

Address: 3I 16 PALACE STREET ENGLAND SW1E5JD

Date Appointed: 25 Jun 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW MATTHEWS

Birthdate: Aug 1962

Nationality: BRITISH

Address: BARCLAYS BANK PLC 1 CHURCHILL PLACE E145HP

Date Appointed: 25 Mar 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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JOHN MC DONAGH

Birthdate: Nov 1969

Nationality: BRITISH

Address: 30 ST BOTOLPH'S ROAD KENT TN133AG

Date Appointed: 29 Jan 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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PAUL MCCULLOCH

Birthdate: Apr 1965

Nationality: BRITISH

Address: THE OLD HOUSE STRETTINGTON LANE STRETTINGTON W SUSSEX PO180LA

Date Appointed: 09 May 2007

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR. PETER JOHN MEFFAN

Birthdate: Dec 1963

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 02 Aug 2018

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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BARRY ROBERT BOYDE POPE

Birthdate: Apr 1948

Nationality: BRITISH

Address: 44 FARLEIGH ROAD NEW HAW, NEW HAW KT153HR

Date Appointed: 24 Sep 2003

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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JUAN LUIS POZO REMIREZ

Birthdate: Nov 1945

Nationality: SPANIARD

Address: RONDE V SUCHIL 8 28015

Date Appointed: 11 Dec 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAMES RAWLINSON

Birthdate: Jul 1966

Nationality: BRITISH

Address: 8 HARRINGTON CLOSE SL44AD

Date Appointed: 23 Nov 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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VICTOR REVUELTA

Birthdate: Mar 1943

Nationality: SPANISH

Address: 9 BONANZA BOADILLA DEL MONTE MADRID 28660

Date Appointed: 13 Dec 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH RYAN

Birthdate: Mar 1966

Nationality: IRISH

Address: APARTMENT 42, CENTRAL BUILDING 3 MATTHEW PARKER STREET SW1H9NE

Date Appointed: 29 Jan 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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PETER FREDERICK SIMPSON

Birthdate: May 1944

Nationality: BRITISH

Address: 87 NORK WAY SURREY SM71HN

Date Appointed: 11 Dec 2002

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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PHILIP SMITH

Birthdate: Aug 1948

Nationality: BRITISH

Address: 4 BOWBROOK CLOSE PEOPLETON WORCESTERSHIRE WR102EZ

Date Appointed: 11 Dec 2002

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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CHARLES ALISTAIR SNART

Birthdate: Mar 1960

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 26 Jan 2009

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MS NICOLA SPARROW

Birthdate: Aug 1974

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 31 May 2019

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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DAVID STEEL

Birthdate: Feb 1954

Nationality: BRITISH

Address: 5 STAG LEYS SURREY KT212TD

Date Appointed: 28 May 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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SIMON JEFFREY USHER

Birthdate: Nov 1966

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE ENGLAND KT227NL

Date Appointed: 26 Jan 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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BENEDICT JAMES WYNNE-SIMMONS

Birthdate: Jul 1981

Nationality: BRITISH

Address: 3I 16 PALACE STREET ENGLAND SW1E5JD

Date Appointed: 22 May 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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