ROADSIDE REAL ESTATE PLC

07139678
115B INNOVATION DRIVE MILTON ABINGDON OX14 4RZ

People & Contacts

Contact Details
Registered Address 115B
INNOVATION DRIVE MILTON ABINGDON

OX14 4RZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BARKBY GROUP PLC 07 May 2021 - 30 Jan 2024
THE BARKBY GROUP PLC 25 Jun 2018 - 07 May 2021
SOVEREIGN MINES OF AFRICA PLC 28 Jan 2010 - 25 Jun 2018
People

Current directors

DOUGLAS ALEXANDER BENZIE

Birthdate: N/A

Nationality:

Address: 115B INNOVATION DRIVE MILTON OX144RZ

Date Appointed: 30 Sep 2020

Appointment Type: C

Other Appointments: None

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MR DOUGLAS ALEXANDER BENZIE

Birthdate: Jul 1981

Nationality: BRITISH

Address: 115B INNOVATION DRIVE MILTON OX144RZ

Date Appointed: 05 May 2020

Appointment Type: D

Other Appointments: None

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MR CHARLES EDWARD DICKSON

Birthdate: Jan 1982

Nationality: BRITISH

Address: 115B INNOVATION DRIVE MILTON OX144RZ

Date Appointed: 07 Jan 2020

Appointment Type: D

Other Appointments: None

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MR JONATHAN WARBURTON

Birthdate: May 1957

Nationality: BRITISH

Address: 115B INNOVATION DRIVE MILTON OX144RZ

Date Appointed: 07 Jan 2020

Appointment Type: D

Other Appointments: None

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MR MATTHEW GRAHAM WOOD

Birthdate: Sep 1973

Nationality: BRITISH

Address: 115B INNOVATION DRIVE MILTON OX144RZ

Date Appointed: 07 Jan 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

CARGIL MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 28 Jan 2010

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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MS EMMA JANE DARK

Birthdate: N/A

Nationality:

Address: 115B INNOVATION DRIVE MILTON OX144RZ

Date Appointed: 13 May 2019

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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MR WILLIAM BRIAN JAMES

Birthdate: N/A

Nationality:

Address: 115B INNOVATION DRIVE MILTON OX144RZ

Date Appointed: 16 Nov 2017

Date Resigned: May 2019

Appointment Type: PC

Other Appointments: None

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JOHN BARRY

Birthdate: Feb 1955

Nationality: BRITISH

Address: 115B INNOVATION DRIVE MILTON OX144RZ

Date Appointed: 28 Jan 2010

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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CARGIL MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 22 MELTON STREET NW12BW

Date Appointed: 28 Jan 2010

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR CHARLES GILES CLARKE

Birthdate: Apr 1953

Nationality: BRITISH

Address: 115B INNOVATION DRIVE MILTON OX144RZ

Date Appointed: 30 Dec 2015

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR CHARLES DAVID COURTNEY COMYN

Birthdate: Jan 1977

Nationality: BRITISH

Address: 115B INNOVATION DRIVE MILTON OX144RZ

Date Appointed: 28 Jan 2010

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES ALISTAIR COMYN

Birthdate: Apr 1948

Nationality: BRITISH

Address: 115B INNOVATION DRIVE MILTON OX144RZ

Date Appointed: 28 Jan 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN COOK

Birthdate: Oct 1987

Nationality: BRITISH

Address: 115B INNOVATION DRIVE MILTON OX144RZ

Date Appointed: 30 Jan 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MRS EMMA JANE DARK

Birthdate: Mar 1979

Nationality: BRITISH

Address: LAKESIDE FOUNTAIN LANE ST. MELLONS CF30FB

Date Appointed: 26 Jun 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN CHRISTOPHER DOCKING

Birthdate: Aug 1951

Nationality: BRITISH

Address: 71 RIDGEWELL AVENUE ESSEX CM12GF

Date Appointed: 28 Jan 2010

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR RUPERT MICHAEL FRASER

Birthdate: Aug 1968

Nationality: BRITISH

Address: LAKESIDE FOUNTAIN LANE ST. MELLONS CF30FB

Date Appointed: 26 Jun 2018

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR DUNCAN GEORGE HARVEY

Birthdate: Feb 1979

Nationality: AUSTRALIAN,BRITISH

Address: LAKESIDE FOUNTAIN LANE ST. MELLONS CF30FB

Date Appointed: 26 Jun 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR JAN PETRUS NELSON

Birthdate: May 1970

Nationality: SOUTH AFRICAN

Address: 115B INNOVATION DRIVE MILTON OX144RZ

Date Appointed: 18 Nov 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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DAVID BRIAN PEARL

Birthdate: Jul 1944

Nationality: BRITISH

Address: BALLYNEALE HOUSE CO.LIMERICK

Date Appointed: 28 Jan 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR RUFUS BENJAMIN PEARL

Birthdate: May 1976

Nationality: BRITISH

Address: 115B INNOVATION DRIVE MILTON OX144RZ

Date Appointed: 28 Jan 2010

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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JOHN FRANKLIN PROCHNAU

Birthdate: Apr 1939

Nationality: AMERICAN

Address: 115B INNOVATION DRIVE MILTON OX144RZ

Date Appointed: 28 Jan 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR LEONARD JOHN RUSSELL

Birthdate: May 1945

Nationality: BRITISH

Address: 115B INNOVATION DRIVE MILTON OX144RZ

Date Appointed: 28 Jan 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR SEBASTIAN LUIGI ALEXANDER SNOW

Birthdate: Sep 1962

Nationality: BRITISH

Address: LAKESIDE FOUNTAIN LANE ST. MELLONS CF30FB

Date Appointed: 26 Jun 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR JEREMY ANTHONY SIMON SPARROW

Birthdate: Aug 1967

Nationality: BRITISH

Address: 115B INNOVATION DRIVE MILTON OX144RZ

Date Appointed: 18 Jul 2016

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR NATHAN ANTHONY STEINBERG

Birthdate: Oct 1953

Nationality: BRITISH

Address: 115B INNOVATION DRIVE MILTON OX144RZ

Date Appointed: 21 Apr 2010

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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RUPERT HENRY DE SINNER STREET

Birthdate: Nov 1967

Nationality: BRITISH

Address: 115B INNOVATION DRIVE MILTON OX144RZ

Date Appointed: 26 Oct 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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