ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
02804122 · Active · Ltd · 33 yrs · London
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Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 22 Jun 2027 (last filed 8 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
22 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
02804122Active· Ltd· England Wales· 1993-03-26Incorporated 1993-03-26Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- LEVERD, Clement David Baptiste· DirectorAppointed 2025-11-12
- EXAKOUSTIDOU, Angeliki Maria· DirectorResigned 2025-10-10
- DAKPOE, Prince Yao· DirectorAppointed 2024-08-06
- THORNE, Alexander Victor· DirectorResigned 2023-01-17
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
- Appointed
- 2008-12-31
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DAKPOE, Prince Yao
Director
- Appointed
- 2024-08-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1979
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EDWARDS, Matthew James
Director
- Appointed
- 2017-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1985
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JOHNSON, Lee
Director
- Appointed
- 2013-08-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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LEVERD, Clement David Baptiste
Director
- Appointed
- 2025-11-12
- Nationality
- French
- Residence
- United Kingdom
- Born
- 08/1986
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NEVES, Joao Carlos Peres Ferreira
Director
- Appointed
- 2022-06-20
- Nationality
- Portuguese
- Residence
- England
- Born
- 03/1970
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FELLOWES, Colin
Secretary
- Appointed
- 1994-03-26
- Resigned
- 1994-11-11
- Nationality
- British
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FIDLER, Christopher Laskey
Secretary
- Appointed
- 1994-11-11
- Resigned
- 1996-01-30
- Nationality
- British
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HAWKINS, Douglas George
Secretary
- Appointed
- 1996-01-30
- Resigned
- 2008-12-31
- Nationality
- British
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BART MANAGEMENT LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-03-26
- Resigned
- 1994-07-08
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ALBEROLA, Carlos
Director
- Appointed
- 2002-08-28
- Resigned
- 2004-11-24
- Nationality
- Spanish
- Born
- 08/1947
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ARTHUR, Christopher Duncan
Director
- Appointed
- 2003-09-24
- Resigned
- 2006-04-28
- Nationality
- British
- Born
- 05/1968
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BARRIENTOS, Rebekah Arlene
Director
- Appointed
- 2013-04-30
- Resigned
- 2014-06-24
- Nationality
- American
- Residence
- Usa
- Born
- 06/1975
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BLASI, Laura Grau
Director
- Appointed
- 2019-10-31
- Resigned
- 2021-11-05
- Nationality
- Spanish
- Residence
- Spain
- Born
- 10/1981
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BOWLER, David William
Director
- Appointed
- 2010-02-25
- Resigned
- 2020-07-20
- Nationality
- British
- Residence
- Germany
- Born
- 01/1945
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CARVALHO, Guilherme Pimenta Froes De
Director
- Appointed
- 2009-03-19
- Resigned
- 2010-02-25
- Nationality
- Brazilian
- Residence
- United Kingdom
- Born
- 01/1975
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CHAMBERLAIN, Janet Patricia
Director
- Appointed
- 2007-07-16
- Resigned
- 2008-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1950
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CHAMBERLAIN, Janet Patricia
Director
- Appointed
- 2001-06-30
- Resigned
- 2006-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1950
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CLAMPETT, Richard Martin
Director
- Appointed
- 1995-05-17
- Resigned
- 2001-08-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1946
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COE, Victor Ensenat
Director
- Appointed
- 2017-06-12
- Resigned
- 2021-11-05
- Nationality
- Spanish
- Residence
- Spain
- Born
- 11/1974
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DAVIES, Nigel James Maxwell
Director
- Appointed
- 1994-07-08
- Resigned
- 1995-05-17
- Nationality
- British
- Born
- 08/1954
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DEL RIO CARCANO, Carlos Francisco
Director
- Appointed
- 2013-09-23
- Resigned
- 2017-06-12
- Nationality
- Spanish
- Residence
- Spain
- Born
- 04/1950
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DODD, Phillip Joseph
Director
- Appointed
- 2006-07-01
- Resigned
- 2008-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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EVANS, Paul Anthony
Director
- Appointed
- 1996-01-30
- Resigned
- 2009-06-26
- Nationality
- British
- Born
- 10/1947
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EXAKOUSTIDOU, Angeliki Maria
Director
- Appointed
- 2023-02-03
- Resigned
- 2025-10-10
- Nationality
- Greek
- Residence
- United Kingdom
- Born
- 09/1991
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FETTERMAN, Anthony Jeffrey
Director
- Appointed
- 2005-03-30
- Resigned
- 2007-07-23
- Nationality
- British
- Born
- 09/1948
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GARCIA ZARANDIETA, Antonio
Director
- Appointed
- 2004-11-24
- Resigned
- 2008-09-30
- Nationality
- Spanish
- Born
- 07/1969
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GATEHOUSE, Mary Annabel
Director
- Appointed
- 2013-09-23
- Resigned
- 2015-04-22
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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GRAELLS FERRANDEZ, Jorge
Director
- Appointed
- 2004-11-24
- Resigned
- 2013-09-23
- Nationality
- Spanish
- Residence
- Spain
- Born
- 06/1952
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HAWKINS, Douglas George
Director
- Appointed
- 1996-04-01
- Resigned
- 2008-12-31
- Nationality
- British
- Born
- 09/1946
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HENRY, Larry Jay
Director
- Appointed
- 2007-10-23
- Resigned
- 2019-07-17
- Nationality
- American
- Residence
- United States
- Born
- 11/1953
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JACKSON, Andrew Philip
Director
- Appointed
- 1996-01-30
- Resigned
- 2003-09-24
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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JAMES, Christopher
Director
- Appointed
- 2003-07-23
- Resigned
- 2004-07-05
- Nationality
- British
- Born
- 01/1968
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KIBBLEWHITE, Stephen Francis
Director
- Appointed
- 2002-09-25
- Resigned
- 2008-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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LAVERY, Christopher James
Director
- Appointed
- 2017-01-18
- Resigned
- 2018-10-16
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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LAYZELL, Erik Francis
Director
- Appointed
- 2004-07-05
- Resigned
- 2005-03-30
- Nationality
- British
- Born
- 05/1963
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LAZARO, Francisco, Dr Ingeniero De Caminos
Director
- Appointed
- 1999-06-09
- Resigned
- 2002-08-28
- Nationality
- Spanish
- Born
- 03/1935
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LEVERD, Clement David Baptiste
Director
- Appointed
- 2021-11-05
- Resigned
- 2022-06-20
- Nationality
- French
- Residence
- United Kingdom
- Born
- 08/1986
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MARONNE, Celine Marie
Director
- Appointed
- 2014-06-24
- Resigned
- 2017-01-16
- Nationality
- French
- Residence
- United Kingdom
- Born
- 11/1987
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MATTHEWS, Andrew
Director
- Appointed
- 2009-12-09
- Resigned
- 2012-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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MATTHEWS, Andrew
Director
- Appointed
- 1996-01-30
- Resigned
- 1998-06-24
- Nationality
- British
- Born
- 09/1962
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MC DONAGH, John
Director
- Appointed
- 2008-03-04
- Resigned
- 2009-06-19
- Nationality
- British
- Born
- 12/1969
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MEFFAN, Peter John
Director
- Appointed
- 2018-10-16
- Resigned
- 2022-02-22
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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MOURELLE, Rafael
Director
- Appointed
- 1996-12-16
- Resigned
- 1997-04-28
- Nationality
- Espanola
- Born
- 08/1952
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MOURELLE MORALES, Rafael
Director
- Appointed
- 2002-09-25
- Resigned
- 2004-11-24
- Nationality
- Spanish
- Born
- 08/1952
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NOBLE, Trevor Mills
Director
- Appointed
- 1995-05-17
- Resigned
- 1996-11-19
- Nationality
- British
- Residence
- England
- Born
- 11/1946
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OLEAGA GONZALO, Luis
Director
- Appointed
- 1997-04-28
- Resigned
- 1997-04-28
- Nationality
- Spanish
- Born
- 01/1944
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OLEAGA GONZALO, Luis
Director
- Appointed
- 1997-04-28
- Resigned
- 1998-05-27
- Nationality
- Spanish
- Born
- 01/1944
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POPE, Barry Robert Boyde
Director
- Appointed
- 2003-09-24
- Resigned
- 2007-07-16
- Nationality
- British
- Residence
- England
- Born
- 05/1948
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RAWLINSON, Martin James
Director
- Appointed
- 2006-11-23
- Resigned
- 2008-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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REVUELTA, Victor
Director
- Appointed
- 1995-05-17
- Resigned
- 1996-12-16
- Nationality
- Spanish
- Born
- 04/1943
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ROSALES, Joaquin Schjaer
Director
- Appointed
- 2015-04-22
- Resigned
- 2017-06-12
- Nationality
- Spanish
- Residence
- Spain
- Born
- 04/1982
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RYAN, Michael Joseph
Director
- Appointed
- 2008-03-04
- Resigned
- 2009-06-19
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1966
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SALMERON, Luis Sanchez
Director
- Appointed
- 1996-04-01
- Resigned
- 1999-05-24
- Nationality
- Spanish
- Born
- 09/1962
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SIMPSON, Peter Frederick
Director
- Appointed
- 1996-11-19
- Resigned
- 2009-01-27
- Nationality
- British
- Born
- 06/1944
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SMITH, Philip
Director
- Appointed
- 1999-01-01
- Resigned
- 2013-08-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
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SPARROW, Nicola
Director
- Appointed
- 2019-07-17
- Resigned
- 2022-02-22
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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STEEL, David
Director
- Appointed
- 2002-10-30
- Resigned
- 2006-09-05
- Nationality
- British
- Born
- 03/1954
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THORNE, Alexander Victor
Director
- Appointed
- 2021-11-05
- Resigned
- 2023-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1989
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USHER, Simon Jeffrey
Director
- Appointed
- 2009-01-26
- Resigned
- 2013-04-30
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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VILANOVA ABAD, Daniel
Director
- Appointed
- 2008-09-30
- Resigned
- 2013-09-23
- Nationality
- Spanish
- Residence
- Spain
- Born
- 04/1976
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VILARASAU, Javier Carol
Director
- Appointed
- 2017-06-12
- Resigned
- 2019-09-30
- Nationality
- Spanish
- Residence
- Spain
- Born
- 02/1962
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WETHERALL, Robert James
Director
- Appointed
- 1995-05-17
- Resigned
- 1996-01-30
- Nationality
- British
- Residence
- England
- Born
- 09/1943
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WILLIAMS, David Huw
Director
- Appointed
- 1998-07-21
- Resigned
- 1999-06-08
- Nationality
- British
- Born
- 05/1949
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WOLSTENHOLME, Ian John
Director
- Appointed
- 2002-09-25
- Resigned
- 2003-09-24
- Nationality
- British
- Born
- 03/1966
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WYNNE-SIMMONS, Benedict James
Director
- Appointed
- 2012-04-26
- Resigned
- 2014-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1981
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AMEC NOMINEES LIMITED
Corporate Director
- Appointed
- 1994-07-08
- Resigned
- 1995-05-17
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BART MANAGEMENT LIMITED
Corporate Nominee Director
- Appointed
- 1993-03-26
- Resigned
- 1994-07-08
See every company they're a director of →
BART SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 1993-03-26
- Resigned
- 1994-07-08
See every company they're a director of →
