EIGHT ROADS SERVICES (UK) LIMITED
03982436 · Active · Ltd · 26 yrs · Tadworth
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Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 15 Nov 2026 (last filed 1 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
15 Nov 2026
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
EIGHT ROADS SERVICES (UK) LIMITED
03982436Active· Ltd· England Wales· 2000-04-28Incorporated 2000-04-28Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- EIGHT ROADS UK OPERATIONS LIMITED· Corporate SecretaryAppointed 2024-05-15
- FIL INVESTMENT MANAGEMENT LIMITED· Corporate SecretaryResigned 2024-05-15
- MARSHALL, Gillian Dawn· SecretaryResigned 2021-06-01
- HERBERT, James Galed· DirectorAppointed 2021-03-31
EIGHT ROADS UK OPERATIONS LIMITED
Corporate Secretary
- Appointed
- 2024-05-15
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HERBERT, James Galed
Director
- Appointed
- 2021-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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ISHERWOOD, Kristina Maria
Director
- Appointed
- 2019-03-27
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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O'CONNELL, Suzanne Louise
Director
- Appointed
- 2021-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1977
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HASLAM, Simon Mark
Secretary
- Appointed
- 2000-06-16
- Resigned
- 2001-01-04
- Nationality
- British
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HINCHLIFFE, Sally Anne
Secretary
- Appointed
- 2000-06-16
- Resigned
- 2000-09-29
- Nationality
- British
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MARSHALL, Gillian Dawn
Secretary
- Appointed
- 2016-10-04
- Resigned
- 2021-06-01
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POWLEY, Annette Barbara
Secretary
- Appointed
- 2000-08-01
- Resigned
- 2001-01-04
- Nationality
- British
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FIL ADMINISTRATION LIMITED
Corporate Secretary
- Appointed
- 2001-01-04
- Resigned
- 2016-09-26
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FIL INVESTMENT MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2021-06-01
- Resigned
- 2024-05-15
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-04-28
- Resigned
- 2000-06-16
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BATEMAN, Barry Richard James
Director
- Appointed
- 2000-06-16
- Resigned
- 2003-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1945
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CLEMENTS, Elaine Joy
Director
- Appointed
- 2000-05-23
- Resigned
- 2000-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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CRIPPS, Richard James Nigel, The Hon
Director
- Appointed
- 2000-05-23
- Resigned
- 2000-06-16
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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EDWARDS, Pamela Gaye
Director
- Appointed
- 2000-06-16
- Resigned
- 2003-01-01
- Nationality
- Australian
- Born
- 03/1948
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HALSEY, Melanie Louise
Director
- Appointed
- 2014-01-29
- Resigned
- 2019-03-15
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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HASLAM, Simon Mark
Director
- Appointed
- 2008-10-28
- Resigned
- 2013-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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HASLAM, Simon Mark
Director
- Appointed
- 2000-06-16
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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HEATH, Matthew Alan
Director
- Appointed
- 2007-01-01
- Resigned
- 2012-12-04
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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HEBERDEN, Richard Anthony
Director
- Appointed
- 2007-01-01
- Resigned
- 2008-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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HOLLAND, David James
Director
- Appointed
- 2003-07-01
- Resigned
- 2006-12-31
- Nationality
- British
- Born
- 08/1947
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JILLA, Cyrus David
Director
- Appointed
- 2013-11-05
- Resigned
- 2019-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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KEARSLEY, Ranjani
Director
- Appointed
- 2019-03-27
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1981
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LUNDGREN, Anders Magnus
Director
- Appointed
- 2008-10-28
- Resigned
- 2009-07-31
- Nationality
- Swedish
- Born
- 10/1958
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MCCABE, Nicola Joanne
Director
- Appointed
- 2008-10-28
- Resigned
- 2014-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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MCKIE, John Fraser Milne
Director
- Appointed
- 2012-12-04
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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ROWE, Drusilla Charlotte Jane
Nominee Director
- Appointed
- 2000-04-28
- Resigned
- 2000-05-23
- Nationality
- British
- Born
- 04/1961
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STEWARD, Andrew James King
Director
- Appointed
- 2003-07-01
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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SYLVAIN, Robert Marc
Director
- Appointed
- 2000-06-16
- Resigned
- 2003-07-01
- Nationality
- British
- Born
- 12/1954
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WANE, Richard
Director
- Appointed
- 2003-01-01
- Resigned
- 2008-10-17
- Nationality
- British
- Born
- 06/1965
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ZUERCHER, Eleanor Jane
Nominee Director
- Appointed
- 2000-04-28
- Resigned
- 2000-05-23
- Nationality
- British
- Born
- 08/1963
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