ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED

04612245 · Active · Ltd · 23 yrs · London

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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 29 Jan 2027 (last filed 15 Jan 2026).

Next accounts

30 Sept 2027

Next confirmation

29 Jan 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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INFRASTRUCTURE MANAGERS LIMITED

Corporate Secretary

DAKPOE, Prince Yao

EDWARDS, Matthew James

FALERO, Louis Javier

LITTLE, Richard Geoffrey, Mr.

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ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED

04612245Active· Ltd· England Wales· 2002-12-09Incorporated 2002-12-09Health 100/100 · Strong

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ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED is a Ltd currently active, incorporated on 2002-12-09. There are 6 active officer(s) on record. 1 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

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

FALERO, Louis Javier· Director
Appointed 2025-11-30
NORTH, Daniel Geoffrey· Director
Resigned 2025-11-30
DAKPOE, Prince Yao· Director
Appointed 2024-10-21
MEFFAN, Peter John· Director
Resigned 2022-04-13

INFRASTRUCTURE MANAGERS LIMITED

Corporate Secretary

Appointed: 2020-05-01

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DAKPOE, Prince Yao

Appointed: 2024-10-21
Nationality: British
Residence: United Kingdom
Born: 12/1979

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EDWARDS, Matthew James

Appointed: 2017-01-10
Nationality: British
Residence: United Kingdom
Born: 02/1985

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FALERO, Louis Javier

Appointed: 2025-11-30
Nationality: British
Residence: United Kingdom
Born: 02/1977

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LITTLE, Richard Geoffrey, Mr.

Appointed: 2016-06-01
Nationality: British
Residence: England
Born: 10/1979

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RAE, Neil, Mr.

Appointed: 2009-11-23
Nationality: British
Residence: United Kingdom
Born: 10/1971

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HAWKINS, Douglas George

Appointed: 2002-12-09
Resigned: 2008-12-31
Nationality: British

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CHALFEN SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 2002-12-09
Resigned: 2002-12-11

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SEMPERIAN SECRETARIAT SERVICES LIMITED

Corporate Secretary

Appointed: 2008-12-31
Resigned: 2020-05-01

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ARTHUR, Christopher Duncan

Appointed: 2003-09-24
Resigned: 2006-04-28
Nationality: British
Born: 05/1968

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BARRIENTOS, Rebekah Arlene

Appointed: 2013-04-19
Resigned: 2014-03-21
Nationality: American
Residence: Usa
Born: 06/1975

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BOWLER, David William

Appointed: 2014-06-25
Resigned: 2020-07-20
Nationality: British
Residence: United Kingdom
Born: 01/1945

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BOWLER, David William

Appointed: 2012-05-22
Resigned: 2014-06-25
Nationality: British
Residence: United Kingdom
Born: 01/1945

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BOWLER, David William

Appointed: 2010-02-01
Resigned: 2012-05-22
Nationality: British
Residence: United Kingdom
Born: 01/1945

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CARVALHO, Guilherme

Appointed: 2009-03-25
Resigned: 2010-02-01
Nationality: Brazilian
Born: 01/1975

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CHAMBERLAIN, Janet Patricia

Appointed: 2007-07-16
Resigned: 2008-04-28
Nationality: British
Residence: United Kingdom
Born: 10/1950

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CHAMBERLAIN, Janet Patricia

Appointed: 2002-12-11
Resigned: 2006-07-01
Nationality: British
Residence: United Kingdom
Born: 10/1950

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DE LA LLAMA, Antonio

Appointed: 2003-09-24
Resigned: 2007-05-09
Nationality: Spanish
Born: 04/1962

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DODD, Phillip Joseph

Appointed: 2012-05-22
Resigned: 2016-06-01
Nationality: British
Residence: United Kingdom
Born: 09/1955

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DODD, Phillip Joseph

Appointed: 2006-07-01
Resigned: 2009-11-23
Nationality: British
Residence: United Kingdom
Born: 09/1955

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EVANS, Paul Anthony

Appointed: 2002-12-11
Resigned: 2009-06-26
Nationality: British
Born: 10/1947

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FETTERMAN, Anthony Jeffrey

Appointed: 2005-03-30
Resigned: 2007-07-23
Nationality: British
Born: 09/1948

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GETHIN, Ian Richard

Appointed: 2007-05-09
Resigned: 2008-04-28
Nationality: British
Residence: Uk
Born: 11/1971

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HAWKINS, Douglas George

Appointed: 2002-12-09
Resigned: 2008-12-31
Nationality: British
Born: 09/1946

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HENRY, Larry Jay

Appointed: 2007-10-23
Resigned: 2019-05-31
Nationality: American
Residence: United States
Born: 11/1953

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JACKSON, Andrew Philip

Appointed: 2002-12-09
Resigned: 2003-09-24
Nationality: British
Residence: England
Born: 05/1951

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JAMES, Christopher

Appointed: 2003-07-23
Resigned: 2004-07-05
Nationality: British
Born: 01/1968

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KIBBLEWHITE, Stephen Francis

Appointed: 2003-09-24
Resigned: 2008-01-31
Nationality: British
Residence: United Kingdom
Born: 10/1956

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LAVERY, Christopher James

Appointed: 2017-01-23
Resigned: 2018-06-15
Nationality: British
Residence: England
Born: 06/1965

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LAYZELL, Erik Francis

Appointed: 2004-07-05
Resigned: 2005-03-30
Nationality: British
Born: 05/1963

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MARONNE, Celine Marie

Appointed: 2014-06-25
Resigned: 2017-01-10
Nationality: French
Residence: United Kingdom
Born: 11/1987

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MATTHEWS, Andrew

Appointed: 2009-03-25
Resigned: 2012-05-22
Nationality: British
Residence: United Kingdom
Born: 09/1962

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MC DONAGH, John

Appointed: 2008-01-29
Resigned: 2009-03-25
Nationality: British
Born: 12/1969

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MCCULLOCH, Paul

Appointed: 2007-05-09
Resigned: 2012-05-22
Nationality: British
Born: 05/1965

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MEFFAN, Peter John

Appointed: 2018-08-02
Resigned: 2022-04-13
Nationality: British
Residence: England
Born: 01/1964

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NORTH, Daniel Geoffrey

Appointed: 2022-04-13
Resigned: 2025-11-30
Nationality: British
Residence: England
Born: 04/1988

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POPE, Barry Robert Boyde

Appointed: 2003-09-24
Resigned: 2007-07-16
Nationality: British
Residence: England
Born: 05/1948

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POZO REMIREZ, Juan Luis

Appointed: 2002-12-11
Resigned: 2004-12-13
Nationality: Spaniard
Born: 12/1945

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RAWLINSON, Martin James

Appointed: 2006-11-23
Resigned: 2008-01-31
Nationality: British
Residence: United Kingdom
Born: 08/1966

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REVUELTA, Victor

Appointed: 2004-12-13
Resigned: 2007-05-09
Nationality: Spanish
Born: 04/1943

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RYAN, Michael Joseph

Appointed: 2008-01-29
Resigned: 2009-03-25
Nationality: Irish
Residence: United Kingdom
Born: 04/1966

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SIMPSON, Peter Frederick

Appointed: 2002-12-11
Resigned: 2009-01-26
Nationality: British
Born: 06/1944

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SMITH, Philip

Appointed: 2002-12-11
Resigned: 2009-01-26
Nationality: British
Residence: United Kingdom
Born: 09/1948

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SNART, Charles Alistair

Appointed: 2009-01-26
Resigned: 2020-03-31
Nationality: British
Born: 04/1960

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SPARROW, Nicola

Appointed: 2019-05-31
Resigned: 2022-04-13
Nationality: British
Residence: England
Born: 09/1974

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STEEL, David

Appointed: 2003-05-28
Resigned: 2006-09-05
Nationality: British
Born: 03/1954

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USHER, Simon Jeffrey

Appointed: 2009-01-26
Resigned: 2013-03-26
Nationality: British
Residence: England
Born: 12/1966

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WYNNE-SIMMONS, Benedict James

Appointed: 2012-05-22
Resigned: 2014-06-25
Nationality: British
Residence: United Kingdom
Born: 08/1981

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CHALFEN NOMINEES LIMITED

Corporate Nominee Director

Appointed: 2002-12-09
Resigned: 2002-12-11

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