Road Management Group Limited

Company Name	Road Management Group Limited
Company Status	Active
Company Number	02804119
Category	Private Limited Company
Incorporation Date	26 March 1993(31 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Lee Johnson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 August 2013(20 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Operational Manager
Country of Residence	United Kingdom
Correspondence Address	Rms Depot North Street Stilton Cambridgeshire PE7 3RR

Director Name	Mr Matthew James Edwards
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 January 2017(23 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Joao Carlos Peres Ferreira Neves
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Portuguese
Status	Current
Appointed	20 June 2022(29 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Investment Director
Country of Residence	England
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Director Name	Ms Angeliki Maria Exakoustidou
Date of Birth	September 1991 (Born 32 years ago)
Nationality	Greek
Status	Current
Appointed	03 February 2023(29 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	31 December 2008(15 years, 9 months after company formation)
Appointment Duration	15 years, 3 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Nigel James Maxwell Davies
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(1 year, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 May 1995)
Role	Chartered Secretary
Correspondence Address	3 Moat End Bierton Aylesbury Buckinghamshire HP22 5DW

Secretary Name	Colin Fellowes
Nationality	British
Status	Resigned
Appointed	08 July 1994(1 year, 3 months after company formation)
Appointment Duration	4 months (resigned 11 November 1994)
Role	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Resigned
Appointed	11 November 1994(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 January 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Richard Martin Clampett
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(2 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 29 August 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Stonerest Stone Lane, Emley Huddersfield West Yorkshire HD8 9RT

Director Name	Paul Anthony Evans
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(2 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 26 June 2009)
Role	Company Director
Correspondence Address	3 Oakmoor Cottage Bradley Alresford Hampshire SO24 9SA

Director Name	Mr Andrew Philip Jackson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(2 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 24 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Sparvells Eversley Hook Hampshire RG27 0QG

Secretary Name	Douglas George Hawkins
Nationality	British
Status	Resigned
Appointed	05 February 1996(2 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Wild Hatch Greenview Avenue Leigh Tonbridge Kent TN11 8QT

Director Name	Douglas George Hawkins
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(3 years after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Wild Hatch Greenview Avenue Leigh Tonbridge Kent TN11 8QT

Director Name	Carlos Alberola
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 August 2002(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 November 2004)
Role	Company Director
Correspondence Address	Montalban No.5 Madrid 28014 Foreign

Director Name	Mr Stephen Francis Kibblewhite
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(9 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Martlets Hurston Lane Storrington Pulborough West Sussex RH20 4HH

Director Name	Christopher James
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(10 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 July 2004)
Role	Engineering Manager
Correspondence Address	19 Hazel Close Southwater Horsham West Sussex RH13 9GN

Director Name	Christopher Duncan Arthur
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(10 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 April 2006)
Role	Project Director
Correspondence Address	26 Cheapside Woking Surrey GU21 4JQ

Director Name	Jorge Graells Ferrandez
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 November 2004(11 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 23 September 2013)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Avda. Parc Logistic 12-20 Barcelona 08040 Spain

Director Name	Antonio Garcia Zarandieta
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 November 2004(11 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2008)
Role	Economist
Correspondence Address	C/ Ramon Y Cajal 2, Portal 1, 2 D Las Rozas, Madrid 28230 Foreign

Director Name	Anthony Jeffrey Fetterman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(12 years after company formation)
Appointment Duration	2 years, 3 months (resigned 23 July 2007)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Phillip Joseph Dodd
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(13 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2008)
Role	Investment Company Director
Country of Residence	United Kingdom
Correspondence Address	15 The Greenway Ickenham Uxbridge Middlesex UB10 8LS

Director Name	Janet Patricia Chamberlain
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(14 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Oakley Close Sandbach Cheshire CW11 1RQ

Director Name	Larry Jay Henry
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2007(14 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 17 July 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Kbr Limited Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Guilherme Pimenta Froes De Carvalho
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	19 March 2009(15 years, 12 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Mr David William Bowler
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(16 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 20 July 2020)
Role	Solicitor
Country of Residence	Germany
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Rebekah Arlene Barrientos
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2013(20 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 24 June 2014)
Role	Controller
Country of Residence	United States
Correspondence Address	601 Jefferson Street Houston Texas 77002

Director Name	Miss Mary Annabel Gatehouse
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(20 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 April 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Tbi House 72-104 Frank Lester Way Luton Bedfordshire LU2 9NQ

Director Name	Mr Carlos Francisco Del Rio Carcano
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 September 2013(20 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 June 2017)
Role	Managing Director
Country of Residence	Spain
Correspondence Address	Abertis A Av. Parc Logistic 12-20 Barcelona 08040

Director Name	Mr Christopher James Lavery
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(23 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 October 2018)
Role	Regional Director
Country of Residence	England
Correspondence Address	82 King St Manchester M2 4WQ

Director Name	Mr Victor Ensenat Coe
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 June 2017(24 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 November 2021)
Role	Planning Manager
Country of Residence	Spain
Correspondence Address	Avenida Pedralbes, 17 Barcelona 08034

Director Name	Mrs Laura Grau Blasi
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 October 2019(26 years, 7 months after company formation)
Appointment Duration	2 years (resigned 05 November 2021)
Role	Financial Management
Country of Residence	Spain
Correspondence Address	Avenida Pedralbes 17-08034 Barcelona 08034 Spain

Director Name	BART Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

Secretary Name	BART Management Limited (Corporation)
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

Director Name	AMEC Nominees Limited (Corporation)
Date of Birth	June 1942 (Born 81 years ago)
Status	Resigned
Appointed	08 July 1994(1 year, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 May 1995)
Correspondence Address	Sandiway House Hartford Northwich Cheshire CW8 2YA

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2012
Turnover	£41,285,000
Net Worth	£101,311,000
Cash	£39,717,000
Current Liabilities	£24,986,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 2 days from now)

Charges

28 March 1996	Delivered on: 10 April 1996 Persons entitled: Road Management Consolidated PLC Classification: Rmg RMS2 security agreement Secured details: All monies due or to become due from the company to the chargee pursuant to clauses 2.1 and 2.2 of the agreement dated 28 march 1996 between the company, road management consolidated PLC and the law debenture trust corporation P.L.C. Particulars: Fixed charge all rights title and interest in the RMS2 shares and floating charge the undertaking and assets. See the mortgage charge document for full details. Outstanding
28 March 1996	Delivered on: 10 April 1996 Persons entitled: Road Management Consolidated PLC Classification: Rmg RMS1 security agreement Secured details: All monies due or to become due from the company to the chargee pursuant to clauses 2.1 and 2.2 of the agreement dated 28 march 1996 between the company, road management consolidated PLC and the law debenture trust corporation P.L.C. Particulars: First fixed charge all rights title and interest in the RMS1 shares, floating charge the undertaking and assets. See the mortgage charge document for full details. Outstanding
28 March 1996	Delivered on: 10 April 1996 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Rmg rmc security agreement Secured details: All monies due or to become due from the company to the chargee pursuant to clauses 2.1 and 2.2 of the agreement dated 28 march 1996 between the company and the chargee. Particulars: First fixed charge all right title and interest in the rmc shares and floating charge the undertaking and assets. See the mortgage charge document for full details. Outstanding

Filing History

12 February 2021	Director's details changed for Mr Lee Johnson on 31 October 2020 (2 pages)
3 August 2020	Termination of appointment of David William Bowler as a director on 20 July 2020 (1 page)
3 July 2020	Group of companies' accounts made up to 31 December 2019 (36 pages)
13 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
12 December 2019	Termination of appointment of Javier Carol Vilarasau as a director on 30 September 2019 (1 page)
12 December 2019	Appointment of Mrs Laura Grau Blasi as a director on 31 October 2019 (2 pages)
10 September 2019	Appointment of Mrs Nicola Sparrow as a director on 17 July 2019 (2 pages)
29 August 2019	Termination of appointment of Larry Jay Henry as a director on 17 July 2019 (1 page)
2 May 2019	Group of companies' accounts made up to 31 December 2018 (33 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with updates (4 pages)
12 December 2018	Appointment of Mr Peter John Meffan as a director on 16 October 2018 (2 pages)
12 December 2018	Termination of appointment of Christopher James Lavery as a director on 16 October 2018 (1 page)
31 May 2018	Group of companies' accounts made up to 31 December 2017 (38 pages)
29 March 2018	Notification of Kellogg Brown & Root Limited as a person with significant control on 6 April 2016 (2 pages)
29 March 2018	Confirmation statement made on 26 March 2018 with updates (4 pages)
8 August 2017	Director's details changed for Larry Jay Henry on 7 August 2017 (2 pages)
8 August 2017	Director's details changed for Larry Jay Henry on 7 August 2017 (2 pages)
8 August 2017	Director's details changed for Larry Jay Henry on 7 August 2017 (2 pages)
8 August 2017	Director's details changed for Larry Jay Henry on 7 August 2017 (2 pages)
28 June 2017	Appointment of Mr Victor Ensenat Coe as a director on 12 June 2017 (2 pages)
28 June 2017	Appointment of Mr Victor Ensenat Coe as a director on 12 June 2017 (2 pages)
26 June 2017	Termination of appointment of Carlos Francisco Del Rio Carcano as a director on 12 June 2017 (1 page)
26 June 2017	Termination of appointment of Joaquin Schjaer Rosales as a director on 12 June 2017 (1 page)
26 June 2017	Termination of appointment of Carlos Francisco Del Rio Carcano as a director on 12 June 2017 (1 page)
26 June 2017	Appointment of Mr Javier Carol Vilarasau as a director on 12 June 2017 (2 pages)
26 June 2017	Appointment of Mr Javier Carol Vilarasau as a director on 12 June 2017 (2 pages)
26 June 2017	Termination of appointment of Joaquin Schjaer Rosales as a director on 12 June 2017 (1 page)
4 May 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
4 May 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
27 March 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
21 March 2017	Appointment of Mr Christopher Lavery as a director on 18 January 2017 (2 pages)
21 March 2017	Appointment of Mr Christopher Lavery as a director on 18 January 2017 (2 pages)
17 January 2017	Appointment of Mr Matthew James Edwards as a director on 16 January 2017 (2 pages)
17 January 2017	Termination of appointment of Celine Marie Maronne as a director on 16 January 2017 (1 page)
17 January 2017	Appointment of Mr Matthew James Edwards as a director on 16 January 2017 (2 pages)
17 January 2017	Termination of appointment of Celine Marie Maronne as a director on 16 January 2017 (1 page)
30 June 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
30 June 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
31 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 25,335,004 (8 pages)
31 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 25,335,004 (8 pages)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
30 May 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
30 May 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
18 May 2015	Director's details changed for Mr David William Bowler on 18 May 2015 (2 pages)
18 May 2015	Director's details changed for Mr David William Bowler on 18 May 2015 (2 pages)
1 May 2015	Appointment of Mr Joaquin Schjaer Rosales as a director on 22 April 2015 (2 pages)
1 May 2015	Termination of appointment of Mary Annabel Gatehouse as a director on 22 April 2015 (1 page)
1 May 2015	Termination of appointment of Mary Annabel Gatehouse as a director on 22 April 2015 (1 page)
1 May 2015	Appointment of Mr Joaquin Schjaer Rosales as a director on 22 April 2015 (2 pages)
20 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 25,335,004 (8 pages)
20 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 25,335,004 (8 pages)
18 July 2014	Termination of appointment of Rebekah Arlene Barrientos as a director on 24 June 2014 (1 page)
18 July 2014	Appointment of Miss Celine Marie Maronne as a director on 24 June 2014 (2 pages)
18 July 2014	Termination of appointment of Benedict James Wynne-Simmons as a director on 26 June 2014 (1 page)
18 July 2014	Appointment of Miss Celine Marie Maronne as a director on 24 June 2014 (2 pages)
18 July 2014	Termination of appointment of Rebekah Arlene Barrientos as a director on 24 June 2014 (1 page)
18 July 2014	Termination of appointment of Benedict James Wynne-Simmons as a director on 26 June 2014 (1 page)
23 June 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
23 June 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
23 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 25,335,004 (10 pages)
23 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 25,335,004 (10 pages)
7 October 2013	Appointment of Carlos Francisco Del Rio Carcano as a director (2 pages)
7 October 2013	Appointment of Mary Annabel Gatehouse as a director (2 pages)
7 October 2013	Appointment of Mary Annabel Gatehouse as a director (2 pages)
7 October 2013	Termination of appointment of Daniel Vilanova Abad as a director (1 page)
7 October 2013	Appointment of Carlos Francisco Del Rio Carcano as a director (2 pages)
7 October 2013	Termination of appointment of Jorge Graells Ferrandez as a director (1 page)
7 October 2013	Termination of appointment of Jorge Graells Ferrandez as a director (1 page)
7 October 2013	Termination of appointment of Daniel Vilanova Abad as a director (1 page)
17 September 2013	Termination of appointment of Philip Smith as a director (1 page)
17 September 2013	Appointment of Mr Lee Johnson as a director (2 pages)
17 September 2013	Appointment of Mr Lee Johnson as a director (2 pages)
17 September 2013	Termination of appointment of Philip Smith as a director (1 page)
4 July 2013	Director's details changed for Daniel Vilanova Abad on 30 April 2013 (2 pages)
4 July 2013	Director's details changed for Daniel Vilanova Abad on 30 April 2013 (2 pages)
31 May 2013	Director's details changed for Jorge Graells Ferrandez on 30 April 2013 (2 pages)
31 May 2013	Director's details changed for Jorge Graells Ferrandez on 30 April 2013 (2 pages)
22 May 2013	Appointment of Rebekah Arlene Barrientos as a director (2 pages)
22 May 2013	Appointment of Rebekah Arlene Barrientos as a director (2 pages)
21 May 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
21 May 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
21 May 2013	Termination of appointment of Simon Usher as a director (1 page)
21 May 2013	Termination of appointment of Simon Usher as a director (1 page)
12 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (9 pages)
12 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (9 pages)
11 April 2013	Director's details changed for Daniel Vilanna Abad on 11 April 2013 (2 pages)
11 April 2013	Director's details changed for Daniel Vilanna Abad on 11 April 2013 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
4 September 2012	Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 (2 pages)
22 June 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
22 June 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
2 May 2012	Appointment of Benedict James Wynne-Simmons as a director (2 pages)
2 May 2012	Appointment of Benedict James Wynne-Simmons as a director (2 pages)
2 May 2012	Termination of appointment of Andrew Matthews as a director (1 page)
2 May 2012	Termination of appointment of Andrew Matthews as a director (1 page)
5 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (9 pages)
5 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (9 pages)
23 January 2012	Director's details changed for Simon Jeffrey Usher on 23 January 2012 (2 pages)
23 January 2012	Director's details changed for Simon Jeffrey Usher on 23 January 2012 (2 pages)
6 July 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
6 July 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
26 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (10 pages)
26 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (10 pages)
21 April 2011	Registered office address changed from C/O Law Debenture Corporate Services Ltd Fifth Floor 100 Wood Street London EC2V 7EX on 21 April 2011 (1 page)
21 April 2011	Registered office address changed from C/O Law Debenture Corporate Services Ltd Fifth Floor 100 Wood Street London EC2V 7EX on 21 April 2011 (1 page)
8 July 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
8 July 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
24 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (7 pages)
24 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (7 pages)
21 May 2010	Termination of appointment of Guilherme Carvalho as a director (1 page)
21 May 2010	Director's details changed for Larry Jay Henry on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Philip Smith on 1 January 2010 (2 pages)
21 May 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Simon Jeffrey Usher on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Jorge Graells Ferrandez on 1 January 2010 (2 pages)
21 May 2010	Appointment of David William Bowler as a director (2 pages)
21 May 2010	Director's details changed for Simon Jeffrey Usher on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Philip Smith on 1 January 2010 (2 pages)
21 May 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Larry Jay Henry on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Philip Smith on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Daniel Vilanna Abad on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Simon Jeffrey Usher on 1 January 2010 (2 pages)
21 May 2010	Termination of appointment of Guilherme Carvalho as a director (1 page)
21 May 2010	Director's details changed for Daniel Vilanna Abad on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Larry Jay Henry on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Daniel Vilanna Abad on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Jorge Graells Ferrandez on 1 January 2010 (2 pages)
21 May 2010	Appointment of David William Bowler as a director (2 pages)
21 May 2010	Director's details changed for Jorge Graells Ferrandez on 1 January 2010 (2 pages)
21 May 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
17 May 2010	Auditor's resignation (1 page)
17 May 2010	Auditor's resignation (1 page)
29 December 2009	Appointment of Mr Andrew Matthews as a director (2 pages)
29 December 2009	Appointment of Mr Andrew Matthews as a director (2 pages)
1 October 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
1 October 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
3 September 2009	Director appointed simon geffrey usher (3 pages)
3 September 2009	Director appointed simon geffrey usher (3 pages)
13 July 2009	Appointment terminated director paul evans (1 page)
13 July 2009	Appointment terminated director paul evans (1 page)
2 July 2009	Return made up to 26/03/09; no change of members (6 pages)
2 July 2009	Return made up to 26/03/09; no change of members (6 pages)
23 June 2009	Appointment terminated director michael ryan (1 page)
23 June 2009	Appointment terminated director john mc donagh (1 page)
23 June 2009	Appointment terminated director michael ryan (1 page)
23 June 2009	Appointment terminated director john mc donagh (1 page)
18 June 2009	Secretary appointed infrastructure managers LIMITED (1 page)
18 June 2009	Registered office changed on 18/06/2009 from c/o law debenture corporate services LTD fifth floor 100 wood street london EC2V 7EX (1 page)
18 June 2009	Registered office changed on 18/06/2009 from c/o law debenture corporate services LTD fifth floor 100 wood street london EC2V 7EX (1 page)
18 June 2009	Secretary appointed infrastructure managers LIMITED (1 page)
16 June 2009	Registered office changed on 16/06/2009 from the old brew house, 130 high street, old woking surrey GU22 9JN (1 page)
16 June 2009	Registered office changed on 16/06/2009 from the old brew house, 130 high street, old woking surrey GU22 9JN (1 page)
28 May 2009	Director appointed guilherme carvalho (2 pages)
28 May 2009	Director appointed guilherme carvalho (2 pages)
2 February 2009	Appointment terminated director peter simpson (1 page)
2 February 2009	Appointment terminated director peter simpson (1 page)
16 January 2009	Appointment terminated director douglas hawkins (1 page)
16 January 2009	Appointment terminated secretary douglas hawkins (1 page)
16 January 2009	Appointment terminated secretary douglas hawkins (1 page)
16 January 2009	Appointment terminated director douglas hawkins (1 page)
12 December 2008	Amended group of companies' accounts made up to 31 December 2007 (30 pages)
12 December 2008	Amended group of companies' accounts made up to 31 December 2007 (30 pages)
10 October 2008	Appointment terminated director antonio garcia zarandieta (1 page)
10 October 2008	Appointment terminated director antonio garcia zarandieta (1 page)
2 October 2008	Director appointed daniel vilanna abad (2 pages)
2 October 2008	Director appointed daniel vilanna abad (2 pages)
26 September 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
26 September 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
14 April 2008	Appointment terminated director barry pope (1 page)
14 April 2008	Appointment terminated director barry pope (1 page)
14 April 2008	Appointment terminated director sarah-anne shankland (1 page)
14 April 2008	Return made up to 26/03/08; full list of members (7 pages)
14 April 2008	Appointment terminated director sarah-anne shankland (1 page)
14 April 2008	Return made up to 26/03/08; full list of members (7 pages)
31 March 2008	Director appointed john mc donagh (17 pages)
31 March 2008	Director appointed micheal ryan (23 pages)
31 March 2008	Director appointed john mc donagh (17 pages)
31 March 2008	Director appointed micheal ryan (23 pages)
29 March 2008	Appointment terminated director stephen kibblewhite (1 page)
29 March 2008	Appointment terminated director stephen kibblewhite (1 page)
29 March 2008	Appointment terminated director martin rawlinson (1 page)
29 March 2008	Appointment terminated director martin rawlinson (1 page)
27 February 2008	Director appointed barry robert boyde pope (3 pages)
27 February 2008	Director appointed barry robert boyde pope (3 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
31 October 2007	New director appointed (3 pages)
31 October 2007	New director appointed (3 pages)
29 October 2007	Registered office changed on 29/10/07 from: sandiway house hartford northwich cheshire CW8 2YA (1 page)
29 October 2007	Registered office changed on 29/10/07 from: sandiway house hartford northwich cheshire CW8 2YA (1 page)
21 October 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
21 October 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
7 August 2007	New director appointed (3 pages)
7 August 2007	New director appointed (3 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 April 2007	Return made up to 26/03/07; full list of members (4 pages)
19 April 2007	Return made up to 26/03/07; full list of members (4 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
11 October 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
11 October 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	New director appointed (2 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	New director appointed (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
10 April 2006	Return made up to 26/03/06; full list of members (13 pages)
10 April 2006	Return made up to 26/03/06; full list of members (13 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
8 April 2005	Return made up to 26/03/05; full list of members (13 pages)
8 April 2005	Return made up to 26/03/05; full list of members (13 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	Director resigned (1 page)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
31 March 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
31 March 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
16 October 2003	New director appointed (3 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	New director appointed (3 pages)
16 October 2003	Director resigned (1 page)
15 September 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
15 September 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
9 April 2003	Return made up to 26/03/03; full list of members (12 pages)
9 April 2003	Return made up to 26/03/03; full list of members (12 pages)
23 December 2002	Director's particulars changed (1 page)
23 December 2002	Director's particulars changed (1 page)
6 November 2002	New director appointed (2 pages)
6 November 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	Director resigned (1 page)
6 August 2002	Return made up to 26/03/02; full list of members; amend (10 pages)
6 August 2002	Return made up to 26/03/02; full list of members; amend (10 pages)
2 April 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 April 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 October 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
18 October 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
11 April 2001	Return made up to 26/03/01; full list of members (9 pages)
11 April 2001	Return made up to 26/03/01; full list of members (9 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (21 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (21 pages)
25 April 2000	Return made up to 26/03/00; full list of members (9 pages)
25 April 2000	Return made up to 26/03/00; full list of members (9 pages)
25 October 1999	Full group accounts made up to 31 December 1998 (20 pages)
25 October 1999	Full group accounts made up to 31 December 1998 (20 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	New director appointed (2 pages)
18 June 1999	Full group accounts made up to 31 December 1997 (19 pages)
18 June 1999	Full group accounts made up to 31 December 1997 (19 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
30 April 1999	Return made up to 26/03/99; no change of members (6 pages)
30 April 1999	Return made up to 26/03/99; no change of members (6 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
13 January 1999	Ad 31/12/98--------- Â£ si 4774000@1=4774000 Â£ ic 20561004/25335004 (2 pages)
13 January 1999	Ad 31/12/98--------- Â£ si 4774000@1=4774000 Â£ ic 20561004/25335004 (2 pages)
7 December 1998	Ad 30/11/98--------- Â£ si 826000@1=826000 Â£ ic 19735004/20561004 (2 pages)
7 December 1998	Ad 30/11/98--------- Â£ si 826000@1=826000 Â£ ic 19735004/20561004 (2 pages)
30 November 1998	Ad 29/10/98--------- Â£ si 3208000@1=3208000 Â£ ic 16527004/19735004 (2 pages)
30 November 1998	Ad 29/10/98--------- Â£ si 3208000@1=3208000 Â£ ic 16527004/19735004 (2 pages)
22 October 1998	Ad 30/09/98--------- Â£ si 4413000@1=4413000 Â£ ic 12114004/16527004 (2 pages)
22 October 1998	Ad 30/09/98--------- Â£ si 4413000@1=4413000 Â£ ic 12114004/16527004 (2 pages)
23 September 1998	Ad 28/08/98--------- Â£ si 5397000@1=5397000 Â£ ic 6717004/12114004 (2 pages)
23 September 1998	Ad 28/08/98--------- Â£ si 5397000@1=5397000 Â£ ic 6717004/12114004 (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
7 August 1998	Ad 31/07/98--------- Â£ si 4864000@1=4864000 Â£ ic 1853004/6717004 (2 pages)
7 August 1998	Ad 31/07/98--------- Â£ si 4864000@1=4864000 Â£ ic 1853004/6717004 (2 pages)
15 July 1998	Ad 30/06/98--------- Â£ si 1803000@1=1803000 Â£ ic 50004/1853004 (2 pages)
15 July 1998	Ad 30/06/98--------- Â£ si 1803000@1=1803000 Â£ ic 50004/1853004 (2 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
29 April 1998	Return made up to 26/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 April 1998	Return made up to 26/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 April 1998	Director's particulars changed (1 page)
20 April 1998	Director's particulars changed (1 page)
20 April 1998	Director's particulars changed (1 page)
20 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 April 1998	Director's particulars changed (1 page)
12 September 1997	Full accounts made up to 31 December 1996 (15 pages)
12 September 1997	Full accounts made up to 31 December 1996 (15 pages)
13 July 1997	Auditor's resignation (1 page)
13 July 1997	Auditor's resignation (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
14 April 1997	Return made up to 26/03/97; full list of members (8 pages)
14 April 1997	Return made up to 26/03/97; full list of members (8 pages)
30 January 1997	Director resigned (1 page)
30 January 1997	New director appointed (2 pages)
30 January 1997	Director resigned (1 page)
30 January 1997	New director appointed (2 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	Director resigned (1 page)
28 October 1996	Full accounts made up to 31 December 1995 (6 pages)
28 October 1996	Full accounts made up to 31 December 1995 (6 pages)
5 June 1996	Return made up to 26/03/96; no change of members (6 pages)
5 June 1996	Return made up to 26/03/96; no change of members (6 pages)
31 May 1996	New director appointed (3 pages)
31 May 1996	New director appointed (3 pages)
31 May 1996	New director appointed (3 pages)
31 May 1996	New director appointed (3 pages)
10 April 1996	Particulars of mortgage/charge (13 pages)
10 April 1996	Particulars of mortgage/charge (13 pages)
10 April 1996	Particulars of mortgage/charge (11 pages)
10 April 1996	Particulars of mortgage/charge (11 pages)
10 April 1996	Particulars of mortgage/charge (13 pages)
10 April 1996	Particulars of mortgage/charge (13 pages)
21 February 1996	New director appointed (3 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (3 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	Director resigned;new director appointed (2 pages)
21 February 1996	Director resigned;new director appointed (2 pages)
19 February 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (36 pages)
19 February 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
19 February 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (36 pages)
19 February 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
1 August 1995	Full accounts made up to 31 December 1994 (6 pages)
1 August 1995	Full accounts made up to 31 December 1994 (6 pages)
21 June 1995	Memorandum and Articles of Association (7 pages)
21 June 1995	Memorandum and Articles of Association (7 pages)
30 May 1995	Ad 17/05/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
30 May 1995	Director resigned;new director appointed (4 pages)
30 May 1995	Â£ nc 100000/50000000 17/05/95 (1 page)
30 May 1995	Recon 17/05/95 (1 page)
30 May 1995	Director resigned;new director appointed (4 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 May 1995	New director appointed (8 pages)
30 May 1995	New director appointed (8 pages)
30 May 1995	Recon 17/05/95 (1 page)
30 May 1995	New director appointed (2 pages)
30 May 1995	Ad 17/05/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
30 May 1995	Director resigned;new director appointed (2 pages)
30 May 1995	Â£ nc 100000/50000000 17/05/95 (1 page)
30 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
30 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
30 May 1995	Director resigned;new director appointed (2 pages)
5 April 1995	Return made up to 26/03/95; no change of members (4 pages)
5 April 1995	Return made up to 26/03/95; no change of members (4 pages)
22 December 1994	Certificate of re-registration from Public Limited Company to Private (1 page)
22 December 1994	Certificate of re-registration from Public Limited Company to Private (1 page)
22 December 1994	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
25 October 1994	Company name changed fairtanderis (2) PLC\certificate issued on 26/10/94 (2 pages)
25 October 1994	Company name changed fairtanderis (2) PLC\certificate issued on 26/10/94 (2 pages)
22 September 1994	Return made up to 26/03/94; full list of members 363(288) ‐ Secretary resigned (5 pages)
22 September 1994	Return made up to 26/03/94; full list of members 363(288) ‐ Secretary resigned (5 pages)
26 March 1993	Incorporation (18 pages)
26 March 1993	Incorporation (18 pages)

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