ROAD MANAGEMENT SERVICES (FINANCE) PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Road Management Services (finance) Plc. The company was founded 21 years ago and was given the registration number 04608449. The firm's registered office is in LONDON. You can find them at Canon Place, 78 Cannon Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	ROAD MANAGEMENT SERVICES (FINANCE) PLC
Company Number	:	04608449
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 December 2002
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Canon Place, 78 Cannon Street, London, England, EC4N 6AF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Corporate Secretary	01 May 2020	Active
3i, 16 Palace Street, London, England, SW1E 5JD	Director	10 January 2017	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	01 June 2016	Active
St Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX	Director	13 April 2022	Active
St Martin's House, 1 Gresham Street, London, England, EC2V 7BX	Director	23 November 2009	Active
Wild Hatch Greenview Avenue, Leigh, Tonbridge, TN11 8QT	Secretary	04 December 2002	Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY	Corporate Nominee Secretary	04 December 2002	Active
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX	Corporate Secretary	31 December 2008	Active
26 Cheapside, Woking, GU21 4JQ	Director	24 September 2003	Active
601, Jefferson Street, Houston, Houston, Usa, 77002	Director	19 April 2013	Active
3i, 16 Palace Street, London, England, SW1E 5JD	Director	25 June 2014	Active
3i, 16 Palace Street, London, England, SW1E 5JD	Director	22 May 2012	Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP	Director	01 February 2010	Active
A105 Jam Factory, 27 Green Walk, London, SE1 4TT	Director	25 March 2009	Active
15 Oakley Close, Sandbach, CW11 1RQ	Director	16 July 2007	Active
15 Oakley Close, Sandbach, CW11 1RQ	Director	11 December 2002	Active
C Encalipto No 21 5a, Madrid, Spain, FOREIGN	Director	24 September 2003	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	22 May 2012	Active
15 The Greenway, Ickenham, Uxbridge, UB10 8LS	Director	01 July 2006	Active
3 Oakmoor Cottage, Bradley, Alresford, SO24 9SA	Director	11 December 2002	Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL	Director	30 March 2005	Active
3 Lyncroft Gardens, London, NW6 1LB	Director	09 May 2007	Active
Wild Hatch Greenview Avenue, Leigh, Tonbridge, TN11 8QT	Director	04 December 2002	Active
12911 Regency Oak Lane, Cypress, United States,	Director	23 October 2007	Active
6 Sparvells, Eversley, Hook, RG27 0QG	Director	04 December 2002	Active
19 Hazel Close, Southwater, Horsham, RH13 9GN	Director	23 July 2003	Active
Martlets, Hurston Lane, Storrington, Pulborough, United Kingdom, RH20 4HH	Director	24 September 2003	Active
82, King Street, Manchester, England, M2 4WQ	Director	23 January 2017	Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL	Director	05 July 2004	Active
3i, 16 Palace Street, London, England, SW1E 5JD	Director	25 June 2014	Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP	Director	25 March 2009	Active
The Old House, Strettington Lane, Strettington, Nr Chichester, PO18 0LA	Director	09 May 2007	Active
30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG	Director	29 January 2008	Active
Canon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	02 August 2018	Active
44 Farleigh Road, New Haw, New Haw, Addlestone, KT15 3HR	Director	24 September 2003	Active

People with Significant Control

Road Management Services (Darrington) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Third Floor, Broad Quay House, Bristol, England, BS1 4DJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ROAD MANAGEMENT SERVICES (FINANCE) PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement