Roadside Technology Services Limited
- Company number
- 00487190
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10 Oct 1950
- Nature of business
- Non-trading company
- Corporate group
- CSS Scotland Limited (15 companies)
Registered office
Previous names
- Marconi (Elliott Automation) Limited (until 21 Mar 2006)
- G.e.c.-Elliott Automation Limited (until 15 Feb 2001)
- M (Elliott Automation) Limited (until 20 Aug 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEBBERLEY, Mark Andrew | Director | 29 Jul 2011 | |
| GREEN, Heather Marie | Director | 13 Jul 2021 | 31 Mar 2025 |
| DONALDSON, Craig George | Secretary | 23 Nov 2006 | 31 Mar 2016 |
| DONALDSON, Craig George | Director | 7 Nov 2001 | 31 Mar 2016 |
| SMITH, Kevin David | Director | 14 May 2003 | 29 Jul 2011 |
| SKELLY, Mary Angela | Secretary | 21 Nov 2002 | 23 Nov 2006 |
| ROBINSON, Richard Anthony | Director | 8 Jan 2003 | 30 Sep 2003 |
| LONG, Jacqueline | Director | 31 Oct 2001 | 21 Nov 2002 |
| LONG, Jacqueline | Secretary | 31 Oct 2001 | 21 Nov 2002 |
| PORTER, Norman Charles | Director | 5 Feb 1998 | 31 Jul 2002 |
| POLLEY, Julie Claire | Secretary | 15 Dec 2000 | 31 Oct 2001 |
| POLLEY, Julie Claire | Director | 17 Feb 1999 | 31 Oct 2001 |
| WHEATLEY, Catherine Bernadette | Director | 1 May 2000 | 15 Dec 2000 |
| WHEATLEY, Catherine Bernadette | Secretary | 1 Oct 1998 | 15 Dec 2000 |
| LESTER, Michael | Director | - | 29 Nov 1999 |
| POLLEY, Julie Claire | Secretary | - | 1 Oct 1998 |
| MORRISON, Sara Antoinette Frances Sibell, The Honourable | Director | 25 Jul 1997 | 31 Mar 1998 |
| NEWLANDS, David Baxter | Director | - | 7 Jul 1997 |
| BATES, Malcolm Rowland, Sir | Director | - | 27 Mar 1997 |
| MORRISON, Sara Antoinette Frances Sibell, The Honourable | Director | - | 20 May 1993 |
| HIGGINS, Peter Godfrey | Director | - | 20 May 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The English Electric Company, Limited | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Roadside Technology Services Limited → English Electric Company,limited(the) → Tusk Corporation Limited → Tusk Corporation Management Services Limited
Directors’ other companies
- WEBBERLEY, Mark Andrew - Director at Tusk Corporation Nominee Limited
- WEBBERLEY, Mark Andrew - Director at British Sealed Beams Limited
- WEBBERLEY, Mark Andrew - Director at Telent (UK) Limited
- WEBBERLEY, Mark Andrew - Director at Enhance Communications Limited
Registered address
299 companies are registered at this address - likely a registration agent.