Road Management Services (Gloucester) Limited
- Company number
- 03044569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Apr 1995
- Nature of business
- Construction of roads and motorways
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Road Management Services (No.2) Limited (until 23 Jan 1996)
- Photomotor Limited (until 17 May 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEVERD, Clement David Baptiste | Director | 12 Nov 2025 | |
| DAKPOE, Prince Yao | Director | 6 Aug 2024 | |
| NEVES, Joao Carlos Peres Ferreira | Director | 20 Jun 2022 | |
| EDWARDS, Matthew James | Director | 16 Jan 2017 | |
| JOHNSON, Lee | Director | 27 Aug 2013 | |
| INFRASTRUCTURE MANAGERS LIMITED | Corporate-Secretary | 31 Dec 2008 | |
| EXAKOUSTIDOU, Angeliki Maria | Director | 3 Feb 2023 | 10 Oct 2025 |
| THORNE, Alexander Victor | Director | 5 Nov 2021 | 17 Jan 2023 |
| LEVERD, Clement David Baptiste | Director | 5 Nov 2021 | 20 Jun 2022 |
| SPARROW, Nicola | Director | 17 Jul 2019 | 22 Feb 2022 |
| MEFFAN, Peter John | Director | 16 Oct 2018 | 22 Feb 2022 |
| BLASI, Laura Grau | Director | 31 Oct 2019 | 5 Nov 2021 |
| COE, Victor Ensenat | Director | 12 Jun 2017 | 5 Nov 2021 |
| BOWLER, David William | Director | 25 Feb 2010 | 20 Jul 2020 |
| VILARASAU, Javier Carol | Director | 12 Jun 2017 | 30 Sep 2019 |
| HENRY, Larry Jay | Director | 23 Oct 2007 | 17 Jul 2019 |
| LAVERY, Christopher James | Director | 18 Jan 2017 | 16 Oct 2018 |
| ROSALES, Joaquin Schjaer | Director | 22 Apr 2015 | 12 Jun 2017 |
| DEL RIO CARCANO, Carlos Francisco | Director | 23 Sep 2013 | 12 Jun 2017 |
| MARONNE, Celine Marie | Director | 24 Jun 2014 | 16 Jan 2017 |
| GATEHOUSE, Mary Annabel | Director | 23 Sep 2013 | 22 Apr 2015 |
| BARRIENTOS, Rebekah Arlene | Director | 30 Apr 2013 | 24 Jun 2014 |
| WYNNE-SIMMONS, Benedict James | Director | 26 Apr 2012 | 24 Jun 2014 |
| VILANOVA ABAD, Daniel | Director | 30 Sep 2008 | 23 Sep 2013 |
| GRAELLS FERRANDEZ, Jorge | Director | 24 Nov 2004 | 23 Sep 2013 |
| SMITH, Philip | Director | 1 Jan 1999 | 27 Aug 2013 |
| USHER, Simon Jeffrey | Director | 26 Jan 2009 | 30 Apr 2013 |
| MATTHEWS, Andrew | Director | 9 Dec 2009 | 26 Apr 2012 |
| CARVALHO, Guilherme Pimenta Froes De | Director | 19 Mar 2009 | 25 Feb 2010 |
| EVANS, Paul Anthony | Director | 30 Jan 1996 | 26 Jun 2009 |
| MC DONAGH, John | Director | 4 Mar 2008 | 19 Jun 2009 |
| RYAN, Michael | Director | 4 Mar 2008 | 19 Mar 2009 |
| SIMPSON, Peter Frederick | Director | 19 Nov 1996 | 27 Jan 2009 |
| HAWKINS, Douglas George | Director | 1 Apr 1996 | 31 Dec 2008 |
| HAWKINS, Douglas George | Secretary | 30 Jan 1996 | 31 Dec 2008 |
| GARCIA ZARANDIETA, Antonio | Director | 24 Nov 2004 | 30 Sep 2008 |
| RAWLINSON, Martin James | Director | 23 Nov 2006 | 6 Mar 2008 |
| KIBBLEWHITE, Stephen Francis | Director | 25 Sep 2002 | 6 Mar 2008 |
| DODD, Phillip Joseph | Director | 1 Jul 2006 | 31 Jan 2008 |
| CHAMBERLAIN, Janet Patricia | Director | 16 Jul 2007 | 24 Jan 2008 |
| FETTERMAN, Anthony Jeffrey | Director | 30 Mar 2005 | 23 Jul 2007 |
| POPE, Barry Robert Boyde | Director | 24 Sep 2003 | 16 Jul 2007 |
| STEEL, David | Director | 30 Oct 2002 | 5 Sep 2006 |
| CHAMBERLAIN, Janet Patricia | Director | 30 Jun 2001 | 1 Jul 2006 |
| ARTHUR, Christopher Duncan | Director | 24 Sep 2003 | 28 Apr 2006 |
| LAYZELL, Erik Francis | Director | 5 Jul 2004 | 30 Mar 2005 |
| MOURELLE MORALES, Rafael | Director | 25 Sep 2002 | 24 Nov 2004 |
| ALBEROLA, Carlos | Director | 28 Aug 2002 | 24 Nov 2004 |
| JAMES, Christopher | Director | 23 Jul 2003 | 5 Jul 2004 |
| WOLSTENHOLME, Ian John | Director | 25 Sep 2002 | 29 Sep 2003 |
| JACKSON, Andrew Philip | Director | 30 Jan 1996 | 24 Sep 2003 |
| LAZARO, Francisco, Dr Ingeniero De Caminos | Director | 9 Jun 1999 | 28 Aug 2002 |
| CLAMPETT, Richard Martin | Director | 17 May 1995 | 29 Aug 2001 |
| WILLIAMS, David Huw | Director | 21 Jul 1998 | 8 Jun 1999 |
| SALMERON, Luis Sanchez | Director | 1 Apr 1996 | 24 May 1999 |
| MATTHEWS, Andrew | Director | 30 Jan 1996 | 24 Jun 1998 |
| OLEAGA GONZALO, Luis | Director | 28 Apr 1997 | 27 May 1998 |
| MOURELLE, Rafael | Director | 16 Dec 1996 | 28 Apr 1997 |
| REVUELTA, Victor | Director | 17 May 1995 | 16 Dec 1996 |
| NOBLE, Trevor Mills | Director | 17 May 1995 | 19 Nov 1996 |
| FIDLER, Christopher Laskey | Secretary | 17 May 1995 | 30 Jan 1996 |
| WETHERALL, Robert James | Director | 17 May 1995 | 30 Jan 1996 |
| AMEC NOMINEES LIMITED | Corporate-Director | 17 May 1995 | 17 May 1995 |
| DAVIES, Nigel James Maxwell | Director | 17 May 1995 | 17 May 1995 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 11 Apr 1995 | 17 May 1995 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 11 Apr 1995 | 17 May 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Road Management Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Road Management Services (Gloucester) Limited → Road Management Group Limited → AM Holdco Limited → Biif Bidco Limited → Biif Parentco Limited → Biif Issuerco Limited
Directors’ other companies
- DAKPOE, Prince Yao - Director at GH Bodmin Holdings Limited
- DAKPOE, Prince Yao - Director at Kilmarnock Pfi Holdings Limited
- DAKPOE, Prince Yao - Director at Luton Health Facilities Limited
- DAKPOE, Prince Yao - Director at GH Bury Holdings Limited
- DAKPOE, Prince Yao - Director at Glasgow Healthcare Facilities Limited
- DAKPOE, Prince Yao - Director at Defence Management (Watchfield) Limited
- DAKPOE, Prince Yao - Director at GH Newham Holdings Limited
- DAKPOE, Prince Yao - Director at Luton Health Facilities (Holdings) Limited
- DAKPOE, Prince Yao - Director at KE Project Limited
- DAKPOE, Prince Yao - Director at Defence Management (Holdings) Limited
Companies at the same address
- A-Roads Investments Limited (06032540)
- AM Holdco Limited (06387403)
- Anavon Holdings Limited (05934594)
- Anavon Limited (03345300)
- Ashburton Services (Holdings) Limited (04902628)
- Ashburton Services Limited (04798203)
- Beif Management Limited (04186911)
- Bifm Investments Limited (06949026)
- Biif Aip Gp LLP (OC396727)
- Biif Bidco Limited (06704479)