Cross Check

ROAD LINK (A69) HOLDINGS LIMITED

Company Number

03125851

Private limited company
Active
OverviewPeopleRelated
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FRANKLIN, Clive Robert

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
12 Walnut Tree Close Radyr Cardiff South Glamorgan CF15 8SX

CARR, Simon Alexander

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Banner Cross Hall Ecclesall Road South Sheffield S11 9PD
Country of Residence
United Kingdom

FOWLER, John Kenneth

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Manchester Square London W1U 3PD
Country of Residence
United Kingdom

GEDDO, Gianluigi

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Via Luigi Porta, 14-27100 Pavia (Pv) Italy
Country of Residence
Italy

LITTLEWOOD, Darren Louis

Date of Birth
Role
Active
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Stocksfield Hall Stocksfield Northumberland NE43 7TN
Country of Residence
England

MARTIN, Joseph Michael

Role
Resigned
Secretary
Occupation
Chartered Civil Engineer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Mill View School Lane Eaton Socon St Neots Cambridgeshire PE19 3HJ

MD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
C/0 Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ

ALOCCO, Vittorio

Date of Birth
Role
Resigned
Director
Occupation
Consulting Enginneer
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Piazza Del Rosario No1 Milan 20144 Italy

BAGNATI, Pietro

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Bearfort Court Admirals Landing Cardiff CF1 5AH

BALME, Roger

Date of Birth
Role
Resigned
Director
Occupation
F Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Norton Green Close Norton Sheffield South Yorkshire S8 8BP

BOOT, Edward James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Banner Cross Hall Ecclesall Road South Sheffield S11 9PD United Kingdom
Country of Residence
United Kingdom

BOOT, Jonathan Hamer

Date of Birth
Role
Resigned
Director
Occupation
Project Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Low Wood House Hydro Close Baslow Bakewell Derbyshire DE45 1SH
Country of Residence
United Kingdom

BURBIDGE, John Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ravenoak 23 Prestbury Road Wilmslow Cheshire SK9 2LJ

CRANE, Alan Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
West Cottage Horns Hill Westerham Kent TN16 1PP

FRISCHMANN, Richard Sandor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Manchester Square London W1M 5RE
Country of Residence
United Kingdom

FULLERTON, Robert Souter

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Quarry Avenue Cambuslang Glasgow G72 8UF
Country of Residence
Scotland

GREAVES, Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
167 Walton Back Lane Walton Chesterfield Derbyshire S42 7LT
Country of Residence
United Kingdom

MARTIN, Joseph Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Mill View School Lane Eaton Socon St Neots Cambridgeshire PE19 3HJ

MCFADZEAN, John Findlay

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wester Nether Urquhart House Strathmiglo Cupar Fife KY14 7RR
Country of Residence
Scotland

MORELLO MOSTO, Cesare Arturo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Clive Crescent Penarth Vale Of Glamorgan CF64 1AT

SMITH, Michael Robert

Date of Birth
Role
Resigned
Director
Occupation
Pfi Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Schoolhouse Daviot Inverurie Aberdeenshire AB51 0HZ

SUTCLIFFE, John Trevor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stocksfield Hall Stocksfield Northumberland NE43 7TN
Country of Residence
England

VILLA, Massimo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Viale Sabotino 20135 Milan Italy
Country of Residence
Italy

MD DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Pacific House 70 Wellington Street Glasgow G2 6SB

Henry Boot Construction Ltd

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%

  1. Notified

Correspondence Address
Banner Cross Hall Ecclesall Road South Sheffield S11 9PD England