All Information about:

Name	Road Management Group Limited
Address	8th Floor 6 Kean Street London WC2B 4AS
VAT ID	no VAT ID available
Company No.	02804119 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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GB Kellogg Brown & Root Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2022 Companies House Number: 00645125 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Dakpoe, Prince Yao 20 Castle Terrace, Edinburgh, United Kingdom Status: Active Notified: 06/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Matthew James London, United Kingdom Status: Active Notified: 16/01/2017 Date of Birth: 02/1985 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Exakoustidou, Angeliki Maria Barts Square, London, United Kingdom Status: Active Notified: 03/02/2023 Date of Birth: 09/1991 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Greek

GB Infrastructure Managers Limited 6 Kean Street, London, United Kingdom, WC2B 4AS Status: Active Notified: 31/12/2008 Role: Corporate-Secretary Companies House Number: 05372427

Infrastructure Managers Limited, 11 Thistle Street, Edinburgh, United Kingdom Status: Active Notified: 31/12/2008 Role: Secretary Nationality: British

Johnson, Lee Stilton, Cambridgeshire, United Kingdom Status: Active Notified: 27/08/2013 Date of Birth: 06/1970 Occupation: Operational Manager Role: Director Country of Residence: United Kingdom Nationality: British

Neves, Joao Carlos Peres Ferreira Barts Square, London, United Kingdom Status: Active Notified: 20/06/2022 Date of Birth: 03/1970 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Portuguese

Meffan, Peter John Springfield Drive, Leatherhead, United Kingdom Status: Ceased Notified: 16/10/2018 Ceased: 22/02/2022 Occupation: Vp Ventures Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Road Management Consolidated PLC Status: Active Notified: 06/04/2016 Companies House Number: 03070488 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Road Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02804114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Road Management Services (Gloucester) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03044569 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Road Management Services (Peterborough) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02804122 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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All Information about:

Road Management Group Limited

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (4)