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Roadweald Investments Limited (No: 02261310)

Address: 1ST FLOOR, 35 PARK LANE, LONDON, W1K 1RB, ENGLAND

Status: Active

Incorporated: 24-May-1988

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-Aug-2024

Industry Class: 80200 - Security systems service activities

Current Director: MICHAEL DAVID WATSON ( DOB: Dec-1958   From: Sep-2013  )

Current Secretary: ANTHONY FITZPATRICK (   From: Sep-2022  )

Resigned Director: IMRAN AZIZ ( DOB: May-1978   From: Sep-2006   To: Jan-2009  )

Resigned Director: NIGEL GORDON BANNISTER ( DOB: Apr-1953   From: Jan-2009   To: Mar-2011  )

Resigned Director: PHILIP CHARLES CAMMIDGE ( DOB: Aug-1953   From: Sep-2006   To: Aug-2007  )

Resigned Director: ANDREW JONATHAN DAVEY ( DOB: May-1961   From: Jan-2009   To: Feb-2011  )

Resigned Director: DAVID CHARLES EDWARDS ( DOB: May-1957   From: Jun-2010   To: Feb-2011  )

Resigned Director: MICHAEL HAROLD JANKOWSKI ( DOB: Apr-1956   From: Oct-2005   To: May-2007  )

Resigned Director: CHRISTOPHER CHARLES MCGILL ( DOB: Apr-1960   From: Jan-2007   To: Mar-2010  )

Resigned Director: CHRISTOPHER CHARLES MCGILL ( DOB: Apr-1960   From: Feb-2011   To: Jul-2017  )

Resigned Director: RONALD METZGER ( DOB: Feb-1934   From: May-1993   To: Oct-2005  )

Resigned Director: GARY CORNWELL MORLEY ( DOB: May-1957   From: Feb-1992   To: Dec-1996  )

Resigned Director: SALAMO SOLLY STEINBOCK ( DOB: Apr-1923   From: Jul-1991   To: Aug-2000  )

Resigned Director: MICHAEL MAURICE STEINBOCK ( DOB: Sep-1954   From: Jul-1991   To: Oct-2005  )

Resigned Director: MUSCHI MIRIAM STEINBOCK (   From: Jun-1997   To: Mar-2001  )

Resigned Director: CHARLES BENJAMIN STEINBOCK ( DOB: Feb-1970   From: Jun-1997   To: Oct-2005  )

Resigned Director: JACOB JULIAN SYNETT ( DOB: Jan-1950   From: Feb-2011   To: Mar-2018  )

Resigned Director: JULIAN JACOB SYNETT ( DOB: Jan-1950   From: Apr-2018   To: Apr-2018  )

Resigned Director: PAUL VINCENT TAYLOR ( DOB: Oct-1962   From: Dec-2005   To: Jul-2006  )

Resigned Director: ROBERT JOHN TUTT ( DOB: Sep-1970   From: Apr-2008   To: Jan-2009  )

Resigned Director: RICHARD WARD ( DOB: Sep-1952   From: Jan-2009   To: Nov-2009  )

Resigned Director: MICHAEL DAVID WATSON ( DOB: Dec-1958   From: May-2007   To: Jul-2008  )

Resigned Secretary: JOEL MARTIN CARR ( DOB: Jan-1946   From: Aug-2006   To: Jun-2008  )

Resigned Secretary: JAMIE DRINNAN (   From: May-2018   To: Sep-2022  )

Resigned Secretary: DAVID CHARLES EDWARDS ( DOB: May-1957   From: Jan-2009   To: Jun-2011  )

Resigned Secretary: MICHAEL HARRY PETER INGHAM ( DOB: Feb-1953   From: Oct-2005   To: Aug-2006  )

Resigned Secretary: GARY CORNWELL MORLEY ( DOB: May-1957   From: Jul-1991   To: Dec-1996  )

Resigned Secretary: MICHAEL MAURICE STEINBOCK ( DOB: Sep-1954   From: Dec-1996   To: Oct-2005  )

Persons of Significant Control:

Roadweald Limited, 1st Floor 35 Park Lane, London, W1K 1RB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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