Company information:
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)