Roadweald Investments Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLightyear Estates Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-10-23 · No cessation recorded
Source record 146390581Show 1 ceased record
Roadweald LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-10-23
Source record 137786338People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 28 historicalShow 28 historical appointments
AF
Anthony FitzpatrickResigned secretary
Resigned 2022-09-09 · 2 yrs
JD
Jamie DrinnanResigned secretary
Resigned 2018-05-09 · 4 yrs
JS
Julian SynettResigned director
Resigned 2018-04-16 · Managing Director
JS
Jacob SynettResigned director
Resigned 2011-02-24 · 7 yrs · Company Director
CM
Christopher McgillResigned director
Resigned 2011-02-23 · 6 yrs · Company Director
DE
Resigned 2010-06-22 · Barrister
AD
Andrew DaveyResigned director
Resigned 2009-01-14 · 2 yrs · Company Director
NB
Nigel BannisterResigned director
Resigned 2009-01-14 · 2 yrs · Company Director
RW
Richard WardResigned director
Resigned 2009-01-14 · Company Director
RT
Robert TuttResigned director
Resigned 2008-04-01 · Company Director
MW
Michael WatsonResigned director
Resigned 2007-05-03 · 1 yr · Chartered Accountant
IA
Imran AzizResigned director
Resigned 2006-09-01 · 2 yrs · Group Sales Director
PC
Philip CammidgeResigned director
Resigned 2006-09-01 · Engineering Director
JC
Joel CarrResigned secretary
Resigned 2006-08-01 · 1 yr · Operations Director
PT
Paul TaylorResigned director
Resigned 2005-12-01 · Chief Executive
MJ
Michael JankowskiResigned director
Resigned 2005-10-14 · 1 yr · Director
MI
Michael InghamResigned secretary
Resigned 2005-10-14 · Chartered Accountant
CS
Charles SteinbockResigned director
Resigned 1997-06-17 · 8 yrs · Sales Director
MS
Muschi SteinbockResigned director
Resigned 1997-06-17 · 3 yrs · Personnel Manager
MS
Resigned 1996-12-15 · 8 yrs
RM
Ronald MetzgerResigned director
Resigned 1993-05-18 · 12 yrs · Chartered Accountant
GM
Resigned 1992-02-11 · 4 yrs · Chartered Accountant
SS
Salamo SteinbockResigned director
Resigned 1991-07-30 · 9 yrs · Chairman
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 66
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active