A-Roads Investments Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBiif Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110526611People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2006-12-21 · 19 yrs
Show 13 historical appointments
LF
Louis Javier FaleroResigned director
Resigned 2015-02-13 · 1 yr · Fund Manager
CorpBiif Corporate Services LimitedResigned director
Resigned 2009-11-02 · 6 yrs
NM
Nigel MiddletonResigned director
Resigned 2009-10-30 · Director
VB
Resigned 2009-03-30 · Investment Manager
OJ
Oliver JenningsResigned director
Resigned 2009-03-19 · Director
AM
Andrew MatthewsResigned director
Resigned 2009-03-09 · 5 yrs · Banker
JM
John McdonaghResigned director
Resigned 2006-12-21 · 2 yrs · Company Director
MR
Michael RyanResigned director
Resigned 2006-12-21 · 2 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-12-19
NM
Nicola MckenzieResigned director
Resigned 2006-12-19 · Trainee Solicitor
JS
Jan SandersResigned secretary
Resigned 2006-12-19
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active