INTERNATIONAL ROAD ASSESSMENT PROGRAMME -


Company Profile Company Filings

Overview

INTERNATIONAL ROAD ASSESSMENT PROGRAMME is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from and has the status: Active.
INTERNATIONAL ROAD ASSESSMENT PROGRAMME was incorporated 19 years ago on 09/06/2005 and has the registered number: 05476000. The accounts status is GROUP and accounts are next due on 30/09/2024.

INTERNATIONAL ROAD ASSESSMENT PROGRAMME -

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

60 TRAFALGAR SQUARE
WC2N 5DS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIQUEL NADAL Sep 1964 Spanish Director 2009-11-03 CURRENT
MR SHANE IRVING O'CONNOR Feb 1957 American Director 2020-10-26 CURRENT
DR SUSAN MARGARET SHARLAND Aug 1961 British Director 2019-03-04 CURRENT
MR AVI SHALOM HAYIM SILVERMAN Feb 1977 British Director 2024-01-29 CURRENT
FERDINAND EMANUEL SMITH Apr 1956 Dutch Director 2016-02-09 CURRENT
DR OLIVE CHIFEFE KOBUSINGYE Oct 1962 Ugandan Director 2023-03-15 CURRENT
MS RAQUEL BARRIOS QUINTANILLA Oct 1986 Nicaraguan Director 2021-09-09 CURRENT
MRS SHONA HOLROYD Secretary 2018-04-01 CURRENT
MR IAN ANDREW GILLESPIE Oct 1955 Australian Director 2021-06-02 CURRENT
FLETCHER KENNEDY DIRECTORS LTD Corporate Director 2005-06-09 UNTIL 2005-09-06 RESIGNED
DR JOHN GRAHAM MUMFORD Aug 1948 British Director 2009-05-19 UNTIL 2010-08-31 RESIGNED
FLETCHER KENNEDY SECRETARIES LTD Corporate Secretary 2005-06-09 UNTIL 2005-09-06 RESIGNED
BRENDA ANN KING British Secretary 2005-09-06 UNTIL 2018-03-31 RESIGNED
MR SAUL PETER BILLINGSLEY Mar 1971 British Director 2014-01-07 UNTIL 2024-01-01 RESIGNED
DR JOHN GRAHAM MUMFORD Aug 1948 British Director 2011-04-08 UNTIL 2012-05-15 RESIGNED
JOHN LAUCHLAN MCINTOSH May 1946 Australian Director 2006-05-05 UNTIL 2009-05-19 RESIGNED
MR GARY JOHN LIDDLE Jan 1953 Australian Director 2013-05-02 UNTIL 2022-02-28 RESIGNED
JOHN KISSINGER Oct 1947 American Director 2006-05-05 UNTIL 2019-02-19 RESIGNED
MICHAEL HARRIS Feb 1951 Australian Director 2008-11-25 UNTIL 2011-06-30 RESIGNED
MR JOHN ANTHONY LAWRENCE DAWSON Feb 1950 British Director 2005-09-06 UNTIL 2017-12-31 RESIGNED
MR DAVID JOHN WARD May 1956 British Director 2005-09-06 UNTIL 2013-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Shona Holroyd 2017-08-07 - 2017-08-07 8/1968 Significant influence or control
Mr John Peter Kissinger 2016-04-06 - 2019-02-19 10/1947 Significant influence or control
Mr John Anthony Lawrence Dawson 2016-04-06 - 2017-12-31 2/1950 Significant influence or control
Mrs Oonagh Thomasina Dockley 2016-04-06 - 2017-05-19 3/1969 Significant influence or control
Mr Saul Peter Billingsley 2016-04-06 - 2016-04-06 3/1971 Significant influence or control
Mr Miquel Nadal 2016-04-06 - 2016-04-06 9/1964 Significant influence or control
Mr Ferdinand Emanuel Smith 2016-04-06 - 2016-04-06 4/1956 Significant influence or control
Mr Gary John Liddle 2016-04-06 - 2016-04-06 1/1953 Significant influence or control
Mr Robert David Mcinerney 2016-04-06 - 2016-04-06 9/1971 Significant influence or control

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