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 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.
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 |