ISLAND ROADS SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ISLAND ROADS SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ISLAND ROADS SERVICES LIMITED was incorporated 11 years ago on 07/08/2012 and has the registered number: 08169805. The accounts status is FULL and accounts are next due on 30/09/2024.
ISLAND ROADS SERVICES LIMITED was incorporated 11 years ago on 07/08/2012 and has the registered number: 08169805. The accounts status is FULL and accounts are next due on 30/09/2024.
ISLAND ROADS SERVICES LIMITED - LONDON
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
105 PICCADILLY
LONDON
W1J 7NJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARNAUD FREDERIC EMMANUEL JUDET | Jun 1965 | French | Director | 2017-01-04 | CURRENT |
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED | Corporate Secretary | 2012-11-06 | CURRENT | ||
MRS SANDRINE IRENE BENMUSSA | Sep 1969 | French | Director | 2017-10-25 | CURRENT |
CHRISTOPHE DE CARMOY | Dec 1970 | French | Director | 2019-09-12 | CURRENT |
MR CHRISTIAN STANBURY | Mar 1972 | British | Director | 2018-11-05 | CURRENT |
ELOI MICHEL FRANCOIS MARIE TRACOL | Feb 1989 | French | Director | 2023-02-07 | CURRENT |
MR STEPHANE YVON PIERRE NOIRIE | Jan 1974 | French | Director | 2012-09-21 UNTIL 2013-05-21 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2012-08-07 UNTIL 2012-11-06 | RESIGNED | ||
ROMAIN VERZIER | May 1964 | French | Director | 2014-02-04 UNTIL 2014-10-15 | RESIGNED |
MR HERVE ALAIN LE CAIGNEC | Mar 1961 | French | Director | 2014-11-25 UNTIL 2017-01-04 | RESIGNED |
MR TIMOTHY PHILIP TREHARNE | May 1962 | British | Director | 2013-03-14 UNTIL 2013-03-15 | RESIGNED |
MR TIMOTHY PHILIP TREHARNE | May 1962 | British | Director | 2017-01-13 UNTIL 2018-12-31 | RESIGNED |
MR WILLIAM HENRY SNOW | Dec 1957 | British | Director | 2015-05-27 UNTIL 2021-06-30 | RESIGNED |
FADI SELWAN | Jan 1965 | French | Director | 2012-08-07 UNTIL 2012-10-02 | RESIGNED |
MR CLIVE HARRY PITT | Sep 1963 | British | Director | 2015-03-24 UNTIL 2020-01-20 | RESIGNED |
MR MATHIEU LAURENT PELLER | Jun 1984 | French | Director | 2012-09-21 UNTIL 2013-11-19 | RESIGNED |
MR OLIVIER PATRICK JACQUES MATHIEU | Apr 1973 | French | Director | 2012-08-07 UNTIL 2012-10-02 | RESIGNED |
PHILIPPE DANIEL JEAN MARTIN-DAGUET | Jun 1969 | French | Director | 2012-10-02 UNTIL 2016-05-03 | RESIGNED |
ROMAIN LIMOUZIN | Nov 1986 | French | Director | 2012-09-21 UNTIL 2017-01-13 | RESIGNED |
ADRIAN JOHN LAWTON-WALLACE | Apr 1971 | British | Director | 2013-11-19 UNTIL 2017-02-24 | RESIGNED |
LAURENCE ELSA DHOMME | Dec 1974 | French | Director | 2012-08-07 UNTIL 2014-02-04 | RESIGNED |
GILLES PIERRE YVES BREEM | Sep 1950 | French | Director | 2012-10-02 UNTIL 2015-05-13 | RESIGNED |
MR CEDRIC BRAUNWALD | Feb 1973 | French | Director | 2016-05-03 UNTIL 2017-10-25 | RESIGNED |
MR CEDRIC BRAUNWALD | Feb 1973 | French | Director | 2021-07-01 UNTIL 2023-02-07 | RESIGNED |
MR RICHARD MARK ASHCROFT | Aug 1967 | British | Director | 2013-05-21 UNTIL 2015-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Island Roads Investment Limited | 2016-08-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |