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Infrastructure Investments Roads Management Limited (No: 03046316)

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, ENGLAND

Status: Active

Incorporated: 13-Apr-1995

Accounts Next Due: 31-Mar-2024

Next Confirmation Statement Due: 21-May-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: ANGELIKI MARIA EXAKOUSTIDOU ( DOB: Sep-1991   From: Jan-2023  )

Current Director: JOAO CARLOS PERES FERREIRA NEVES ( DOB: Mar-1970   From: Aug-2022  )

Current Director: JOAO CARLOS PERES FERREIRA NEVES ( DOB: Mar-1970   From: Aug-2022  )

Current Secretary: EMILY MENDES (   From: Nov-2021  )

Resigned Director: MIGUEL ABENIACAR TROLEZ (   From: Nov-2004   To: Mar-2007  )

Resigned Director: CARLOS ALBEROLA FIORAVANTI (   From: Feb-2001   To: Nov-2004  )

Resigned Director: FRANCISCO JOSE ALJARO NAVARRO ( DOB: Jun-1961   From: Mar-2007   To: Sep-2019  )

Resigned Director: CLAUDIA ARMENGOU ARENAS ( DOB: Nov-1974   From: Sep-2019   To: May-2020  )

Resigned Director: LAURA GRAU BLASI ( DOB: Oct-1981   From: Sep-2019   To: Nov-2021  )

Resigned Director: VICTOR ENSENAT COE ( DOB: Nov-1974   From: Jun-2017   To: Nov-2021  )

Resigned Director: ISABEL DE VEGA (   From: Apr-1999   To: Feb-2001  )

Resigned Director: CARLOS FRANCISCO DEL RIO CARCANO (   From: Jul-2013   To: Jun-2017  )

Resigned Director: JOSE ANTONIO ESTRADA FERNANDEZ (   From: Feb-1997   To: Feb-2001  )

Resigned Director: LUIS FERREIRO MARTINEZ (   From: Feb-2001   To: Dec-2001  )

Resigned Director: MANUEL GARCIA BUEY (   From: Feb-1997   To: Apr-1999  )

Resigned Director: ANTONIO GARCIA-ZARANDIETA OLIVEIRA (   From: Oct-2003   To: Sep-2008  )

Resigned Director: MARY ANNABEL GATEHOUSE ( DOB: Dec-1973   From: Dec-2013   To: Jan-2016  )

Resigned Director: JORGE GRAELLS FERRANDEZ (   From: Nov-2004   To: Jul-2013  )

Resigned Director: FERNANDO GUTIERREZ DE VERA (   From: Apr-1999   To: Feb-2001  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Apr-1995   To: May-1995  )

Resigned Director: ANTONIO MARIA LASA DOLHAGARY (   From: Feb-1997   To: Apr-1999  )

Resigned Director: CLEMENT DAVID BAPTISTE LEVERD ( DOB: Aug-1986   From: Nov-2021   To: Aug-2022  )

Resigned Director: RAFAEL MOURELLE MORALES (   From: Feb-2001   To: Nov-2004  )

Resigned Director: LUIS OLEAGA GONZALO (   From: Feb-1997   To: Apr-1999  )

Resigned Director: MARIA PILAR ARENAS PÉREZ ( DOB: Jun-1974   From: May-2020   To: Nov-2021  )

Resigned Director: VICTOR REVUELTA (   From: May-1995   To: Feb-1997  )

Resigned Director: JOAQUIN SCHJAER ROSALES (   From: Jan-2016   To: Jun-2017  )

Resigned Director: RICHARD NATHAN STILLWELL ( DOB: Apr-1949   From: Aug-2014   To: Dec-2015  )

Resigned Director: ALEXANDER VICTOR THORNE ( DOB: Mar-1989   From: Nov-2021   To: Sep-2023  )

Resigned Director: DEMETRIO ULLASTRES ( DOB: Jan-1945   From: Feb-1997   To: Apr-1999  )

Resigned Director: JOSE LUIS VEGA (   From: Jan-2002   To: Oct-2003  )

Resigned Director: DANIEL VILANOVA-ABAD (   From: Oct-2008   To: Jan-2016  )

Resigned Director: JAVIER CAROL VILARASAU ( DOB: Feb-1962   From: Jun-2017   To: Sep-2019  )

Resigned Director: VIRGINIA NAVARRO VIRGOS ( DOB: Mar-1982   From: Jan-2016   To: Sep-2019  )

Resigned Secretary: CLAUDIA ARMENGOU ARENAS (   From: Sep-2019   To: May-2020  )

Resigned Secretary: EMILIO ASENSIO (   From: May-1995   To: Feb-1997  )

Resigned Secretary: ENRIQUE FUSTER (   From: Oct-1999   To: Feb-2001  )

Resigned Secretary: MARY ANNABEL GATEHOUSE (   From: Dec-2013   To: Jan-2016  )

Resigned Secretary: JUAN-IGNACIO PARDO (   From: Apr-1999   To: Sep-1999  )

Resigned Secretary: MARIA MANUELA PELLON PARIENTE (   From: Dec-2004   To: Oct-2008  )

Resigned Secretary: JESUS POZO SOLER (   From: Feb-2001   To: Dec-2004  )

Resigned Secretary: MARIA PILAR ARENAS PÉREZ (   From: May-2020   To: Nov-2021  )

Resigned Secretary: JUAN JOSE SOLAZ GARCIA (   From: Feb-1997   To: Apr-1999  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Apr-1995   To: May-1995  )

Resigned Secretary: DANIEL VENTIN MORALES (   From: Oct-2008   To: Dec-2013  )

Resigned Secretary: VIRGINIA NAVARRO VIRGOS (   From: Jan-2016   To: Sep-2019  )

Persons of Significant Control:

Infrastructure Central Limited, Level 7 One Bartholomew Close, London, EC1A 7BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-05)

Abertis Infraestructuras S.A, Paseo De La Castellana 39, 28046, Madrid, Spain: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-11-05)

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