Company information:
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)