Officers

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  • javier vilarasau

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  • VILARASAU, Javier Carol

  • Nationality: Spanish
  • Address: Barcelona, Spain
  • UK

    INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED

  • 03046316
  • LIVE
  • Date Incorporated: 

  • BLASI, Laura Grau

  • Director - Resigned
  • Appointed: 2019-09-30
  • Resigned: 2021-11-05

  • COE, Victor Ensenat

  • Director - Resigned
  • Appointed: 2017-06-12
  • Resigned: 2021-11-05

  • PÉREZ, Maria Pilar Arenas

  • Director - Resigned
  • Appointed: 2020-05-04
  • Resigned: 2021-11-05

  • ABENIACAR TROLEZ, Miguel

  • Director - Resigned
  • Appointed: 2004-11-24
  • Resigned: 2007-03-26

  • ALBEROLA FIORAVANTI, Carlos

  • Director - Resigned
  • Appointed: 2001-02-12
  • Resigned: 2004-11-24

  • ALJARO NAVARRO, Francisco Jose

  • Director - Resigned
  • Appointed: 2007-03-26
  • Resigned: 2019-09-30

  • ARENAS, Claudia Armengou

  • Director - Resigned
  • Appointed: 2019-09-30
  • Resigned: 2020-05-04

  • DE VEGA, Isabel

  • Director - Resigned
  • Appointed: 1999-04-19
  • Resigned: 2001-02-12

  • DEL RIO CARCANO, Carlos Francisco

  • Director - Resigned
  • Appointed: 2013-07-16
  • Resigned: 2017-06-12

  • ESTRADA FERNANDEZ, Jose Antonio

  • Director - Resigned
  • Appointed: 1997-02-10
  • Resigned: 2001-02-12

  • FERREIRO MARTINEZ, Luis

  • Director - Resigned
  • Appointed: 2001-02-12
  • Resigned: 2001-12-31

  • GARCIA BUEY, Manuel

  • Director - Resigned
  • Appointed: 1997-02-10
  • Resigned: 1999-04-19

  • GARCIA-ZARANDIETA OLIVEIRA, Antonio

  • Director - Resigned
  • Appointed: 2003-10-20
  • Resigned: 2008-09-29

  • GATEHOUSE, Mary Annabel

  • Director - Resigned
  • Appointed: 2013-12-20
  • Resigned: 2016-01-12

  • GRAELLS FERRANDEZ, Jorge

  • Director - Resigned
  • Appointed: 2004-11-24
  • Resigned: 2013-07-16

  • GUTIERREZ DE VERA, Fernando

  • Director - Resigned
  • Appointed: 1999-04-19
  • Resigned: 2001-02-12

  • LASA DOLHAGARY, Antonio Maria

  • Director - Resigned
  • Appointed: 1997-02-10
  • Resigned: 1999-04-19

  • MOURELLE MORALES, Rafael

  • Director - Resigned
  • Appointed: 2001-02-12
  • Resigned: 2004-11-24

  • OLEAGA GONZALO, Luis

  • Director - Resigned
  • Appointed: 1997-02-10
  • Resigned: 1999-04-19

  • REVUELTA, Victor

  • Director - Resigned
  • Appointed: 1995-05-17
  • Resigned: 1997-02-10

  • ROSALES, Joaquin Schjaer

  • Director - Resigned
  • Appointed: 2016-01-12
  • Resigned: 2017-06-12

  • STILLWELL, Richard Nathan

  • Director - Resigned
  • Appointed: 2014-08-21
  • Resigned: 2015-12-31

  • ULLASTRES, Demetrio

  • Director - Resigned
  • Appointed: 1997-02-10
  • Resigned: 1999-04-19

  • VEGA, Jose Luis

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2003-10-20

  • VILANOVA-ABAD, Daniel

  • Director - Resigned
  • Appointed: 2008-10-08
  • Resigned: 2016-01-12

  • VIRGOS, Virginia Navarro

  • Director - Resigned
  • Appointed: 2016-01-12
  • Resigned: 2019-09-30

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1995-04-13
  • Resigned: 1995-05-17

  • EXAKOUSTIDOU, Angeliki Maria

  • Director - Active
  • Appointed: 2023-01-05

  • NEVES, Joao Carlos Peres Ferreira

  • Director - Active
  • Appointed: 2022-08-17

  • THORNE, Alexander Victor

  • Director - Active
  • Appointed: 2021-11-05

  • LEVERD, Clement David Baptiste

  • Director - Resigned
  • Appointed: 2021-11-05
  • Resigned: 2022-08-17

  • PÉREZ, Maria Pilar Arenas

  • Secretary - Resigned
  • Appointed: 2020-05-04
  • Resigned: 2021-11-05

  • ARENAS, Claudia Armengou

  • Secretary - Resigned
  • Appointed: 2019-09-30
  • Resigned: 2020-05-04

  • ASENSIO, Emilio

  • Secretary - Resigned
  • Appointed: 1995-05-17
  • Resigned: 1997-02-10

  • FUSTER, Enrique

  • Secretary - Resigned
  • Appointed: 1999-10-01
  • Resigned: 2001-02-12

  • GATEHOUSE, Mary Annabel

  • Secretary - Resigned
  • Appointed: 2013-12-20
  • Resigned: 2016-01-12

  • PARDO, Juan-Ignacio

  • Secretary - Resigned
  • Appointed: 1999-04-19
  • Resigned: 1999-09-30

  • PELLON PARIENTE, Maria Manuela

  • Secretary - Resigned
  • Appointed: 2004-12-22
  • Resigned: 2008-10-08

  • POZO SOLER, Jesus

  • Secretary - Resigned
  • Appointed: 2001-02-12
  • Resigned: 2004-12-22

  • SOLAZ GARCIA, Juan Jose

  • Secretary - Resigned
  • Appointed: 1997-02-10
  • Resigned: 1999-04-19

  • VENTIN MORALES, Daniel

  • Secretary - Resigned
  • Appointed: 2008-10-08
  • Resigned: 2013-12-20

  • VIRGOS, Virginia Navarro

  • Secretary - Resigned
  • Appointed: 2016-01-12
  • Resigned: 2019-09-30

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1995-04-13
  • Resigned: 1995-05-17

  • MENDES, Emily

  • Secretary - Active
  • Appointed: 2021-11-05
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