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luis oleaga gonzalo

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OLEAGA GONZALO, Luis
Nationality: Spanish
Address: 28020, Spain

DRAGADOS UK LIMITED
03498835
LIVE
Date Incorporated:

CANGA BOTTEGHELZ, Alejandro
Director - Active
Appointed: 2017-02-07

MARTINEZ, Adolfo Valderas
Director - Active
Appointed: 2018-02-28

TEULON RAMIREZ, Javier
Director - Active
Appointed: 2014-09-16

CELESTINO ANGULO, Raul
Director - Resigned
Appointed: 1998-02-13
Resigned: 1999-04-19

CORTES SANCHEZ, Antonio
Director - Resigned
Appointed: 2003-08-04
Resigned: 2008-12-18

DOMINGUEZ-ADAME BOZZANO, Eloy
Director - Resigned
Appointed: 2010-01-18
Resigned: 2011-02-10

ESPINOS ORTUETA, Antonio
Director - Resigned
Appointed: 2008-12-18
Resigned: 2010-01-18

ESTRADA FERNANDEZ, Jose Antonio
Director - Resigned
Appointed: 1998-02-13
Resigned: 1999-04-19

GARCIA BUEY, Manuel
Director - Resigned
Appointed: 1998-02-13
Resigned: 2003-08-04

GONZALEZ SARDINA, Mauel
Director - Resigned
Appointed: 2003-08-04
Resigned: 2010-01-18

LAZARO, Francisco, Dr Ingeniero De Caminos
Director - Resigned
Appointed: 1999-04-19
Resigned: 1999-04-19

LOPEZ MOLINILLO, Jose Luis
Director - Resigned
Appointed: 1998-02-13
Resigned: 2003-08-04

LOPEZ-MONIS, Jose Antonio
Director - Resigned
Appointed: 2011-02-10
Resigned: 2012-01-30

MARTIN DE BUSTAMANTE VEGA, Ricardo
Director - Resigned
Appointed: 2012-01-30
Resigned: 2014-09-16

SEGURA SURINACH, Ignacio
Director - Resigned
Appointed: 2010-01-18
Resigned: 2018-02-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-01-26
Resigned: 1998-02-13

CONDE DEL POZO, Federico
Director - Active
Appointed: 2020-04-08

GARCIA SALVADOR, Santiago
Director - Active
Appointed: 2020-11-04

CASTILLO LACABEX, Jose Maria
Director - Resigned
Appointed: 2020-04-08
Resigned: 2020-11-04

CRUZ DIEZ DEL CORRAL, Jeronimo
Secretary - Active
Appointed: 2014-12-10

BARTHE, Stephane
Secretary - Resigned
Appointed: 2010-01-18
Resigned: 2010-02-25

CUESTA CASTINEYRA, Ricardo
Secretary - Resigned
Appointed: 2010-02-25
Resigned: 2014-09-16

RAGUNATHAN, Theeba
Secretary - Resigned
Appointed: 2014-09-16
Resigned: 2014-12-08

SOLAZ GARCIA, Juan Jose
Secretary - Resigned
Appointed: 1998-02-13
Resigned: 2000-12-27

ZAPICO LANDROVE, Hortensia
Secretary - Resigned
Appointed: 2000-12-27
Resigned: 2010-01-18

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-01-26
Resigned: 1998-02-13

ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
03044569
LIVE
Date Incorporated:

BLASI, Laura Grau
Director - Resigned
Appointed: 2019-10-31
Resigned: 2021-11-05

BOWLER, David William
Director - Resigned
Appointed: 2010-02-25
Resigned: 2020-07-20

COE, Victor Ensenat
Director - Resigned
Appointed: 2017-06-12
Resigned: 2021-11-05

EDWARDS, Matthew James
Director - Active
Appointed: 2017-01-16

JOHNSON, Lee
Director - Active
Appointed: 2013-08-27

MEFFAN, Peter John
Director - Resigned
Appointed: 2018-10-16
Resigned: 2022-02-22

SPARROW, Nicola
Director - Resigned
Appointed: 2019-07-17
Resigned: 2022-02-22

ALBEROLA, Carlos
Director - Resigned
Appointed: 2002-08-28
Resigned: 2004-11-24

ARTHUR, Christopher Duncan
Director - Resigned
Appointed: 2003-09-24
Resigned: 2006-04-28

BARRIENTOS, Rebekah Arlene
Director - Resigned
Appointed: 2013-04-30
Resigned: 2014-06-24

CARVALHO, Guilherme Pimenta Froes De
Director - Resigned
Appointed: 2009-03-19
Resigned: 2010-02-25

CHAMBERLAIN, Janet Patricia
Director - Resigned
Appointed: 2001-06-30
Resigned: 2006-07-01

CLAMPETT, Richard Martin
Director - Resigned
Appointed: 1995-05-17
Resigned: 2001-08-29

DAVIES, Nigel James Maxwell
Director - Resigned
Appointed: 1995-05-17
Resigned: 1995-05-17

DEL RIO CARCANO, Carlos Francisco
Director - Resigned
Appointed: 2013-09-23
Resigned: 2017-06-12

DODD, Phillip Joseph
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-01-31

EVANS, Paul Anthony
Director - Resigned
Appointed: 1996-01-30
Resigned: 2009-06-26

FETTERMAN, Anthony Jeffrey
Director - Resigned
Appointed: 2005-03-30
Resigned: 2007-07-23

GARCIA ZARANDIETA, Antonio
Director - Resigned
Appointed: 2004-11-24
Resigned: 2008-09-30

GATEHOUSE, Mary Annabel
Director - Resigned
Appointed: 2013-09-23
Resigned: 2015-04-22

GRAELLS FERRANDEZ, Jorge
Director - Resigned
Appointed: 2004-11-24
Resigned: 2013-09-23

HAWKINS, Douglas George
Director - Resigned
Appointed: 1996-04-01
Resigned: 2008-12-31

HENRY, Larry Jay
Director - Resigned
Appointed: 2007-10-23
Resigned: 2019-07-17

JACKSON, Andrew Philip
Director - Resigned
Appointed: 1996-01-30
Resigned: 2003-09-24

JAMES, Christopher
Director - Resigned
Appointed: 2003-07-23
Resigned: 2004-07-05

KIBBLEWHITE, Stephen Francis
Director - Resigned
Appointed: 2002-09-25
Resigned: 2008-03-06

LAVERY, Christopher James
Director - Resigned
Appointed: 2017-01-18
Resigned: 2018-10-16

LAYZELL, Erik Francis
Director - Resigned
Appointed: 2004-07-05
Resigned: 2005-03-30

LAZARO, Francisco, Dr Ingeniero De Caminos
Director - Resigned
Appointed: 1999-06-09
Resigned: 2002-08-28

MARONNE, Celine Marie
Director - Resigned
Appointed: 2014-06-24
Resigned: 2017-01-16

MATTHEWS, Andrew
Director - Resigned
Appointed: 1996-01-30
Resigned: 1998-06-24

MC DONAGH, John
Director - Resigned
Appointed: 2008-03-04
Resigned: 2009-06-19

MOURELLE, Rafael
Director - Resigned
Appointed: 1996-12-16
Resigned: 1997-04-28

MOURELLE MORALES, Rafael
Director - Resigned
Appointed: 2002-09-25
Resigned: 2004-11-24

NOBLE, Trevor Mills
Director - Resigned
Appointed: 1995-05-17
Resigned: 1996-11-19

POPE, Barry Robert Boyde
Director - Resigned
Appointed: 2003-09-24
Resigned: 2007-07-16

RAWLINSON, Martin James
Director - Resigned
Appointed: 2006-11-23
Resigned: 2008-03-06

REVUELTA, Victor
Director - Resigned
Appointed: 1995-05-17
Resigned: 1996-12-16

ROSALES, Joaquin Schjaer
Director - Resigned
Appointed: 2015-04-22
Resigned: 2017-06-12

RYAN, Michael
Director - Resigned
Appointed: 2008-03-04
Resigned: 2009-03-19

SALMERON, Luis Sanchez
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-05-24

SIMPSON, Peter Frederick
Director - Resigned
Appointed: 1996-11-19
Resigned: 2009-01-27

SMITH, Philip
Director - Resigned
Appointed: 1999-01-01
Resigned: 2013-08-27

STEEL, David
Director - Resigned
Appointed: 2002-10-30
Resigned: 2006-09-05

USHER, Simon Jeffrey
Director - Resigned
Appointed: 2009-01-26
Resigned: 2013-04-30

VILANOVA ABAD, Daniel
Director - Resigned
Appointed: 2008-09-30
Resigned: 2013-09-23

VILARASAU, Javier Carol
Director - Resigned
Appointed: 2017-06-12
Resigned: 2019-09-30

WETHERALL, Robert James
Director - Resigned
Appointed: 1995-05-17
Resigned: 1996-01-30

WILLIAMS, David Huw
Director - Resigned
Appointed: 1998-07-21
Resigned: 1999-06-08

WOLSTENHOLME, Ian John
Director - Resigned
Appointed: 2002-09-25
Resigned: 2003-09-29

WYNNE-SIMMONS, Benedict James
Director - Resigned
Appointed: 2012-04-26
Resigned: 2014-06-24

AMEC NOMINEES LIMITED
Director - Resigned
Appointed: 1995-05-17
Resigned: 1995-05-17

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-04-11
Resigned: 1995-05-17

EXAKOUSTIDOU, Angeliki Maria
Director - Active
Appointed: 2023-02-03

NEVES, Joao Carlos Peres Ferreira
Director - Active
Appointed: 2022-06-20

LEVERD, Clement David Baptiste
Director - Resigned
Appointed: 2021-11-05
Resigned: 2022-06-20

THORNE, Alexander Victor
Director - Resigned
Appointed: 2021-11-05
Resigned: 2023-01-17

EXAKOUSTIDOU, Angeliki Maria
Director - Active
Appointed: 2023-02-03

NEVES, Joao Carlos Peres Ferreira
Director - Active
Appointed: 2022-06-20

LEVERD, Clement David Baptiste
Director - Resigned
Appointed: 2021-11-05
Resigned: 2022-06-20

THORNE, Alexander Victor
Director - Resigned
Appointed: 2021-11-05
Resigned: 2023-01-17

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2008-12-31

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 1995-05-17
Resigned: 1996-01-30

HAWKINS, Douglas George
Secretary - Resigned
Appointed: 1996-01-30
Resigned: 2008-12-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-04-11
Resigned: 1995-05-17

ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
02804122
LIVE
Date Incorporated:

BLASI, Laura Grau
Director - Resigned
Appointed: 2019-10-31
Resigned: 2021-11-05

BOWLER, David William
Director - Resigned
Appointed: 2010-02-25
Resigned: 2020-07-20

COE, Victor Ensenat
Director - Resigned
Appointed: 2017-06-12
Resigned: 2021-11-05

EDWARDS, Matthew James
Director - Active
Appointed: 2017-01-16

JOHNSON, Lee
Director - Active
Appointed: 2013-08-27

MEFFAN, Peter John
Director - Resigned
Appointed: 2018-10-16
Resigned: 2022-02-22

SPARROW, Nicola
Director - Resigned
Appointed: 2019-07-17
Resigned: 2022-02-22

ALBEROLA, Carlos
Director - Resigned
Appointed: 2002-08-28
Resigned: 2004-11-24

ARTHUR, Christopher Duncan
Director - Resigned
Appointed: 2003-09-24
Resigned: 2006-04-28

BARRIENTOS, Rebekah Arlene
Director - Resigned
Appointed: 2013-04-30
Resigned: 2014-06-24

BART SECRETARIES LIMITED
Director - Resigned
Appointed: 1993-03-26
Resigned: 1994-07-08

CARVALHO, Guilherme Pimenta Froes De
Director - Resigned
Appointed: 2009-03-19
Resigned: 2010-02-25

CHAMBERLAIN, Janet Patricia
Director - Resigned
Appointed: 2001-06-30
Resigned: 2006-07-01

CLAMPETT, Richard Martin
Director - Resigned
Appointed: 1995-05-17
Resigned: 2001-08-29

DAVIES, Nigel James Maxwell
Director - Resigned
Appointed: 1994-07-08
Resigned: 1995-05-17

DEL RIO CARCANO, Carlos Francisco
Director - Resigned
Appointed: 2013-09-23
Resigned: 2017-06-12

DODD, Phillip Joseph
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-01-31

EVANS, Paul Anthony
Director - Resigned
Appointed: 1996-01-30
Resigned: 2009-06-26

FETTERMAN, Anthony Jeffrey
Director - Resigned
Appointed: 2005-03-30
Resigned: 2007-07-23

GARCIA ZARANDIETA, Antonio
Director - Resigned
Appointed: 2004-11-24
Resigned: 2008-09-30

GATEHOUSE, Mary Annabel
Director - Resigned
Appointed: 2013-09-23
Resigned: 2015-04-22

GRAELLS FERRANDEZ, Jorge
Director - Resigned
Appointed: 2004-11-24
Resigned: 2013-09-23

HAWKINS, Douglas George
Director - Resigned
Appointed: 1996-04-01
Resigned: 2008-12-31

HENRY, Larry Jay
Director - Resigned
Appointed: 2007-10-23
Resigned: 2019-07-17

JACKSON, Andrew Philip
Director - Resigned
Appointed: 1996-01-30
Resigned: 2003-09-24

JAMES, Christopher
Director - Resigned
Appointed: 2003-07-23
Resigned: 2004-07-05

KIBBLEWHITE, Stephen Francis
Director - Resigned
Appointed: 2002-09-25
Resigned: 2008-03-06

LAVERY, Christopher James
Director - Resigned
Appointed: 2017-01-18
Resigned: 2018-10-16

LAYZELL, Erik Francis
Director - Resigned
Appointed: 2004-07-05
Resigned: 2005-03-30

LAZARO, Francisco, Dr Ingeniero De Caminos
Director - Resigned
Appointed: 1999-06-09
Resigned: 2002-08-28

MARONNE, Celine Marie
Director - Resigned
Appointed: 2014-06-24
Resigned: 2017-01-16

MATTHEWS, Andrew
Director - Resigned
Appointed: 1996-01-30
Resigned: 1998-06-24

MC DONAGH, John
Director - Resigned
Appointed: 2008-03-04
Resigned: 2009-06-19

MOURELLE, Rafael
Director - Resigned
Appointed: 1996-12-16
Resigned: 1997-04-28

MOURELLE MORALES, Rafael
Director - Resigned
Appointed: 2002-09-25
Resigned: 2004-11-24

NOBLE, Trevor Mills
Director - Resigned
Appointed: 1995-05-17
Resigned: 1996-11-19

POPE, Barry Robert Boyde
Director - Resigned
Appointed: 2003-09-24
Resigned: 2007-07-16

RAWLINSON, Martin James
Director - Resigned
Appointed: 2006-11-23
Resigned: 2008-03-06

REVUELTA, Victor
Director - Resigned
Appointed: 1995-05-17
Resigned: 1996-12-16

ROSALES, Joaquin Schjaer
Director - Resigned
Appointed: 2015-04-22
Resigned: 2017-06-12

RYAN, Michael Joseph
Director - Resigned
Appointed: 2008-03-04
Resigned: 2009-06-19

SALMERON, Luis Sanchez
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-05-24

SIMPSON, Peter Frederick
Director - Resigned
Appointed: 1996-11-19
Resigned: 2009-01-27

SMITH, Philip
Director - Resigned
Appointed: 1999-01-01
Resigned: 2013-08-27

STEEL, David
Director - Resigned
Appointed: 2002-10-30
Resigned: 2006-09-05

USHER, Simon Jeffrey
Director - Resigned
Appointed: 2009-01-26
Resigned: 2013-04-30

VILANOVA ABAD, Daniel
Director - Resigned
Appointed: 2008-09-30
Resigned: 2013-09-23

VILARASAU, Javier Carol
Director - Resigned
Appointed: 2017-06-12
Resigned: 2019-09-30

WETHERALL, Robert James
Director - Resigned
Appointed: 1995-05-17
Resigned: 1996-01-30

WILLIAMS, David Huw
Director - Resigned
Appointed: 1998-07-21
Resigned: 1999-06-08

WOLSTENHOLME, Ian John
Director - Resigned
Appointed: 2002-09-25
Resigned: 2003-09-24

WYNNE-SIMMONS, Benedict James
Director - Resigned
Appointed: 2012-04-26
Resigned: 2014-06-24

AMEC NOMINEES LIMITED
Director - Resigned
Appointed: 1994-07-08
Resigned: 1995-05-17

BART MANAGEMENT LIMITED
Director - Resigned
Appointed: 1993-03-26
Resigned: 1994-07-08

EXAKOUSTIDOU, Angeliki Maria
Director - Active
Appointed: 2023-02-03

NEVES, Joao Carlos Peres Ferreira
Director - Active
Appointed: 2022-06-20

LEVERD, Clement David Baptiste
Director - Resigned
Appointed: 2021-11-05
Resigned: 2022-06-20

THORNE, Alexander Victor
Director - Resigned
Appointed: 2021-11-05
Resigned: 2023-01-17

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2008-12-31

FELLOWES, Colin
Secretary - Resigned
Appointed: 1994-03-26
Resigned: 1994-11-11

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 1994-11-11
Resigned: 1996-01-30

HAWKINS, Douglas George
Secretary - Resigned
Appointed: 1996-01-30
Resigned: 2008-12-31

BART MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1993-03-26
Resigned: 1994-07-08

ROAD MANAGEMENT GROUP LIMITED
02804119
LIVE
Date Incorporated:

BLASI, Laura Grau
Director - Resigned
Appointed: 2019-10-31
Resigned: 2021-11-05

BOWLER, David William
Director - Resigned
Appointed: 2010-02-25
Resigned: 2020-07-20

COE, Victor Ensenat
Director - Resigned
Appointed: 2017-06-12
Resigned: 2021-11-05

EDWARDS, Matthew James
Director - Active
Appointed: 2017-01-16

JOHNSON, Lee
Director - Active
Appointed: 2013-08-27

MEFFAN, Peter John
Director - Resigned
Appointed: 2018-10-16
Resigned: 2022-02-22

SPARROW, Nicola
Director - Resigned
Appointed: 2019-07-17
Resigned: 2022-02-22

ALBEROLA, Carlos
Director - Resigned
Appointed: 2002-08-28
Resigned: 2004-11-24

ARTHUR, Christopher Duncan
Director - Resigned
Appointed: 2003-09-24
Resigned: 2006-04-28

BARRIENTOS, Rebekah Arlene
Director - Resigned
Appointed: 2013-04-30
Resigned: 2014-06-24

BART SECRETARIES LIMITED
Director - Resigned
Appointed: 1993-03-26
Resigned: 1994-07-08

CARVALHO, Guilherme Pimenta Froes De
Director - Resigned
Appointed: 2009-03-19
Resigned: 2010-02-25

CHAMBERLAIN, Janet Patricia
Director - Resigned
Appointed: 2001-06-30
Resigned: 2006-07-01

CLAMPETT, Richard Martin
Director - Resigned
Appointed: 1995-05-17
Resigned: 2001-08-29

DAVIES, Nigel James Maxwell
Director - Resigned
Appointed: 1994-07-08
Resigned: 1995-05-17

DEL RIO CARCANO, Carlos Francisco
Director - Resigned
Appointed: 2013-09-23
Resigned: 2017-06-12

DODD, Phillip Joseph
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-01-31

EVANS, Paul Anthony
Director - Resigned
Appointed: 1996-02-05
Resigned: 2009-06-26

FETTERMAN, Anthony Jeffrey
Director - Resigned
Appointed: 2005-03-30
Resigned: 2007-07-23

GARCIA ZARANDIETA, Antonio
Director - Resigned
Appointed: 2004-11-24
Resigned: 2008-09-30

GATEHOUSE, Mary Annabel
Director - Resigned
Appointed: 2013-09-23
Resigned: 2015-04-22

GRAELLS FERRANDEZ, Jorge
Director - Resigned
Appointed: 2004-11-24
Resigned: 2013-09-23

HAWKINS, Douglas George
Director - Resigned
Appointed: 1996-04-01
Resigned: 2008-12-31

HENRY, Larry Jay
Director - Resigned
Appointed: 2007-10-23
Resigned: 2019-07-17

JACKSON, Andrew Philip
Director - Resigned
Appointed: 1996-02-05
Resigned: 2003-09-24

JAMES, Christopher
Director - Resigned
Appointed: 2003-07-23
Resigned: 2004-07-05

KIBBLEWHITE, Stephen Francis
Director - Resigned
Appointed: 2002-09-25
Resigned: 2008-03-06

LAVERY, Christopher James
Director - Resigned
Appointed: 2017-01-18
Resigned: 2018-10-16

LAYZELL, Erik Francis
Director - Resigned
Appointed: 2004-07-05
Resigned: 2005-03-30

LAZARO, Francisco, Dr Ingeniero De Caminos
Director - Resigned
Appointed: 1999-06-09
Resigned: 2002-08-28

MARONNE, Celine Marie
Director - Resigned
Appointed: 2014-06-24
Resigned: 2017-01-16

MATTHEWS, Andrew
Director - Resigned
Appointed: 1996-02-05
Resigned: 1998-06-24

MC DONAGH, John
Director - Resigned
Appointed: 2008-03-04
Resigned: 2009-06-19

MOURELLE, Rafael
Director - Resigned
Appointed: 1996-12-16
Resigned: 1997-04-28

MOURELLE MORALES, Rafael
Director - Resigned
Appointed: 2002-09-25
Resigned: 2004-11-24

NOBLE, Trevor Mills
Director - Resigned
Appointed: 1995-05-17
Resigned: 1996-11-19

POPE, Barry Robert Boyde
Director - Resigned
Appointed: 2003-09-24
Resigned: 2007-07-16

RAWLINSON, Martin James
Director - Resigned
Appointed: 2006-11-23
Resigned: 2008-03-06

REVUELTA, Victor
Director - Resigned
Appointed: 1995-05-17
Resigned: 1996-12-16

ROSALES, Joaquin Schjaer
Director - Resigned
Appointed: 2015-04-22
Resigned: 2017-06-12

RYAN, Michael
Director - Resigned
Appointed: 2008-03-04
Resigned: 2009-06-19

SALMERON, Luis Sanchez
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-05-24

SHANKLAND, Sarah Anne
Director - Resigned
Appointed: 2008-02-08
Resigned: 2008-03-04

SIMPSON, Peter Frederick
Director - Resigned
Appointed: 1996-11-19
Resigned: 2009-01-27

SMITH, Philip
Director - Resigned
Appointed: 1999-01-01
Resigned: 2013-08-27

STEEL, David
Director - Resigned
Appointed: 2002-10-30
Resigned: 2006-09-05

USHER, Simon Jeffrey
Director - Resigned
Appointed: 2009-01-26
Resigned: 2013-04-30

VILANOVA ABAD, Daniel
Director - Resigned
Appointed: 2008-09-30
Resigned: 2013-09-23

VILARASAU, Javier Carol
Director - Resigned
Appointed: 2017-06-12
Resigned: 2019-09-30

WETHERALL, Robert James
Director - Resigned
Appointed: 1995-05-17
Resigned: 1996-01-30

WILLIAMS, David Huw
Director - Resigned
Appointed: 1998-07-21
Resigned: 1999-06-08

WOLSTENHOLME, Ian John
Director - Resigned
Appointed: 2002-09-25
Resigned: 2003-09-24

WYNNE-SIMMONS, Benedict James
Director - Resigned
Appointed: 2012-04-26
Resigned: 2014-06-26

AMEC NOMINEES LIMITED
Director - Resigned
Appointed: 1994-07-08
Resigned: 1995-05-17

BART MANAGEMENT LIMITED
Director - Resigned
Appointed: 1993-03-26
Resigned: 1994-07-08

EXAKOUSTIDOU, Angeliki Maria
Director - Active
Appointed: 2023-02-03

NEVES, Joao Carlos Peres Ferreira
Director - Active
Appointed: 2022-06-20

LEVERD, Clement David Baptiste
Director - Resigned
Appointed: 2021-11-05
Resigned: 2022-06-20

THORNE, Alexander Victor
Director - Resigned
Appointed: 2021-11-05
Resigned: 2023-01-17

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2008-12-31

FELLOWES, Colin
Secretary - Resigned
Appointed: 1994-07-08
Resigned: 1994-11-11

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 1994-11-11
Resigned: 1996-01-30

HAWKINS, Douglas George
Secretary - Resigned
Appointed: 1996-02-05
Resigned: 2008-12-31

BART MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1993-03-26
Resigned: 1994-07-08

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

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

VILARASAU, Javier Carol
Director - Resigned
Appointed: 2017-06-12
Resigned: 2019-09-30

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

ROAD MANAGEMENT LIMITED
02804114
LIVE
Date Incorporated:

BLASI, Laura Grau
Director - Active
Appointed: 2019-10-31

BOWLER, David William
Director - Resigned
Appointed: 2010-02-25
Resigned: 2020-07-20

COE, Victor Ensenat
Director - Active
Appointed: 2017-06-12

EDWARDS, Matthew James
Director - Active
Appointed: 2017-01-16

JOHNSON, Lee
Director - Active
Appointed: 2013-08-27

MEFFAN, Peter John
Director - Active
Appointed: 2018-10-16

SPARROW, Nicola
Director - Active
Appointed: 2019-07-17

ALBEROLA FIORAVANTI, Carlos
Director - Resigned
Appointed: 2002-08-28
Resigned: 2004-11-24

ARTHUR, Christopher Duncan
Director - Resigned
Appointed: 2003-09-24
Resigned: 2006-04-28

BARDSLEY, Michael John
Director - Resigned
Appointed: 1995-09-15
Resigned: 1996-07-20

BARRIENTOS, Rebekah Arlene
Director - Resigned
Appointed: 2013-04-30
Resigned: 2014-06-24

BART SECRETARIES LIMITED
Director - Resigned
Appointed: 1993-03-26
Resigned: 1994-07-08

CARVALHO, Guilherme Pimenta Froes De
Director - Resigned
Appointed: 2009-03-19
Resigned: 2010-02-25

CHAMBERLAIN, Janet Patricia
Director - Resigned
Appointed: 2001-06-30
Resigned: 2006-07-01

CLAMPETT, Richard Martin
Director - Resigned
Appointed: 1996-04-01
Resigned: 2001-08-29

DAVIES, Nigel James Maxwell
Director - Resigned
Appointed: 1994-07-08
Resigned: 1995-09-15

DEL RIO CARCANO, Carlos Francisco
Director - Resigned
Appointed: 2013-09-23
Resigned: 2017-06-12

DODD, Phillip Joseph
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-01-31

EVANS, Paul Anthony
Director - Resigned
Appointed: 1996-04-01
Resigned: 2009-06-26

FETTERMAN, Anthony Jeffrey
Director - Resigned
Appointed: 2005-03-30
Resigned: 2007-07-23

GARCIA ZARANDIETA, Antonio
Director - Resigned
Appointed: 2004-11-24
Resigned: 2008-09-30

GATEHOUSE, Mary Annabel
Director - Resigned
Appointed: 2013-09-23
Resigned: 2015-04-22

GRAELLS FERRANDEZ, Jorge
Director - Resigned
Appointed: 2004-11-24
Resigned: 2013-09-23

HAWKINS, Douglas George
Director - Resigned
Appointed: 1996-04-01
Resigned: 2008-12-31

HENRY, Larry Jay
Director - Resigned
Appointed: 2007-10-23
Resigned: 2019-07-17

JACKSON, Andrew Philip
Director - Resigned
Appointed: 1996-04-01
Resigned: 2003-09-24

JAMES, Christopher
Director - Resigned
Appointed: 2003-07-23
Resigned: 2004-07-05

KIBBLEWHITE, Stephen Francis
Director - Resigned
Appointed: 2002-09-25
Resigned: 2008-03-06

LAVERY, Christopher James
Director - Resigned
Appointed: 2017-01-18
Resigned: 2018-10-16

LAYZELL, Erik Francis
Director - Resigned
Appointed: 2004-07-05
Resigned: 2005-03-30

LAZARO, Francisco, Dr Ingeniero De Caminos
Director - Resigned
Appointed: 1999-06-09
Resigned: 2002-08-28

MARONNE, Celine Marie
Director - Resigned
Appointed: 2014-06-24
Resigned: 2017-01-16

MATTHEWS, Andrew
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-06-24

MC DONAGH, John
Director - Resigned
Appointed: 2008-03-04
Resigned: 2009-03-19

MOURELLE, Rafael
Director - Resigned
Appointed: 1996-12-16
Resigned: 1997-04-28

MOURELLE MORALES, Rafael
Director - Resigned
Appointed: 2002-09-25
Resigned: 2004-11-24

NOBLE, Trevor Mills
Director - Resigned
Appointed: 1996-04-01
Resigned: 1996-11-19

POPE, Barry Robert Boyde
Director - Resigned
Appointed: 2003-09-24
Resigned: 2007-07-16

RAWLINSON, Martin James
Director - Resigned
Appointed: 2006-11-23
Resigned: 2008-03-06

REVUELTA, Victor
Director - Resigned
Appointed: 1996-04-01
Resigned: 1996-12-16

ROSALES, Joaquin Schjaer
Director - Resigned
Appointed: 2015-04-22
Resigned: 2017-06-12

RYAN, Michael Joseph
Director - Resigned
Appointed: 2008-03-04
Resigned: 2009-03-19

SALMERON, Luis Sanchez
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-05-24

SIMPSON, Peter Frederick
Director - Resigned
Appointed: 1996-11-19
Resigned: 2009-01-27

SMITH, Philip
Director - Resigned
Appointed: 1999-01-01
Resigned: 2013-08-27

STEEL, David
Director - Resigned
Appointed: 2002-10-30
Resigned: 2006-09-05

USHER, Simon Jeffrey
Director - Resigned
Appointed: 2009-01-26
Resigned: 2013-04-30

VILANOVA ABAD, Daniel
Director - Resigned
Appointed: 2008-09-30
Resigned: 2013-09-23

VILARASAU, Javier Carol
Director - Resigned
Appointed: 2017-06-12
Resigned: 2019-09-30

WILLIAMS, David Huw
Director - Resigned
Appointed: 1998-07-21
Resigned: 1999-06-08

WOLSTENHOLME, Ian John
Director - Resigned
Appointed: 2002-09-25
Resigned: 2003-09-24

WYNNE-SIMMONS, Benedict James
Director - Resigned
Appointed: 2012-04-26
Resigned: 2014-06-24

AMEC NOMINEES LIMITED
Director - Resigned
Appointed: 1994-07-08
Resigned: 1996-09-20

BART MANAGEMENT LIMITED
Director - Resigned
Appointed: 1993-03-26
Resigned: 1996-09-20

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2008-12-31

FELLOWES, Colin
Secretary - Resigned
Appointed: 1994-03-26
Resigned: 1996-09-20

HAWKINS, Douglas George
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 2008-12-31

BART MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1993-03-26
Resigned: 1996-09-20

ROAD MANAGEMENT CONSOLIDATED PLC
03070488
LIVE
Date Incorporated:

BLASI, Laura Grau
Director - Active
Appointed: 2019-10-31

BOWLER, David William
Director - Resigned
Appointed: 2010-02-25
Resigned: 2020-07-20

COE, Victor Ensenat
Director - Active
Appointed: 2017-06-12

EDWARDS, Matthew James
Director - Active
Appointed: 2017-01-16

JOHNSON, Lee
Director - Active
Appointed: 2013-08-27

MEFFAN, Peter John
Director - Active
Appointed: 2018-10-16

SPARROW, Nicola
Director - Active
Appointed: 2019-07-17

ALBEROLA, Carlos
Director - Resigned
Appointed: 2002-08-28
Resigned: 2004-11-24

ARTHUR, Christopher Duncan
Director - Resigned
Appointed: 2003-09-24
Resigned: 2006-04-28

BARRIENTOS, Rebekah Arlene
Director - Resigned
Appointed: 2013-04-30
Resigned: 2014-06-24

CARVALHO, Guilherme Pimenta Froes De
Director - Resigned
Appointed: 2009-03-19
Resigned: 2010-02-25

CHAMBERLAIN, Janet Patricia
Director - Resigned
Appointed: 2001-06-30
Resigned: 2006-07-01

CLAMPETT, Richard Martin
Director - Resigned
Appointed: 1996-01-30
Resigned: 2001-08-29

DEL RIO CARCANO, Carlos Francisco
Director - Resigned
Appointed: 2013-09-23
Resigned: 2017-06-12

DODD, Phillip Joseph
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-01-31

EVANS, Paul Anthony
Director - Resigned
Appointed: 1996-01-30
Resigned: 2009-06-26

FETTERMAN, Anthony Jeffrey
Director - Resigned
Appointed: 2005-03-30
Resigned: 2007-07-23

GARCIA ZARANDIETA, Antonio
Director - Resigned
Appointed: 2004-11-24
Resigned: 2008-09-30

GATEHOUSE, Mary Annabel
Director - Resigned
Appointed: 2013-09-23
Resigned: 2015-04-22

GRAELLS FERRANDEZ, Jorge
Director - Resigned
Appointed: 2004-11-24
Resigned: 2013-09-23

HAWKINS, Douglas George
Director - Resigned
Appointed: 1996-04-01
Resigned: 2008-12-31

HENRY, Larry Jay
Director - Resigned
Appointed: 2007-10-23
Resigned: 2019-07-17

JACKSON, Andrew Philip
Director - Resigned
Appointed: 1996-01-30
Resigned: 2003-09-24

JAMES, Christopher
Director - Resigned
Appointed: 2003-07-23
Resigned: 2004-07-05

KIBBLEWHITE, Stephen Francis
Director - Resigned
Appointed: 2002-09-25
Resigned: 2008-03-06

LAVERY, Christopher James
Director - Resigned
Appointed: 2017-01-18
Resigned: 2018-10-16

LAYZELL, Erik Francis
Director - Resigned
Appointed: 2004-07-05
Resigned: 2005-03-30

LAZARO, Francisco, Dr Ingeniero De Caminos
Director - Resigned
Appointed: 1999-06-09
Resigned: 2002-08-28

MARONNE, Celine Marie
Director - Resigned
Appointed: 2014-06-24
Resigned: 2017-01-16

MATTHEWS, Andrew
Director - Resigned
Appointed: 1996-01-30
Resigned: 1998-06-24

MC DONAGH, John
Director - Resigned
Appointed: 2008-03-04
Resigned: 2009-03-19

MOURELLE, Rafael
Director - Resigned
Appointed: 1996-12-16
Resigned: 1997-04-28

MOURELLE MORALES, Rafael
Director - Resigned
Appointed: 2002-09-25
Resigned: 2004-11-24

NOBLE, Trevor Mills
Director - Resigned
Appointed: 1996-01-30
Resigned: 1996-11-19

POMEROY, Thomas
Director - Resigned
Appointed: 1995-09-25
Resigned: 1996-01-30

POPE, Barry Robert Boyde
Director - Resigned
Appointed: 2003-09-24
Resigned: 2007-07-16

RAWLINSON, Martin James
Director - Resigned
Appointed: 2006-11-23
Resigned: 2008-03-06

REVUELTA, Victor
Director - Resigned
Appointed: 1996-01-30
Resigned: 1996-12-16

ROSALES, Joaquin Schjaer
Director - Resigned
Appointed: 2015-04-22
Resigned: 2017-06-12

RYAN, Michael Joseph
Director - Resigned
Appointed: 2008-03-04
Resigned: 2009-03-19

SALMERON, Luis Sanchez
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-05-24

SIMPSON, Peter Frederick
Director - Resigned
Appointed: 1996-11-19
Resigned: 2009-01-27

SMITH, Philip
Director - Resigned
Appointed: 1999-01-01
Resigned: 2013-08-27

STEEL, David
Director - Resigned
Appointed: 2002-10-30
Resigned: 2006-09-05

USHER, Simon Jeffrey
Director - Resigned
Appointed: 2009-01-26
Resigned: 2013-04-30

VILANOVA ABAD, Daniel
Director - Resigned
Appointed: 2008-09-30
Resigned: 2013-09-23

VILARASAU, Javier Carol
Director - Resigned
Appointed: 2017-06-12
Resigned: 2019-09-30

WILLIAMS, David Huw
Director - Resigned
Appointed: 1998-07-21
Resigned: 1999-06-08

WOLSTENHOLME, Ian John
Director - Resigned
Appointed: 2002-09-25
Resigned: 2003-09-24

WYNNE-SIMMONS, Benedict James
Director - Resigned
Appointed: 2012-04-26
Resigned: 2014-06-24

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-06-20
Resigned: 1995-09-25

SPV MANAGEMENT LIMITED
Director - Resigned
Appointed: 1995-09-25
Resigned: 1996-01-30

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1995-06-20
Resigned: 1995-09-25

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2008-12-31

HAWKINS, Douglas George
Secretary - Resigned
Appointed: 1996-01-30
Resigned: 2008-12-31

SPV MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1995-09-25
Resigned: 1996-01-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-06-20
Resigned: 1995-09-25

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