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EMOVIS OPERATIONS MERSEY LTD

Company Number

06652372

Private limited company
Active
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THRINGS COMPANY SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Paragon Counterslip Bristol BS1 6BX England

GARCIA, Isabella Galeano

Date of Birth
Role
Active
Director
Occupation
Company Director /Lawyer
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Avda Pedralbes 17 Barcelona Spain
Country of Residence
Spain

ROMEO, Pablo Ódena

Date of Birth
Role
Active
Director
Occupation
Director Of Operations
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Abertis Avenida Pedralbes, 17 08034 Barcelona Spain
Country of Residence
Spain

ROSALES, Joaquin Schjaer

Date of Birth
Role
Active
Director
Occupation
Company Director/Cfo
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Avda Pedralbes 17 Barcelona Spain
Country of Residence
Spain

ALICASTRO, Anthony

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Howard Court Manor Park Avenue Manor Park Runcorn Cheshire WA7 1SJ England

HEWSON, Charles Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hornbeam House Hornbeam Park Hookstone Road Harrogate North Yorkshire HG2 8QT England

ALICASTRO, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Project Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Emovis 86 Rue Henry Farman Iss-Les-Moulineaux 92130 France
Country of Residence
France

CONWAY, Neil

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Johns Offices Albion Street Leeds West Yorkshire LS2 8LQ England
Country of Residence
United Kingdom

CORTHIER, Bruno

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Rue Henry Farman Issy-Les-Moulineaux 92130 France
Country of Residence
France

COUZINEAU, Jerome

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Rue Henry Farman Issy-Les-Moulineaux 92130 France
Country of Residence
France

GAUTHEY, Francois

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hornbeam House Hornbeam Park Hookstone Road Harrogate North Yorkshire HG2 8QT England
Country of Residence
France

GORRÉE, Bertrand Bernard Marie

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Rue Henry Farman 92130 Issy-Les-Moulineaux France
Country of Residence
France

HEWSON, Charles Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British,Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hornbeam House Hornbeam Park Hookstone Road Harrogate North Yorkshire HG2 8QT England
Country of Residence
United Kingdom

MARTINEZ, Jean-Michel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
240 Boulevard Jean Jaures Boulogne Billancourt 92100 France
Country of Residence
France

PENNANT-REA, Rupert Lascelles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hornbeam House Hornbeam Park Hookstone Road Harrogate North Yorkshire HG2 8QT United Kingdom
Country of Residence
England

PORT, Martin Harry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Wigton Lane Leeds West Yorkshire LS17 8SJ
Country of Residence
England

RODRIGUEZ GUERRERO, Santiago

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Avenida Pedralbes Barcelona 08034 Spain
Country of Residence
France

STOREY, Joanne Aretha

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Rue Henry Farman 92130 Issy-Les-Moulineaux France
Country of Residence
France

Atlantia Spa

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%

  1. Notified

  2. Ceased

Correspondence Address
20 Via Antonio Nibby 00161 Rome Italy

Acs, Actividades De Construccion Y Servicios, S.A.

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
102 Avenida Pio Xii Madrid Spain

Hochtief Aktiengesellschaft

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
2 Opernpltz 45128 Essen Germany

Abertis Infraestructuras, S.A.

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
17 Avenida De Pedralbes 08034 Barcelona Spain

Emovis Sas

Natures of Control
Ceased
Has significant influence or control as a member of a firm

  1. Notified

    Ceased

Correspondence Address
Immeuble Eqwater 86 Rue Henry Farman 92130 Issy Les Moulineaux Paris France