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RIVERLINX HOLDINGS LIMITED

Company Number

12161321

Private limited company
Active
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HALLETT, Anne-Marie

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Forvis Mazars The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom

CARCER, Luis Aguirre De

Date of Birth
Role
Active
Director
Occupation
Europe And Nm, Managing Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
C/O Forvis Mazars The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom
Country of Residence
Spain

EDEN, Rosanagh Frances

Date of Birth
Role
Active
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Bow Bells House 1 Bread Street London EC4M 9HH
Country of Residence
United Kingdom

GRACE, Mathew Jake

Date of Birth
Role
Active
Director
Occupation
Senior Investment Analyst
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Forvis Mazars The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom
Country of Residence
Netherlands

JONES, Yvonne

Date of Birth
Role
Active
Director
Occupation
Engineer
Nationality
Irish

  1. Appointed as Director

Correspondence Address
C/O Forvis Mazars The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom
Country of Residence
Ireland

LOPEZ SIMON, Maria Milagros

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Mazars The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom
Country of Residence
United Kingdom

OTTENWAELDER, Yann Charles

Date of Birth
Role
Active
Director
Occupation
Fund Manager
Nationality
French

  1. Appointed as Director

Correspondence Address
C/O Forvis Mazars The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom
Country of Residence
France

PARK, Youn Jong

Date of Birth
Role
Active
Director
Occupation
Business Development Manager
Nationality
South Korean

  1. Appointed as Director

Correspondence Address
C/O Forvis Mazars The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom
Country of Residence
South Korea

PEREZ PEREZ, Juan Ramon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Eurolink Motorway Operation (M3) Ltd Administration Building Blackbull Toll Plaza, Quarryland Dunboyne Co. Meath Ireland
Country of Residence
Netherlands

TAMARIZ-MARTEL GONCER, Jose Angel

Date of Birth
Role
Active
Director
Occupation
Asset Management Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Kingsfordweg 151 1043 Gr Amsterdam Netherlands
Country of Residence
Spain

GILLESPIE, Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kelvin House Buchanan Gate Business Park Stepps G33 6FB

BRADSHAW, Mark Dening

Date of Birth
Role
Resigned
Director
Occupation
Infrastructure Developer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Country of Residence
United Kingdom

BROWN, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bow Bells House 1 Bread Street London EC4M 9HH
Country of Residence
England

DUNNE, Andrew Joseph

Date of Birth
Role
Resigned
Director
Occupation
Associate Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Ropemaker Street London EC2Y 9HD United Kingdom
Country of Residence
Ireland

HARKINS, William Duncan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland
Country of Residence
United Kingdom

HESKETH, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bam Ppp Kelvin House Buchanan Gate Business Park Stepps G33 6FB
Country of Residence
United Kingdom

KORNMAN, Alex Cheasty

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Country of Residence
United Kingdom

MOORE, Nicholas William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bam Ppp Kelvin House Buchanan Gate Business Park Stepps G33 6FB
Country of Residence
United Kingdom

SWARBRICK, David James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mazars The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom
Country of Residence
England