* director search - S.l. Desarollo De Concesiones Ferroviarias - kompany

Officers

s.l. desarollo de concesiones ferroviarias

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DESAROLLO DE CONCESIONES FERROVIARIAS, S.L.
Address: Madrid 28050, Spain

ROAD MANAGEMENT SERVICES (A13) PLC
03917644
LIVE
Date Incorporated:

ESTRADA, Teresa
Director - Active
Appointed: 2019-01-31

EYLES, Michael John
Director - Resigned
Appointed: 2013-01-29
Resigned: 2022-04-01

GOODWIN, Andrew Marino
Director - Active
Appointed: 2020-07-31

MEFFAN, Peter John
Director - Active
Appointed: 2019-11-01

PAREDES CORDON, Daniel
Director - Active
Appointed: 2018-04-06

DESAROLLO DE CONCESIONES VIARIAS DOS S.L.
Director - Active
Appointed: 2018-04-06

DESARROLLO DE CONCESIONES VIARIAS UNO S L
Director - Active
Appointed: 2006-10-02

IRIDIUM CONCESIONES DE INFRAESTRUCTURAS, S.A.
Director - Active
Appointed: 2018-12-28

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

BARDSLEY, Michael John
Director - Resigned
Appointed: 2000-02-02
Resigned: 2000-03-09

BARRETT, James Arthur
Director - Resigned
Appointed: 2020-01-14
Resigned: 2020-07-31

BARRIENTOS, Rebekah Arlene
Director - Resigned
Appointed: 2013-05-13
Resigned: 2014-03-21

BRITANNIA COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 2000-02-02
Resigned: 2001-02-02

CARTER, Robert Stephen
Director - Resigned
Appointed: 2010-11-30
Resigned: 2012-01-24

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

CLAMPETT, Richard Martin
Director - Resigned
Appointed: 2000-03-09
Resigned: 2001-08-29

DE LA LLAMA, Antonio
Director - Resigned
Appointed: 2002-09-25
Resigned: 2006-10-02

DEANSGATE COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 2000-02-02
Resigned: 2000-02-02

DODD, Phillip Joseph
Director - Resigned
Appointed: 2006-07-01
Resigned: 2007-08-10

ESTRADA FERNANDEZ, Jose Antonio
Director - Resigned
Appointed: 2000-03-09
Resigned: 2001-01-23

EVANS, Paul Anthony
Director - Resigned
Appointed: 2000-03-09
Resigned: 2009-06-23

FARLEY, Graham
Director - Resigned
Appointed: 2008-09-25
Resigned: 2011-09-29

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

HAWKINS, Douglas George
Director - Resigned
Appointed: 2000-03-09
Resigned: 2008-12-31

HENRY, Larry Jay
Director - Resigned
Appointed: 2007-10-23
Resigned: 2020-01-10

HERZBERG, Francis Robin
Director - Resigned
Appointed: 2011-04-27
Resigned: 2018-04-06

HORSMAN, Nathan
Director - Resigned
Appointed: 2017-01-18
Resigned: 2019-11-01

JACKSON, Andrew Philip
Director - Resigned
Appointed: 2000-03-09
Resigned: 2003-09-24

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

KENRICK, Wynn Napier
Director - Resigned
Appointed: 2008-05-29
Resigned: 2011-04-27

KIBBLEWHITE, Stephen Francis
Director - Resigned
Appointed: 2002-09-25
Resigned: 2006-07-24

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

MORSE, Frank Charles
Director - Resigned
Appointed: 2012-01-24
Resigned: 2018-12-23

POPE, Barry Robert Boyde
Director - Resigned
Appointed: 2003-09-24
Resigned: 2012-09-05

POZO REMIREZ, Juan Luis
Director - Resigned
Appointed: 2001-09-25
Resigned: 2004-12-13

REVUELTA, Victor
Director - Resigned
Appointed: 2004-12-13
Resigned: 2006-10-02

SIMPSON, Peter Frederick
Director - Resigned
Appointed: 2000-03-09
Resigned: 2009-01-27

SMITH, Kevin
Director - Resigned
Appointed: 2007-08-10
Resigned: 2010-11-30

SMITH, Philip
Director - Resigned
Appointed: 2000-03-09
Resigned: 2013-01-30

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

TRODD, Martyn Andrew
Director - Resigned
Appointed: 2011-09-29
Resigned: 2017-12-29

USHER, Simon Jeffrey
Director - Resigned
Appointed: 2009-01-27
Resigned: 2013-03-26

VEGA BIESA, Jose Luis
Director - Resigned
Appointed: 2001-01-23
Resigned: 2001-09-25

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

AM NOMINEES LIMITED
Director - Resigned
Appointed: 2006-07-24
Resigned: 2008-09-25

AMEC NOMINEES LIMITED
Director - Resigned
Appointed: 2000-02-02
Resigned: 2000-03-09

CABALLERO, David Blanco
Director - Active
Appointed: 2022-04-28

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2019-05-01

BRITANNIA COMPANY FORMATIONS LIMITED
Secretary - Resigned
Appointed: 2000-02-02
Resigned: 2001-02-02

DESHORE, Tarenjit Kaur
Secretary - Resigned
Appointed: 2018-02-27
Resigned: 2019-04-30

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 2000-02-02
Resigned: 2000-06-16

HAWKINS, Douglas George
Secretary - Resigned
Appointed: 2000-06-16
Resigned: 2008-12-31

HOWARD, Gordon Russell
Secretary - Resigned
Appointed: 2010-09-28
Resigned: 2017-10-25

MACKRETH, Jane Elizabeth
Secretary - Resigned
Appointed: 2017-10-25
Resigned: 2018-02-27

RAMSAY, Anne Catherine
Secretary - Resigned
Appointed: 2017-10-25
Resigned: 2018-02-27

SWIFT, Anthony Alec
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2010-09-28

ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
03917652
LIVE
Date Incorporated:

ESTRADA, Teresa
Director - Active
Appointed: 2019-01-31

EYLES, Michael John
Director - Resigned
Appointed: 2013-01-29
Resigned: 2022-04-01

GOODWIN, Andrew Marino
Director - Active
Appointed: 2020-07-31

MEFFAN, Peter John
Director - Active
Appointed: 2019-11-01

PAREDES CORDON, Daniel
Director - Active
Appointed: 2018-04-05

DESAROLLO DE CONCESIONES VIARIAS DOS S.L.
Director - Active
Appointed: 2018-04-05

DESARROLLO DE CONCESIONES VIARIAS UNO S L
Director - Active
Appointed: 2006-10-02

IRIDIUM CONCESIONES DE INFRAESTRUCTURAS, S.A.
Director - Active
Appointed: 2018-12-28

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

BARDSLEY, Michael John
Director - Resigned
Appointed: 2000-02-02
Resigned: 2000-03-09

BARRETT, James Arthur
Director - Resigned
Appointed: 2020-01-14
Resigned: 2020-07-31

BARRIENTOS, Rebekah Arlene
Director - Resigned
Appointed: 2013-05-13
Resigned: 2014-03-21

CARTER, Robert Stephen
Director - Resigned
Appointed: 2010-11-30
Resigned: 2012-01-24

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

CLAMPETT, Richard Martin
Director - Resigned
Appointed: 2000-03-09
Resigned: 2001-08-29

DE LA LLAMA, Antonio
Director - Resigned
Appointed: 2002-09-25
Resigned: 2006-10-02

DEANSGATE COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 2000-02-02
Resigned: 2000-02-02

DODD, Phillip Joseph
Director - Resigned
Appointed: 2006-07-01
Resigned: 2007-08-10

ESTRADA FERNANDEZ, Jose Antonio
Director - Resigned
Appointed: 2000-03-09
Resigned: 2001-01-23

EVANS, Paul Anthony
Director - Resigned
Appointed: 2000-03-09
Resigned: 2009-06-23

FARLEY, Graham
Director - Resigned
Appointed: 2008-09-25
Resigned: 2011-09-29

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

HAWKINS, Douglas George
Director - Resigned
Appointed: 2000-03-09
Resigned: 2008-12-31

HENRY, Larry Jay
Director - Resigned
Appointed: 2007-10-23
Resigned: 2020-01-10

HERZBERG, Francis Robin
Director - Resigned
Appointed: 2011-04-27
Resigned: 2018-04-06

HORSMAN, Nathan
Director - Resigned
Appointed: 2017-01-18
Resigned: 2019-11-01

JACKSON, Andrew Philip
Director - Resigned
Appointed: 2000-03-09
Resigned: 2003-09-24

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

KENRICK, Wynn Napier
Director - Resigned
Appointed: 2008-05-29
Resigned: 2011-04-27

KIBBLEWHITE, Stephen Francis
Director - Resigned
Appointed: 2002-09-25
Resigned: 2006-07-24

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

MORSE, Frank Charles
Director - Resigned
Appointed: 2012-01-24
Resigned: 2012-09-05

POPE, Barry Robert Boyde
Director - Resigned
Appointed: 2003-09-24
Resigned: 2012-09-05

POZO REMIREZ, Juan Luis
Director - Resigned
Appointed: 2001-09-25
Resigned: 2004-12-13

REVUELTA, Victor
Director - Resigned
Appointed: 2004-12-13
Resigned: 2006-10-02

SIMPSON, Peter Frederick
Director - Resigned
Appointed: 2000-03-09
Resigned: 2009-01-27

SMITH, Kevin
Director - Resigned
Appointed: 2007-08-10
Resigned: 2010-11-30

SMITH, Philip
Director - Resigned
Appointed: 2000-03-09
Resigned: 2013-01-30

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

TRODD, Martyn Andrew
Director - Resigned
Appointed: 2011-09-29
Resigned: 2017-12-29

USHER, Simon Jeffrey
Director - Resigned
Appointed: 2009-01-27
Resigned: 2013-03-26

VEGA BIESA, Jose Luis
Director - Resigned
Appointed: 2001-01-23
Resigned: 2001-09-25

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

AM NOMINEES LIMITED
Director - Resigned
Appointed: 2006-07-24
Resigned: 2008-09-25

AMEC NOMINEES LIMITED
Director - Resigned
Appointed: 2000-02-02
Resigned: 2000-03-09

CABALLERO, David Blanco
Director - Active
Appointed: 2022-04-28

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2019-05-01

BRITANNIA COMPANY FORMATIONS LIMITED
Secretary - Resigned
Appointed: 2000-02-02
Resigned: 2000-02-02

DESHORE, Tarenjit Kaur
Secretary - Resigned
Appointed: 2018-02-27
Resigned: 2019-04-30

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 2000-02-02
Resigned: 2000-06-16

HAWKINS, Douglas George
Secretary - Resigned
Appointed: 2000-06-16
Resigned: 2008-12-31

HOWARD, Gordon Russell
Secretary - Resigned
Appointed: 2010-09-28
Resigned: 2017-10-25

SWIFT, Anthony Alec
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2010-09-28

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