INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED

Company number 03046316

45 officers / 42 resignations

MENDES, Emily

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Role (Active): Secretary
• Appointed on: 5 November 2021

EXAKOUSTIDOU, Angeliki Maria

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: September 1991
• Appointed on: 5 January 2023
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Asset Manager

NEVES, Joao Carlos Peres Ferreira

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 17 August 2022
• Nationality: Portuguese
• Country of residence: England
• Occupation: Investment Director

ARENAS, Claudia Armengou

• Correspondence address: Avenida Pedralbes, 17-08034, Barcelona, Spain
• Role (Resigned): Secretary
• Appointed on: 30 September 2019
• Resigned on: 4 May 2020

ASENSIO, Emilio

• Correspondence address: Timoteo Padros, 13-S Lorenzo De El Escorial, 28200 Madrid, Spanish
• Role (Resigned): Secretary
• Appointed on: 17 May 1995
• Resigned on: 10 February 1997
• Nationality: Spanish
• Occupation: Company Secretary

FUSTER, Enrique

• Correspondence address: Avenida De Tenerife 4-6, Edificio Norte-2, San Sebastian De Los Reyes, 28 700, Spain
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 12 February 2001
• Nationality: British

GATEHOUSE, Mary Annabel

• Correspondence address: Tbi House, 72-104 Frank Lester Way, Luton Airport, Luton, United Kingdom, LU2 9NQ
• Role (Resigned): Secretary
• Appointed on: 20 December 2013
• Resigned on: 12 January 2016

PARDO, Juan-Ignacio

• Correspondence address: C/O Asturias No 6, Torrejon De Ardoz 28850, Madrid, Spain, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 19 April 1999
• Resigned on: 30 September 1999
• Nationality: Spanish
• Occupation: Lawyer

PELLON PARIENTE, Maria Manuela

• Correspondence address: Avda. Parc Logistic 12-20, 08040 Barcelona, Spain
• Role (Resigned): Secretary
• Appointed on: 22 December 2004
• Resigned on: 8 October 2008
• Nationality: British

POZO SOLER, Jesus

• Correspondence address: C/Montalban 5, 28014, Madrid, Spain, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 12 February 2001
• Resigned on: 22 December 2004
• Nationality: Spanish

PÉREZ, Maria Pilar Arenas

• Correspondence address: Avenida Pedralbes, 17-08034, Barcelona, Spain
• Role (Resigned): Secretary
• Appointed on: 4 May 2020
• Resigned on: 5 November 2021

SOLAZ GARCIA, Juan Jose

• Correspondence address: Victor De La Serna 17, 3 Dcha, Madrid, 28016, Spain
• Role (Resigned): Secretary
• Appointed on: 10 February 1997
• Resigned on: 19 April 1999
• Nationality: Spanish

VENTIN MORALES, Daniel

• Correspondence address: 12-20, Avda. Parc Logistic, Barcelona, Spain, 08040
• Role (Resigned): Secretary
• Appointed on: 8 October 2008
• Resigned on: 20 December 2013

VIRGOS, Virginia Navarro

• Correspondence address: Avda, Pedralbes, 17, 08034 Barcelona, Spain
• Role (Resigned): Secretary
• Appointed on: 12 January 2016
• Resigned on: 30 September 2019

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 1995
• Resigned on: 17 May 1995

ABENIACAR TROLEZ, Miguel

• Correspondence address: Avda Parc Logistic 12-20, Barcelona, 08040, Spain
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 24 November 2004
• Resigned on: 26 March 2007
• Nationality: Spanish
• Occupation: Civil Engineer

ALBEROLA FIORAVANTI, Carlos

• Correspondence address: C/Hidra 7, 28033, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 12 February 2001
• Resigned on: 24 November 2004
• Nationality: Spanish
• Occupation: Financial Manager

ALJARO NAVARRO, Francisco Jose

• Correspondence address: Paseo De La Castellana, 39, 28046 Madrid, Spain
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 26 March 2007
• Resigned on: 30 September 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Executive Officer

ARENAS, Claudia Armengou

• Correspondence address: Avenida Pedralbes, 17-08034, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 30 September 2019
• Resigned on: 4 May 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Corporate Secretary Lawyer

BLASI, Laura Grau

• Correspondence address: Avenida Pedralbes, 17-08034, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 30 September 2019
• Resigned on: 5 November 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Financing, Ratings And Subsidiaries Manager

COE, Victor Ensenat

• Correspondence address: Avenida Pedralbes, Barcelona, Spain, 17-08034
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 12 June 2017
• Resigned on: 5 November 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Planning Manager Abertis

DE VEGA, Isabel

• Correspondence address: Valle De Mena No 9, Boadilla Del Monte 28660, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 19 April 1999
• Resigned on: 12 February 2001
• Nationality: Spanish
• Occupation: Financial Manager

DEL RIO CARCANO, Carlos Francisco

• Correspondence address: 12-20, Avinguda Parc Logistic, 08046 Barcelona, Spain
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 16 July 2013
• Resigned on: 12 June 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Managing Director Of Concessions

ESTRADA FERNANDEZ, Jose Antonio

• Correspondence address: San Francisco De Sales 4, Madrid, 28003, Spain
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 10 February 1997
• Resigned on: 12 February 2001
• Nationality: Spanish
• Occupation: Civil Engineer

FERREIRO MARTINEZ, Luis

• Correspondence address: C Sauses 7 Chalet 1, Urbanizacion Monteprincipe, Boadilla Del Monte, Madrid 28660, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 12 February 2001
• Resigned on: 31 December 2001
• Nationality: Spanish
• Occupation: General Manager

GARCIA BUEY, Manuel

• Correspondence address: Calle Volga 1 B Ciudalcampo, San Sebastian De Los Reyes, Madrid, 28707, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 10 February 1997
• Resigned on: 19 April 1999
• Nationality: Spanish
• Occupation: Civil Engineer

GARCIA-ZARANDIETA OLIVEIRA, Antonio

• Correspondence address: C/Ramon Y Cajal No 2 P1, 28230 Las Rozas, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 20 October 2003
• Resigned on: 29 September 2008
• Nationality: Spanish
• Occupation: Economist

GATEHOUSE, Mary Annabel

• Correspondence address: Tbi House, 72-104 Frank Lester Way, Luton Airport, Luton, United Kingdom, LU2 9NQ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 20 December 2013
• Resigned on: 12 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

GRAELLS FERRANDEZ, Jorge

• Correspondence address: Avda. Parc Logistic 12-20, Barcelona, 08040, Spain
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 24 November 2004
• Resigned on: 16 July 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Civil Engineer

GUTIERREZ DE VERA, Fernando

• Correspondence address: Juan Pena 12, Madrid 28035, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 19 April 1999
• Resigned on: 12 February 2001
• Nationality: Spanish
• Occupation: Finance Director

LASA DOLHAGARY, Antonio Maria

• Correspondence address: Paseo De La Habana 206, Madrid, Spain, 28036
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 10 February 1997
• Resigned on: 19 April 1999
• Nationality: Spanish
• Occupation: Administrator

LEVERD, Clement David Baptiste

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 5 November 2021
• Resigned on: 17 August 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Asset Manager

MOURELLE MORALES, Rafael

• Correspondence address: C-Moralzarzal 80 -2d, 28034, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 12 February 2001
• Resigned on: 24 November 2004
• Nationality: Spanish
• Occupation: General Manager

OLEAGA GONZALO, Luis

• Correspondence address: Avenida Del Brasil 31, 7a, Madrid, 28020, Spain
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 10 February 1997
• Resigned on: 19 April 1999
• Nationality: Spanish
• Occupation: Civil Engineer

PÉREZ, Maria Pilar Arenas

• Correspondence address: Avenida Pedralbes, 17-08034, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 4 May 2020
• Resigned on: 5 November 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer