MERSEY GATEWAY INVESTMENTS LIMITED

Company number 08950875

13 officers / 10 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 1 December 2018

UK Limited Company What's this?

• Registration number: 05372427

GORDON, John Stephen

• Correspondence address: 19a, Canning Street, Caledonian Exchange, Edinburgh, Scotland, EH3 8EG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 6 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TEMPLETON, Matthew

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 28 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CAVILL, John Ivor

• Correspondence address: 3i Investments, 16 Palace Street, London, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 2 September 2016
• Resigned on: 24 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner, Fund Management

DOUGLAS, Jennifer

• Correspondence address: Fcc Concesiones, Avenida Camino De Santiago 40, Edificio 2 Planta 2, Madrid, Spain, 28050
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 19 April 2016
• Resigned on: 24 April 2023
• Nationality: Irish
• Country of residence: Spain
• Occupation: Civil Engineer

EDWARDS, Matthew James

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 24 January 2017
• Resigned on: 18 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director, Investment Fund

ENGLAND, Christopher

• Correspondence address: Cannongate House, 62-64 Cannon Street, London, United Kingdom, EC4N 6AE
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 20 March 2014
• Resigned on: 19 April 2016
• Nationality: British
• Country of residence: Ireland
• Occupation: Project Manager

FALERO, Louis Javier

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 25 March 2014
• Resigned on: 2 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

JAVIER, Ovidio Bartolomé Miguel

• Correspondence address: Fcc Concesiones, Avenida Camino De Santiago 40, Edificio 2, Planta 2, Las Tablas, Madrid, Spain, 28050
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 19 April 2016
• Resigned on: 20 February 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Ppp Business Development Director

SIMON, Maria Milagros Lopez

• Correspondence address: Waitling House, 33 Cannon Street, London, United Kingdom, EC4M 5SB
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 8 January 2021
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Roger Mark

• Correspondence address: Stonehaven, Kelsall Road, Ashton Hayes, Chester, United Kingdom, CH3 8BH
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 18 February 2020
• Resigned on: 4 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

FCC CONSTRUCCIÓN, S.A.

• Correspondence address: Balmes No. 36, Barcelona, Spain, 08007
• Role (Resigned): Director
• Appointed on: 20 March 2014
• Resigned on: 19 April 2016

Registered in a European Economic Area What's this?

• Place registered: SPAIN
• Registration number: SHEET B-94500

VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCTURAS, S.L.

• Correspondence address: Acanto No. 22, 4th Floor, Madrid, Spain, 28045
• Role (Resigned): Director
• Appointed on: 20 March 2014
• Resigned on: 10 December 2015

Registered in a European Economic Area What's this?

• Place registered: SPAIN
• Registration number: SHEET M-327992