* director search - Ivan Maestre Santos-Suarez - kompany

Officers

ivan maestre santos-suarez

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MAESTRE SANTOS-SUAREZ, Ivan Pio
Nationality: Spanish
Address: 28020, Spain

SCOT ROADS PARTNERSHIP FINANCE LTD
SC465819
LIVE
Date Incorporated:

ASHCROFT, Richard Mark
Director - Resigned
Appointed: 2013-12-13
Resigned: 2021-04-27

CONNELLY, John Gerard
Director - Resigned
Appointed: 2014-10-22
Resigned: 2016-11-25

GHAFOOR, Asif
Director - Resigned
Appointed: 2014-02-11
Resigned: 2020-03-13

GILL, Paul Ellis
Director - Resigned
Appointed: 2017-12-06
Resigned: 2019-08-27

MILLSOM, Barry Paul
Director - Resigned
Appointed: 2018-01-15
Resigned: 2018-10-24

NAVARRETE CARMONA, Juan
Director - Resigned
Appointed: 2018-10-01
Resigned: 2019-02-08

PEREZ, Juan Ramon Perez
Director - Resigned
Appointed: 2015-05-20
Resigned: 2015-05-20

ROSE, Thilo
Director - Resigned
Appointed: 2013-12-16
Resigned: 2020-01-13

WESTON, Michael William
Director - Resigned
Appointed: 2017-12-06
Resigned: 2019-01-04

BROWN, Kevin
Director - Resigned
Appointed: 2015-09-14
Resigned: 2017-05-24

COVINGTON, Nicola
Director - Resigned
Appointed: 2014-02-11
Resigned: 2014-11-10

EDEN, Rosanagh Frances
Director - Resigned
Appointed: 2016-08-17
Resigned: 2017-12-06

FORBES, Katherine Emma
Director - Resigned
Appointed: 2014-11-10
Resigned: 2016-08-17

GREDILLA MOLINERO, Federico
Director - Resigned
Appointed: 2014-02-11
Resigned: 2015-09-18

HALUCH, James Stefan
Director - Resigned
Appointed: 2016-07-27
Resigned: 2018-01-15

HAUGHEY, William James
Director - Resigned
Appointed: 2014-02-11
Resigned: 2015-09-14

MILNER, Andrew Lee
Director - Resigned
Appointed: 2014-02-11
Resigned: 2016-07-27

SACRISTAN MARTIN, Andres
Director - Resigned
Appointed: 2014-02-11
Resigned: 2017-01-01

SIMPSON, Kenneth John
Director - Resigned
Appointed: 2017-05-24
Resigned: 2017-12-06

TAMARIZ-MARTEL GONCER, Jose Angel
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-01-01

ASHBROOK, Philip Peter
Director - Resigned
Appointed: 2019-01-04
Resigned: 2023-01-26

GUTIERREZ ARNAIZ, Gabriel
Director - Resigned
Appointed: 2019-02-08
Resigned: 2019-12-31

MCKENNA, Leo William
Director - Resigned
Appointed: 2018-10-24
Resigned: 2023-05-26

CLAPP, Andrew David
Director - Resigned
Appointed: 2019-09-09
Resigned: 2021-08-27

OROL MARTIN-ARAGON, Alfonso
Director - Active
Appointed: 2020-07-17

WALLACE, Adrian John
Director - Resigned
Appointed: 2020-01-06
Resigned: 2023-05-15

TORRELL, Christian
Director - Resigned
Appointed: 2020-01-24
Resigned: 2020-07-17

LANTZ, Barbara Sophie
Director - Resigned
Appointed: 2021-04-27
Resigned: 2024-02-09

LINNEY, Joseph Mark
Director - Resigned
Appointed: 2021-08-27
Resigned: 2022-02-18

PEARMAN, Katherine, Anne Louise
Director - Active
Appointed: 2022-03-31

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2022-02-18
Resigned: 2023-07-19

AROZAMENA BARO, Jorge
Director - Active
Appointed: 2023-06-15

KYLE, Roy
Director - Active
Appointed: 2023-07-19

LOVE, Brian
Director - Active
Appointed: 2023-05-26

MIHILL, Timothy James
Director - Active
Appointed: 2023-01-26

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary - Active
Appointed: 2016-03-15

ARIF, Nafees
Secretary - Resigned
Appointed: 2014-02-11
Resigned: 2016-03-15

SCOT ROADS PARTNERSHIP PROJECT LTD
SC465816
LIVE
Date Incorporated:

ASHBROOK, Philip Peter
Director - Active
Appointed: 2019-01-04

ASHCROFT, Richard Mark
Director - Resigned
Appointed: 2013-12-13
Resigned: 2021-04-27

CLAPP, Andrew David
Director - Resigned
Appointed: 2019-09-09
Resigned: 2021-08-27

CONNELLY, John Gerard
Director - Resigned
Appointed: 2014-10-22
Resigned: 2016-11-25

GEMMELL, Nial Watson
Director - Active
Appointed: 2018-01-29

MCKENNA, Leo William
Director - Active
Appointed: 2018-10-24

OROL MARTIN-ARAGON, Alfonso
Director - Active
Appointed: 2020-07-17

PEREZ, Juan Ramon Perez
Director - Resigned
Appointed: 2015-05-20
Resigned: 2015-05-20

WALLACE, Adrian John
Director - Active
Appointed: 2020-01-06

BROWN, Kevin
Director - Resigned
Appointed: 2015-09-14
Resigned: 2017-05-24

COVINGTON, Nicola
Director - Resigned
Appointed: 2014-02-11
Resigned: 2014-11-10

EDEN, Rosanagh Frances
Director - Resigned
Appointed: 2016-08-17
Resigned: 2017-12-06

FORBES, Katherine Emma
Director - Resigned
Appointed: 2014-11-10
Resigned: 2016-08-17

GHAFOOR, Asif
Director - Resigned
Appointed: 2014-02-11
Resigned: 2020-03-13

GILL, Paul Ellis
Director - Resigned
Appointed: 2017-12-06
Resigned: 2019-08-27

GREDILLA MOLINERO, Federico
Director - Resigned
Appointed: 2014-02-11
Resigned: 2015-09-18

GUTIERREZ ARNAIZ, Gabriel
Director - Resigned
Appointed: 2019-02-08
Resigned: 2019-12-31

HALUCH, James Stefan
Director - Resigned
Appointed: 2016-07-27
Resigned: 2018-01-15

HAUGHEY, William James
Director - Resigned
Appointed: 2014-02-11
Resigned: 2015-09-14

MILLSOM, Barry Paul
Director - Resigned
Appointed: 2018-01-15
Resigned: 2018-10-24

MILNER, Andrew Lee
Director - Resigned
Appointed: 2014-02-11
Resigned: 2016-07-27

NAVARRETE CARMONA, Juan
Director - Resigned
Appointed: 2018-10-01
Resigned: 2019-02-08

REEKIE, Peter Charles Maxwell
Director - Resigned
Appointed: 2015-05-20
Resigned: 2015-05-20

ROSE, Thilo
Director - Resigned
Appointed: 2013-12-16
Resigned: 2020-01-13

SACRISTAN MARTIN, Andres
Director - Resigned
Appointed: 2014-02-11
Resigned: 2017-01-01

SIMPSON, Kenneth John
Director - Resigned
Appointed: 2017-05-24
Resigned: 2017-12-06

TAMARIZ-MARTEL GONCER, Jose Angel
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-01-01

TORRELL, Christian
Director - Resigned
Appointed: 2020-01-24
Resigned: 2020-07-17

WESTON, Michael William
Director - Resigned
Appointed: 2017-12-06
Resigned: 2019-01-04

WHITE, Barry Edward
Director - Resigned
Appointed: 2014-02-13
Resigned: 2015-05-20

LANTZ, Barbara Sophie
Director - Active
Appointed: 2021-04-27

LINNEY, Joseph Mark
Director - Active
Appointed: 2021-08-27

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary - Active
Appointed: 2016-03-15

ARIF, Nafees
Secretary - Resigned
Appointed: 2014-02-11
Resigned: 2016-03-15

SCOT ROADS PARTNERSHIP HOLDINGS LTD
SC463968
LIVE
Date Incorporated:

ASHBROOK, Philip Peter
Director - Active
Appointed: 2019-01-04

ASHCROFT, Richard Mark
Director - Resigned
Appointed: 2013-11-18
Resigned: 2021-04-27

CLAPP, Andrew David
Director - Resigned
Appointed: 2019-09-09
Resigned: 2021-08-27

CONNELLY, John Gerard
Director - Resigned
Appointed: 2014-10-22
Resigned: 2016-11-25

MCKENNA, Leo William
Director - Active
Appointed: 2018-10-24

OROL MARTIN-ARAGON, Alfonso
Director - Active
Appointed: 2020-07-17

PEREZ, Juan Ramon Perez
Director - Resigned
Appointed: 2015-05-20
Resigned: 2015-05-20

WALLACE, Adrian John
Director - Active
Appointed: 2020-01-06

BROWN, Kevin
Director - Resigned
Appointed: 2015-09-14
Resigned: 2017-05-24

COVINGTON, Nicola
Director - Resigned
Appointed: 2014-02-11
Resigned: 2014-11-10

EDEN, Rosanagh Frances
Director - Resigned
Appointed: 2016-08-17
Resigned: 2017-12-06

FORBES, Katherine Emma
Director - Resigned
Appointed: 2014-11-10
Resigned: 2016-08-17

GHAFOOR, Asif
Director - Resigned
Appointed: 2014-02-11
Resigned: 2020-03-13

GILL, Paul Ellis
Director - Resigned
Appointed: 2017-12-06
Resigned: 2019-08-27

GREDILLA MOLINERO, Federico
Director - Resigned
Appointed: 2014-02-11
Resigned: 2015-09-18

GUTIERREZ ARNAIZ, Gabriel
Director - Resigned
Appointed: 2019-02-08
Resigned: 2019-12-31

HALUCH, James Stefan
Director - Resigned
Appointed: 2016-07-27
Resigned: 2018-01-15

HAUGHEY, William James
Director - Resigned
Appointed: 2014-02-11
Resigned: 2015-09-14

MILLSOM, Barry Paul
Director - Resigned
Appointed: 2018-01-15
Resigned: 2018-10-24

MILNER, Andrew Lee
Director - Resigned
Appointed: 2014-02-11
Resigned: 2016-07-27

NAVARRETE CARMONA, Juan
Director - Resigned
Appointed: 2018-10-01
Resigned: 2019-02-08

ROSE, Thilo
Director - Resigned
Appointed: 2013-12-09
Resigned: 2020-01-13

SACRISTAN MARTIN, Andres
Director - Resigned
Appointed: 2014-02-11
Resigned: 2017-01-01

SIMPSON, Kenneth John
Director - Resigned
Appointed: 2017-05-24
Resigned: 2017-12-06

TAMARIZ-MARTEL GONCER, Jose Angel
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-01-01

TORRELL, Christian
Director - Resigned
Appointed: 2020-01-24
Resigned: 2020-07-17

WESTON, Michael William
Director - Resigned
Appointed: 2017-12-06
Resigned: 2019-01-04

LANTZ, Barbara Sophie
Director - Active
Appointed: 2021-04-27

LINNEY, Joseph Mark
Director - Active
Appointed: 2021-08-27

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary - Active
Appointed: 2016-03-15

ARIF, Nafees
Secretary - Resigned
Appointed: 2014-02-11
Resigned: 2016-03-15

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