* director search - Javier Galindo - kompany

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javier galindo

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MR JOSE JAVIER GALINDO ROJAS
Nationality: British
Address: England, M50 3RA

CODESUIT LIMITED
09215613
LIVE
Date Incorporated:

HERNANDEZ, Javier Galindo
Nationality: Spanish
Address: W4 4AL, England

FERROVIAL CONSTRUCTION HOLDINGS LIMITED
08235538
LIVE
Date Incorporated:

BLANCO DIEZ, Andres
Director - Resigned
Appointed: 2018-09-11
Resigned: 2019-08-20

ESTELA, Ignacio Clopes
Director - Resigned
Appointed: 2012-12-31
Resigned: 2019-08-20

SAGAZ QUESADA, Miguel Angel
Director - Resigned
Appointed: 2018-02-23
Resigned: 2019-08-20

GONZALEZ, Jose Vicente Melchor
Director - Resigned
Appointed: 2012-12-31
Resigned: 2018-09-20

MOSTOLES NIETO, Mario
Director - Resigned
Appointed: 2014-04-07
Resigned: 2014-04-07

RODRIGUEZ, Carlos Garrido-Lestache
Director - Resigned
Appointed: 2012-12-31
Resigned: 2018-02-23

TOWNSEND, Paul Michael
Director - Resigned
Appointed: 2012-10-01
Resigned: 2012-12-31

GOOSE, Karl
Director - Active
Appointed: 2020-02-14

MENENDEZ MONTOYA, Mario Manuel
Director - Active
Appointed: 2019-08-20

BLOCHER, Dariusz Jacek
Director - Resigned
Appointed: 2019-08-20
Resigned: 2021-06-16

JORDAN NOMINEES (SCOTLAND) LIMITED
Secretary - Resigned
Appointed: 2012-10-01
Resigned: 2012-12-31

HERNANDEZ, Javier Galindo
Nationality: Spanish
Address: 28042, Spain

FC CIVILS SOLUTIONS LIMITED
06224882
LIVE
Date Incorporated:

GOOSE, Karl
Director - Active
Appointed: 2020-04-29

RODRIGUEZ, Jose Carlos Garrido-Lestache
Director - Active
Appointed: 2007-04-24

TORIBIO GARCIA, Maria Del Sol
Director - Active
Appointed: 2020-04-29

BLANCO DIEZ, Andres
Director - Resigned
Appointed: 2018-09-11
Resigned: 2020-04-29

CLOPES, Ignacio
Director - Resigned
Appointed: 2008-09-01
Resigned: 2020-04-29

DWYER, Daniel James
Director - Resigned
Appointed: 2007-04-24
Resigned: 2007-04-24

GASTON, Juan-Ignacio
Director - Resigned
Appointed: 2009-11-02
Resigned: 2013-03-15

LOPEZ, Carmelo Rodrigo
Director - Resigned
Appointed: 2007-04-24
Resigned: 2014-08-28

MARTIN, Federico Valdivia
Director - Resigned
Appointed: 2007-04-24
Resigned: 2009-11-02

MARTINEZ, Pedro
Director - Resigned
Appointed: 2012-05-09
Resigned: 2012-12-31

MELCHOR GONZALEZ, Jose Vicente
Director - Resigned
Appointed: 2009-11-02
Resigned: 2018-09-20

RODRIGUEZ, Jose Carlos Garrido-Lestache
Secretary - Active
Appointed: 2007-04-24

D & D SECRETARIAL LTD
Secretary - Resigned
Appointed: 2007-04-24
Resigned: 2007-04-24

GALINDO HERNANDEZ, Javier
Nationality: Spanish
Address: 28042, Spain

FERROVIAL CONSTRUCTION (UK) LIMITED
05779755
LIVE
Date Incorporated:

GOOSE, Karl
Director - Active
Appointed: 2020-02-14

MENENDEZ MONTOYA, Mario Manuel
Director - Active
Appointed: 2019-09-02

MOSTOLES NIETO, Mario
Director - Resigned
Appointed: 2014-04-07
Resigned: 2020-02-14

TORIBIO GARCIA, Maria Del Sol
Director - Active
Appointed: 2019-09-02

BLANCO DIEZ, Andres
Director - Resigned
Appointed: 2018-09-11
Resigned: 2019-09-02

CLOPES ESTELA, Ignacio
Director - Resigned
Appointed: 2006-04-12
Resigned: 2019-09-02

GARRIDO-LESTACHE RODRIGUEZ, Jose Carlos
Director - Resigned
Appointed: 2006-04-12
Resigned: 2017-12-12

GASTON, Ignacio
Director - Resigned
Appointed: 2013-03-16
Resigned: 2013-11-30

GASTON, Juan-Ignacio
Director - Resigned
Appointed: 2009-11-02
Resigned: 2013-03-15

MARTINEZ, Pedro
Director - Resigned
Appointed: 2012-05-09
Resigned: 2012-12-31

MELCHOR GONZALEZ, Jose Vicente
Director - Resigned
Appointed: 2009-11-02
Resigned: 2018-09-20

RODRIGO LOPEZ, Carmelo
Director - Resigned
Appointed: 2007-07-30
Resigned: 2014-03-12

SAGAZ QUESADA, Miguel Angel
Director - Resigned
Appointed: 2017-12-11
Resigned: 2019-09-02

VALDIVIA MARTIN, Federico
Director - Resigned
Appointed: 2006-04-12
Resigned: 2009-11-02

GARRIDO-LESTACHE RODRIGUEZ, Jose Carlos
Secretary - Resigned
Appointed: 2006-04-12
Resigned: 2017-12-12

GALINDO, Javier
Nationality: Spanish
Address: Mdrid, Spain

AMEY LIMITED
02379479
LIVE
Date Incorporated:

CAMACHO DONEZAR, Andres
Director - Resigned
Appointed: 2014-05-21
Resigned: 2020-03-25

GARCIA, Alfredo
Director - Resigned
Appointed: 2008-07-10
Resigned: 2021-11-24

GONZALEZ DE CANALES MOYANO, Fernando
Director - Resigned
Appointed: 2016-04-29
Resigned: 2021-11-24

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2018-06-06
Resigned: 2021-11-24

LOVELL, Alan Charles
Director - Resigned
Appointed: 2019-04-29
Resigned: 2019-07-31

MILNER, Andrew Lee
Director - Resigned
Appointed: 2016-02-19
Resigned: 2019-12-12

NELSON, Andrew Latham
Director - Active
Appointed: 2006-09-22

TYLER, Ian Paul
Director - Resigned
Appointed: 2018-01-01
Resigned: 2022-12-30

AGUIRRE DE CARCER MORENO, Jaime
Director - Resigned
Appointed: 2003-12-16
Resigned: 2015-12-31

ASHLEY, Neil
Director - Resigned
Appointed:
Resigned: 2001-05-09

BILES, John Anthony
Director - Resigned
Appointed: 2001-06-19
Resigned: 2003-05-29

BROWN, Austen Patrick, Sir
Director - Resigned
Appointed: 2004-03-31
Resigned: 2008-06-30

CAWTHORNE, David Alwyn
Director - Resigned
Appointed:
Resigned: 1997-05-07

COLE, Alan Jack
Director - Resigned
Appointed: 2000-03-10
Resigned: 2000-11-02

DOUGLAS, Richard Colin
Director - Resigned
Appointed:
Resigned: 1996-05-08

ENTWISTLE, Richard William
Director - Resigned
Appointed: 1997-08-04
Resigned: 2005-06-30

EWELL, Melvyn
Director - Resigned
Appointed: 2001-09-01
Resigned: 2016-03-31

FORBES, Peter John
Director - Resigned
Appointed: 1996-03-25
Resigned: 1997-08-04

GEMMILL, Alexander David
Director - Resigned
Appointed: 1996-04-29
Resigned: 2002-05-16

HOLLAND, Donald Andrew
Director - Resigned
Appointed:
Resigned: 1999-05-12

HUI, Carol
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-03-15

JODRA URIATE, Inigo
Director - Resigned
Appointed: 2011-04-18
Resigned: 2014-05-21

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2002-09-11
Resigned: 2002-10-15

KING, Edmund Alec
Director - Resigned
Appointed:
Resigned: 1998-02-13

LEO, Jose
Director - Resigned
Appointed: 2003-05-29
Resigned: 2006-09-22

LOPEZ-SORIA, Fidel
Director - Resigned
Appointed: 2007-10-02
Resigned: 2011-04-18

LUCAS, William Anthony
Director - Resigned
Appointed:
Resigned: 2000-01-31

MCCORMACK, Gerard Joseph
Director - Resigned
Appointed: 1996-12-09
Resigned: 1998-10-23

MEIRAS, Inigo
Director - Resigned
Appointed: 2003-05-29
Resigned: 2007-11-29

MILLER, David John
Director - Resigned
Appointed: 1998-11-02
Resigned: 2002-09-10

MOGG, Charles Michael
Director - Resigned
Appointed: 2000-01-14
Resigned: 2003-09-03

MOTTRAM, Richard Clive, Sir
Director - Resigned
Appointed: 2008-08-19
Resigned: 2017-12-31

MOYANO, Fernando Gonzalez De Canales
Director - Resigned
Appointed: 2016-04-29
Resigned: 2016-04-29

NAPIER, John Alan
Director - Resigned
Appointed: 1999-03-25
Resigned: 1999-09-30

OLIVARES, Santiago
Director - Resigned
Appointed: 2003-05-29
Resigned: 2018-06-01

OSBORNE, Robert Charles
Director - Resigned
Appointed: 2000-02-09
Resigned: 2002-07-19

PAGE, Gordon Francis De Courcy
Director - Resigned
Appointed: 2001-11-12
Resigned: 2003-05-29

PATTEN, John Haggitt Charles, The Rt Hon
Director - Resigned
Appointed: 1999-12-01
Resigned: 2003-05-29

PEREZ TREMPS, Jose-Maria
Director - Resigned
Appointed: 2003-05-29
Resigned: 2005-07-13

PILBEAM, Michael
Director - Resigned
Appointed: 1998-11-02
Resigned: 2001-02-28

ROBINSON, Ian, Sir
Director - Resigned
Appointed: 2001-02-07
Resigned: 2003-12-31

ROBINSON, John Hamilton
Director - Resigned
Appointed: 2000-03-17
Resigned: 2002-09-30

ROMERO SULLA, Javier
Director - Resigned
Appointed: 2005-07-13
Resigned: 2008-07-01

SNOOK, John Thomas
Director - Resigned
Appointed:
Resigned: 1995-05-11

STAPLES, Brian Lynn
Director - Resigned
Appointed: 1997-11-17
Resigned: 2003-02-28

VILLEN, Nicolas
Director - Resigned
Appointed: 2003-05-29
Resigned: 2012-11-30

WEBSTER, Christopher Charles
Director - Resigned
Appointed: 2006-01-26
Resigned: 2010-04-11

WEST, Trevor William
Director - Resigned
Appointed: 1994-11-01
Resigned: 1999-05-12

WHITEMAN, John Edward Michael Douglas
Director - Resigned
Appointed: 2001-04-02
Resigned: 2001-08-02

FISHER, Amanda Lucia
Director - Resigned
Appointed: 2020-01-22
Resigned: 2022-12-30

NIETO MIER, Gonzalo
Director - Resigned
Appointed: 2020-12-09
Resigned: 2022-12-30

PEREZ ARGUEDAS, Juan
Director - Resigned
Appointed: 2020-03-31
Resigned: 2020-09-30

LAWRIE, Jordan
Director - Resigned
Appointed: 2022-12-30
Resigned: 2022-12-30

RODRIGUEZ, Elena Fernandez
Director - Resigned
Appointed: 2021-11-24
Resigned: 2022-12-30

VERAMENDI, Alejandro
Director - Resigned
Appointed: 2021-11-24
Resigned: 2022-12-30

BOWIE, Jayne Satoshi
Secretary - Active
Appointed: 2017-04-28

CAWTHORNE, David Alwyn
Secretary - Resigned
Appointed:
Resigned: 1996-01-01

HUI, Carol
Secretary - Resigned
Appointed: 2000-09-18
Resigned: 2009-03-15

MANTZ, Ann Elizabeth
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 2000-02-04

ROBERTSON, Wayne Anthony
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2017-04-28

TETLOW, John Richard
Secretary - Resigned
Appointed: 2000-02-09
Resigned: 2000-09-18

AMEY UK LIMITED
04736639
LIVE
Date Incorporated:

FISHER, Amanda Lucia
Director - Resigned
Appointed: 2020-01-22
Resigned: 2022-12-30

GARCIA, Alfredo
Director - Resigned
Appointed: 2008-07-01
Resigned: 2021-11-24

GONZALEZ DE CANALES MOYANO, Fernando
Director - Resigned
Appointed: 2016-04-29
Resigned: 2021-11-24

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2018-06-06
Resigned: 2021-11-24

NELSON, Andrew Latham
Director - Active
Appointed: 2006-09-22

NIETO MIER, Gonzalo
Director - Resigned
Appointed: 2020-12-09
Resigned: 2022-12-30

TYLER, Ian Paul
Director - Resigned
Appointed: 2018-01-01
Resigned: 2022-12-30

AGUIRRE DE CARCER MORENO, Jaime
Director - Resigned
Appointed: 2003-12-16
Resigned: 2015-12-31

BROWN, Austen Patrick, Sir
Director - Resigned
Appointed: 2004-03-31
Resigned: 2008-06-30

CAMACHO DONEZAR, Andres
Director - Resigned
Appointed: 2014-05-21
Resigned: 2020-03-25

ENTWISTLE, Richard William
Director - Resigned
Appointed: 2003-10-15
Resigned: 2005-06-30

EWELL, Melvyn
Director - Resigned
Appointed: 2003-10-15
Resigned: 2016-03-31

HUI, Carol
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-03-15

JODRA URIATE, Inigo
Director - Resigned
Appointed: 2011-04-18
Resigned: 2014-05-21

LEO, Jose
Director - Resigned
Appointed: 2003-10-15
Resigned: 2006-09-22

LOPEZ-SORIA, Fidel
Director - Resigned
Appointed: 2007-10-02
Resigned: 2011-04-18

LOVELL, Alan Charles
Director - Resigned
Appointed: 2019-04-29
Resigned: 2019-07-13

MEIRAS, Inigo
Director - Resigned
Appointed: 2003-10-15
Resigned: 2007-11-29

MILNER, Andrew Lee
Director - Resigned
Appointed: 2016-02-26
Resigned: 2019-12-12

MOTTRAM, Richard Clive, Sir
Director - Resigned
Appointed: 2008-08-19
Resigned: 2017-12-31

MOYANO, Fernando Gonzalez De Canales
Director - Resigned
Appointed: 2016-04-29
Resigned: 2016-04-29

OLIVARES, Santiago
Director - Resigned
Appointed: 2003-10-15
Resigned: 2018-06-01

PEREZ ARGUEDAS, Juan
Director - Resigned
Appointed: 2020-03-31
Resigned: 2020-09-30

PEREZ TREMPS, Jose-Maria
Director - Resigned
Appointed: 2003-10-15
Resigned: 2005-07-13

ROBINSON, Ian, Sir
Director - Resigned
Appointed: 2003-10-15
Resigned: 2003-12-31

ROMERO SULLA, Javier
Director - Resigned
Appointed: 2003-12-16
Resigned: 2008-07-01

VILLEN, Nicolas
Director - Resigned
Appointed: 2003-10-15
Resigned: 2012-11-30

WEBSTER, Christopher Charles
Director - Resigned
Appointed: 2006-01-26
Resigned: 2010-04-11

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2003-04-16
Resigned: 2003-10-15

WATERLOW SECRETARIES LIMITED
Director - Resigned
Appointed: 2003-04-16
Resigned: 2003-10-15

AHRENS, Christian
Director - Active
Appointed: 2022-12-30

BRADLEY, Richard Todd
Director - Active
Appointed: 2022-12-30

CHAICHIAN, Mark Ramin
Director - Active
Appointed: 2022-12-30

CONNOLLY, Joseph Adam
Director - Active
Appointed: 2023-01-24

GEE, Nicholas Wilding
Director - Active
Appointed: 2022-12-30

KUSURIN, Ante
Director - Active
Appointed: 2022-12-30

LAWRIE, Jordan
Director - Active
Appointed: 2022-12-30

MOYNIHAN, Colin Berkeley, Lord
Director - Active
Appointed: 2022-12-30

RODRIGUEZ, Elena Fernandez
Director - Resigned
Appointed: 2021-11-24
Resigned: 2022-12-30

VERAMENDI, Alejandro
Director - Resigned
Appointed: 2021-11-24
Resigned: 2022-12-30

WILLINGS, Robert Alistair
Director - Resigned
Appointed: 2022-12-30
Resigned: 2023-01-24

BOWIE, Jayne Satoshi
Secretary - Active
Appointed: 2017-04-28

DAVIES, Dunstana Adeshola
Secretary - Resigned
Appointed: 2003-04-16
Resigned: 2003-10-15

HUI, Carol
Secretary - Resigned
Appointed: 2003-10-15
Resigned: 2009-03-15

ROBERTSON, Wayne Anthony
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2017-04-28

VALIENTE GALINDO, Francisco Javier
Nationality: Spanish
Address: W6 8DA, England

MAYSA CONSTRUCTION LTD
08756936
LIVE
Date Incorporated:

FERNANDEZ GARRIDO, Jose Luis
Director - Active
Appointed: 2013-10-31

DOT SALDANA, Jorge
Director - Resigned
Appointed: 2013-10-31
Resigned: 2014-01-31

VILLANUEVA AGUILAR, Yolanda
Director - Resigned
Appointed: 2014-02-01
Resigned: 2015-10-31

SPANISH TIMESHARE LEGAL SERVICES LIMITED
10380659
LIVE
Date Incorporated:
Dissolved on 2023-02-21

CAMPILLO ALHAMA, Jose-Luis
Director - Active
Appointed: 2016-09-17

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