INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED

Company number 03046316

45 officers / 42 resignations

REVUELTA, Victor

• Correspondence address: Playa De Majoca, 9 Bonanza Boadilla Del Monte, 28660 Madrid, Spain
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 17 May 1995
• Resigned on: 10 February 1997
• Nationality: Spanish
• Occupation: Vice President

ROSALES, Joaquin Schjaer

• Correspondence address: Broad Street House, 55 Old Broad Street, London, EC2M 1RX
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 12 January 2016
• Resigned on: 12 June 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Economist

STILLWELL, Richard Nathan

• Correspondence address: Broad Street House, 55 Old Broad Street, London, EC2M 1RX
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 21 August 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

THORNE, Alexander Victor

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: March 1989
• Appointed on: 5 November 2021
• Resigned on: 4 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

ULLASTRES, Demetrio

• Correspondence address: Camino Alto 18, Alcobendas, Madrid, 28109, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 10 February 1997
• Resigned on: 19 April 1999
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Civil Engineer

VEGA, Jose Luis

• Correspondence address: C/ Juan La Cierva 8, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 1 January 2002
• Resigned on: 20 October 2003
• Nationality: Spanish
• Occupation: General Manager

VILANOVA-ABAD, Daniel

• Correspondence address: 12-20, Avda. Parc Logistic, Barcelona, Spain, 08040
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 8 October 2008
• Resigned on: 12 January 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Management Controller

VILARASAU, Javier Carol

• Correspondence address: Avenida Pedralbes, 17-08034, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 12 June 2017
• Resigned on: 30 September 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

VIRGOS, Virginia Navarro

• Correspondence address: Avda, Pedralbes, 17, 08034 Barcelona, Spain
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 12 January 2016
• Resigned on: 30 September 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 April 1995
• Resigned on: 17 May 1995

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