SOB (PETERBOROUGH) LIMITED

Company number 03164062

24 officers / 18 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
• Role: Secretary
• Appointed on: 30 April 2013

UK Limited Company What's this?

• Registration number: 05372427

BLASI, Laura Grau

• Correspondence address: Avenida Pedralbes, 17-08034, Barcelona, Spain, Spain, 08034
• Role: Director
• Date of birth: October 1981
• Appointed on: 31 October 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Financial Management

COE, Victor Ensenat

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

EDWARDS, Matthew James

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role: Director
• Date of birth: February 1985
• Appointed on: 16 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

MEFFAN, Peter John, Mr.

• Correspondence address: Kbr, Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
• Role: Director
• Date of birth: January 1964
• Appointed on: 17 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Vp Ventures

SPARROW, Nicola

• Correspondence address: Kbr, Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
• Role: Director
• Date of birth: September 1974
• Appointed on: 17 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAWKINS, Douglas George

• Correspondence address: Wild Hatch Greenview Avenue, Leigh, Tonbridge, Kent, TN11 8QT
• Role (Resigned): Secretary
• Appointed on: 15 March 1996
• Resigned on: 31 December 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 1996
• Resigned on: 15 March 1996

BARRIENTOS, Rebekah

• Correspondence address: 601 Jefferson Street, Houston, Texas, 77002, United States
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 30 April 2013
• Resigned on: 24 June 2014
• Nationality: American
• Country of residence: United States
• Occupation: Controller

BOWLER, David William

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 30 April 2013
• Resigned on: 20 July 2020
• Nationality: British
• Country of residence: Germany
• Occupation: Solicitor

DEL RIO CARCANO, Carlos Francisco

• Correspondence address: Abertis A, Av. Parc Logistic 12-20, Barcelona, Spain, 08040
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 23 September 2013
• Resigned on: 12 June 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Managing Director

EVANS, Paul Anthony

• Correspondence address: 3 Oakmoor Cottage, Bradley, Alresford, Hampshire, SO24 9SA
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 3 July 1998
• Resigned on: 30 April 2013
• Nationality: British
• Occupation: Director

GATEHOUSE, Mary Annabel

• Correspondence address: Tbi House, 72-104 Frank Lester Way, Luton, Bedfordshire, United Kingdom, LU2 9NQ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 23 September 2013
• Resigned on: 22 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

GRAELLS FERRANDEZ, Jorge

• Correspondence address: Abertis Usa Corp., 1737 H Street, Nw, Washington, Dc 20006, United States
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 30 April 2013
• Resigned on: 23 September 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Civil Engineer

HAWKINS, Douglas George

• Correspondence address: Wild Hatch Greenview Avenue, Leigh, Tonbridge, Kent, TN11 8QT
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 15 March 1996
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

HENRY, Larry Jay

• Correspondence address: Kbr Limited, Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 30 April 2013
• Resigned on: 17 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

LAVERY, Christopher James

• Correspondence address: 82 King St, Manchester, United Kingdom, M2 4WQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 18 January 2017
• Resigned on: 17 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

MARONNE, Celine Marie

• Correspondence address: 3i, 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 24 June 2014
• Resigned on: 16 January 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Fund Manager

MATTHEWS, Andrew

• Correspondence address: Ravenscroft, Gannock Park, Deganwy Conwy, North Wales, LL31 9PJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 March 1996
• Resigned on: 3 July 1998
• Nationality: British
• Occupation: Quantity Surveyor

ROSALES, Joaquin Schjaer

• Correspondence address: Abertis, Avenida Pedralbes, 17, Barcelona, Spain, 08034
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 22 April 2015
• Resigned on: 12 June 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Head Of Business Analysis

VILANOVA ABAD, Daniel

• Correspondence address: Placa Vaixell Maria Assumpta 10 6 1, Badalona, Barcelona, 08912, Spain
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 30 April 2013
• Resigned on: 23 September 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Corporate Management Controller

VILARASAU, Javier Carol

• Correspondence address: Avenida Pedralbes, 17, Barcelona, Spain, 08034
• 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

WYNNE-SIMMONS, Benedict James

• Correspondence address: Dundas & Wilson, Northwest Wing Bush House, Aldwych, London, WC2B 4EZ
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 30 April 2013
• Resigned on: 24 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 February 1996
• Resigned on: 15 March 1996