DRAGADOS UK LIMITED

Company number 03498835

32 officers / 28 resignations

ARMSTRONG, Jonathan Alan

• Correspondence address: Regina House, 2nd Floor, 1-5 Queen Street, London, EC4N 1SW
• Role (Active): Secretary
• Appointed on: 7 November 2022

CONDE DEL POZO, Federico

• Correspondence address: Regina House, 1-5 Queen Street, London, United Kingdom, EC4N 1SW
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 8 April 2020
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

HOLMES, Stephen Anthony

• Correspondence address: Regina House, 2nd Floor, 1-5 Queen Street, London, EC4N 1SW
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 11 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

MARTIN DE BUSTAMENTE VEGA, Ricardo

• Correspondence address: Regina House, 2nd Floor, 1-5 Queen Street, London, EC4N 1SW
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 25 October 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

BARTHE, Stephane

• Correspondence address: Dragados Sa, Avenida Del Camino De Santiago 50, 28050 Madrid, Spain
• Role (Resigned): Secretary
• Appointed on: 18 January 2010
• Resigned on: 25 February 2010

BARTHE, Stephane

• Correspondence address: Dragados Sa, Avenida Del Camino De Santiago 50, 28050 Madrid, Spain
• Role (Resigned): Secretary
• Appointed on: 18 January 2010
• Resigned on: 25 February 2010

CRUZ DIEZ DEL CORRAL, Jeronimo

• Correspondence address: Regina House, 2nd Floor, 1-5 Queen Street, London, EC4N 1SW
• Role (Resigned): Secretary
• Appointed on: 10 December 2014
• Resigned on: 25 October 2022

CUESTA CASTINEYRA, Ricardo

• Correspondence address: Dragados Sa, Avenida Del Camino De Santiago 50, 28050 Madrid, Spain
• Role (Resigned): Secretary
• Appointed on: 25 February 2010
• Resigned on: 16 September 2014

RAGUNATHAN, Theeba

• Correspondence address: 5 Dickerage Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 3SP
• Role (Resigned): Secretary
• Appointed on: 16 September 2014
• Resigned on: 8 December 2014
• Nationality: British

SOLAZ GARCIA, Juan Jose

• Correspondence address: Victor De La Serna 17, 3 Dcha, Madrid, 28016, Spain
• Role (Resigned): Secretary
• Appointed on: 13 February 1998
• Resigned on: 27 December 2000
• Nationality: Spanish

ZAPICO LANDROVE, Hortensia

• Correspondence address: Lagasca 27, Madrid, 28001, Spain, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 27 December 2000
• Resigned on: 18 January 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 1998
• Resigned on: 13 February 1998

CANGA BOTTEGHELZ, Alejandro

• Correspondence address: Regina House, 2nd Floor, 1-5 Queen Street, London, EC4N 1SW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 February 2017
• Resigned on: 25 October 2022
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Managing Director Of Europe

CASTILLO LACABEX, Jose Maria

• Correspondence address: Regina House, 2nd Floor, 1-5 Queen Street, London, EC4N 1SW
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 8 April 2020
• Resigned on: 4 November 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

CELESTINO ANGULO, Raul

• Correspondence address: Manuel Del Valle 14, Madrid, 28043, Spain
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 13 February 1998
• Resigned on: 19 April 1999
• Nationality: Spanish
• Occupation: Director

CORTES SANCHEZ, Antonio

• Correspondence address: C/Julian Hernandez, 8-2 E, Madrid, 28043, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 4 August 2003
• Resigned on: 18 December 2008
• Nationality: Spanish
• Occupation: Civil Servant

DOMINGUEZ-ADAME BOZZANO, Eloy

• Correspondence address: Dragados Sa, Avenida Del Camino De Santiago 50, 28050 Madrid, Spain
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 January 2010
• Resigned on: 10 February 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Civil Engineer

DOMINGUEZ-ADAME BOZZANO, Eloy

• Correspondence address: Dragados Sa, Avenida Del Camino De Santiago 50, 28050 Madrid, Spain
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 January 2010
• Resigned on: 10 February 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Civil Engineer

ESPINOS ORTUETA, Antonio

• Correspondence address: Avenida De Valdemarin 91, Madrid, 28023, Spain
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 18 December 2008
• Resigned on: 18 January 2010
• Nationality: Spanish
• Occupation: Civil Engineer

ESTRADA FERNANDEZ, Jose Antonio

• Correspondence address: San Francisco De Sales 4, Madrid, 28003, Spain
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 13 February 1998
• Resigned on: 19 April 1999
• Nationality: Spanish
• Occupation: Civil Engineer

GARCIA BUEY, Manuel

• Correspondence address: Calle Volga 1 B Ciudalcampo, San Sebastian De Los Reyes, Madrid, 28707, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 13 February 1998
• Resigned on: 4 August 2003
• Nationality: Spanish
• Occupation: Civil Engineer

GARCIA SALVADOR, Santiago

• Correspondence address: Regina House, 2nd Floor, 1-5 Queen Street, London, EC4N 1SW
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 4 November 2020
• Resigned on: 25 October 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

GONZALEZ SARDINA, Mauel

• Correspondence address: C/Tera, No 8 - Urbanizacion El Bosque, Villaviciosa De Odon (Madrid), 28670, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 4 August 2003
• Resigned on: 18 January 2010
• Nationality: Spanish
• Occupation: Economist

LAZARO, Francisco, Dr Ingeniero De Caminos

• Correspondence address: 32 Brompton Square, London, SW3 2AE
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 19 April 1999
• Resigned on: 19 April 1999
• Nationality: Spanish
• Occupation: Company Director

LOPEZ MOLINILLO, Jose Luis

• Correspondence address: Avenida Almenara 17, Tres Canto, Madrid, 28760, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 13 February 1998
• Resigned on: 4 August 2003
• Nationality: Spain
• Occupation: Administrator

LOPEZ-MONIS, Jose Antonio

• Correspondence address: Dragados Sa, Avenida Del Camino De Santiago 50, 28050 Madrid, Spain
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 10 February 2011
• Resigned on: 30 January 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Engineer

MARTIN DE BUSTAMANTE VEGA, Ricardo

• Correspondence address: Regina House, 2nd Floor, 1-5 Queen Street, London, United Kingdom, EC4N 1SW
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 January 2012
• Resigned on: 16 September 2014
• Nationality: Spanish
• Country of residence: England
• Occupation: None Supplied

MARTINEZ, Adolfo Valderas

• Correspondence address: Regina House, 2nd Floor, 1-5 Queen Street, London, EC4N 1SW
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 28 February 2018
• Resigned on: 25 October 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Executive Officer

OLEAGA GONZALO, Luis

• Correspondence address: Avenida Del Brasil 31, 7a, Madrid, 28020, Spain
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 13 February 1998
• Resigned on: 19 April 1999
• Nationality: Spanish
• Occupation: Civil Engineer

SEGURA SURINACH, Ignacio

• Correspondence address: Dragados Sa, Avenida Del Camino De Santiago 50, 28050 Madrid, Spain
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 18 January 2010
• Resigned on: 28 February 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Civil Engineer

TEULON RAMIREZ, Javier

• Correspondence address: Regina House, 2nd Floor, 1-5 Queen Street, London, EC4N 1SW
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 16 September 2014
• Resigned on: 11 March 2024
• Nationality: Spanish
• Country of residence: England
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 January 1998
• Resigned on: 13 February 1998