IBERDROLA ENGINEERING AND CONSTRUCTION NETWORKS LIMITED

Company number 05622678

15 officers / 13 resignations

JONES, Peter William

• Correspondence address: C/O Johnston Carmichael Office G08 (Ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU
• Role: Director
• Date of birth: November 1966
• Appointed on: 21 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

VALVERDE TAURONI, Fernando

• Correspondence address: C/O Johnston Carmichael Office G08 (Ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU
• Role: Director
• Date of birth: March 1963
• Appointed on: 19 July 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Finance Director

HERNANDEZ MUNOZ, Emilio Samuel

• Correspondence address: Edificio D, Planta 6, Avenida De Manoteras 20, Madrid, Spain, 28050
• Role (Resigned): Secretary
• Appointed on: 23 October 2014
• Resigned on: 30 May 2018

HISLOP, Gareth David

• Correspondence address: 3 Prenton Way, North Cheshire Trading Estate, Prenton, Merseyside, CH43 3ET
• Role (Resigned): Secretary
• Appointed on: 22 June 2015
• Resigned on: 1 December 2017

MARTINEZ, Felix Sobrino

• Correspondence address: 3 Prenton Way, North Cheshire Trading Estate, Prenton, Merseyside, CH43 3ET
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 22 June 2015

SERRANO RODRIGUEZ, Carlos

• Correspondence address: 3 Prenton Way, North Cheshire Trading Estate, Prenton, Merseyside, CH43 3ET
• Role (Resigned): Secretary
• Appointed on: 20 January 2006
• Resigned on: 27 July 2012
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 16 December 2010
• Resigned on: 21 November 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00737958

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 2005
• Resigned on: 20 January 2006

DEL PINO MARTINEZ, Rafael

• Correspondence address: 3 Prenton Way, North Cheshire Trading Estate, Prenton, Merseyside, CH43 3ET
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 16 January 2016
• Resigned on: 28 June 2017
• Nationality: Spanish
• Country of residence: Scotland
• Occupation: Finance Director

GABARRON COMAS, Alfonso

• Correspondence address: Calle Strio 18, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 January 2006
• Resigned on: 21 May 2010
• Nationality: Spanish
• Occupation: Finance Director

HIGUERA DIAZ, Miguel Antonio

• Correspondence address: 3 Prenton Way, North Cheshire Trading Estate, Prenton, Merseyside, CH43 3ET
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 21 May 2010
• Resigned on: 16 January 2016
• Nationality: Spanish
• Country of residence: Uk
• Occupation: Company Director

SANTAMARIA GRACIAN, Carlos

• Correspondence address: Calle Sirio 4, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 19 January 2006
• Resigned on: 1 August 2007
• Nationality: Spanish
• Occupation: Engineer

TRILLES, Cristina

• Correspondence address: Rafalafena 1, Castellon, Spain
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 7 March 2007
• Resigned on: 21 May 2010
• Nationality: Spanish
• Occupation: Engineer

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 15 November 2005
• Resigned on: 19 January 2006

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 15 November 2005
• Resigned on: 19 January 2006