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FERROVIAL CONSTRUCTION (UK) LIMITED

Company number 05779755

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Officers: 16 officers / 13 resignations

GOOSE, Karl

Correspondence address
3rd Floor Building 5, Chiswick Business Park, London, England, W4 5YF
Role Active
Director
Date of birth
January 1972
Appointed on
14 February 2020
Nationality
British
Country of residence
England
Occupation
Managing Director Uk And Ireland

MENENDEZ MONTOYA, Mario Manuel

Correspondence address
3rd Floor Building 5, Chiswick Business Park, London, England, W4 5YF
Role Active
Director
Date of birth
July 1975
Appointed on
2 September 2019
Nationality
Spanish
Country of residence
Spain
Occupation
International Legal Director

TORIBIO GARCIA, Maria Del Sol

Correspondence address
3rd Floor Building 5, Chiswick Business Park, London, England, W4 5YF
Role Active
Director
Date of birth
October 1973
Appointed on
2 September 2019
Nationality
Spanish
Country of residence
England
Occupation
Finance Director Uk & Ireland

GARRIDO-LESTACHE RODRIGUEZ, Jose Carlos

Correspondence address
Luchana 21, Madrid, Madrid, Spain, 28010
Role Resigned
Secretary
Appointed on
12 April 2006
Resigned on
12 December 2017
Nationality
Spanish

BLANCO DIEZ, Andres

Correspondence address
10th Floor Bsi Building, 389 Chiswick High Road, London, England, W4 4AL
Role Resigned
Director
Date of birth
September 1971
Appointed on
11 September 2018
Resigned on
2 September 2019
Nationality
Spanish
Country of residence
England
Occupation
Finance Director

CLOPES ESTELA, Ignacio

Correspondence address
10th Floor Bsi Building, 389 Chiswick High Road, London, W4 4AL
Role Resigned
Director
Date of birth
December 1965
Appointed on
12 April 2006
Resigned on
2 September 2019
Nationality
Spanish
Country of residence
England
Occupation
Engineer

GALINDO HERNANDEZ, Javier

Correspondence address
Ribera Del Loira 42, Madrid, Madrid, Spain, 28042
Role Resigned
Director
Date of birth
November 1961
Appointed on
12 April 2006
Resigned on
12 December 2017
Nationality
Spanish
Country of residence
Spain
Occupation
Economist

GARRIDO-LESTACHE RODRIGUEZ, Jose Carlos

Correspondence address
Luchana 21, Madrid, Madrid, Spain, 28010
Role Resigned
Director
Date of birth
March 1957
Appointed on
12 April 2006
Resigned on
12 December 2017
Nationality
Spanish
Country of residence
Spain
Occupation
Lawyer

GASTON, Ignacio

Correspondence address
10th Floor Bsi Building, 389 Chiswick High Road, London, W4 4AL
Role Resigned
Director
Date of birth
October 1970
Appointed on
16 March 2013
Resigned on
30 November 2013
Nationality
Spanish
Country of residence
England
Occupation
Company Director

GASTON, Juan-Ignacio

Correspondence address
10th Floor Bsi Building, 389 Chiswick High Road, London, W4 4AL
Role Resigned
Director
Date of birth
October 1970
Appointed on
2 November 2009
Resigned on
15 March 2013
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

MARTINEZ, Pedro

Correspondence address
10th Floor Bsi Building, 389 Chiswick High Road, London, W4 4AL
Role Resigned
Director
Date of birth
October 1967
Appointed on
9 May 2012
Resigned on
31 December 2012
Nationality
Spanish
Country of residence
Ireland
Occupation
Company Director

MELCHOR GONZALEZ, Jose Vicente

Correspondence address
10th Floor Bsi Building, 389 Chiswick High Road, London, W4 4AL
Role Resigned
Director
Date of birth
July 1975
Appointed on
2 November 2009
Resigned on
20 September 2018
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Finance Director

MOSTOLES NIETO, Mario

Correspondence address
10th Floor Bsi Building, 389 Chiswick High Road, London, W4 4AL
Role Resigned
Director
Date of birth
January 1975
Appointed on
7 April 2014
Resigned on
14 February 2020
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Managing Director

RODRIGO LOPEZ, Carmelo

Correspondence address
42 Ribera Del Loira, Madrid, Madrid, Spain, 28042
Role Resigned
Director
Date of birth
December 1950
Appointed on
30 July 2007
Resigned on
12 March 2014
Nationality
Spanish
Country of residence
Spain
Occupation
Director

SAGAZ QUESADA, Miguel Angel

Correspondence address
Ferrovial Agroman Sa, Ribera Del Loira 42, 28042, Madrid, Spain
Role Resigned
Director
Date of birth
May 1968
Appointed on
11 December 2017
Resigned on
2 September 2019
Nationality
Spanish
Country of residence
Spain
Occupation
International Legal Director

VALDIVIA MARTIN, Federico

Correspondence address
Heathrow Boulevar Building 4, 280 Bath Road, West Drayton, Middlesex, England, UB7 0DQ
Role Resigned
Director
Date of birth
February 1973
Appointed on
12 April 2006
Resigned on
2 November 2009
Nationality
Spanish
Occupation
Business And Administration