ISLAND ROADS INVESTMENT LIMITED

Company number 08168976

25 officers / 19 resignations

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED

• Correspondence address: 105 Piccadilly, London, United Kingdom, W1J 7NJ
• Role (Active): Secretary
• Appointed on: 6 November 2012

UK Limited Company What's this?

• Registration number: 6046376

DE CARMOY, Christophe

• Correspondence address: 105 Piccadilly, London, W1J 7NJ
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 12 September 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Ceo

JUDET, Arnaud Frederic Emmanuel

• Correspondence address: Frank-Zappa-Strasse 11, Berlin, Germany, 12681
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 4 January 2017
• Nationality: French
• Country of residence: Germany
• Occupation: Managing Director

LE MIERE, Francois Regis

• Correspondence address: 1973 Boulevard De La D Fense, Nanterre, France, France, 92000
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 15 July 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

STANBURY, Christian

• Correspondence address: 105 Piccadilly, London, W1J 7NJ
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 5 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo, Uliving@Hertfordshire

TRACOL, Eloi Michel Francois Marie

• Correspondence address: 1973 Boulevard De La Defense, Nanterre, France, 92000
• Role (Active): Director
• Date of birth: February 1989
• Appointed on: 7 February 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 6 August 2012
• Resigned on: 6 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2318923

ASHCROFT, Richard Mark

• Correspondence address: 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 May 2013
• Resigned on: 24 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BENMUSSA, Sandrine Irene

• Correspondence address: Vinci Concessions, 12 - 14 Rue Louis Bleriot, Cs 20070, Rueil - Malmaison Cedex, United Kingdom, 92506
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 25 October 2017
• Resigned on: 15 July 2024
• Nationality: French
• Country of residence: France
• Occupation: Portfolio Director

BRAUNWALD, Cedric

• Correspondence address: 12-14 Rue Louis Bleriot, Rueil - Malmaison, France, 92506
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 July 2021
• Resigned on: 7 February 2023
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

BRAUNWALD, Cedric

• Correspondence address: 12-14 Rue Louis Bleriot, Rueil-Malmaison, France, 92506
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 3 May 2016
• Resigned on: 25 October 2017
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

BREEM, Gilles Pierre Yves

• Correspondence address: Vinci Concessions, 9 Place De L'Europe, Rueil-Malmaison, France, 92500
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 2 October 2012
• Resigned on: 13 May 2015
• Nationality: French
• Country of residence: France
• Occupation: Manager - Vinci Concessions

DHOMME, Laurence Elsa

• Correspondence address: Vinci Concessions, 9 Place De L'Europe, Rueil-Malmaison, France, 92500
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 6 August 2012
• Resigned on: 4 February 2014
• Nationality: French
• Country of residence: France
• Occupation: Project Director

LAWTON-WALLACE, Adrian John

• Correspondence address: 49 Fallibroome Road, Macclesfield, Cheshire, United Kingdom, SK10 3LD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 November 2013
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LE CAIGNEC, Herve Alain

• Correspondence address: 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 25 November 2014
• Resigned on: 4 January 2017
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

LIMOUZIN, Romain

• Correspondence address: 28 Boulevard Haussmann, Paris, 75009, France
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 21 September 2012
• Resigned on: 13 January 2017
• Nationality: French
• Country of residence: France
• Occupation: Associate Director

MARTIN-DAGUET, Philippe Daniel Jean

• Correspondence address: Vinci Concessions, 9 Place De L'Europe, Rueil-Malmaison, France, 92500
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 2 October 2012
• Resigned on: 3 May 2016
• Nationality: French
• Country of residence: France
• Occupation: Financial Manager - Vinci Concessions

MATHIEU, Olivier Patrick Jacques

• Correspondence address: Vinci Concessions, 9 Place De L'Europe, Rueil-Malmaison, France, 92500
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 6 August 2012
• Resigned on: 2 October 2012
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

NOIRIE, Stephane Yvon Pierre

• Correspondence address: 28 Boulevard Haussmann, Paris, France, 75009
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 21 September 2012
• Resigned on: 21 May 2013
• Nationality: French
• Country of residence: France
• Occupation: Director - Asset Management

PELLER, Mathieu Laurent

• Correspondence address: 28 Boulevard Haussmann, Paris, France, 75009
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 21 September 2012
• Resigned on: 19 November 2013
• Nationality: French
• Country of residence: France
• Occupation: Associate Director - Asset Management

PITT, Clive Harry

• Correspondence address: 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 24 February 2015
• Resigned on: 20 January 2020
• Nationality: British
• Country of residence: England
• Occupation: None

SELWAN, Fadi

• Correspondence address: Vinci Concessions, 9 Place De L'Europe, Rueil-Malmaison, France, 92500
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 August 2012
• Resigned on: 2 October 2012
• Nationality: French
• Country of residence: France
• Occupation: Development Manager

SNOW, William Henry

• Correspondence address: 1 Ludgate Square, London, United Kingdom, EC4M 7AS
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 27 May 2015
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TREHARNE, Timothy Philip

• Correspondence address: 4, Place De L'Opera, Paris, France, 75002
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 January 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

VERZIER, Romain

• Correspondence address: 7 Rue Joseph Bertrand, Viroflay, France, 78220
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 February 2014
• Resigned on: 15 October 2014
• Nationality: French
• Country of residence: France
• Occupation: Head Of Structured Finance