MERSEYLINK (ISSUER) PLC

Company number 08896313

30 officers / 23 resignations

BULLEY, Ian

• Correspondence address: Part First Floor, 1 Grenfell Road, Maidenhead, England, SL6 1HN
• Role (Active): Secretary
• Appointed on: 1 August 2019

BAHENA, Isela

• Correspondence address: Tiaa, 4th Floor, 730 Third Avenue, New York, Usa, NY 10017
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 27 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

DEIHL, William Andrew

• Correspondence address: 9 Howard Court, Manor Park, Runcorn, England, WA7 1SJ
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 16 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ELLENBERG, Volker

• Correspondence address: 9 Howard Court, Manor Park, Runcorn, England, WA7 1SJ
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 11 July 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

NAAFS, Albert Hendrik

• Correspondence address: 9 Howard Court, Manor Park, Runcorn, England, WA7 1SJ
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 30 November 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

SINGH, Vijay Vikram

• Correspondence address: 15011 Capricorn Lane, 15011 Capricorn Lane, Nc 28277 2928, Charlotte, North Carolina, United States
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 18 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Secretary

TEMPLETON, Matthew

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FULCHER, Alexander William Robert

• Correspondence address: 1 Grenfell Road, 1st Floor, 1 Grenfell Road, Maidenhead, Berkshire, England, SL6 1HN
• Role (Resigned): Secretary
• Appointed on: 14 March 2014
• Resigned on: 1 August 2019
• Nationality: British

JARDINE, David Gray

• Correspondence address: 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS
• Role (Resigned): Secretary
• Appointed on: 14 February 2014
• Resigned on: 14 March 2014
• Nationality: Australian

BRADSHAW, Mark Dening

• Correspondence address: 28 Ropemaker Place, Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 14 March 2014
• Resigned on: 27 April 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Banker

CAVILL, John Ivor

• Correspondence address: 3i, 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 13 September 2016
• Resigned on: 27 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOOLEY, Mark Jonathan

• Correspondence address: 28 Ropemaker Place, Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 14 March 2014
• Resigned on: 27 January 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Banker

DOUGLAS, Jennifer

• Correspondence address: Fcc Concesiones, Avenida Camino De Santiago 40, Edificio 2, Planta 2, 28050, Madrid, Spain
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 19 April 2016
• Resigned on: 11 May 2023
• Nationality: Irish
• Country of residence: Spain
• Occupation: Director

DUNNE, Andrew Joseph

• Correspondence address: 49 Oakleigh, Clane Road, Celbridge, Kildare, Ireland
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 February 2021
• Resigned on: 5 May 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

EDWARDS, Matthew James

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 27 February 2017
• Resigned on: 17 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLENBERG, Volker

• Correspondence address: Bilfinger Project Investments Europe Gmbh, Gustav-Stresemann-Ring 1, Wiesbaden, Germany
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 14 March 2014
• Resigned on: 3 April 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Project Director

ELSEY, Mark Philip

• Correspondence address: 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 14 February 2014
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FALERO, Louis Javier

• Correspondence address: Forward Point, Tan House Lane, Widnes, Cheshire, England, WA8 0SL
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 11 July 2014
• Resigned on: 13 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

FINDLAY, Julie Marie

• Correspondence address: 9 Howard Court, Manor Park, Runcorn, England, WA7 1SJ
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 1 August 2019
• Resigned on: 18 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

JARDINE, David Gray

• Correspondence address: 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 14 February 2014
• Resigned on: 14 March 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Solicitor

KORNMAN, Alex

• Correspondence address: 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 16 December 2015
• Resigned on: 5 May 2023
• Nationality: American
• Country of residence: England
• Occupation: Alternative Director

LEE, Ho Young

• Correspondence address: Forward Point, Tan House Lane, Widnes, Cheshire, England, WA8 0SL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 29 November 2018
• Resigned on: 1 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

LOPEZ SIMON, Maria Milagros

• Correspondence address: Dalmore, Watling House, Cannon Street, London, England, EC4M 5SB
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 2 December 2020
• Resigned on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOSHIASHVILI, Marietta

• Correspondence address: Tiaa-Cref, 4th Floor,, 730 Third Avenue,, New York, Usa, Usa, NY 10017
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 27 January 2015
• Resigned on: 16 November 2018
• Nationality: Ukrainian
• Country of residence: United States
• Occupation: Director

RHEAD, Christopher

• Correspondence address: Bilfinger Project Investments Europe Gmbh, Braywick Gate, Braywick Road, Maidenhead, Berkshire, United Kingdom, SL6 1DA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 14 March 2014
• Resigned on: 3 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Project Director

SCHRAMM, Frank Manfred

• Correspondence address: 3rd Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, United Kingdom, SL6 1DA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 3 April 2014
• Resigned on: 31 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SPEER, Arne

• Correspondence address: 3rd Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 3 April 2014
• Resigned on: 29 May 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

THOMPSON, Roger Mark

• Correspondence address: Stonehaven, Kelsall Road, Ashton, Chester, United Kingdom, CH3 8BH
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 17 March 2020
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FCC CONSTRUCCION SA

• Correspondence address: 36, Balmes Street, Barcelona, 08007, Spain
• Role (Resigned): Director
• Appointed on: 14 March 2014
• Resigned on: 10 July 2014

Registered in a European Economic Area What's this?

• Place registered: SPAIN
• Registration number: A-28854727

VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCTURAS, S.L.U

• Correspondence address: 22 Acanto Street, 4th Floor, Madrid, 28045, Spain
• Role (Resigned): Director
• Appointed on: 14 March 2014
• Resigned on: 19 April 2016

Registered in a European Economic Area What's this?

• Place registered: SPAIN
• Registration number: B-83641332