MERSEY GATEWAY INVESTMENTS LIMITED
Company number 08950875
- Company Overview for MERSEY GATEWAY INVESTMENTS LIMITED (08950875)
- Filing history for MERSEY GATEWAY INVESTMENTS LIMITED (08950875)
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Officers: 13 officers / 10 resignations
INFRASTRUCTURE MANAGERS LIMITED
- Correspondence address
- Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
- Role Active
- Secretary
- Appointed on
- 1 December 2018
UK Limited Company What's this?
- Registration number
- 05372427
GORDON, John Stephen
- Correspondence address
- 19a, Canning Street, Caledonian Exchange, Edinburgh, Scotland, EH3 8EG
- Role Active
- Director
- Date of birth
- December 1962
- Appointed on
- 6 June 2023
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
TEMPLETON, Matthew
- Correspondence address
- Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
- Role Active
- Director
- Date of birth
- March 1973
- Appointed on
- 28 April 2023
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
CAVILL, John Ivor
- Correspondence address
- 3i Investments, 16 Palace Street, London, England, SW1E 5JD
- Role Resigned
- Director
- Date of birth
- October 1972
- Appointed on
- 2 September 2016
- Resigned on
- 24 January 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Partner, Fund Management
DOUGLAS, Jennifer
- Correspondence address
- Fcc Concesiones, Avenida Camino De Santiago 40, Edificio 2 Planta 2, Madrid, Spain, 28050
- Role Resigned
- Director
- Date of birth
- September 1976
- Appointed on
- 19 April 2016
- Resigned on
- 24 April 2023
- Nationality
- Irish
- Country of residence
- Spain
- Occupation
- Civil Engineer
EDWARDS, Matthew James
- Correspondence address
- 16 Palace Street, London, England, SW1E 5JD
- Role Resigned
- Director
- Date of birth
- February 1985
- Appointed on
- 24 January 2017
- Resigned on
- 18 February 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Associate Director, Investment Fund
ENGLAND, Christopher
- Correspondence address
- Cannongate House, 62-64 Cannon Street, London, United Kingdom, EC4N 6AE
- Role Resigned
- Director
- Date of birth
- September 1972
- Appointed on
- 20 March 2014
- Resigned on
- 19 April 2016
- Nationality
- British
- Country of residence
- Ireland
- Occupation
- Project Manager
FALERO, Louis Javier
- Correspondence address
- 16 Palace Street, London, England, SW1E 5JD
- Role Resigned
- Director
- Date of birth
- February 1977
- Appointed on
- 25 March 2014
- Resigned on
- 2 September 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Fund Manager
JAVIER, Ovidio Bartolomé Miguel
- Correspondence address
- Fcc Concesiones, Avenida Camino De Santiago 40, Edificio 2, Planta 2, Las Tablas, Madrid, Spain, 28050
- Role Resigned
- Director
- Date of birth
- December 1975
- Appointed on
- 19 April 2016
- Resigned on
- 20 February 2017
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Ppp Business Development Director
SIMON, Maria Milagros Lopez
- Correspondence address
- Waitling House, 33 Cannon Street, London, United Kingdom, EC4M 5SB
- Role Resigned
- Director
- Date of birth
- November 1974
- Appointed on
- 8 January 2021
- Resigned on
- 28 April 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
THOMPSON, Roger Mark
- Correspondence address
- Stonehaven, Kelsall Road, Ashton Hayes, Chester, United Kingdom, CH3 8BH
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 18 February 2020
- Resigned on
- 4 March 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business Consultant
FCC CONSTRUCCIÓN, S.A.
- Correspondence address
- Balmes No. 36, Barcelona, Spain, 08007
- Role Resigned
- Director
- Appointed on
- 20 March 2014
- Resigned on
- 19 April 2016
Registered in a European Economic Area What's this?
- Place registered
- SPAIN
- Registration number
- SHEET B-94500
VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCTURAS, S.L.
- Correspondence address
- Acanto No. 22, 4th Floor, Madrid, Spain, 28045
- Role Resigned
- Director
- Appointed on
- 20 March 2014
- Resigned on
- 10 December 2015
Registered in a European Economic Area What's this?
- Place registered
- SPAIN
- Registration number
- SHEET M-327992