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MERSEY GATEWAY INVESTMENTS LIMITED

Company number 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