FERROVIAL AGROMAN INTERNATIONAL PLC

Company number 09635432

7 officers / 3 resignations

GARRIDO-LESTACHE RODRÍGUEZ, Jose Carlos

• Correspondence address: 10th Floor Bsi Building, 389 Chiswick High Road, London, United Kingdom, W4 4AL
• Role: Secretary
• Appointed on: 6 July 2018

GASTON NAJARRO, Juan Ignacio

• Correspondence address: Ribera Del Loira, 42, Madrid, Spain
• Role: Director
• Date of birth: October 1970
• Appointed on: 27 November 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

HERNANDEZ, Javier Galindo

• Correspondence address: Calle Ribera Del Loira, 42, 28042 Madrid, Spain
• Role: Director
• Date of birth: November 1961
• Appointed on: 11 June 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Finance Director Ferrovial Agroman

RODRIGUEZ, Jose Carlos Garrido-Lestache

• Correspondence address: Calle Ribera Del Loira, 42, 28042 Madrid, Spain
• Role: Director
• Date of birth: March 1957
• Appointed on: 11 June 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Legal Director Ferrovial Agroman

DUBUISSON, David

• Correspondence address: 10th Floor, Bsi Building, 389 Chiswick High Road, London, United Kingdom, W4 4AL
• Role (Resigned): Secretary
• Appointed on: 11 June 2015
• Resigned on: 17 January 2017

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 17 January 2017
• Resigned on: 6 July 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1447749

DE VELASCO, Alejandro De La Joya Ruiz

• Correspondence address: Calle Ribera Del Loira, 42, 28042 Madrid, Spain
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 11 June 2015
• Resigned on: 27 November 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Ceo Ferrovial Agroman