ZERO BYPASS (HOLDINGS) LIMITED

Company number 10196807

13 officers / 7 resignations

GORDON, John Stephen

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 25 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KAINZMEIER, Wolfgang

• Correspondence address: Porr Ag, Attn. Wolfgang Kainzmeier,, Absberggasse 47,, Vienna, Austria, A-1100
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 24 May 2016
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director

KORNMAN, Alexander Cheasty

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 24 May 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Senior Vice President

OROL MARTIN-ARAGON, Alfonso

• Correspondence address: Calle Principe De Vergara 135, 28002, Madrid, Spain
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 6 July 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Asset Manager At Cintra

OTTENWAELDER, Yann

• Correspondence address: Washington Plaza, 29 Rue De Berri, 75008 Paris, France
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 21 July 2017
• Nationality: French
• Country of residence: France
• Occupation: Senior Investment Manager

TAMARIZ-MARTEL GONCER, Jose Angel

• Correspondence address: Plaza Manuel Gomez Moreno 2, Edificio Alfredo Mahou, 28020 Madrid, Spain
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 January 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director For Europe And New Markets At Cintra

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 24 November 2016
• Resigned on: 31 May 2024

UK Limited Company What's this?

• Registration number: 1447749

SFM CORPORATE SERVICES LIMITED

• Correspondence address: 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Secretary
• Appointed on: 24 May 2016
• Resigned on: 29 September 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 3920255

BRADSHAW, Mark Dening

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 24 May 2016
• Resigned on: 25 January 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Senior Managing Director

GUTIÉRREZ ARNAIZ, Gabriel

• Correspondence address: Plaza Manuel Gomez Moreno, 2, Edificio Alfredo Mahou, Madrid, Spain, 28020
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 24 May 2016
• Resigned on: 31 December 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Assets Manager

LOPEZ SIMON, Maria Milagros

• Correspondence address: Watling House, 33, Cannon Street, London, England, EC4M 5SB
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 7 October 2019
• Resigned on: 25 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Andres Sacristan

• Correspondence address: Plaza Manuel Gomez Moreno 2, Edificio Alfredo Mahou, 28020 Madrid, Spain
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 14 July 2016
• Resigned on: 1 January 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director For Europe & New Markets At Cintra

TORRELL TORRENTE, Cristian

• Correspondence address: Manuel Gomez Moreno 2, Planta 22, 28020 Madrid, Spain
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 11 February 2020
• Resigned on: 6 July 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Asset Manager - Cintra