SCOT ROADS PARTNERSHIP HOLDINGS LTD

Company number SC463968

42 officers / 33 resignations

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED

• Correspondence address: 105 Piccadilly, London, United Kingdom, W1J 7NJ
• Role (Active): Secretary
• Appointed on: 15 March 2016

UK Limited Company What's this?

• Registration number: 06046376

AROZAMENA BARO, Jorge

• Correspondence address: 4 Place De L Opera, Paris, France, 75002
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 15 June 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Investment Director

HESKETH, Tim

• Correspondence address: 105 Piccadilly, London, United Kingdom, W1J 7NJ
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 9 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

KYLE, Roy

• Correspondence address: The Shard, London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 19 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Portfoiio Manager

LOVE, Brian

• Correspondence address: 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 26 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MIHILL, Timothy James

• Correspondence address: The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Active): Director
• Date of birth: September 1990
• Appointed on: 26 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

OROL MARTIN-ARAGON, Alfonso

• Correspondence address: 1e Willow House, Kestrel View, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3PB
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 17 July 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Asset Manager

PEARMAN, Katherine, Anne Louise

• Correspondence address: 141 Park Drive, Abington, Milton Park, Oxford, United Kingdom, OX14 4SE
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PEREZ, Juan Ramon Perez

• Correspondence address: Plaza Manuel G Mez Moreno, 2, Edificio Alfredo Mahou, Planta 22, Madrid, Spain, 28020
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 18 September 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Asset Manager

ARIF, Nafees

• Correspondence address: C/O Fulcrum Infrastructure Management, 105 Piccadilly, London, United Kingdom, W1J 7NJ
• Role (Resigned): Secretary
• Appointed on: 11 February 2014
• Resigned on: 15 March 2016

ASHBROOK, Philip Peter

• Correspondence address: Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 January 2019
• Resigned on: 26 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ASHCROFT, Richard Mark

• Correspondence address: 105 Piccadilly, London, United Kingdom, W1J 7NJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 18 November 2013
• Resigned on: 27 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Kevin

• Correspondence address: Aberdeen Asset Management Limited, Bows Bell House, 1 Bread Street, London, United Kingdom, EC4M 9HH
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 14 September 2015
• Resigned on: 24 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

CLAPP, Andrew David

• Correspondence address: 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland, ML4 3PB
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 9 September 2019
• Resigned on: 27 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNELLY, John Gerard

• Correspondence address: 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland, ML4 3PB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 23 April 2020
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CONNELLY, John Gerard

• Correspondence address: 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland, ML4 3PB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 January 2018
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CONNELLY, John Gerard

• Correspondence address: 4 Cherry Walk, Motherwell, United Kingdom, ML1 2QP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 22 October 2014
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COVINGTON, Nicola

• Correspondence address: Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 11 February 2014
• Resigned on: 10 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

EDEN, Rosanagh Frances

• Correspondence address: Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
• Role (Resigned): Director
• Date of birth: November 1989
• Appointed on: 17 August 2016
• Resigned on: 6 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Analyst

FORBES, Katherine Emma

• Correspondence address: C/O Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
• Role (Resigned): Director
• Date of birth: December 1988
• Appointed on: 10 November 2014
• Resigned on: 17 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services - Senior Analyst

GHAFOOR, Asif

• Correspondence address: 4th Floor, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 11 February 2014
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILL, Paul Ellis

• Correspondence address: Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 6 December 2017
• Resigned on: 27 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GREDILLA MOLINERO, Federico

• Correspondence address: Eurolink Motorway Operation Administration Bldg, M4 Toll Plaza, Capagh, Nicholastown Kilcock, Co Kildare, Ireland
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 11 February 2014
• Resigned on: 18 September 2015
• Nationality: Spanish
• Country of residence: Ireland
• Occupation: Director

GUTIERREZ ARNAIZ, Gabriel

• Correspondence address: 22nd Floor, 2 Plaza Manuel Moreno, Madrid, Spain, 28020
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 8 February 2019
• Resigned on: 31 December 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Asset Management

HALUCH, James Stefan

• Correspondence address: Colmore Plaza, 20 Colmore Circus, Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 July 2016
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Highways Director

HAUGHEY, William James

• Correspondence address: Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 11 February 2014
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

LANTZ, Barbara Sophie

• Correspondence address: 4 Place De L Opera, Paris, France, 75002
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 27 April 2021
• Resigned on: 9 February 2024
• Nationality: French
• Country of residence: France
• Occupation: Senior Associate

LINNEY, Joseph Mark

• Correspondence address: The Shard, 32 London Bridge Stree, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 27 August 2021
• Resigned on: 18 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MAESTRE SANTOS-SUAREZ, Ivan Pio

• Correspondence address: Plaza Manuel Gomez Moreno 2, Edificio Alfredo Mahou, Madrid, Spain, 28020
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 1 January 2018
• Resigned on: 1 October 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Civil Engineer, Asset Manager

MCKENNA, Leo William

• Correspondence address: Unit 1, 212 - 218 Upper Newtownards Road, Belfast, Northern Ireland, BT4 3ET
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 24 October 2018
• Resigned on: 26 May 2023
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Company Director

MILLSOM, Barry Paul

• Correspondence address: Dalmore Capital Limited, Watling House, 33 Cannon Street, London, United Kingdom, EC4M 5SB
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 15 January 2018
• Resigned on: 24 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MILNER, Andrew Lee

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 11 February 2014
• Resigned on: 27 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

NAVARRETE CARMONA, Juan

• Correspondence address: 23rd Floor, 2 Plaza Manuel Gomez Moreno, Madrid, Spain, 28020
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 1 October 2018
• Resigned on: 8 February 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Asset Manager

PEREZ, Juan Ramon Perez

• Correspondence address: Plaza Manuel Gomez Monero, 2, Edificio Alfredo Mahou, Planta 22, Madrid, Spain, 28020
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 May 2015
• Resigned on: 20 May 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Asset Manager

ROSE, Thilo

• Correspondence address: Meridiam Infrastructure, 28, Bd Haussmann, Paris, France, 75009
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 9 December 2013
• Resigned on: 13 January 2020
• Nationality: German
• Country of residence: France
• Occupation: Investment Director