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ISLAND ROADS SERVICES LIMITED

Company number 08169805

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Officers: 25 officers / 19 resignations

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED

Correspondence address
105 Piccadilly, London, United Kingdom, W1J 7NJ
Role Active
Secretary
Appointed on
6 November 2012

UK Limited Company What's this?

Registration number
6046376

BENMUSSA, Sandrine Irene

Correspondence address
Vinci Concessions, 12-14 Rue Louis Bleriot, Cs 20070, Rueil - Malmaison Cedex, France, 92506
Role Active
Director
Date of birth
September 1969
Appointed on
25 October 2017
Nationality
French
Country of residence
France
Occupation
Portfolio Director

DE CARMOY, Christophe

Correspondence address
105 Piccadilly, London, W1J 7NJ
Role Active
Director
Date of birth
December 1970
Appointed on
12 September 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Ceo

JUDET, Arnaud Frederic Emmanuel

Correspondence address
Frank-Zappa-Strasse 11, Berlin, Germany, 12681
Role Active
Director
Date of birth
June 1965
Appointed on
4 January 2017
Nationality
French
Country of residence
Germany
Occupation
Managing Director

STANBURY, Christian

Correspondence address
105 Piccadilly, London, W1J 7NJ
Role Active
Director
Date of birth
March 1972
Appointed on
5 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo, Uliving@Hertfordshire

TRACOL, Eloi Michel Francois Marie

Correspondence address
1973 Boulevard De La Defense, Nanterre, France, 92000
Role Active
Director
Date of birth
February 1989
Appointed on
7 February 2023
Nationality
French
Country of residence
France
Occupation
Director

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Resigned
Secretary
Appointed on
7 August 2012
Resigned on
6 November 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2318923

ASHCROFT, Richard Mark

Correspondence address
105 Piccadilly, London, W1J 7NJ
Role Resigned
Director
Date of birth
August 1967
Appointed on
21 May 2013
Resigned on
24 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

BRAUNWALD, Cedric

Correspondence address
12-14 Rue Louis Bleriot, Rueil - Malmaison, France, 92506
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 July 2021
Resigned on
7 February 2023
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

BRAUNWALD, Cedric

Correspondence address
12 - 14 Rue Louis Bleriot, Rueil - Malmaison, France, 92506
Role Resigned
Director
Date of birth
February 1973
Appointed on
3 May 2016
Resigned on
25 October 2017
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

BREEM, Gilles Pierre Yves

Correspondence address
Vinci Concessions, 9 Place De L'Europe, Rueil-Malmaison, France, 92500
Role Resigned
Director
Date of birth
September 1950
Appointed on
2 October 2012
Resigned on
13 May 2015
Nationality
French
Country of residence
France
Occupation
Manager - Vinci Concessions

DHOMME, Laurence Elsa

Correspondence address
Vinci Concessions, 9 Place De L'Europe, Rueil-Malmaison, France, 92500
Role Resigned
Director
Date of birth
December 1974
Appointed on
7 August 2012
Resigned on
4 February 2014
Nationality
French
Country of residence
France
Occupation
Project Director

LAWTON-WALLACE, Adrian John

Correspondence address
49 Fallibroome Road, Macclesfield, Cheshire, United Kingdom, SK10 3LD
Role Resigned
Director
Date of birth
April 1971
Appointed on
19 November 2013
Resigned on
24 February 2017
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

LE CAIGNEC, Herve Alain

Correspondence address
105 Piccadilly, London, W1J 7NJ
Role Resigned
Director
Date of birth
March 1961
Appointed on
25 November 2014
Resigned on
4 January 2017
Nationality
French
Country of residence
France
Occupation
Managing Director

LIMOUZIN, Romain

Correspondence address
28 Boulevard Haussmann, Paris, 75009, France
Role Resigned
Director
Date of birth
November 1986
Appointed on
21 September 2012
Resigned on
13 January 2017
Nationality
French
Country of residence
France
Occupation
Associate Director

MARTIN-DAGUET, Philippe Daniel Jean

Correspondence address
Vinci Concessions, 9 Place De L'Europe, Rueil-Malmaison, France, 92500
Role Resigned
Director
Date of birth
June 1969
Appointed on
2 October 2012
Resigned on
3 May 2016
Nationality
French
Country of residence
France
Occupation
Financial Manager - Vinci Concessions

MATHIEU, Olivier Patrick Jacques

Correspondence address
Vinci Concessions, 9 Place De L'Europe, Rueil-Malmaison, France, 92500
Role Resigned
Director
Date of birth
April 1973
Appointed on
7 August 2012
Resigned on
2 October 2012
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

NOIRIE, Stephane Yvon Pierre

Correspondence address
28 Boulevard Haussmann, Paris, France, 75009
Role Resigned
Director
Date of birth
January 1974
Appointed on
21 September 2012
Resigned on
21 May 2013
Nationality
French
Country of residence
France
Occupation
Director - Asset Management

PELLER, Mathieu Laurent

Correspondence address
28 Boulevard Haussmann, Paris, France, 75009
Role Resigned
Director
Date of birth
June 1984
Appointed on
21 September 2012
Resigned on
19 November 2013
Nationality
French
Country of residence
France
Occupation
Associate Director - Asset Management

PITT, Clive Harry

Correspondence address
105 Piccadilly, London, W1J 7NJ
Role Resigned
Director
Date of birth
September 1963
Appointed on
24 March 2015
Resigned on
20 January 2020
Nationality
British
Country of residence
England
Occupation
None

SELWAN, Fadi

Correspondence address
Vinci Concessions, 9 Place De L'Europe, Rueil-Malmaison, France, 92500
Role Resigned
Director
Date of birth
January 1965
Appointed on
7 August 2012
Resigned on
2 October 2012
Nationality
French
Country of residence
France
Occupation
Development Manager

SNOW, William Henry

Correspondence address
1 Ludgate Square, London, EC4M 7AS
Role Resigned
Director
Date of birth
December 1957
Appointed on
27 May 2015
Resigned on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TREHARNE, Timothy Philip

Correspondence address
4 Place De L'Opera, Paris, France, United Kingdom, 75002
Role Resigned
Director
Date of birth
May 1962
Appointed on
13 January 2017
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

TREHARNE, Timothy Philip

Correspondence address
4 Place De L'Opera, Paris, France, 75002
Role Resigned
Director
Date of birth
May 1962
Appointed on
14 March 2013
Resigned on
15 March 2013
Nationality
British
Country of residence
France
Occupation
Chief Operating Officer

VERZIER, Romain

Correspondence address
7 Rue Joseph Bertrand, Viroflay, France, 78220
Role Resigned
Director
Date of birth
May 1964
Appointed on
4 February 2014
Resigned on
15 October 2014
Nationality
French
Country of residence
France
Occupation
Head Of Structured Finance