FERROVIAL CONSTRUCTION HOLDINGS LIMITED

Company number 08235538

13 officers / 11 resignations

GOOSE, Karl

• Correspondence address: 3rd Floor Building 5, Chiswick Business Park, London, England, W4 5YF
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 14 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Uk And Ireland

MENENDEZ MONTOYA, Mario Manuel

• Correspondence address: 3rd Floor Building 5, Chiswick Business Park, London, England, W4 5YF
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 20 August 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: International Legal Director

JORDAN NOMINEES (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, United Kingdom, EH3 6QN
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 31 December 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC111617

BLANCO DIEZ, Andres

• Correspondence address: 10th Floor Bsi Building, 389 Chiswick High Road, London, England, W4 4AL
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 11 September 2018
• Resigned on: 20 August 2019
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

BLOCHER, Dariusz Jacek

• Correspondence address: 10th Floor Bsi Building, Chiswick High Road, London, England, W4 4AL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 20 August 2019
• Resigned on: 16 June 2021
• Nationality: Polish
• Country of residence: Poland
• Occupation: Managing Director Europe

ESTELA, Ignacio Clopes

• Correspondence address: 10th, Floor, Bsi Building 389 Chiswick High Road, London, England, W4 4AL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 December 2012
• Resigned on: 20 August 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Managing Director

GONZALEZ, Jose Vicente Melchor

• Correspondence address: 10th, Floor, Bsi Building 389 Chiswick High Road, London, England, W4 4AL
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 31 December 2012
• Resigned on: 20 September 2018
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Finance Director

HERNANDEZ, Javier Galindo

• Correspondence address: 10th, Floor, Bsi Building 389 Chiswick High Road, London, England, W4 4AL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 December 2012
• Resigned on: 23 February 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Finance Director

MOSTOLES NIETO, Mario

• Correspondence address: 10th Floor Bsi Building, 389 Chiswick High Road, London, England, W4 4AL
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 20 August 2019
• Resigned on: 14 February 2020
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Managing Director Uk & Ireland

MOSTOLES NIETO, Mario

• Correspondence address: 10th, Floor, Bsi Building 389 Chiswick High Road, London, W4 4AL
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 7 April 2014
• Resigned on: 7 April 2014
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Managing Director

RODRIGUEZ, Carlos Garrido-Lestache

• Correspondence address: 10th, Floor, Bsi Building 389 Chiswick High Road, London, England, W4 4AL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 31 December 2012
• Resigned on: 23 February 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Legal Director

SAGAZ QUESADA, Miguel Angel

• Correspondence address: Ferrovial Agroman Sa, Ribera Del Loira 42, 28042, Madrid, Spain
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 February 2018
• Resigned on: 20 August 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: International Legal Director

TOWNSEND, Paul Michael

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 October 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director