FERROVIAL SERVICES UK LTD.

Company number 09885003

8 officers / 5 resignations

ALBANY SECRETARIAT LIMITED

• Correspondence address: 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Secretary
• Appointed on: 22 December 2022

UK Limited Company What's this?

• Registration number: 14325732

GUTIERREZ, Claudio Bonet

• Correspondence address: Principe De Vergara 135, 28002, Mdrid, Spain
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 24 November 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Of Corporate Legal Counsel

VERAMENDI, Alejandro

• Correspondence address: Principe De Vergara 135, 28002, Mdrid, Spain
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 24 November 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Head Of Financing Department

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Secretary
• Appointed on: 23 November 2015
• Resigned on: 22 December 2022

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: PRIVATE LIMITED COMPANY

GARCIA LOPEZ, Alfredo Javier

• Correspondence address: Quintanavides 21, Madrid, Spain
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 23 November 2015
• Resigned on: 24 November 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

GONZALEZ DE CANALES MOYANO, Fernando Juan

• Correspondence address: Quintanavides 21, Madrid, Spain, 28050
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 November 2015
• Resigned on: 24 November 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

LOPEZ SORIA, Fidel

• Correspondence address: Ferrovial Servicios S.a., Parque Empresarial, Via Norte, Edificio 5, Quintanavides 21, Madrid (28050), Spain
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 6 June 2018
• Resigned on: 24 November 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

OLIVARES BLAZQUEZ, Santiago Jose

• Correspondence address: Quintanavides 21, Madrid, Spain, 28050
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 23 November 2015
• Resigned on: 1 June 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director