FERROVIAL AGROMAN INTERNATIONAL PLC - LONDON
Overview
FERROVIAL AGROMAN INTERNATIONAL PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FERROVIAL AGROMAN INTERNATIONAL PLC was incorporated 8 years ago on 11/06/2015 and has the registered number: 09635432. The accounts status is GROUP.
FERROVIAL AGROMAN INTERNATIONAL PLC was incorporated 8 years ago on 11/06/2015 and has the registered number: 09635432. The accounts status is GROUP.
FERROVIAL AGROMAN INTERNATIONAL PLC - LONDON
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
42130 - Construction of bridges and tunnels
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
10TH FLOOR BSI BUILDING
LONDON
W4 4AL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JUAN IGNACIO GASTON NAJARRO | Oct 1970 | Spanish | Director | 2018-11-27 | CURRENT |
MR JAVIER GALINDO HERNANDEZ | Nov 1961 | Spanish | Director | 2015-06-11 | CURRENT |
MR JOSE CARLOS GARRIDO-LESTACHE RODRIGUEZ | Mar 1957 | Spanish | Director | 2015-06-11 | CURRENT |
JOSE CARLOS GARRIDO-LESTACHE RODR??GUEZ | Secretary | 2018-07-06 | CURRENT | ||
MR ALEJANDRO DE LA JOYA RUIZ DE VELASCO | May 1967 | Spanish | Director | 2015-06-11 UNTIL 2018-11-27 | RESIGNED |
MR DAVID DUBUISSON | Secretary | 2015-06-11 UNTIL 2017-01-17 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Secretary | 2017-01-17 UNTIL 2018-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ferrovial International Ltd. | 2016-04-06 | Oxford Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |