Infrastructure Investments Roads Management Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedInfrastructure Central LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-05 · No cessation recorded
Source record 121769428Show 1 ceased record
Abertis Infraestructuras S.ACorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-11-05
Source record 122711961People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 45 historicalMT+51 others
Mark Andrew James TinerCurrent director
Appointed 2025-10-03 · 1 yr · Chartered Accountant
Show 45 historical appointments
ST
Simon ThorneloeResigned director
Resigned 2025-10-03 · Accountant
AE
Angeliki ExakoustidouResigned director
Resigned 2023-01-05 · 2 yrs · Asset Manager
CL
Clement LeverdResigned director
Resigned 2021-11-05 · Asset Manager
AT
Alexander ThorneResigned director
Resigned 2021-11-05 · 1 yr · Asset Manager
EM
Emily MendesResigned secretary
Resigned 2021-11-05 · 3 yrs
MP
Resigned 2020-05-04 · 1 yr
CA
Resigned 2019-09-30 · Corporate Secretary Lawyer
LB
Laura BlasiResigned director
Resigned 2019-09-30 · 2 yrs · Financing, Ratings And Subsidiaries Mana
JV
Javier VilarasauResigned director
Resigned 2017-06-12 · 2 yrs · Director
VC
Victor CoeResigned director
Resigned 2017-06-12 · 4 yrs · Planning Manager Abertis
VV
Resigned 2016-01-12 · 3 yrs · Lawyer
JR
Joaquin RosalesResigned director
Resigned 2016-01-12 · 1 yr · Economist
RS
Richard StillwellResigned director
Resigned 2014-08-21 · 1 yr · Director
MG
Mary GatehouseResigned secretary
Resigned 2013-12-20 · 2 yrs
MG
Mary GatehouseResigned director
Resigned 2013-12-20 · 2 yrs · Lawyer
CD
Carlos Del Rio CarcanoResigned director
Resigned 2013-07-16 · 3 yrs · Managing Director Of Concessions
DV
Daniel Vilanova AbadResigned director
Resigned 2008-10-08 · 7 yrs · Management Controller
DV
Daniel Ventin MoralesResigned secretary
Resigned 2008-10-08 · 5 yrs
FA
Francisco Aljaro NavarroResigned director
Resigned 2007-03-26 · 12 yrs · Chief Executive Officer
MP
Maria Pellon ParienteResigned secretary
Resigned 2004-12-22 · 3 yrs
MA
Miguel Abeniacar TrolezResigned director
Resigned 2004-11-24 · 2 yrs · Civil Engineer
JG
Jorge Graells FerrandezResigned director
Resigned 2004-11-24 · 8 yrs · Civil Engineer
AG
Antonio Garcia Zarandieta OliveiraResigned director
Resigned 2003-10-20 · 4 yrs · Economist
JV
Jose VegaResigned director
Resigned 2002-01-01 · 1 yr · General Manager
LF
Luis Ferreiro MartinezResigned director
Resigned 2001-02-12 · General Manager
JP
Jesus Pozo SolerResigned secretary
Resigned 2001-02-12 · 3 yrs
CA
Carlos Alberola FioravantiResigned director
Resigned 2001-02-12 · 3 yrs · Financial Manager
RM
Rafael Mourelle MoralesResigned director
Resigned 2001-02-12 · 3 yrs · General Manager
EF
Enrique FusterResigned secretary
Resigned 1999-10-01 · 1 yr
FG
Fernando Gutierrez De VeraResigned director
Resigned 1999-04-19 · 1 yr · Finance Director
ID
Isabel De VegaResigned director
Resigned 1999-04-19 · 1 yr · Financial Manager
JP
Juan PardoResigned secretary
Resigned 1999-04-19 · Lawyer
DU
Demetrio UllastresResigned director
Resigned 1997-02-10 · 2 yrs · Civil Engineer
JE
Jose Estrada FernandezResigned director
Resigned 1997-02-10 · 4 yrs · Civil Engineer
MG
Manuel Garcia BueyResigned director
Resigned 1997-02-10 · 2 yrs · Civil Engineer
JS
Juan Solaz GarciaResigned secretary
Resigned 1997-02-10 · 2 yrs
AL
Antonio Lasa DolhagaryResigned director
Resigned 1997-02-10 · 2 yrs · Administrator
LO
Luis Oleaga GonzaloResigned director
Resigned 1997-02-10 · 2 yrs · Civil Engineer
VR
Victor RevueltaResigned director
Resigned 1995-05-17 · 1 yr · Vice President
EA
Emilio AsensioResigned secretary
Resigned 1995-05-17 · 1 yr · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-04-13
CorpInstant Companies LimitedResigned director
Resigned 1995-04-13
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active