Ferrocorp UK Limited
Private Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFerrovial N.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-16 · No cessation recorded
Source record 134592355Show 1 ceased record
Ferrovial, S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-06-16
Source record 123304288People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalGC+2 others
Gabriel Cantallops SerraCurrent director
Appointed 2024-01-22 · 2 yrs · In-House UK & Ireland Tax Advisor
JF+1 other
Jose Fernandez AnguisCurrent director
Appointed 2015-10-01 · 11 yrs · Internal Audit Senior Manager
Show 6 historical appointments
CE
Carlos Enrech FrancesResigned director
Resigned 2019-10-18 · 4 yrs · In-House Tax Advisor
LF
Luis Felipe FernandezResigned director
Resigned 2014-12-16 · 4 yrs · Company Lawyer
MB
Maria Blanco SanchezResigned director
Resigned 2010-12-28 · 4 yrs · Internal Auditor
RF
Robert FortResigned director
Resigned 2010-12-28 · 3 yrs · Group Tax Director
AL
Ana Lorente Garcia BarbonResigned director
Resigned 2008-03-27 · 2 yrs · Lawyer
ID
Ignacio De Felipe FernandezResigned director
Resigned 2008-03-27 · 2 yrs · Lawyer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active