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Companies/07388667

Eurovia Infrastructure Limited

Private Limited Company · Horsham

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-01 · No cessation recorded

Source record 125727342
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control

Notified 2016-09-27 · Ceased 2023-01-01

Source record 132914771

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
RT
Ruth TilbrookCurrent secretary
Appointed 2022-11-03 · 3 yrs
+3 others
AP
Alexandre PajotCurrent director
Appointed 2021-04-19 · 5 yrs · Director
+19 others
PG
Paul GooseyCurrent director
Appointed 2018-01-19 · 8 yrs · Regional Director
+8 others
PS
Philippe George SkeggCurrent director
Appointed 2018-01-01 · 8 yrs · Director
+9 others
SW
Scott WardropCurrent director
Appointed 2011-01-01 · 15 yrs · Director
+80 others
JR
John RileyCurrent director
Appointed 2011-01-01 · 15 yrs · Director
+2 others
Show 12 historical appointments
CF
Christophe FerrerResigned director
Resigned 2018-09-01 · 2 yrs · Financial Director
SW
Simon WillisResigned director
Resigned 2013-06-13 · 5 yrs · Director
DW
Dean WelburnResigned director
Resigned 2012-02-23 · 3 yrs · Director
NH
Neil HuntingtonResigned director
Resigned 2012-01-24 · 6 yrs · Civil Engineer
GB
Gregoire BatutResigned director
Resigned 2011-06-23 · 7 yrs · Director
MB
Michael BetchleyResigned director
Resigned 2011-01-01 · 1 yr · Director
AS
Alain SimonResigned director
Resigned 2011-01-01 · 1 yr · Director
GD
George DavilleResigned director
Resigned 2011-01-01 · 5 yrs · Director
FA
Francois AmosseResigned director
Resigned 2011-01-01 · Director
DB
David BindingResigned director
Resigned 2011-01-01 · 6 yrs · Director
SL
Susan LysionekResigned directorResigned secretary
Resigned 2010-09-27 · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active