Faero UK Holding Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFerrovial SeCorporate
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 118832474Show 1 ceased record
Ferrovial S.ACorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-06-16
Source record 113660838People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalGC+2 others
Gabriel Cantallops SerraCurrent director
Appointed 2024-01-18 · 2 yrs · In-House UK & Ireland Tax Advisor
DP
Dmitry PochekuevCurrent director
Appointed 2023-04-01 · 3 yrs · Director
Show 9 historical appointments
DK
David KennyResigned director
Resigned 2022-09-30 · Company Director
AC
Andrew CarlisleResigned director
Resigned 2022-05-09 · 2 yrs · Executive
IC
Ignacio Castejon HernandezResigned director
Resigned 2020-03-30 · 2 yrs · Cfo
CE
Carlos Enrech FrancesResigned director
Resigned 2018-12-13 · 5 yrs · Tax Director
JG
Juan Gonzalez De TorresResigned director
Resigned 2015-02-27 · 7 yrs · Financial Controller
PD
Peter DobsonResigned director
Resigned 2015-02-27 · 2 yrs · Tax Director
JA
Juan AlemanResigned director
Resigned 2014-09-29 · Lawyer
IB
Ignacio BilbaoResigned director
Resigned 2014-09-29 · 5 yrs · Financier
FS
Fidel SoriaResigned director
Resigned 2014-09-29 · Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active