Zero Bypass (Holdings) Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedParachute Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-07-07 · No cessation recorded
Source record 224735544Cintra Slovakia Ltd.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-07-06 · No cessation recorded
Source record 224735549People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 8 historicalJG
Josã Carlos Granados PablosCurrent director
Appointed 2026-05-27
AO+3 others
Alfonso Orol Martin AragonCurrent director
Appointed 2020-07-06 · 6 yrs · Asset Manager At Cintra
YO+16 others
Yann OttenwaelderCurrent director
Appointed 2017-07-21 · 9 yrs · Senior Investment Manager
Show 8 historical appointments
LD
Luis De Carcer CabezasResigned director
Resigned 2024-11-18 · 1 yr · Company Director
JG
John GordonResigned director
Resigned 2023-04-25 · 3 yrs · Company Director
CT
Cristian Torrell TorrenteResigned director
Resigned 2020-02-11 · Asset Manager - Cintra
ML
Maria Lopez SimonResigned director
Resigned 2019-10-07 · 3 yrs · Director
JT
Jose Tamariz Martel GoncerResigned director
Resigned 2017-01-01 · 7 yrs · Director For Europe And New Markets At C
AM
Andres MartinResigned director
Resigned 2016-07-14 · Director For Europe & New Markets At Cin
GG
Gabriel Gutierrez ArnaizResigned director
Resigned 2016-05-24 · 3 yrs · Assets Manager
MB
Mark BradshawResigned director
Resigned 2016-05-24 · 2 yrs · Senior Managing Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active