Established in 2006, Ferrovial Construction (UK) Ltd are based in London, it's status in the Companies House registry is set to "Active". This organisation has 14 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MENENDEZ MONTOYA, Mario Manuel | 02 September 2019 | - | 1 |
| TORIBIO GARCIA, Maria Del Sol | 02 September 2019 | - | 1 |
| BLANCO DIEZ, Andres | 11 September 2018 | 02 September 2019 | 1 |
| CLOPES ESTELA, Ignacio | 12 April 2006 | 02 September 2019 | 1 |
| GALINDO HERNANDEZ, Javier | 12 April 2006 | 12 December 2017 | 1 |
| GARRIDO-LESTACHE RODRIGUEZ, Jose Carlos | 12 April 2006 | 12 December 2017 | 1 |
| GASTON, Ignacio | 16 March 2013 | 30 November 2013 | 1 |
| GASTON, Juan-Ignacio | 02 November 2009 | 15 March 2013 | 1 |
| MARTINEZ, Pedro | 09 May 2012 | 31 December 2012 | 1 |
| MELCHOR GONZALEZ, Jose Vicente | 02 November 2009 | 20 September 2018 | 1 |
| MOSTOLES NIETO, Mario | 07 April 2014 | 14 February 2020 | 1 |
| RODRIGO LOPEZ, Carmelo | 30 July 2007 | 12 March 2014 | 1 |
| SAGAZ QUESADA, Miguel Angel | 11 December 2017 | 02 September 2019 | 1 |
| VALDIVIA MARTIN, Federico | 12 April 2006 | 02 November 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 29 May 2020 | |
| CS01 - N/A | 17 April 2020 | |
| AA - Annual Accounts | 20 March 2020 | |
| TM01 - Termination of appointment of director | 18 March 2020 | |
| AP01 - Appointment of director | 12 March 2020 | |
| SH01 - Return of Allotment of shares | 14 January 2020 | |
| AP01 - Appointment of director | 02 September 2019 | |
| AP01 - Appointment of director | 02 September 2019 | |
| TM01 - Termination of appointment of director | 02 September 2019 | |
| TM01 - Termination of appointment of director | 02 September 2019 | |
| TM01 - Termination of appointment of director | 02 September 2019 | |
| CS01 - N/A | 25 April 2019 | |
| AA - Annual Accounts | 27 March 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| TM01 - Termination of appointment of director | 27 September 2018 | |
| AP01 - Appointment of director | 24 September 2018 | |
| CS01 - N/A | 17 April 2018 | |
| TM02 - Termination of appointment of secretary | 15 December 2017 | |
| TM01 - Termination of appointment of director | 15 December 2017 | |
| TM01 - Termination of appointment of director | 15 December 2017 | |
| AP01 - Appointment of director | 11 December 2017 | |
| SH01 - Return of Allotment of shares | 18 October 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 19 April 2017 | |
| AA - Annual Accounts | 23 May 2016 | |
| AR01 - Annual Return | 14 April 2016 | |
| AA - Annual Accounts | 19 June 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| CH01 - Change of particulars for director | 20 April 2015 | |
| AA - Annual Accounts | 28 October 2014 | |
| TM01 - Termination of appointment of director | 28 August 2014 | |
| AP01 - Appointment of director | 13 May 2014 | |
| AR01 - Annual Return | 14 April 2014 | |
| TM01 - Termination of appointment of director | 05 December 2013 | |
| AA - Annual Accounts | 26 July 2013 | |
| AP01 - Appointment of director | 19 July 2013 | |
| TM01 - Termination of appointment of director | 16 April 2013 | |
| AR01 - Annual Return | 15 April 2013 | |
| TM01 - Termination of appointment of director | 15 April 2013 | |
| RESOLUTIONS - N/A | 16 January 2013 | |
| SH01 - Return of Allotment of shares | 11 January 2013 | |
| AA - Annual Accounts | 27 July 2012 | |
| AP01 - Appointment of director | 09 May 2012 | |
| AR01 - Annual Return | 23 April 2012 | |
| CH01 - Change of particulars for director | 23 April 2012 | |
| AD01 - Change of registered office address | 08 September 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| AD01 - Change of registered office address | 10 August 2011 | |
| AR01 - Annual Return | 21 April 2011 | |
| AUD - Auditor's letter of resignation | 02 November 2010 | |
| MISC - Miscellaneous document | 01 November 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| AP01 - Appointment of director | 03 December 2009 | |
| AP01 - Appointment of director | 02 December 2009 | |
| TM01 - Termination of appointment of director | 02 November 2009 | |
| AA - Annual Accounts | 31 October 2009 | |
| AA - Annual Accounts | 23 April 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2009 | |
| AA - Annual Accounts | 08 March 2009 | |
| 225 - Change of Accounting Reference Date | 22 January 2009 | |
| RESOLUTIONS - N/A | 08 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 January 2009 | |
| 123 - Notice of increase in nominal capital | 08 January 2009 | |
| 287 - Change in situation or address of Registered Office | 01 December 2008 | |
| 363a - Annual Return | 12 May 2008 | |
| RESOLUTIONS - N/A | 16 January 2008 | |
| RESOLUTIONS - N/A | 16 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2008 | |
| 123 - Notice of increase in nominal capital | 16 January 2008 | |
| 287 - Change in situation or address of Registered Office | 23 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2007 | |
| 363s - Annual Return | 26 June 2007 | |
| RESOLUTIONS - N/A | 12 January 2007 | |
| RESOLUTIONS - N/A | 12 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2007 | |
| 123 - Notice of increase in nominal capital | 12 January 2007 | |
| NEWINC - New incorporation documents | 12 April 2006 |
