1
Business Development Director born in November 1967
Individual
Officer
2003-10-15 ~ 2018-06-01 OF - director → CIF 0
2
Individual (1 offspring)
Officer
2003-04-16 ~ 2003-10-15 OF - secretary → CIF 0
3
Company Director Consultant born in April 1946
Individual
Officer
2008-08-19 ~ 2017-12-31 OF - director → CIF 0
4
Company Director born in May 1942
Individual
Officer
2003-10-15 ~ 2003-12-31 OF - director → CIF 0
5
Lawyer born in January 1971
Individual
Officer
2008-07-01 ~ 2021-11-24 OF - director → CIF 0
6
Corporate Development Director born in August 1967
Individual (1 offspring)
Officer
2007-10-02 ~ 2011-04-18 OF - director → CIF 0
Director born in August 1967
Individual (1 offspring)
Officer
2018-06-06 ~ 2021-11-24 OF - director → CIF 0
7
Transformation Director born in February 1974
Individual (1 offspring)
Officer
2020-12-09 ~ 2022-12-30 OF - director → CIF 0
8
Director born in September 1958
Individual (17 offsprings)
Officer
2003-10-15 ~ 2016-03-31 OF - director → CIF 0
9
Chief Executive born in November 1963
Individual (1 offspring)
Officer
2020-01-22 ~ 2022-12-30 OF - director → CIF 0
10
Corporate Development Director born in October 1983
Individual
Officer
2020-03-31 ~ 2020-09-30 OF - director → CIF 0
11
Company Director born in July 1960
Individual (3 offsprings)
Officer
2018-01-01 ~ 2022-12-30 OF - director → CIF 0
12
Director born in November 1953
Individual (13 offsprings)
Officer
2019-04-29 ~ 2019-07-13 OF - director → CIF 0
13
Chief Financial Officer born in November 1949
Individual
Officer
2003-10-15 ~ 2012-11-30 OF - director → CIF 0
14
Director born in August 1976
Individual
Officer
2014-05-21 ~ 2020-03-25 OF - director → CIF 0
15
Director born in May 1963
Individual (2 offsprings)
Officer
2003-10-15 ~ 2007-11-29 OF - director → CIF 0
16
Director born in May 1958
Individual (6 offsprings)
Officer
2006-01-26 ~ 2010-04-11 OF - director → CIF 0
17
Lawyer born in August 1956
Individual (2 offsprings)
Officer
2004-01-01 ~ 2009-03-15 OF - director → CIF 0
2017-01-26 ~ 2019-03-28 OF - director → CIF 0
Individual (2 offsprings)
Officer
2003-10-15 ~ 2009-03-15 OF - secretary → CIF 0
18
Group Finance Director born in May 1960
Individual
Officer
2003-10-15 ~ 2006-09-22 OF - director → CIF 0
19
Investment Professional born in October 1970
Individual (6 offsprings)
Officer
2022-12-30 ~ 2023-01-24 OF - director → CIF 0
20
Operating Partner born in November 1958
Individual
Officer
2022-12-30 ~ 2023-03-28 OF - director → CIF 0
21
Director born in June 1952
Individual
Officer
2003-10-15 ~ 2005-07-13 OF - director → CIF 0
22
Human Resources General Manage born in May 1951
Individual
Officer
2003-12-16 ~ 2015-12-31 OF - director → CIF 0
23
Head Of Legal born in March 1966
Individual
Officer
2021-11-24 ~ 2022-12-30 OF - director → CIF 0
24
Head Of M&A Global Projects born in November 1961
Individual
Officer
2021-11-24 ~ 2022-06-20 OF - director → CIF 0
25
Head Of Financing Department born in October 1973
Individual (2 offsprings)
Officer
2021-11-24 ~ 2022-12-30 OF - director → CIF 0
26
Director born in November 1966
Individual
Officer
2011-04-18 ~ 2014-05-21 OF - director → CIF 0
27
Director born in February 1953
Individual
Officer
2003-10-15 ~ 2005-06-30 OF - director → CIF 0
28
Financial Director born in April 1965
Individual (1 offspring)
Officer
2016-04-29 ~ 2016-04-29 OF - director → CIF 0
Financial Director born in April 1965
Individual (1 offspring)
Officer
2016-04-29 ~ 2021-11-24 OF - director → CIF 0
29
Chartered Civil Engineer born in April 1969
Individual (20 offsprings)
Officer
2016-02-26 ~ 2019-12-12 OF - director → CIF 0
30
Solicitor
Individual (13 offsprings)
Officer
2009-03-16 ~ 2017-04-28 OF - secretary → CIF 0
31
Non Exec Director born in April 1940
Individual
Officer
2004-03-31 ~ 2008-06-30 OF - director → CIF 0
32
Legal Director Of Ferrovial Se born in March 1960
Individual (1 offspring)
Officer
2003-12-16 ~ 2008-07-01 OF - director → CIF 0
33
Calle Principe De Vergara, 135, Madrid, SpainCorporate (4 offsprings)
Person with significant control
2016-04-06 ~ 2022-12-30
PE - Has significant influence or control → CIF 0
34
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2003-04-16 ~ 2003-10-15
PE - nominee-director → CIF 0
35
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2003-04-16 ~ 2003-10-15
PE - nominee-director → CIF 0