SCOT ROADS PARTNERSHIP PROJECT LTD

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21 officers / 31 resignations

PONZIO, Sinisha Sergio

Correspondence address
15 Bahnhofstrasse, Pf Ffikon Sz, Switzerland, Switzerland, 8808
Role ACTIVE
director
Date of birth
June 1988
Appointed on
6 December 2024
Nationality
Swiss
Occupation
Investment Professional
 
Source data

HESKETH, Tim

Correspondence address
105 Piccadilly, London, United Kingdom, W1J 7NJ
Role ACTIVE
director
Date of birth
February 1966
Appointed on
9 February 2024
Nationality
British
Occupation
Ceo
 
Source data

Average house price in the postcode W1J 7NJ £173,000

KYLE, Roy

Correspondence address
The Shard, London Bridge Street, London, United Kingdom, SE1 9SG
Role ACTIVE
director
Date of birth
February 1961
Appointed on
19 July 2023
Nationality
British
Occupation
Senior Portfoiio Manager
 
Source data

Average house price in the postcode SE1 9SG £2,642,000

AROZAMENA BARO, Jorge

Correspondence address
4 Place De L Opera, Paris, France, 75002
Role ACTIVE
director
Date of birth
August 1986
Appointed on
15 June 2023
Nationality
Spanish
Occupation
Investment Director
 
Source data

LOVE, Brian

Correspondence address
19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role ACTIVE
director
Date of birth
May 1979
Appointed on
26 May 2023
Nationality
British
Occupation
Director
 
Source data

MIHILL, Timothy James

Correspondence address
The Shard 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role ACTIVE
director
Date of birth
September 1990
Appointed on
26 January 2023
Nationality
British
Occupation
Asset Manager
 
Source data

Average house price in the postcode SE1 9SG £2,642,000

PEARMAN, Katherine, Anne Louise

Correspondence address
141 Park Drive Abington, Milton Park, Oxford, United Kingdom, OX14 4SE
Role ACTIVE
director
Date of birth
October 1961
Appointed on
31 March 2022
Nationality
British
Occupation
Chartered Accountant
 
Source data

LACEY, Clare Anne

Correspondence address
1e Willow House Kestrel View, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3PB
Role ACTIVE
director
Date of birth
June 1976
Appointed on
1 March 2022
Nationality
British
Occupation
Director
 
Source data

THAKRAR, Amit Rishi Jaysukh

Correspondence address
The Shard 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role ACTIVE
director
Date of birth
July 1987
Appointed on
18 February 2022
Resigned on
19 July 2023
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode SE1 9SG £2,642,000

LINNEY, Joseph Mark

Correspondence address
The Shard 32 London Bridge Stree, London, United Kingdom, SE1 9SG
Role ACTIVE
director
Date of birth
November 1958
Appointed on
27 August 2021
Resigned on
18 February 2022
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode SE1 9SG £2,642,000

LANTZ, Barbara Sophie

Correspondence address
4 Place De L Opera, Paris, France, 75002
Role ACTIVE
director
Date of birth
April 1986
Appointed on
27 April 2021
Resigned on
9 February 2024
Nationality
French
Occupation
Senior Associate
 
Source data

OROL MARTIN-ARAGON, ALFONSO

Correspondence address
1E WILLOW HOUSE KESTREL VIEW, STRATHCLYDE BUSINESS PARK, BELLSHILL, UNITED KINGDOM, ML4 3PB
Role ACTIVE
Director
Date of birth
September 1975
Appointed on
17 July 2020
Nationality
SPANISH
Occupation
ASSET MANAGER

CONNELLY, John Gerard

Correspondence address
1e, Willow House Kestrel View, Strathclyde Business Park, Bellshill, Scotland, ML4 3PB
Role ACTIVE
director
Date of birth
November 1960
Appointed on
23 April 2020
Resigned on
31 March 2022
Nationality
British
Occupation
Director
 
Source data

WALLACE, Adrian John

Correspondence address
1e, Willow House Kestrel View, Strathclyde Business Park, Bellshill, Scotland, ML4 3PB
Role ACTIVE
director
Date of birth
April 1971
Appointed on
6 January 2020
Resigned on
15 May 2023
Nationality
British
Occupation
Chartered Surveyor
 
Source data

CLAPP, ANDREW DAVID

Correspondence address
1E, WILLOW HOUSE KESTREL VIEW, STRATHCLYDE BUSINES, BELLSHILL, SCOTLAND, ML4 3PB
Role ACTIVE
Director
Date of birth
March 1975
Appointed on
9 September 2019
Nationality
BRITISH
Occupation
DIRECTOR

ASHBROOK, Philip Peter

Correspondence address
Birchin Court 20 Birchin Lane, London, United Kingdom, EC3V 9DU
Role ACTIVE
director
Date of birth
May 1960
Appointed on
4 January 2019
Resigned on
26 January 2023
Nationality
British
Occupation
Director
 
Source data

MCKENNA, Leo William

Correspondence address
Unit 1 212 - 218 Beechill Avenue, Belfast, Northern Ireland, BT4 3ET
Role ACTIVE
director
Date of birth
April 1966
Appointed on
24 October 2018
Resigned on
26 May 2023
Nationality
Northern Irish
Occupation
Company Director
 
Source data

GEMMELL, Nial Watson

Correspondence address
11-15 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Role ACTIVE
director
Date of birth
December 1968
Appointed on
29 January 2018
Resigned on
1 March 2022
Nationality
British
Occupation
Investments Director
 
Source data

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED

Correspondence address
105 PICCADILLY, LONDON, UNITED KINGDOM, W1J 7NJ
Role ACTIVE
Secretary
Appointed on
15 March 2016
Nationality
BRITISH

Average house price in the postcode W1J 7NJ £173,000

PEREZ, Juan Ramon Perez

Correspondence address
Plaza Manuel G Mez Moreno 2, Edificio Alfredo Mahou, Planta 22, Madrid, Spain, 28020
Role ACTIVE
director
Date of birth
July 1966
Appointed on
18 September 2015
Resigned on
6 December 2024
Nationality
Spanish
Occupation
Asset Manager
 
Source data

ASHCROFT, RICHARD MARK

Correspondence address
105 PICCADILLY, LONDON, UNITED KINGDOM, W1J 7NJ
Role ACTIVE
Director
Date of birth
August 1967
Appointed on
13 December 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W1J 7NJ £173,000

TORRELL, CHRISTIAN

Correspondence address
1E, WILLOW HOUSE KESTREL VIEW, STRATHCLYDE BUSINES, BELLSHILL, SCOTLAND, ML4 3PB
Role RESIGNED
Director
Date of birth
June 1974
Appointed on
24 January 2020
Resigned on
17 July 2020
Nationality
SPANISH
Occupation
ASSETS MANAGER

GUTIERREZ ARNAIZ, GABRIEL

Correspondence address
22ND FLOOR 2 PLAZA MANUEL GOMEZ MORENO, MADRID, SPAIN, 28020
Role RESIGNED
Director
Date of birth
September 1971
Appointed on
8 February 2019
Resigned on
31 December 2019
Nationality
SPANISH
Occupation
ASSET MANAGEMENT

NAVARRETE CARMONA, JUAN

Correspondence address
23RD FLOOR 2 PLAZA MANUEL GOMEZ MORENO, MADRID, SPAIN, 28020
Role RESIGNED
Director
Date of birth
May 1983
Appointed on
1 October 2018
Resigned on
8 February 2019
Nationality
SPANISH
Occupation
ASSET MANAGER

CONNELLY, JOHN GERARD

Correspondence address
1E, WILLOW HOUSE KESTREL VIEW, STRATHCLYDE BUSINES, BELLSHILL, SCOTLAND, ML4 3PB
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
15 January 2018
Resigned on
13 March 2020
Nationality
BRITISH
Occupation
DIRECTOR

MILLSOM, BARRY PAUL

Correspondence address
DALMORE CAPITAL LIMITED WATLING HOUSE, 33 CANNON STREET, LONDON, UNITED KINGDOM, EC4M 5SB
Role RESIGNED
Director
Date of birth
June 1974
Appointed on
15 January 2018
Resigned on
24 October 2018
Nationality
BRITISH
Occupation
DIRECTOR

MAESTRE SANTOS-SUAREZ, IVAN PIO

Correspondence address
PLAZA MANUEL GOMEZ MORENO 2 EDIFICIO ALFREDO MAHOU, MADRID, SPAIN, 28020
Role RESIGNED
Director
Date of birth
October 1976
Appointed on
1 January 2018
Resigned on
1 October 2018
Nationality
SPANISH
Occupation
CIVIL ENGINEER, ASSET MANAGER

GILL, Paul Ellis

Correspondence address
Birchin Court 20 Birchin Lane, London, United Kingdom, EC3V 9DU
Role RESIGNED
director
Date of birth
March 1975
Appointed on
6 December 2017
Resigned on
27 August 2019
Nationality
British
Occupation
Investment Manager
 
Source data

WESTON, Michael William

Correspondence address
Cheapside House 138 Cheapside, London, United Kingdom, EC2V 6AE
Role RESIGNED
director
Date of birth
December 1964
Appointed on
6 December 2017
Resigned on
4 January 2019
Nationality
British
Occupation
Chief Executive
 
Source data

WHITE, Barry Edward

Correspondence address
1st Floor 11 - 15 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Role RESIGNED
director
Date of birth
August 1965
Appointed on
24 May 2017
Resigned on
29 January 2018
Nationality
British
Occupation
Chief Executive Officer Sft
 
Source data

REEKIE, PETER CHARLES MAXWELL

Correspondence address
27 MALLLENY MILLGATE, BALERNO, EH14 7AY
Role RESIGNED
Director
Date of birth
September 1971
Appointed on
24 May 2017
Resigned on
24 May 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SIMPSON, KENNETH JOHN

Correspondence address
HERMISTON HOUSE, UNIT B M8 CENTRAL BUSINESS PARK, GREENSIDE ROAD, NEWHOUSE, MOTHERWELL, ML1 5FL
Role RESIGNED
Director
Date of birth
June 1965
Appointed on
24 May 2017
Resigned on
6 December 2017
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

TAMARIZ-MARTEL GONCER, JOSE ANGEL

Correspondence address
EDIFICIO ALFREDO MAHOU PLAZA MANUEL G MEZ MORENO 2, MADRID, SPAIN, 28020
Role RESIGNED
Director
Date of birth
September 1968
Appointed on
1 January 2017
Resigned on
1 January 2018
Nationality
SPANISH
Occupation
DIRECTOR FOR EUROPE AND NEW MARKETS

EDEN, ROSANAGH FRANCES

Correspondence address
BOW BELLS HOUSE 1 BREAD STREET, LONDON, UNITED KINGDOM, EC4M 9HH
Role RESIGNED
Director
Date of birth
November 1989
Appointed on
17 August 2016
Resigned on
6 December 2017
Nationality
BRITISH
Occupation
ANALYST

HALUCH, JAMES STEFAN

Correspondence address
COLMORE PLAZA 20 COLMORE CIRCUS, QUEENS WAY, BIRMINGHAM, UNITED KINGDOM, B4 6AT
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
27 July 2016
Resigned on
15 January 2018
Nationality
BRITISH
Occupation
HIGHWAYS DIRECTOR

Average house price in the postcode B4 6AT £186,640,000

WHITE, Barry Edward

Correspondence address
1st Floor 11-15 Thistle Street, Edinburgh, Scotland, EH2 1DF
Role RESIGNED
director
Date of birth
August 1965
Appointed on
20 May 2016
Resigned on
24 May 2017
Nationality
British
Occupation
Chief Executive Officer Sft
 
Source data

REEKIE, PETER CHARLES MAXWELL

Correspondence address
1ST FLOOR 11-15 THISTLE STREET, EDINBURGH, UNITED KINGDOM, EH2 1DF
Role RESIGNED
Director
Date of birth
September 1971
Appointed on
19 May 2016
Resigned on
20 May 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BROWN, KEVIN

Correspondence address
FLAT 3 GAINSBOROUGH HOUSE 7 VICTORY PLACE, LONDON, ENGLAND, E14 8BG
Role RESIGNED
Director
Date of birth
May 1976
Appointed on
14 September 2015
Resigned on
24 May 2017
Nationality
BRITISH
Occupation
FUND MANAGER

Average house price in the postcode E14 8BG £785,000

PEREZ, JUAN RAMON PEREZ

Correspondence address
PLAZA MANUEL GOMEZ MONERO 2, EDIFICIO ALFREDO MAHO, PLANTA 22, MADRID, SPAIN, 28020
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
20 May 2015
Resigned on
20 May 2015
Nationality
SPANISH
Occupation
ASSET MANAGER

WHITE, Barry Edward

Correspondence address
8 The Hawthorns, Guillane, United Kingdom, EH31 2DZ
Role RESIGNED
director
Date of birth
August 1965
Appointed on
20 May 2015
Resigned on
19 May 2016
Nationality
British
Occupation
Chief Executive Officer Sft
 
Source data

REEKIE, PETER CHARLES MAXWELL

Correspondence address
1ST FLOOR 11-15 THISTLE STREET, EDINBURGH, UNITED KINGDOM, EH2 1DF
Role RESIGNED
Director
Date of birth
September 1971
Appointed on
20 May 2015
Resigned on
20 May 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

FORBES, KATHERINE EMMA

Correspondence address
C/O ABERDEEN ASSET MANAGEMENT BOW BELLS HOUSE, 1 BREAD STREET, LONDON, UNITED KINGDOM, EC4M 9HH
Role RESIGNED
Director
Date of birth
December 1988
Appointed on
10 November 2014
Resigned on
17 August 2016
Nationality
BRITISH
Occupation
FINANCIAL SERVICES - SENIOR ANALYST

CONNELLY, JOHN GERARD

Correspondence address
4 CHERRY WALK, MOTHERWELL, UNITED KINGDOM, ML1 2QP
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
22 October 2014
Resigned on
25 November 2016
Nationality
BRITISH
Occupation
DIRECTOR

WHITE, Barry Edward

Correspondence address
1st Floor 11-15 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Role RESIGNED
director
Date of birth
August 1965
Appointed on
13 February 2014
Resigned on
20 May 2015
Nationality
British
Occupation
Chief Executive Officer Sft
 
Source data

HAUGHEY, WILLIAM JAMES

Correspondence address
BOW BELLS HOUSE 1 BREAD STREET, LONDON, UNITED KINGDOM, EC4M 9HH
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
11 February 2014
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
FINANCIER

SACRISTAN MARTIN, ANDRES

Correspondence address
PZA MANUEL GOMEZ MORENO 2, MADRID, SPAIN, 28020
Role RESIGNED
Director
Date of birth
February 1971
Appointed on
11 February 2014
Resigned on
1 January 2017
Nationality
SPANISH
Occupation
DIRECTOR

MILNER, Andrew Lee

Correspondence address
The Sherard Building Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ
Role RESIGNED
director
Date of birth
April 1969
Appointed on
11 February 2014
Resigned on
27 July 2016
Nationality
British
Occupation
Chartered Civil Engineer
 
Source data

Average house price in the postcode OX4 4DQ £250,460,000

GHAFOOR, ASIF

Correspondence address
4TH FLOOR CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB
Role RESIGNED
Director
Date of birth
November 1970
Appointed on
11 February 2014
Resigned on
13 March 2020
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC4A 1AB £411,000

GREDILLA MOLINERO, FEDERICO

Correspondence address
EUROLINK MOTORWAY OPERATION ADMINISTRATION BLDG M4, CAPAGH, NICHOLASTOWN KILCOCK, CO KILDARE, IRELAND
Role RESIGNED
Director
Date of birth
November 1970
Appointed on
11 February 2014
Resigned on
18 September 2015
Nationality
SPANISH
Occupation
DIRECTOR

ARIF, NAFEES

Correspondence address
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED 105 PICC, LONDON, UNITED KINGDOM, W1J 7NJ
Role RESIGNED
Secretary
Appointed on
11 February 2014
Resigned on
15 March 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode W1J 7NJ £173,000

COVINGTON, Nicola

Correspondence address
Bow Bells House 1 Bread Street, London, United Kingdom, EC4M 9HH
Role RESIGNED
director
Date of birth
May 1977
Appointed on
11 February 2014
Resigned on
10 November 2014
Nationality
British
Occupation
Investment Manager
 
Source data

ROSE, THILO

Correspondence address
28, BD HAUSSMANN, PARIS, FRANCE, 75009
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
16 December 2013
Resigned on
13 January 2020
Nationality
GERMAN
Occupation
INVESTMENT DIRECTOR
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