CompaniesInTheUK

ZERO BYPASS LIMITED

Company number 09905508 ·

Active

6 officers / 8 resignations

José Carlos GRANADOS PABLOS

Director Active
Correspondence address
Cintra Global Bv Gustav Mahlerplein 61, 14th Floor, 1082 Ms Amsterdam, Netherlands
Appointed
2026-05-27
Nationality
Spanish
Country of residence
Netherlands
Date of birth
March 1980

Alfonso OROL MARTIN-ARAGON

Director Active
Correspondence address
Cintra Servicios De Infraestructuras Sa Príncipe De Vergara 135, 28002 Madrid, Spain
Appointed
2025-07-23
Nationality
Spanish
Country of residence
Spain
Date of birth
September 1975

John Stephen GORDON

Director Active
Correspondence address
Caledonian Exchange 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Appointed
2023-04-25
Nationality
British
Country of residence
Scotland
Date of birth
December 1962

MR Yann Charles OTTENWAELDER

Director Active
Correspondence address
Washington Plaza 29 Rue De Berri, 75008 Paris, France
Appointed
2017-07-21
Nationality
French
Country of residence
France
Date of birth
September 1981

Alexander Cheasty KORNMAN

Director Active
Correspondence address
Ropemaker Place 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Appointed
2015-12-07
Nationality
American,British
Country of residence
England
Date of birth
June 1982

MR Wolfgang KAINZMEIER

Director Active
Correspondence address
Porr Ag, Attn. Wolfgang Kainzmeier, Absberggasse 47,, Vienna, A-1100, Austria
Appointed
2015-12-07
Nationality
Austrian
Country of residence
Austria
Date of birth
January 1982

Luis Aguirre DE CÁRCER CABEZAS

Director Resigned
Correspondence address
Cintra Servicios De Infraestructuras S.A. Príncipe De Vergara 135, 28002 Madrid, Spain
Appointed
2024-11-18
Resigned
2026-05-27
Nationality
Spanish
Country of residence
Spain
Date of birth
October 1983

Maria Milagros LOPEZ SIMON

Director Resigned
Correspondence address
Watling House, 33 Cannon Street, London, England, EC4M 5SB
Appointed
2019-10-07
Resigned
2023-04-25
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
November 1974

MR Jose Angel TAMARIZ-MARTEL GONCER

Director Resigned
Correspondence address
Plaza Manuel Gomez Moreno 2 Edificio Alfredo Mahou, Madrid 28020, Spain
Appointed
2017-08-01
Resigned
2024-11-18
Occupation
Director For Europe And New Markets At Cintra
Nationality
Spanish
Country of residence
Spain
Date of birth
September 1968

MITRE SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Cannon Place 78 Cannon Street, London, England, EC4N 6AF
Appointed
2016-11-30
Resigned
2024-05-31

MR Juan Ramon Perez PEREZ

Director Resigned
Correspondence address
151 Kingsfordweg, 1043 Gr Amsterdam, Netherlands
Appointed
2016-07-14
Resigned
2025-07-23
Occupation
Manager
Nationality
Spanish
Country of residence
Netherlands
Date of birth
July 1966

GABRIEL GUTIÉRREZ ARNAIZ

Director Resigned
Correspondence address
PLAZA MANUEL GORMEZ MORENO, 2, EDIFICIO ALFREDO MAHOU, MADRID, 28020, SPAIN
Appointed
2015-12-07
Resigned
2017-08-01
Occupation
ASSETS MANAGER
Nationality
SPANISH
Country of residence
SPAIN
Date of birth
September 1971

MARK DENING BRADSHAW

Director Resigned
Correspondence address
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD
Appointed
2015-12-07
Resigned
2019-01-25
Occupation
SENIOR MANAGING DIRECTOR
Nationality
AUSTRALIAN
Country of residence
UNITED KINGDOM
Date of birth
December 1975

SFM CORPORATE SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Appointed
2015-12-07
Resigned
2016-09-29
Nationality
BRITISH