ISLAND ROADS INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7NJ
Company number 08168976
Status Active
Incorporation Date 6 August 2012
Company Type Private Limited Company
Address 105 PICCADILLY, LONDON, W1J 7NJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Adrian John Lawton-Wallace as a director on 24 February 2017; Appointment of Mr Timothy Philip Treharne as a director on 13 January 2017; Termination of appointment of Romain Limouzin as a director on 13 January 2017. The most likely internet sites of ISLAND ROADS INVESTMENT LIMITED are www.islandroadsinvestment.co.uk, and www.island-roads-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Island Roads Investment Limited is a Private Limited Company. The company registration number is 08168976. Island Roads Investment Limited has been working since 06 August 2012. The present status of the company is Active. The registered address of Island Roads Investment Limited is 105 Piccadilly London W1j 7nj. . FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a Secretary of the company. BRAUNWALD, Cedric is a Director of the company. JUDET, Arnaud Frederic Emmanuel is a Director of the company. PITT, Clive Harry is a Director of the company. SNOW, William Henry is a Director of the company. TREHARNE, Timothy Philip is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ASHCROFT, Richard Mark has been resigned. Director BREEM, Gilles Pierre Yves has been resigned. Director DHOMME, Laurence Elsa has been resigned. Director LAWTON-WALLACE, Adrian John has been resigned. Director LE CAIGNEC, Herve Alain has been resigned. Director LIMOUZIN, Romain has been resigned. Director MARTIN-DAGUET, Philippe Daniel Jean has been resigned. Director MATHIEU, Olivier Patrick Jacques has been resigned. Director NOIRIE, Stephane Yvon Pierre has been resigned. Director PELLER, Mathieu Laurent has been resigned. Director SELWAN, Fadi has been resigned. Director VERZIER, Romain has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Appointed Date: 06 November 2012
Director
BRAUNWALD, Cedric
Appointed Date: 03 May 2016
52 years old
Director
JUDET, Arnaud Frederic Emmanuel
Appointed Date: 04 January 2017
60 years old
Director
PITT, Clive Harry
Appointed Date: 24 February 2015
62 years old
Director
SNOW, William Henry
Appointed Date: 27 May 2015
68 years old
Director
TREHARNE, Timothy Philip
Appointed Date: 13 January 2017
63 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 06 November 2012
Appointed Date: 06 August 2012
Director
ASHCROFT, Richard Mark
Resigned: 24 March 2015
Appointed Date: 21 May 2013
58 years old
Director
BREEM, Gilles Pierre Yves
Resigned: 13 May 2015
Appointed Date: 02 October 2012
75 years old
Director
DHOMME, Laurence Elsa
Resigned: 04 February 2014
Appointed Date: 06 August 2012
51 years old
Director
LAWTON-WALLACE, Adrian John
Resigned: 24 February 2017
Appointed Date: 19 November 2013
54 years old
Director
LE CAIGNEC, Herve Alain
Resigned: 04 January 2017
Appointed Date: 25 November 2014
64 years old
Director
LIMOUZIN, Romain
Resigned: 13 January 2017
Appointed Date: 21 September 2012
39 years old
Director
MARTIN-DAGUET, Philippe Daniel Jean
Resigned: 03 May 2016
Appointed Date: 02 October 2012
56 years old
Director
MATHIEU, Olivier Patrick Jacques
Resigned: 02 October 2012
Appointed Date: 06 August 2012
52 years old
Director
NOIRIE, Stephane Yvon Pierre
Resigned: 21 May 2013
Appointed Date: 21 September 2012
52 years old
Director
PELLER, Mathieu Laurent
Resigned: 19 November 2013
Appointed Date: 21 September 2012
41 years old
Director
SELWAN, Fadi
Resigned: 02 October 2012
Appointed Date: 06 August 2012
61 years old
Director
VERZIER, Romain
Resigned: 15 October 2014
Appointed Date: 04 February 2014
61 years old

Persons With Significant Control

Meridiam Infrastructure Finance Ii Sarl
Notified on: 6 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vinci Highways Sas
Notified on: 6 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISLAND ROADS INVESTMENT LIMITED Events

28 Feb 2017
Termination of appointment of Adrian John Lawton-Wallace as a director on 24 February 2017
19 Jan 2017
Appointment of Mr Timothy Philip Treharne as a director on 13 January 2017
19 Jan 2017
Termination of appointment of Romain Limouzin as a director on 13 January 2017
16 Jan 2017
Appointment of Arnaud Frederic Emmanuel Judet as a director on 4 January 2017
12 Jan 2017
Termination of appointment of Herve Alain Le Caignec as a director on 4 January 2017
...
... and 31 more events
06 Oct 2012
Particulars of a mortgage or charge / charge no: 1
21 Sep 2012
Appointment of Mathieu Laurent Peller as a director
21 Sep 2012
Appointment of Mr Stephane Yvon Pierre Noirie as a director
21 Sep 2012
Appointment of Romain Limouzin as a director
06 Aug 2012
Incorporation

ISLAND ROADS INVESTMENT LIMITED Charges

26 September 2012
Fixed and floating security document
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Btmu (Europe) Limited
Description: Fixed and floating charge over the undertaking and all…

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