Island Roads Investment 2 Limited
Other professional, scientific and technical activities n.e.c. · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIsland Roads Investment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-08-06 · No cessation recorded
Source record 130873551People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 20 historicalCorpFulcrum Infrastructure Management LimitedCurrent secretary
Appointed 2012-11-06 · 13 yrs
Show 20 historical appointments
ET
Eloi TracolResigned director
Resigned 2023-02-07 · 2 yrs · Director
CB
Cedric BraunwaldResigned director
Resigned 2021-07-01 · 1 yr · Chief Financial Officer
CS
Christian StanburyResigned director
Resigned 2018-11-05 · 7 yrs · Ceo, Uliving@Hertfordshire
SB
Sandrine BenmussaResigned director
Resigned 2017-10-25 · 6 yrs · Portfolio Director
TT
Timothy TreharneResigned director
Resigned 2017-01-13 · 1 yr · Chief Operating Officer
WS
William SnowResigned director
Resigned 2015-05-27 · 6 yrs · Chartered Accountant
CP
Clive PittResigned director
Resigned 2015-03-24 · 4 yrs · None
HL
Herve Le CaignecResigned director
Resigned 2014-11-25 · 2 yrs · Managing Director
RV
Romain VerzierResigned director
Resigned 2014-02-04 · Head Of Structured Finance
AL
Adrian Lawton WallaceResigned director
Resigned 2013-11-19 · 3 yrs · Chartered Surveyor
RA
Richard AshcroftResigned director
Resigned 2013-05-21 · 1 yr · Chief Executive
PM
Philippe Martin DaguetResigned director
Resigned 2012-10-02 · 3 yrs · Financial Manager - Vinci Concessions
GB
Gilles BreemResigned director
Resigned 2012-10-02 · 2 yrs · Manager - Vinci Concessions
RL
Romain LimouzinResigned director
Resigned 2012-09-21 · 4 yrs · Associate Director
MP
Mathieu PellerResigned director
Resigned 2012-09-21 · 1 yr · Associate Director - Asset Management
SN
Stephane NoirieResigned director
Resigned 2012-09-21 · Director - Asset Management
LD
Laurence DhommeResigned director
Resigned 2012-08-06 · 1 yr · Project Director
FS
Fadi SelwanResigned director
Resigned 2012-08-06 · Development Manager
OM
Olivier MathieuResigned director
Resigned 2012-08-06 · Chief Financial Officer
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active