Emovis Operations Mersey Ltd
- Company number
- 06652372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2008
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Sanef Tolling Limited (until 1 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRIENTOS RIVAS, Christian Gaston | Director | 12 Dec 2025 | |
| ROSALES, Joaquin Schjaer | Director | 18 Jun 2021 | |
| THRINGS COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 21 Jul 2017 | |
| ROMEO, Pablo Ódena | Director | 1 Apr 2020 | 12 Dec 2025 |
| GARCIA, Isabella Galeano | Director | 18 Jun 2021 | 31 Oct 2025 |
| GORRÉE, Bertrand Bernard Marie | Director | 30 Jan 2019 | 1 Apr 2020 |
| CONWAY, Neil | Director | 15 Jan 2019 | 1 Apr 2020 |
| STOREY, Joanne Aretha | Director | 5 Mar 2018 | 1 Apr 2020 |
| ALICASTRO, Anthony | Director | 21 Jun 2016 | 31 Mar 2020 |
| CORTHIER, Bruno | Director | 22 Jul 2008 | 15 Mar 2019 |
| RODRIGUEZ GUERRERO, Santiago | Director | 21 Jul 2015 | 31 Jan 2019 |
| COUZINEAU, Jerome | Director | 31 Oct 2010 | 29 Oct 2018 |
| ALICASTRO, Anthony | Secretary | 21 Jun 2016 | 21 Jul 2017 |
| HEWSON, Charles Edward | Director | 22 Jul 2008 | 21 Jun 2016 |
| HEWSON, Charles Edward | Secretary | 22 Jul 2008 | 21 Jun 2016 |
| GAUTHEY, Francois | Director | 22 Jul 2008 | 26 May 2015 |
| PENNANT-REA, Rupert Lascelles | Director | 24 Apr 2013 | 31 Dec 2013 |
| PORT, Martin Harry | Director | 22 Jul 2008 | 25 Mar 2011 |
| MARTINEZ, Jean-Michel | Director | 22 Jul 2008 | 31 Oct 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Acs, Actividades De Construccion Y Servicios, S.A. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Oct 2018 | |
| Hochtief Aktiengesellschaft | Significant Influence Or Control | 6 Aug 2018 | |
| Atlantia Spa | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
26 Oct 2018 | 9 Dec 2022 |
| Abertis Infraestructuras, S.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Aug 2018 |
| Emovis Sas | Significant Influence Or Control As Firm | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- JANE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Beatrice Oil Limited
- JANE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at ROC Health Services Limited
- JANE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Vulcan Green Copper Ltd
- JANE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Autigiles Limited
- JANE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Consolidated Mining And Investments Ltd
- JANE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Renewa Volt Security Ltd
- ROSALES, Joaquin Schjaer - Director at Emovis Operations Leeds Ltd