# Emovis Operations Mersey Ltd

## Details

- **Company number:** [06652372](https://find-and-update.company-information.service.gov.uk/company/06652372)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2008
- **Registered office:** HOWARD COURT MANOR PARK AVENUE, MANOR PARK, RUNCORN, WA7 1SJ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## Previous names

- Sanef Tolling Limited (until 1 Jul 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTINEZ, Jean-Michel | director | 22 Jul 2008 | 31 Oct 2010 |
| PORT, Martin Harry | director | 22 Jul 2008 | 25 Mar 2011 |
| PENNANT-REA, Rupert Lascelles | director | 24 Apr 2013 | 31 Dec 2013 |
| GAUTHEY, Francois | director | 22 Jul 2008 | 26 May 2015 |
| HEWSON, Charles Edward | secretary | 22 Jul 2008 | 21 Jun 2016 |
| HEWSON, Charles Edward | director | 22 Jul 2008 | 21 Jun 2016 |
| ALICASTRO, Anthony | secretary | 21 Jun 2016 | 21 Jul 2017 |
| COUZINEAU, Jerome | director | 31 Oct 2010 | 29 Oct 2018 |
| RODRIGUEZ GUERRERO, Santiago | director | 21 Jul 2015 | 31 Jan 2019 |
| CORTHIER, Bruno | director | 22 Jul 2008 | 15 Mar 2019 |
| ALICASTRO, Anthony | director | 21 Jun 2016 | 31 Mar 2020 |
| 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 |
| GARCIA, Isabella Galeano | director | 18 Jun 2021 | 31 Oct 2025 |
| ROMEO, Pablo Ódena | director | 1 Apr 2020 | 12 Dec 2025 |
| BARRIENTOS RIVAS, Christian Gaston | director | 12 Dec 2025 |  |
| ROSALES, Joaquin Schjaer | director | 18 Jun 2021 |  |
| THRINGS COMPANY SECRETARIAL LIMITED | corporate-secretary | 21 Jul 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Emovis Sas | significant-influence-or-control-as-firm | 6 Apr 2016 | 6 Apr 2016 |
| Abertis Infraestructuras, S.A. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 6 Aug 2018 |
| Atlantia Spa | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 26 Oct 2018 | 9 Dec 2022 |
| 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 |  |






## Directors' other companies

- [JANE SECRETARIAL SERVICES LIMITED](/person/6502482) - corporate-secretary at [Beatrice Oil Limited](/company/00963782)
- [JANE SECRETARIAL SERVICES LIMITED](/person/6502482) - corporate-secretary at [ROC Health Services Limited](/company/07458553)
- [JANE SECRETARIAL SERVICES LIMITED](/person/6502482) - corporate-secretary at [Vulcan Green Copper Ltd](/company/07684851)