BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED: Directors

Overview

Company Name	BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04527558
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2002

Who are the officers of BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELDER, Philippa Louise 1 Canada Square E14 5AA London Level 25 England	Sep 23, 2016		Director	1 Canada Square E14 5AA London Level 25 England	England	British	1976-9	201625560001
RASHID, Sikander 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom	Dec 28, 2022		Director	1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom	United Kingdom	Canadian	1985-9	290646110001
TESKEY, Connor David 1 Canada Square E14 5AA London Level 25 England	May 14, 2018		Director	1 Canada Square E14 5AA London Level 25 England	United Kingdom	Canadian	1987-10	241565530004
ATKIN, Paul Ground Floor Flat 91 Brackenbury Road W6 0BQ London	Feb 12, 2004	Aug 08, 2004	Secretary	Ground Floor Flat 91 Brackenbury Road W6 0BQ London		British		96070410001
COWEN, Michael Richard 27 Addison Way NW11 6AL London	Feb 04, 2003	Feb 12, 2004	Secretary	27 Addison Way NW11 6AL London		British		67834500002
DRAPER, Jennifer Bishopsgate Second Floor EC2M 3XD London 99 England	Jun 22, 2012	Apr 24, 2014	Secretary	Bishopsgate Second Floor EC2M 3XD London 99 England				170110450001
DRAPER, Jennifer Hanover Square W1S 1JB London 23 England	Sep 24, 2008	May 20, 2011	Secretary	Hanover Square W1S 1JB London 23 England		British		126110980003
ELDER, Philippa 1 Canada Square E14 5AA London Level 25 England	Apr 24, 2014	Sep 15, 2023	Secretary	1 Canada Square E14 5AA London Level 25 England				187163870001
KELLY, Shane Roger Flat 2 1 The Barons St Margarets TW1 2AN Twickenham Middlesex	Aug 09, 2004	Sep 24, 2008	Secretary	Flat 2 1 The Barons St Margarets TW1 2AN Twickenham Middlesex		British		100237630001
SHEPPARD, Barry John 75 Hemnall Street CM16 4ND Epping Essex	Sep 05, 2002	Feb 04, 2003	Secretary	75 Hemnall Street CM16 4ND Epping Essex		British		73143040001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 05, 2002	Sep 05, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ASSIMAKOPOULOS, George 15 Amersham Road HP6 6SE Little Chalfont Buckinghamshire	Oct 12, 2006	Sep 24, 2008	Director	15 Amersham Road HP6 6SE Little Chalfont Buckinghamshire	United Kingdom	British	1964-1	100956150001
BAKER, Brian Arthur Bishopsgate Second Floor EC2M 3XD London 99 England	Jan 06, 2014	Jun 10, 2016	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	England	Canadian	1970-4	172714760004
BALLINGALL, John Ross Hanover Square W1S 1JB London 23	Sep 24, 2008	Sep 03, 2010	Director	Hanover Square W1S 1JB London 23	England	British	1961-10	116700580001
COLLINS, David John Hanover Square W1S 1JB London 23	Sep 24, 2008	Jul 07, 2010	Director	Hanover Square W1S 1JB London 23	United Kingdom	Australian	1970-6	119898430001
COOK, Simon Anthony Charles 1 Sun Lane AL5 4EX Harpenden Hertfordshire	Nov 15, 2004	Oct 12, 2006	Director	1 Sun Lane AL5 4EX Harpenden Hertfordshire	England	British	1958-2	100237380001
FLATT, James Bruce 1 Canada Square E14 5AA London Level 25 England	Jun 10, 2016	Oct 31, 2022	Director	1 Canada Square E14 5AA London Level 25 England	England	Canadian	1965-6	209012290002
GANDY, Paul Francis Summerfield Cottage Little London TN21 0NU Heathfield East Sussex	Sep 05, 2002	Nov 15, 2004	Director	Summerfield Cottage Little London TN21 0NU Heathfield East Sussex	England	British	1960-3	71452580002
GOODMAN, Nicholas Howard Hanover Square W1S 1JB London 23 England	Dec 12, 2012	Jan 06, 2014	Director	Hanover Square W1S 1JB London 23 England	England	British	1981-10	174453450001
HAICK, Jon Steven Bishopsgate Second Floor EC2M 3XD London 99 England	Jan 06, 2014	Dec 15, 2015	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	England	Canadian	1974-5	174453530001
HENDERSON, Noel Raymond 504 Sidonia Road Sidonia Victoria, 3444 Australia	Nov 15, 2004	May 01, 2006	Director	504 Sidonia Road Sidonia Victoria, 3444 Australia		Australian	1946-4	102107990001
MANIOS, Bahir Hanover Square W1S 1JB London 23	Aug 26, 2010	Dec 12, 2012	Director	Hanover Square W1S 1JB London 23	United Kingdom	Canadian	1978-5	153735710001
MORRIS, David Graham The Gatehouse Mayfair Mews Regents Park Road NW1 8UU London	Sep 05, 2002	Feb 04, 2003	Director	The Gatehouse Mayfair Mews Regents Park Road NW1 8UU London		Australian	1968-8	68956810003
MULDOON, Ashley Thomas Edward Hanover Square W1S 1JB London 23	Sep 24, 2008	Sep 03, 2010	Director	Hanover Square W1S 1JB London 23	United Kingdom	Australian	1971-11	100956080002
POLLOCK, Samuel James Bernard Bishopsgate Second Floor EC2M 3XD London 99 England	Jan 06, 2014	Mar 09, 2015	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	Canada	Canadian	1966-5	184017280001
POLLOCK, Samuel Hanover Square W1S 1JB London 23	Aug 26, 2010	Jun 22, 2012	Director	Hanover Square W1S 1JB London 23	United Kingdom	Canadian	1966-5	153913580001
RANK, Ralf Niklas 1 Canada Square E14 5AA London Level 25 England	Jun 10, 2016	Feb 21, 2023	Director	1 Canada Square E14 5AA London Level 25 England	England	German	1977-3	182646950023
SELLAR, Jonathon Michael Bishopsgate EC2M 3XD London 99 England England	Mar 09, 2015	Jun 10, 2016	Director	Bishopsgate EC2M 3XD London 99 England England	England	Australian	1972-7	185952720002
SHEPPARD, Barry John 75 Hemnall Street CM16 4ND Epping Essex	Sep 05, 2002	Nov 15, 2004	Director	75 Hemnall Street CM16 4ND Epping Essex		British	1957-10	73143040001
SIM, Paul Lucas 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom	Mar 19, 2022	Feb 05, 2025	Director	1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom	United Kingdom	Australian	1974-4	172714770003
SIM, Paul Lucas EC2M 3XD London Level 2, 99 Bishopsgate England England	Jan 04, 2016	Jun 10, 2016	Director	EC2M 3XD London Level 2, 99 Bishopsgate England England	United Kingdom	Australian	1974-4	172714770001
TUCKEY, James Lane Bishopsgate Second Floor EC2M 3XD London 99 England	Aug 26, 2010	Jan 04, 2016	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	United Kingdom	British	1946-8	35019240001
WEISMILLER, Bradley Bishopsgate Second Floor EC2M 3XD London 99	Sep 23, 2016	May 14, 2018	Director	Bishopsgate Second Floor EC2M 3XD London 99	United Kingdom	American	1981-6	194857080001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 05, 2002	Sep 05, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

Data Source

UK Companies House
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