PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED: Directors
Overview
| Company Name | PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06399511 |
| Jurisdiction | England/Wales |
| Date of Creation |
Who are the officers of PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXELL, Stephanie Ann | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 261406680001 | |||||||||||||
| THAKRAR, Amit Rishi Jaysukh | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England | England | British | 305694930001 | |||||||||||||
| WILSON, Edward Arthur | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | United Kingdom | British | 214718430001 | |||||||||||||
| NIELSEN, Jennifer Elizabeth | Secretary | 25 Nile Grove EH10 4RE Edinburgh | British | 122755130001 | ||||||||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queen's Terrace AB10 1YG Aberdeen 10 Aberdeenshire United Kingdom |
| 818260001 | ||||||||||||||
| INFRASTRUCTURE MANAGERS LIMITED | Secretary | 11 Thistle Street EH2 1DF Edinburgh 2nd Floor Scotland |
| 128530180002 | ||||||||||||||
| INFRASTRUCTURE MANAGERS LIMITED | Secretary | Thistle Street EH2 1DF Edinburgh 2nd Floor Scotland |
| 128530180002 | ||||||||||||||
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||||||
| STATE STREET (GUERNSEY) LIMITED | Secretary | Admiral Park St Peter Port First Floor, Dorey Court Guernsey United Kingdom |
| 198464430001 | ||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| AMIN, Mohammed Sameer | Director | 1 Bread Street EC4M 9HH London Bow Bells House | England | British | 139432350002 | |||||||||||||
| BOTHWELL, Karen Margaret | Director | New Uberior House 11 Earl Grey Street EH3 9BN Edinburgh Lloyds Banking Group Scotland Scotland | Scotland | British | 34800860003 | |||||||||||||
| BROWN, Kevin | Director | Bread Street EC4M 9HH London Bow Bells House 1 United Kingdom | England | British | 201153780001 | |||||||||||||
| BURGESS, Paula | Director | Birchin Court 20 Birchin Lane EC3V 9DU London Pensions Infrastructure Platform Limited United Kingdom | England | British | 208021520001 | |||||||||||||
| CLAPP, Andrew David | Director | SE1 9SG 32 London Bridge Street The Shard London United Kingdom | United Kingdom | British | 257120520001 | |||||||||||||
| COHEN, Gershon Daniel | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | United Kingdom | British | 77776830001 | |||||||||||||
| COLE, Nicholas Tommy | Director | 138 Cheapside EC2V 6AE London Cheapside House England | United Kingdom | British | 237557420001 | |||||||||||||
| DEACON, Andrew Brian | Director | The Ridings KT5 8HQ Surbiton 42a The Ridings Surrey England | United Kingdom | British | 209588340001 | |||||||||||||
| DICKSON, Pamela Simone | Director | Citymark 150 Fountainbridge EH3 9PE Edinburgh Level 1 United Kingdom | United Kingdom | Scottish | 91810830001 | |||||||||||||
| HAMMOND, Mark William | Director | Level 7, 155 Bishopsgate EC2M 3YB London Lloyds Banking Group England England | United Kingdom | British | 116639740003 | |||||||||||||
| HAUGHEY, William James | Director | Old Broad Street EC2N 1HZ London 33 England And Wales United Kingdom | United Kingdom | British | 112704940002 | |||||||||||||
| MCDONALD, Graham John | Director | New Uberior House 11 Earl Grey Street EH3 9BN Edinburgh Lloyds Banking Group | Scotland | British | 101421540001 | |||||||||||||
| MCDONALD, Graham John | Director | 2 North Campbell Avenue Milngavie G62 7AA Glasgow Lanarkshire | Scotland | British | 101421540001 | |||||||||||||
| NISBET, Alice | Director | Citymark 150 Fountainbridge EH3 9PE Edinburgh Level 1 United Kingdom | Scotland | British | 170452600002 | |||||||||||||
| O'HALLORAN, James Anthony | Director | Charles Ii Street SW1Y 4QU London 12 | United Kingdom | British | 183049220001 | |||||||||||||
| SHANKLAND, Graeme Robert Andrew | Director | Trinity Road HX1 2RG Halifax West Yorkshire | United Kingdom | British | 103095190002 | |||||||||||||
| STANCER, William Wordie | Director | Bohuns Hall Tollesbury Maldon Essex | British | 123225240001 | ||||||||||||||
| WILSON, Edward Arthur | Director | Birchin Court 20 Birchin Lane EC3V 9DU London Pensions Infrastructure Platform Limited United Kingdom | United Kingdom | British | 214718430001 | |||||||||||||
| WONG, Ivan Hong-Yee | Director | 1 Bread Street EC4M 9HH London Bow Bells House | Scotland | British | 153312210002 | |||||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||||||
| PINECROFT CORPORATE SERVICES LIMITED | Director | 32 London Bridge Street SE1 9SG London The Shard United Kingdom |
| 201288210001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0