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Charles THOMAZI
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    • Charles THOMAZI

    Personne physique

    TitreMr
    PrénomCharles
    Nom de familleTHOMAZI
    Date de naissance
    Est un dirigeant de sociétéNon
    Nominations
    Actif7
    Inactif1
    Démissionné25
    Total33

    Nominations

    Dirigeants nommés
    Nommé(e) àDate de nominationDate de démissionStatut de la sociétéProfessionRôleAdressePays de résidenceNationalité
    HIGHLAND TRANSMISSION BIDCO LIMITED20 oct. 2022ActiveExecutiveAdministrateur
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomCanadian
    HIGHLAND TRANSMISSION HOLDING LIMITED14 oct. 2022ActiveExecutiveAdministrateur
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomCanadian
    BEACON MIDCO LIMITED21 nov. 2019ActiveExecutiveAdministrateur
    10 Portman Square
    Marylebone
    W1H 6AZ London
    6th Floor
    United Kingdom
    		United KingdomCanadian
    BEACON TOPCO LIMITED21 nov. 2019ActiveExecutiveAdministrateur
    10 Portman Square
    Marylebone
    W1H 6AZ London
    6th Floor
    United Kingdom
    		United KingdomCanadian
    UK AIRPORTS MIDCO LIMITED11 août 2017ActiveExecutiveAdministrateur
    10 Portman Square
    W1H 6AZ London
    6th Floor
    United Kingdom
    		United KingdomCanadian
    UK AIRPORTS TOPCO LIMITED11 août 2017ActiveExecutiveAdministrateur
    10 Portman Square
    W1H 6AZ London
    6th Floor
    United Kingdom
    		United KingdomCanadian
    OTPPB INVESTMENTS (U.K.) LIMITED17 avr. 2017DissouteManaging DirectorAdministrateur
    More London Place
    SE1 2AF London
    1
    		United KingdomCanadian
    ONTARIO AIRPORTS INVESTMENTS LIMITED16 avr. 2015ActiveExecutiveAdministrateur
    10 Portman Square
    W1H 6AZ London
    6th Floor
    United Kingdom
    		United KingdomCanadian
    TITAN UK BIDCO LIMITED26 janv. 202125 sept. 2025ActiveExecutiveAdministrateur
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomCanadian
    TITAN UK HOLDCO LIMITED26 janv. 202125 sept. 2025ActiveExecutiveAdministrateur
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomCanadian
    SAUNA UK BIDCO LIMITED24 janv. 202003 oct. 2024ActiveExecutiveAdministrateur
    Portman Square
    Marylebone
    W1H 6AZ London
    10
    United Kingdom
    		United KingdomCanadian
    SAUNA UK HOLDCO LIMITED24 janv. 202003 oct. 2024ActiveExecutiveAdministrateur
    Portman Square
    Marylebone
    W1H 6AZ London
    10
    United Kingdom
    		United KingdomCanadian
    SGN HEAT NETWORKS LIMITED26 mai 202112 juin 2024ActiveManaging DirectorAdministrateur
    Station Approach
    RH6 9HJ Horley
    St. Lawrence House
    England
    		EnglandCanadian
    SGN FUTURES LIMITED24 mars 202112 juin 2024ActiveManaging DirectorAdministrateur
    Station Approach
    RH6 9HJ Horley
    St. Lawrence House
    England
    		EnglandCanadian
    SOUTHERN GAS NETWORKS PLC27 oct. 201712 juin 2024ActiveManaging Director Of Infrastructure And Natural ReAdministrateur
    10 Portman Square
    W1H 6AZ London
    Ontario Teachers' Pension Plan
    England
    England
    		EnglandCanadian
    SGN SMART LIMITED26 oct. 201712 juin 2024ActiveManaging Director Of Infrastructure And Natural ReAdministrateur
    10 Portman Square
    W1H 6AZ London
    Ontario Teachers' Pension Plan
    England
    England
    		EnglandCanadian
    SGN EVOLVE NETWORK LTD26 oct. 201712 juin 2024ActiveManaging Director Of Infrastructure And Natural ReAdministrateur
    10 Portman Square
    W1H 6AZ London
    Ontario Teachers' Pension Plan
    England
    England
    		EnglandCanadian
    SCOTIA GAS NETWORKS LIMITED26 oct. 201712 juin 2024ActiveManaging Director Of Infrastructure And Natural ReAdministrateur
    10 Portman Square
    W1H 6AZ London
    Ontario Teachers' Pension Plan
    England
    England
    		EnglandCanadian
    SCOTLAND GAS NETWORKS PLC26 oct. 201712 juin 2024ActiveManaging Director Of Infrastructure And Natural ReAdministrateur
    10 Portman Square
    W1H 6AZ London
    Ontario Teachers' Pension Plan
    England
    England
    		EnglandCanadian
    SGN COMMERCIAL SERVICES LIMITED26 oct. 201712 juin 2024ActiveManaging Director Of Infrastructure And Natural ReAdministrateur
    10 Portman Square
    W1H 6AZ London
    Ontario Teachers' Pension Plan
    England
    England
    		EnglandCanadian
    SGN CONNECTIONS LIMITED26 oct. 201712 juin 2024ActiveManaging Director Of Infrastructure And Natural ReAdministrateur
    10 Portman Square
    W1H 6AZ London
    Ontario Teachers' Pension Plan
    England
    England
    		EnglandCanadian
    SGN CONTRACTING LIMITED26 oct. 201712 juin 2024ActiveManaging Director Of Infrastructure And Natural ReAdministrateur
    10 Portman Square
    W1H 6AZ London
    Ontario Teachers' Pension Plan
    England
    England
    		EnglandCanadian
    MAPLE HOLDCO 3 LIMITED23 sept. 201912 nov. 2020ActiveManaging Director Of InfrastructureAdministrateur
    Station Approach
    RH6 9HJ Horley
    St Lawrence House
    United Kingdom
    		United KingdomCanadian
    MAPLECO3 LTD23 sept. 201912 nov. 2020ActiveManaging Director Of InfrastructureAdministrateur
    Station Approach
    RH6 9HJ Horley
    St Lawrence House
    United Kingdom
    		United KingdomCanadian
    MAPLE HOLDCO 1 LIMITED02 mai 201812 nov. 2020ActiveManaging Director Of Infrastructure And Natural ReAdministrateur
    10 Portman Square
    W1H 6AZ London
    Ontario Teachers' Pension Plan
    England
    England
    		United KingdomCanadian
    MAPLE HOLDCO 2 LIMITED02 mai 201812 nov. 2020DissouteManaging Director Of Infrastructure And Natural ReAdministrateur
    10 Portman Square
    W1H 6AZ London
    Ontario Teachers' Pension Plan
    England
    England
    		United KingdomCanadian
    MAPLE TOPCO LIMITED02 mai 201812 nov. 2020ActiveManaging Director Of Infrastructure And Natural ReAdministrateur
    10 Portman Square
    W1H 6AZ London
    Ontario Teachers' Pension Plan
    England
    England
    		United KingdomCanadian
    MAPLECO1 LTD02 mai 201812 nov. 2020ActiveManaging Director Of Infrastructure And Natural ReAdministrateur
    10 Portman Square
    W1H 6AZ London
    Ontario Teachers' Pension Plan
    England
    England
    		United KingdomCanadian
    MAPLECO2 LTD02 mai 201812 nov. 2020DissouteManaging Director Of InfrastructureAdministrateur
    Station Approach
    RH6 9HJ Horley
    St. Lawrence House
    United Kingdom
    		United KingdomCanadian
    WESTERN BIDCO LIMITED16 déc. 201601 févr. 2018ActiveInvestment DirectorAdministrateur
    60 Threadneedle Street
    EC2R 8HP London
    6th Floor
    Greater London
    Great Britain
    		United KingdomCanadian
    MAPLE HOLDCO 1 LIMITED03 mars 201722 janv. 2018ActiveDirectorAdministrateur
    Station Approach
    RH6 9HJ Horley
    St Lawrence House
    England
    		United KingdomCanadian
    MAPLE TOPCO LIMITED03 mars 201722 janv. 2018ActiveDirectorAdministrateur
    Station Approach
    RH6 9HJ Horley
    St Lawrence House
    England
    		United KingdomCanadian
    MAPLECO1 LTD03 mars 201722 janv. 2018ActiveDirectorAdministrateur
    Station Approach
    RH6 9HJ Horley
    St Lawrence House
    England
    		United KingdomCanadian

    Source de données

    • Companies House du Royaume-Uni
      Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers.
    • Licence: CC0