BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED

Company number 04527558

34 officers / 30 resignations

ELDER, Philippa Louise

• Correspondence address: Level 25, 1 Canada Square, London, England, E14 5AA
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 23 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

RASHID, Sikander

• Correspondence address: Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 28 December 2022
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

SIM, Paul Lucas

• Correspondence address: Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 19 March 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

TESKEY, Connor David

• Correspondence address: Level 25, 1 Canada Square, London, England, E14 5AA
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 14 May 2018
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

ATKIN, Paul

• Correspondence address: Ground Floor Flat, 91 Brackenbury Road, London, W6 0BQ
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 8 August 2004
• Nationality: British
• Occupation: Accountant

COWEN, Michael Richard

• Correspondence address: 27 Addison Way, London, NW11 6AL
• Role (Resigned): Secretary
• Appointed on: 4 February 2003
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Fcca

DRAPER, Jennifer

• Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Secretary
• Appointed on: 22 June 2012
• Resigned on: 24 April 2014

DRAPER, Jennifer

• Correspondence address: 23 Hanover Square, London, England, W1S 1JB
• Role (Resigned): Secretary
• Appointed on: 24 September 2008
• Resigned on: 20 May 2011
• Nationality: British

ELDER, Philippa

• Correspondence address: Level 25, 1 Canada Square, London, England, E14 5AA
• Role (Resigned): Secretary
• Appointed on: 24 April 2014
• Resigned on: 15 September 2023

KELLY, Shane Roger

• Correspondence address: Flat 2, 1 The Barons St Margarets, Twickenham, Middlesex, TW1 2AN
• Role (Resigned): Secretary
• Appointed on: 9 August 2004
• Resigned on: 24 September 2008
• Nationality: British

SHEPPARD, Barry John

• Correspondence address: 75 Hemnall Street, Epping, Essex, CM16 4ND
• Role (Resigned): Secretary
• Appointed on: 5 September 2002
• Resigned on: 4 February 2003
• Nationality: British
• Occupation: Surveyor

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 2002
• Resigned on: 5 September 2002

ASSIMAKOPOULOS, George

• Correspondence address: 15 Amersham Road, Little Chalfont, Buckinghamshire, HP6 6SE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 October 2006
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

BAKER, Brian Arthur

• Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 6 January 2014
• Resigned on: 10 June 2016
• Nationality: Canadian
• Country of residence: England
• Occupation: Finance

BALLINGALL, John Ross

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 September 2008
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLLINS, David John

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 24 September 2008
• Resigned on: 7 July 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

COOK, Simon Anthony Charles

• Correspondence address: 1 Sun Lane, Harpenden, Hertfordshire, AL5 4EX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 15 November 2004
• Resigned on: 12 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

FLATT, James Bruce

• Correspondence address: Level 25, 1 Canada Square, London, England, E14 5AA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 10 June 2016
• Resigned on: 31 October 2022
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

GANDY, Paul Francis

• Correspondence address: Summerfield Cottage, Little London, Heathfield, East Sussex, TN21 0NU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 5 September 2002
• Resigned on: 15 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOODMAN, Nicholas Howard

• Correspondence address: 23 Hanover Square, London, England, W1S 1JB
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 12 December 2012
• Resigned on: 6 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

HAICK, Jon Steven

• Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 6 January 2014
• Resigned on: 15 December 2015
• Nationality: Canadian
• Country of residence: England
• Occupation: Managing Partner

HENDERSON, Noel Raymond

• Correspondence address: 504 Sidonia Road, Sidonia, Victoria, 3444, Australia
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 15 November 2004
• Resigned on: 1 May 2006
• Nationality: Australian
• Occupation: Company Director

MANIOS, Bahir

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 26 August 2010
• Resigned on: 12 December 2012
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORRIS, David Graham

• Correspondence address: The Gatehouse, Mayfair Mews Regents Park Road, London, NW1 8UU
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 5 September 2002
• Resigned on: 4 February 2003
• Nationality: Australian
• Occupation: Chartered Accountant

MULDOON, Ashley Thomas Edward

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 24 September 2008
• Resigned on: 3 September 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Construction Management

POLLOCK, Samuel James Bernard

• Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 6 January 2014
• Resigned on: 9 March 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Managing Partner

POLLOCK, Samuel

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 26 August 2010
• Resigned on: 22 June 2012
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

RANK, Ralf Niklas

• Correspondence address: Level 25, 1 Canada Square, London, England, E14 5AA
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 10 June 2016
• Resigned on: 21 February 2023
• Nationality: German
• Country of residence: England
• Occupation: Director

SELLAR, Jonathon Michael

• Correspondence address: 99 Bishopsgate, London, England, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 9 March 2015
• Resigned on: 10 June 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

SHEPPARD, Barry John

• Correspondence address: 75 Hemnall Street, Epping, Essex, CM16 4ND
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 5 September 2002
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Surveyor

SIM, Paul Lucas

• Correspondence address: Level 2, 99 Bishopsgate, London, England, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 4 January 2016
• Resigned on: 10 June 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

TUCKEY, James Lane

• Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 26 August 2010
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEISMILLER, Bradley

• Correspondence address: 99 Bishopsgate, Second Floor, London, EC2M 3XD
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 23 September 2016
• Resigned on: 14 May 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 5 September 2002
• Resigned on: 5 September 2002