ABP SUBHOLDINGS UK LIMITED

Company number 05839376

43 officers / 39 resignations

ROLLAND, John Michael

• Correspondence address: President & Ceo, Borealis Infrastructure, Royal Bank Plaza, South Tower, 200 Bay Street, Suite 2100, Toronto, Canada, M5J 2J2
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 23 January 2008
• Resigned on: 26 November 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Infrastructure Investing

STYLIANIDES, Petros

• Correspondence address: Wren House, 15 Carter Lane, London, United Kingdom, EC4V 5EY
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 7 July 2015
• Resigned on: 17 February 2017
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: -

WALL, Robert Boyd Pierre

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 7 July 2015
• Resigned on: 28 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

WALVIS, Robert Joris Willem

• Correspondence address: British Energy, Gso Business Park, East Kilbride, G74 5PG
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 2 August 2007
• Resigned on: 27 September 2007
• Nationality: Dutch
• Occupation: Director

WATTERS, Robert

• Correspondence address: 1251 Stavebank Road, Mississuaga, Canada, L5G 2V1
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 7 June 2006
• Resigned on: 23 January 2008
• Nationality: British
• Occupation: Svp Infrastructure

WONG, Eugene Yau Kee

• Correspondence address: 6 Warren Avenue, Orpington, Kent, BR6 6HX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 7 June 2006
• Resigned on: 2 August 2007
• Nationality: British
• Occupation: Investment Manager-Banker

WYATT, Marina May

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 March 2019
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

YASHNIKOV, Dmitry

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: February 1989
• Appointed on: 27 November 2018
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

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