ABP MEZZANINE HOLDCO UK LIMITED

Company number 05920216

44 officers / 40 resignations

ABP SECRETARIAT SERVICES LIMITED

• Correspondence address: 25 Bedford Street, London, WC2E 9ES
• Role (Active): Secretary
• Appointed on: 9 October 2015

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• Registration number: 08058898

ATWAL, Munroop

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENNEDY, Shaun Richard

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 10 December 2018
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Group Treasurer

PEDERSEN, Henrik Lundgaard

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 10 December 2018
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DIBBEN, Ann

• Correspondence address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN
• Role (Resigned): Secretary
• Appointed on: 17 December 2007
• Resigned on: 17 February 2015
• Nationality: British

MASON, Geoffrey Keith Howard

• Correspondence address: Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN
• Role (Resigned): Secretary
• Appointed on: 25 March 2014
• Resigned on: 9 October 2015

RICHARDSON, Elaine

• Correspondence address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN
• Role (Resigned): Secretary
• Appointed on: 27 November 2013
• Resigned on: 17 January 2014

SUTCLIFFE, Colleen Tracey

• Correspondence address: 293 Commonside East, Mitcham, Surrey, CR4 1HD
• Role (Resigned): Secretary
• Appointed on: 14 November 2006
• Resigned on: 17 December 2007
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 14 November 2006

ANG, Eng Seng

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 October 2007
• Resigned on: 23 February 2010
• Nationality: Singapore
• Occupation: Private Equity Investment

BLOEMEN, Peter-Paul Josef Marie

• Correspondence address: Vice President, Borealis Infrastructure, Royal Blank Plaza, South Tower, 200 Bay Street, Suite 2100, Toronto, Canada, M5J 2J2
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 23 January 2008
• Resigned on: 23 June 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President

BRADBURY, Kenton Edward

• Correspondence address: Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 30 November 2017
• Resigned on: 27 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: -

BRADBURY, Kenton Edward

• Correspondence address: Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 26 November 2015
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: -

BRADBURY, Kenton Edward

• Correspondence address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 20 November 2009
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

BULL, George Sebastian Matthew

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 10 December 2018
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BUSSLINGER, Philippe Anastase

• Correspondence address: Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 23 June 2011
• Resigned on: 30 November 2017
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: -

BUTCHER, Philip

• Correspondence address: C/O Cppib, 40 Portman Square, London, England, England, W1H 6LT
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 28 June 2016
• Resigned on: 3 July 2018
• Nationality: Canadian
• Country of residence: England
• Occupation: Principal

CAMU, Philippe Louis Hubert

• Correspondence address: Goldman Sachs International Ltd, Goldman Sachs International Ltd, 133 Fleet Street, London, England, EC4A 2BB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 6 September 2006
• Resigned on: 7 July 2015
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Investment Banker

CLARKE, Edward Hilton

• Correspondence address: Infracapital Llp, Laurence Poutney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 2 January 2013
• Resigned on: 7 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CLARKE, Edward Hilton

• Correspondence address: 70 Waterford Road, London, SW6 2DR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 6 September 2006
• Resigned on: 20 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

COOPER, James Nigel Shelley

• Correspondence address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 May 2007
• Resigned on: 2 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DHANANI, Jamal

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 6 September 2006
• Resigned on: 24 October 2006
• Nationality: British
• Occupation: Banking

DRISSI KAITOUNI, Hakim

• Correspondence address: Wren House, 15 Carter Lane, London, United Kingdom, EC4V 5EY
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 7 July 2015
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: -

FERGUSON II, Thomas Dewitt

• Correspondence address: Managing Director, Goldman Sachs International, Managing Director, Goldman Sachs International, 100 Crescent Court, Suite 1000, Dallas, Usa, TX 75201
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 24 October 2006
• Resigned on: 31 March 2010
• Nationality: United States Citize
• Occupation: Investment Banker

HAY, Andrew

• Correspondence address: C/O Cppib, 40 Portman Square, London, England, England, W1H 6LT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 28 June 2016
• Resigned on: 3 July 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Investor

KAY, George Philip Roger

• Correspondence address: C/O Gic Special Investments Infrastructure Group, York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 6 September 2006
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

KERR, David William

• Correspondence address: 1st, Floor, 1st Floor York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 23 February 2010
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Officer

KNOWLTON, John

• Correspondence address: 1174 Carey Road,, Oakville, Ontario, L6j 2e4, Canada
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 September 2006
• Resigned on: 31 August 2010
• Nationality: Canadian
• Occupation: General Counsel

LILLEY, Stephen Bernard

• Correspondence address: Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 6 September 2006
• Resigned on: 22 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker/Investment Professional

LILLEY, Stephen Bernard

• Correspondence address: Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 August 2006
• Resigned on: 6 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker/Investment Professional

LYNEHAM, Peter Robert

• Correspondence address: Goldman Sachs International Ltd, Goldman Sachs International Ltd, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 31 March 2010
• Resigned on: 7 July 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Banker

MACHIELS, Eric Philippe Marianne

• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 30 November 2017
• Resigned on: 14 December 2018
• Nationality: Belgian
• Country of residence: England
• Occupation: Managing Director

MCMANUS, John James

• Correspondence address: Royal Bank Plaza, South Tower, Suite 2100, Box 56, Toronto, Canada, M5J 2J2
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 25 January 2012
• Resigned on: 30 November 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: -

NELSON, Stephen Keith James

• Correspondence address: Infracapital Llp, Laurence Poutney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 27 June 2013
• Resigned on: 7 July 2015
• Nationality: British
• Country of residence: England
• Occupation: -

NOLAN, Philip Michael Gerard, Dr.

• Correspondence address: 25 Bedford Street, London, England, England, WC2E 9ES
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 13 June 2018
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: Ireland
• Occupation: Chairman