PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED

Company number 06399511

30 officers / 27 resignations

EXELL, Stephanie Ann

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 12 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

WILSON, Edward Arthur

• Correspondence address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 24 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PINECROFT CORPORATE SERVICES LIMITED

• Correspondence address: The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Active): Director
• Appointed on: 18 December 2020

UK Limited Company What's this?

• Registration number: 09713669

NIELSEN, Jennifer Elizabeth

• Correspondence address: 25 Nile Grove, Edinburgh, EH10 4RE
• Role (Resigned): Secretary
• Appointed on: 30 January 2008
• Resigned on: 2 July 2012
• Nationality: British

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1YG
• Role (Resigned): Secretary
• Appointed on: 22 October 2014
• Resigned on: 5 June 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC082015

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: 2nd Floor, 11 Thistle Street, Edinburgh, Scotland, EH2 1DF
• Role (Resigned): Secretary
• Appointed on: 1 February 2019
• Resigned on: 21 February 2022

UK Limited Company What's this?

• Registration number: 05372427

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: 2nd Floor, Thistle Street, Edinburgh, Scotland, EH2 1DF
• Role (Resigned): Secretary
• Appointed on: 25 January 2019
• Resigned on: 25 January 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05372427

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 2 July 2012
• Resigned on: 22 October 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02791894

STATE STREET (GUERNSEY) LIMITED

• Correspondence address: First Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey, United Kingdom
• Role (Resigned): Secretary
• Appointed on: 5 June 2015
• Resigned on: 25 January 2019

Registered in a Non European Economic Area What's this?

• Law governed: THE COMPANIES (GUERNSEY) LAW, 2008
• Legal form: COMPANY
• Place registered: GUERNSEY
• Registration number: 36571

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 2007
• Resigned on: 30 January 2008

AMIN, Mohammed Sameer

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 6 September 2012
• Resigned on: 5 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOTHWELL, Karen Margaret

• Correspondence address: Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 June 2010
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

BROWN, Kevin

• Correspondence address: Bow Bells House 1, Bread Street, London, United Kingdom, EC4M 9HH
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 8 September 2015
• Resigned on: 23 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

BURGESS, Paula

• Correspondence address: Pensions Infrastructure Platform Limited, Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 5 December 2017
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Manager

CLAPP, Andrew David

• Correspondence address: The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 23 October 2019
• Resigned on: 27 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COHEN, Gershon Daniel

• Correspondence address: Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 September 2012
• Resigned on: 5 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

COLE, Nicholas Tommy

• Correspondence address: Cheapside House, 138 Cheapside, London, England, EC2V 6AE
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 5 December 2017
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

DEACON, Andrew Brian

• Correspondence address: 42a The Ridings, The Ridings, Surbiton, Surrey, England, KT5 8HQ
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 14 February 2017
• Resigned on: 12 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Director

DICKSON, Pamela Simone

• Correspondence address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 2 July 2012
• Resigned on: 6 September 2012
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: None

HAMMOND, Mark William

• Correspondence address: Lloyds Banking Group, Level 7, 155 Bishopsgate, London, England, England, EC2M 3YB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 January 2008
• Resigned on: 4 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAUGHEY, William James

• Correspondence address: 33 Old Broad Street, London, England And Wales, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 6 September 2012
• Resigned on: 8 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCDONALD, Graham John

• Correspondence address: Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 3 June 2010
• Resigned on: 6 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCDONALD, Graham John

• Correspondence address: 2 North Campbell Avenue, Milngavie, Glasgow, Lanarkshire, G62 7AA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 January 2008
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NISBET, Alice

• Correspondence address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 10 August 2012
• Resigned on: 11 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Compliance Officer

O'HALLORAN, James Anthony

• Correspondence address: 12 Charles Ii Street, London, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 23 December 2015
• Resigned on: 14 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHANKLAND, Graeme Robert Andrew

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 October 2007
• Resigned on: 4 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STANCER, William Wordie

• Correspondence address: Bohuns Hall, Tollesbury, Maldon, Essex
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 January 2008
• Resigned on: 9 October 2009
• Nationality: British
• Occupation: Banker

WILSON, Edward Arthur

• Correspondence address: Pensions Infrastructure Platform Limited, Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 5 December 2017
• Resigned on: 23 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

WONG, Ivan Hong-Yee

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 6 September 2012
• Resigned on: 5 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 October 2007
• Resigned on: 30 January 2008