CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED

Company number 07438430

30 officers / 26 resignations

BREMER, Gerrit-Jan

• Correspondence address: Fora, 50, Liverpool Street, London, England, EC2M 7PY
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 14 June 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Associate Director

MILLSOM, Barry Paul

• Correspondence address: Fora, 50, Liverpool Street, London, England, EC2M 7PY
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 25 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MOL-KNECHTEL, Theresia Natasha

• Correspondence address: Fora, 50, Liverpool Street, London, England, EC2M 7PY
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 November 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Investment Director

WILLIAMS, Michael James

• Correspondence address: Fora, 50, Liverpool Street, London, England, EC2M 7PY
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 23 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

JANANDRAN, Thanalakshmi

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 16 November 2010
• Resigned on: 16 August 2013
• Nationality: British

MITCHELL, Ailison Louise

• Correspondence address: Fora, 50, Liverpool Street, London, England, EC2M 7PY
• Role (Resigned): Secretary
• Appointed on: 18 February 2019
• Resigned on: 14 May 2024

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 40 Dukes Place, London, England, EC3A 7NH
• Role (Resigned): Secretary
• Appointed on: 1 September 2013
• Resigned on: 28 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05306796

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Resigned): Secretary
• Appointed on: 19 January 2016
• Resigned on: 23 October 2017

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

• Law governed: LIMITED LIABILITY PARTNERSHIP
• Legal form: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Place registered: SCOTLAND, UNITED KINGDOM
• Registration number: SO300744

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 23 October 2017
• Resigned on: 18 February 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02318923

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 12 November 2010
• Resigned on: 16 November 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00737958

AMIN, Biren

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 October 2013
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Head Of Integrated Solutions, Emea

BOOR, Mark

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 26 November 2014
• Resigned on: 19 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BOUSFIELD, Stuart

• Correspondence address: 3 -5 Charlotte Street, C/O Albany Spc Services Ltd, 3rd Floor, 3 - 5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: June 1990
• Appointed on: 11 August 2020
• Resigned on: 14 June 2022
• Nationality: British
• Country of residence: Netherlands
• Occupation: Investment Manager

BROWN, Anthony Michael

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 16 November 2010
• Resigned on: 2 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CLAESSENS, Johan Willem Gerard Marie

• Correspondence address: 5th Floor, Watling House, 33 Cannon Street, London, United Kingdom, EC4M 5SB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 December 2016
• Resigned on: 28 February 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Investment Management

FROLOVA, Irina Anatoljevna

• Correspondence address: 150 Noordweg Noord, Zeist, 3704jg, Netherlands
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 30 April 2014
• Resigned on: 1 November 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Sr Investment Manager Infrastructure

GERRITSEN, Vincent

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 9 December 2010
• Resigned on: 30 April 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Investment Manager

GORDON, John Stephen

• Correspondence address: 3 -5 Charlotte Street, C/O Albany Spc Services Ltd, 3rd Floor, 3 - 5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 30 January 2019
• Resigned on: 23 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Asset Manager

MATHESON, Craig Stephen

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 16 November 2010
• Resigned on: 19 January 2016
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Accountant

MCDONAGH, John

• Correspondence address: 35 Melville Street, Edinburgh, United Kingdom, EH3 7JF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 19 January 2016
• Resigned on: 23 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NICOLAAS, Simon

• Correspondence address: 150 Noordweg Noord, Zeist, Netherlands, 3704 JG
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 28 February 2018
• Resigned on: 23 November 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Investment Manager

NICOLAAS, Simon

• Correspondence address: 150 Noordweg Noord, Zeist, Netherlands, 3704JG
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 28 July 2014
• Resigned on: 31 December 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Investment Manager

PEACOCK, Adrian Neil

• Correspondence address: 35 Melville Street, Edinburgh, United Kingdom, EH3 7JF
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 25 January 2016
• Resigned on: 30 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

RAATS, Rene, Mr.

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 19 April 2013
• Resigned on: 30 April 2014
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Senior Asset Manager

RYAN, Michael Joseph

• Correspondence address: 35 Melville Street, Edinburgh, United Kingdom, EH3 7JF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 January 2016
• Resigned on: 23 July 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Fund Manager

SEYMOUR, Michael John

• Correspondence address: Atlantic House, Holborn Viaduct, London, United Kingdom, EC1A 2FG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 12 November 2010
• Resigned on: 16 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SHAKHANOV, Sergey

• Correspondence address: 150 Noordweg Noord, Zeist, 3704jg, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 30 April 2014
• Resigned on: 28 July 2014
• Nationality: Russian
• Country of residence: The Netherlands
• Occupation: Investment Manager

VEENSTRA, Luite Abel

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 9 December 2010
• Resigned on: 19 April 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Senior Investment Manager

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 12 November 2010
• Resigned on: 16 November 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01062404

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 12 November 2010
• Resigned on: 16 November 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00724683