LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED

Company number 07438435

18 officers / 17 resignations

LOVATT, James Andras

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: November 1988
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

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: 5306793

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

BOOR, Mark

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 October 2013
• Resigned on: 9 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BOSWELL, Raymond Bradley Thomas

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 July 2014
• Resigned on: 11 May 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Accountant

GRIST, Stephen Kenneth

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 26 August 2011
• Resigned on: 16 January 2013
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Financial Officer

JOHNSON, Nicola Mary

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 30 October 2013
• Resigned on: 12 November 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Financial Controller

KONDO, Glenn

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, United Kingdom, HA2 0EE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 November 2010
• Resigned on: 4 October 2011
• Nationality: Canadian,British
• Country of residence: England
• Occupation: Chief Financial Officer

KOSTOPOULOS, Yvonne

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 2 July 2018
• Resigned on: 14 August 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Financial Controller

MACKELLAR, Thomas Lachlan

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 4 November 2016
• Resigned on: 29 April 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Financial Officer

PACKER, Mark John

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 4 November 2016
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SCOTT, Georgina Jane

• Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 8 September 2014
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SCOTT, Georgina Jane

• Correspondence address: 20 Triton Street, Regent's Place, London, England, NW1 3BF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 16 November 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Commercial 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

WALKER, Jessica Mary

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 3 August 2020
• Resigned on: 30 June 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Senior Finance 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