OMERS INFRASTRUCTURE EUROPE LIMITED

Company number 07560225

13 officers / 8 resignations

FARRELLY, Abigail Clare

• Correspondence address: 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
• Role (Active): Secretary
• Appointed on: 16 February 2021

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
• Role (Active): Secretary
• Appointed on: 6 April 2011

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• Registration number: 2548079

FARRELLY, Abigail Clare

• Correspondence address: 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 16 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HALL, Alastair Colin

• Correspondence address: The Leadenhall Building 29th Floor 122, Leadenhall Street, London, EC3V 4AB
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACHIELS, Eric Philippe Marianne

• Correspondence address: 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 February 2019
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

GUCCIONE, John Anthony

• Correspondence address: 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Secretary
• Appointed on: 15 July 2013
• Resigned on: 31 August 2020
• Nationality: British

BERG, Ralph Adrian

• Correspondence address: 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 15 July 2013
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

BRADBURY, Kenton Edward

• Correspondence address: The Leadenhall Building, 29th Floor 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 31 October 2016
• Resigned on: 9 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUSSLINGER, Philippe Anastase

• Correspondence address: 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 10 March 2011
• Resigned on: 12 October 2021
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: None

GUCCIONE, John Anthony

• Correspondence address: 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 29 May 2014
• Resigned on: 31 August 2020
• Nationality: Canadian,Italian
• Country of residence: England
• Occupation: Director

MCMANUS, John James

• Correspondence address: 200 Bay Street, Suite 2100, Royal Bank Plaza, South Tower, Toronto, Ontario M5j 2j2, Canada
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 6 April 2011
• Resigned on: 29 October 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President

SHERMAN, Sebastien Bernard

• Correspondence address: Borealis Infrastructure, 6 New Street Square, 12th Floor New Fetter Lane, London, EC4A 3BF
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 10 March 2011
• Resigned on: 15 July 2013
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: None

WALLACE, Annesley Christine

• Correspondence address: 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 3 March 2021
• Resigned on: 23 April 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Investment Manager