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PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED

Company number 08062999

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Officers: 16 officers / 14 resignations

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

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, 11 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
1 February 2013
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, Guersney, 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
Legal form
Place registered
GUERNSEY
Registration number
36571

AMIN, Mohammed Sameer

Correspondence address
6th Floor, Cheapside House, 138 Cheapside, London, England, EC2V 6AE
Role Resigned
Director
Date of birth
December 1973
Appointed on
9 May 2012
Resigned on
5 December 2017
Nationality
British
Country of residence
England
Occupation
Fund Manager

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
5 December 2017
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, Bread Street, London, England, EC4M 9HH
Role Resigned
Director
Date of birth
June 1964
Appointed on
9 May 2012
Resigned on
5 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

COLE, Nicholas Tommy

Correspondence address
Cannon Place, Cannon Street, London, England, EC4N 6AF
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

HAUGHEY, William James

Correspondence address
33 Old Broad Street, London, United Kingdom, EC2N 1HZ
Role Resigned
Director
Date of birth
November 1974
Appointed on
9 May 2012
Resigned on
8 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

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
6th Floor, Cheapside House, 138 Cheapside, London, England, EC2V 6AE
Role Resigned
Director
Date of birth
November 1979
Appointed on
9 May 2012
Resigned on
5 December 2017
Nationality
British
Country of residence
Scotland
Occupation
Fund Manager