PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED

Company number 08063001

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
• 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, 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: COMPANIES (GUERNSEY) LAW, 2008
• Legal form: COMPANY
• 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, 1 Bread Street, London, United Kingdom, 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