Advanced company searchLink opens in new window

PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED

Company number 09423344

Filter officers

Filter officers

Officers: 14 officers / 10 resignations

PINECROFT CORPORATE SERVICES LIMITED

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Active
Secretary
Appointed on
18 August 2020

UK Limited Company What's this?

Registration number
09713669

FRASER, Gary

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Active
Director
Date of birth
August 1971
Appointed on
18 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TANNER, Christopher James

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Active
Director
Date of birth
November 1972
Appointed on
18 August 2020
Nationality
British
Country of residence
England
Occupation
Llp Partner

WILSON, Edward Arthur

Correspondence address
C/O Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Active
Director
Date of birth
December 1965
Appointed on
14 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, United Kingdom, EC1A 2AL
Role Resigned
Secretary
Appointed on
5 February 2015
Resigned on
23 March 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094

AITCHISON, Nigel Ian

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Resigned
Director
Date of birth
February 1968
Appointed on
18 August 2020
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Head Of Infrastructure

BURGESS, Paula

Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Resigned
Director
Date of birth
April 1975
Appointed on
4 May 2016
Resigned on
18 December 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HARRISON, Mark Hyde

Correspondence address
Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6AE
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 April 2015
Resigned on
11 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

SEGARS, Joanne

Correspondence address
Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6AE
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 April 2015
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

SHERSHUNOVYCH, Ihor

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Date of birth
July 1985
Appointed on
5 February 2015
Resigned on
23 March 2015
Nationality
Ukrainian
Country of residence
England
Occupation
Director

TOMLINSON, Lindsay Peter

Correspondence address
Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT
Role Resigned
Director
Date of birth
October 1951
Appointed on
30 March 2015
Resigned on
31 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WESTON, Michael William

Correspondence address
Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT
Role Resigned
Director
Date of birth
December 1964
Appointed on
23 March 2015
Resigned on
21 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, United Kingdom, EC1A 2AL
Role Resigned
Director
Appointed on
5 February 2015
Resigned on
23 March 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132862

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, United Kingdom, EC1A 2AL
Role Resigned
Director
Appointed on
5 February 2015
Resigned on
23 March 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094