SGN PLEDGECO LIMITED

Company number 11049371

31 officers / 19 resignations

BIRTWISTLE, Megan Rose

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ
• Role (Active): Secretary
• Appointed on: 1 November 2023

SHAND, Nicola Anne

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ
• Role (Active): Secretary
• Appointed on: 6 November 2017

BOTHA, Michael John

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 22 March 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Unknown

BRUNNING, Charlotte Louise

• Correspondence address: 10 Portman Square, London, United Kingdom, W1H 6AZ
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 2 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

CATCHPOLE, Martin Paul

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 23 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Principal, Gip

GROSS, Matthew Jonathan

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 4 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Cpa

LUMLOCK, Rebecca Elizabeth

• Correspondence address: Brookfield, One Canada Square, 25th Floor, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 22 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operating Partner

ORTIZ, Felipe

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 22 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Unknown

ROSENTHAL, Jeffrey

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 14 June 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Professional Engineer

SALMON, Nicholas Robin

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ
• Role (Active): Director
• Date of birth: June 1952
• Appointed on: 14 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMART, Michael Oswald

• Correspondence address: Stepstone Group, 2 St. James's Market, London, England, SW1Y 4AH
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 27 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRIMMER, Paul John Vincent

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 23 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Advisor To Global Infrastructure Partners

SYLVESTER, Sharmila Virginia

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2021
• Resigned on: 1 November 2023

ALEXANDER, Fraser Mcgregor

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom, PH1 3AQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 6 November 2017
• Resigned on: 22 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FINGERLE, Christian Herbert, Dr

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 27 May 2022
• Resigned on: 13 September 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Managing Director (Employee)

FLAGEUL, Natalie Michaela

• Correspondence address: Sse, Building 500, Langstone Technology Park, Langstone Road, Havant, Hampshire, United Kingdom, PO9 1SA
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 6 November 2017
• Resigned on: 22 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Metering

FLEMING, Neil Patrick

• Correspondence address: 10 Portman Square, London, United Kingdom, W1H 6AZ
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 6 November 2017
• Resigned on: 2 May 2018
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

FRIEDRICHSEN, Adam Michael Cooper

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ
• Role (Resigned): Director
• Date of birth: December 1989
• Appointed on: 1 July 2021
• Resigned on: 23 March 2022
• Nationality: Canadian
• Country of residence: England
• Occupation: Associate Director

GRUND, Ines

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 18 July 2018
• Resigned on: 3 November 2020
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Professional

KERRENNEUR, Antoine Jean René

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 29 March 2023
• Resigned on: 15 April 2024
• Nationality: French,British
• Country of residence: England
• Occupation: Principal At Global Infrastructure Partners

LAMBERT, Guy

• Correspondence address: 211 Corniche Street, PO BOX 3600, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 6 November 2017
• Resigned on: 22 March 2022
• Nationality: Dutch
• Country of residence: United Arab Emirates
• Occupation: Investments, Head Of Utilities

LOPEZ DELGADO, Alejandro

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 6 November 2017
• Resigned on: 28 June 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

MCCOSKER, Peter Joseph

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 8 June 2019
• Resigned on: 30 May 2021
• Nationality: Australian
• Country of residence: United Arab Emirates
• Occupation: Portfolio Manager

MCDONALD, Robert

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom, PH1 3AQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 6 November 2017
• Resigned on: 22 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director, Regulation And Strategy

MCMANUS, John James

• Correspondence address: 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3BF
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 6 November 2017
• Resigned on: 1 July 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Investment Manager

MCNICHOLAS, Michael

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 June 2019
• Resigned on: 23 March 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

ONARHEIM, Henrik Oliver Andreas

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ
• Role (Resigned): Director
• Date of birth: September 1990
• Appointed on: 5 July 2021
• Resigned on: 22 March 2022
• Nationality: American,Norwegian
• Country of residence: United Arab Emirates
• Occupation: Investment Manager

POPA, Mariana

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 15 May 2018
• Resigned on: 7 June 2019
• Nationality: Romanian
• Country of residence: United Arab Emirates
• Occupation: Senior Investment Manager

TAYLOR, Andrew Jonathan Mark

• Correspondence address: 10 Portman Square, London, United Kingdom, W1H 6AZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 6 November 2017
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

THOMAZI, Charles

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 6 November 2017
• Resigned on: 12 June 2024
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

VOELTZEL, Delphine

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 1 July 2020
• Resigned on: 1 July 2021
• Nationality: French
• Country of residence: England
• Occupation: Director