ABP MEZZANINE HOLDCO UK LIMITED

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5 officers / 39 resignations

ATWAL, Munroop

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role ACTIVE
director
Date of birth
November 1976
Appointed on
1 October 2024
Nationality
British
Occupation
Director
 
Source data

WYATT, Marina May

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role ACTIVE
director
Date of birth
January 1964
Appointed on
14 March 2019
Resigned on
1 October 2024
Nationality
British
Occupation
Director
 
Source data

KENNEDY, SHAUN RICHARD

Correspondence address
25 BEDFORD STREET, LONDON, UNITED KINGDOM, WC2E 9ES
Role ACTIVE
Director
Date of birth
November 1979
Appointed on
10 December 2018
Nationality
NEW ZEALANDER
Occupation
GROUP TREASURER

PEDERSEN, Henrik Lundgaard

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role ACTIVE
director
Date of birth
October 1974
Appointed on
10 December 2018
Nationality
Danish
Occupation
Chief Executive Officer
 
Source data

ABP SECRETARIAT SERVICES LIMITED

Correspondence address
25 BEDFORD STREET, LONDON, WC2E 9ES
Role ACTIVE
Secretary
Appointed on
9 October 2015
Nationality
NATIONALITY UNKNOWN

BULL, GEORGE SEBASTIAN MATTHEW

Correspondence address
25 BEDFORD STREET, LONDON, UNITED KINGDOM, WC2E 9ES
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
10 December 2018
Resigned on
29 March 2019
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

YASHNIKOV, DMITRY

Correspondence address
25 BEDFORD STREET, LONDON, UNITED KINGDOM, WC2E 9ES
Role RESIGNED
Director
Date of birth
February 1989
Appointed on
27 November 2018
Resigned on
14 December 2018
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

NOLAN, PHILIP MICHAEL GERARD

Correspondence address
25 BEDFORD STREET, LONDON, ENGLAND, ENGLAND, WC2E 9ES
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
13 June 2018
Resigned on
14 December 2018
Nationality
BRITISH
Occupation
CHAIRMAN

PESTRAK, GREGORY STUART

Correspondence address
25 BEDFORD STREET, LONDON, UNITED KINGDOM, WC2E 9ES
Role RESIGNED
Director
Date of birth
August 1971
Appointed on
24 January 2018
Resigned on
14 December 2018
Nationality
BRITISH
Occupation
FINANCE EXECUTIVE

MACHIELS, ERIC PHILIPPE MARIANNE

Correspondence address
25 BEDFORD STREET, LONDON, UNITED KINGDOM, WC2E 9ES
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
30 November 2017
Resigned on
14 December 2018
Nationality
BELGIAN,BRITISH
Occupation
MANAGING DIRECTOR

BRADBURY, KENTON EDWARD

Correspondence address
BOREALIS INFRASTRUCTURE UK LIMITED THE LEADENHALL, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB
Role RESIGNED
Director
Date of birth
January 1970
Appointed on
30 November 2017
Resigned on
27 November 2018
Nationality
BRITISH
Occupation
-

HAY, ANDREW

Correspondence address
C/O CPPIB 40 PORTMAN SQUARE, LONDON, ENGLAND, ENGLAND, W1H 6LT
Role RESIGNED
Director
Date of birth
April 1973
Appointed on
28 June 2016
Resigned on
3 July 2018
Nationality
CANADIAN
Occupation
INVESTOR

BUTCHER, PHILIP

Correspondence address
C/O CPPIB 40 PORTMAN SQUARE, LONDON, ENGLAND, ENGLAND, W1H 6LT
Role RESIGNED
Director
Date of birth
September 1985
Appointed on
28 June 2016
Resigned on
3 July 2018
Nationality
CANADIAN
Occupation
PRINCIPAL

BRADBURY, KENTON EDWARD

Correspondence address
BOREALIS INFRASTRUCTURE UK LIMITED THE LEADENHALL, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB
Role RESIGNED
Director
Date of birth
January 1970
Appointed on
26 November 2015
Resigned on
30 November 2017
Nationality
BRITISH
Occupation
-

STYLIANIDES, PETROS

Correspondence address
WREN HOUSE 15 CARTER LANE, LONDON, UNITED KINGDOM, EC4V 5EY
Role RESIGNED
Director
Date of birth
June 1976
Appointed on
7 July 2015
Resigned on
17 February 2017
Nationality
CYPRIOT
Occupation
-

WALL, Robert Boyd Pierre

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role RESIGNED
director
Date of birth
November 1979
Appointed on
7 July 2015
Resigned on
28 June 2016
Nationality
British
Occupation
Investment Manager
 
Source data

DRISSI KAITOUNI, HAKIM

Correspondence address
WREN HOUSE 15 CARTER LANE, LONDON, UNITED KINGDOM, EC4V 5EY
Role RESIGNED
Director
Date of birth
January 1983
Appointed on
7 July 2015
Resigned on
14 December 2018
Nationality
BRITISH
Occupation
-

MASON, GEOFFREY KEITH HOWARD

Correspondence address
ALDWYCH HOUSE 71-91 ALDWYCH, LONDON, UNITED KINGDOM, WC2B 4HN
Role RESIGNED
Secretary
Appointed on
25 March 2014
Resigned on
9 October 2015
Nationality
NATIONALITY UNKNOWN

RICHARDSON, ELAINE

Correspondence address
ALDWYCH HOUSE 71-91 ALDWYCH, LONDON, WC2B 4HN
Role RESIGNED
Secretary
Appointed on
27 November 2013
Resigned on
17 January 2014
Nationality
NATIONALITY UNKNOWN

NELSON, STEPHEN KEITH JAMES

Correspondence address
INFRACAPITAL LLP, LAURENCE POUTNEY HILL, LONDON, ENGLAND, EC4R 0HH
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
27 June 2013
Resigned on
7 July 2015
Nationality
BRITISH
Occupation
-

CLARKE, Edward Hilton

Correspondence address
Infracapital Llp Laurence Poutney Hill, London, England, EC4R 0HH
Role RESIGNED
director
Date of birth
February 1966
Appointed on
2 January 2013
Resigned on
7 July 2015
Nationality
British
Occupation
Investment Manager
 
Source data

MCMANUS, JOHN JAMES

Correspondence address
ROYAL BANK PLAZA, SOUTH TOWER SUITE 2100, BOX 56, TORONTO, CANADA, M5J 2J2
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
25 January 2012
Resigned on
30 November 2017
Nationality
CANADIAN
Occupation
-

BUSSLINGER, PHILIPPE ANASTASE

Correspondence address
BOREALIS INFRASTRUCTURE UK LIMITED THE LEADENHALL, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
23 June 2011
Resigned on
30 November 2017
Nationality
SWISS
Occupation
-

LYNEHAM, PETER ROBERT

Correspondence address
GOLDMAN SACHS INTERNATIONAL LTD GOLDMAN SACHS INTE, 133 FLEET STREET, LONDON, EC4A 2BB
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
31 March 2010
Resigned on
7 July 2015
Nationality
AUSTRALIAN
Occupation
BANKER

KERR, DAVID WILLIAM

Correspondence address
1ST FLOOR, 1ST FLOOR YORK HOUSE, 45 SEYMOUR STREET, LONDON, ENGLAND, W1H 7LX
Role RESIGNED
Director
Date of birth
April 1963
Appointed on
23 February 2010
Resigned on
6 February 2015
Nationality
BRITISH
Occupation
INVESTMENT OFFICER

BRADBURY, KENTON EDWARD

Correspondence address
ALDWYCH HOUSE 71-91 ALDWYCH, LONDON, WC2B 4HN
Role RESIGNED
Director
Date of birth
January 1970
Appointed on
20 November 2009
Resigned on
27 June 2013
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

ROLLAND, JOHN MICHAEL

Correspondence address
PRESIDENT & CEO BOREALIS INFRASTRUCTURE, ROYAL BANK PLAZA, SOUTH TOWER, 200 BAY STREET, SUITE 2100, TORONTO, CANADA, M5J 2J2
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
23 January 2008
Resigned on
26 November 2015
Nationality
CANADIAN
Occupation
INFRASTRUCTURE INVESTING

BLOEMEN, PETER-PAUL JOSEF MARIE

Correspondence address
VICE PRESIDENT BOREALIS INFRASTRUCTURE, ROYAL BLANK PLAZA, SOUTH TOWER, 200 BAY STREET, SUITE 2100, TORONTO, CANADA, M5J 2J2
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
23 January 2008
Resigned on
23 June 2011
Nationality
CANADIAN
Occupation
VICE PRESIDENT

DIBBEN, ANN

Correspondence address
ALDWYCH HOUSE 71-91 ALDWYCH, LONDON, WC2B 4HN
Role RESIGNED
Secretary
Appointed on
17 December 2007
Resigned on
17 February 2015
Nationality
BRITISH

ANG, ENG SENG

Correspondence address
BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ
Role RESIGNED
Director
Date of birth
April 1962
Appointed on
1 October 2007
Resigned on
23 February 2010
Nationality
SINGAPORE
Occupation
PRIVATE EQUITY INVESTMENT

WALVIS, ROBERT JORIS WILLEM

Correspondence address
BRITISH ENERGY GSO BUSINESS PARK, EAST KILBRIDE, G74 5PG
Role RESIGNED
Director
Date of birth
February 1947
Appointed on
2 August 2007
Resigned on
27 September 2007
Nationality
DUTCH
Occupation
DIRECTOR

COOPER, JAMES NIGEL SHELLEY

Correspondence address
ALDWYCH HOUSE 71-91 ALDWYCH, LONDON, WC2B 4HN
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
22 May 2007
Resigned on
2 January 2013
Nationality
BRITISH
Occupation
DIRECTOR

SUTCLIFFE, COLLEEN TRACEY

Correspondence address
293 COMMONSIDE EAST, MITCHAM, SURREY, CR4 1HD
Role RESIGNED
Secretary
Appointed on
14 November 2006
Resigned on
17 December 2007
Nationality
BRITISH

Average house price in the postcode CR4 1HD £492,000

FERGUSON II, THOMAS DEWITT

Correspondence address
MANAGING DIRECTOR, GOLDMAN SACHS INTERNATIONAL MAN, 100 CRESCENT COURT, SUITE 1000, DALLAS, USA, TX 75201
Role RESIGNED
Director
Date of birth
June 1954
Appointed on
24 October 2006
Resigned on
31 March 2010
Nationality
UNITED STATES CITIZE
Occupation
INVESTMENT BANKER

CAMU, PHILIPPE LOUIS HUBERT

Correspondence address
GOLDMAN SACHS INTERNATIONAL LTD GOLDMAN SACHS INTE, 133 FLEET STREET, LONDON, ENGLAND, EC4A 2BB
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
6 September 2006
Resigned on
7 July 2015
Nationality
BELGIAN
Occupation
INVESTMENT BANKER

LILLEY, STEPHEN BERNARD

Correspondence address
CYPRESS LODGE, OAK END WAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8DB
Role RESIGNED
Director
Date of birth
April 1968
Appointed on
6 September 2006
Resigned on
22 May 2007
Nationality
BRITISH
Occupation
BANKER/INVESTMENT PROFESSIONAL

Average house price in the postcode SL9 8DB £1,674,000

KNOWLTON, JOHN

Correspondence address
1174 CAREY ROAD,, OAKVILLE, ONTARIO, L6J 2E4, CANADA
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
6 September 2006
Resigned on
31 August 2010
Nationality
CANADIAN
Occupation
GENERAL COUNSEL

KAY, George Philip Roger

Correspondence address
C/O Gic Special Investments Infrastructure Group York House, 45 Seymour Street, London, W1H 7LX
Role RESIGNED
director
Date of birth
July 1972
Appointed on
6 September 2006
Resigned on
14 December 2018
Nationality
British
Occupation
Private Equity Investor
 
Source data

DHANANI, JAMAL

Correspondence address
PETERBOROUGH COURT, 133 FLEET STREET, LONDON, EC4A 2BB
Role RESIGNED
Director
Date of birth
August 1973
Appointed on
6 September 2006
Resigned on
24 October 2006
Nationality
BRITISH
Occupation
BANKING

CLARKE, Edward Hilton

Correspondence address
70 Waterford Road, London, SW6 2DR
Role RESIGNED
director
Date of birth
February 1966
Appointed on
6 September 2006
Resigned on
20 November 2009
Nationality
British
Occupation
Investment Manager
 
Source data

Average house price in the postcode SW6 2DR £1,424,000

LILLEY, STEPHEN BERNARD

Correspondence address
CYPRESS LODGE, OAK END WAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8DB
Role RESIGNED
Director
Date of birth
April 1968
Appointed on
31 August 2006
Resigned on
6 September 2006
Nationality
BRITISH
Occupation
BANKER/INVESTMENT PROFESSIONAL

Average house price in the postcode SL9 8DB £1,674,000

WATTERS, ROBERT

Correspondence address
1251 STAVEBANK ROAD, MISSISSUAGA, CANADA, L5G 2V1
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
31 August 2006
Resigned on
23 January 2008
Nationality
BRITISH
Occupation
SVP INFRASTRUCTURE

WONG, EUGENE YAU KEE

Correspondence address
6 WARREN AVENUE, ORPINGTON, KENT, BR6 6HX
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
31 August 2006
Resigned on
2 August 2007
Nationality
BRITISH
Occupation
BANKING

Average house price in the postcode BR6 6HX £1,305,000

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 ST THOMAS STREET, BRISTOL, BS1 6JS
Role RESIGNED
Secretary
Appointed on
31 August 2006
Resigned on
14 November 2006
Nationality
BRITISH

Average house price in the postcode BS1 6JS £33,478,000

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