CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED

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7 officers / 23 resignations

BREMER, Gerrit-Jan

Correspondence address
Osit, 46 New Broad Street, London, England, EC2M 1JH
Role ACTIVE
director
Date of birth
March 1985
Appointed on
14 June 2022
Nationality
Dutch
Occupation
Associate Director
 
Source data

WILLIAMS, Michael James

Correspondence address
Osit, 46 New Broad Street, London, England, EC2M 1JH
Role ACTIVE
director
Date of birth
January 1980
Appointed on
23 November 2020
Nationality
British
Occupation
Investment Director
 
Source data

BOUSFIELD, STUART

Correspondence address
3 -5 CHARLOTTE STREET C/O ALBANY SPC SERVICES LTD,, 3 - 5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB
Role ACTIVE
Director
Date of birth
June 1990
Appointed on
11 August 2020
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

MITCHELL, Ailison Louise

Correspondence address
Fora, 50 Liverpool Street, London, England, EC2M 7PY
Role ACTIVE
secretary
Appointed on
18 February 2019
Resigned on
14 May 2024
 
Source data

Average house price in the postcode EC2M 7PY £192,000

MOL-KNECHTEL, Theresia Natasha

Correspondence address
Osit, 46 New Broad Street, London, England, EC2M 1JH
Role ACTIVE
director
Date of birth
August 1976
Appointed on
1 November 2018
Nationality
Dutch
Occupation
Investment Director
 
Source data

NICOLAAS, SIMON

Correspondence address
150 NOORDWEG NOORD, ZEIST, NETHERLANDS, 3704 JG
Role ACTIVE
Director
Date of birth
February 1984
Appointed on
28 February 2018
Nationality
DUTCH
Occupation
INVESTMENT MANAGER

MILLSOM, Barry Paul

Correspondence address
Osit, 46 New Broad Street, London, England, EC2M 1JH
Role ACTIVE
director
Date of birth
June 1974
Appointed on
25 February 2016
Nationality
British
Occupation
Finance Director
 
Source data

GORDON, John Stephen

Correspondence address
3 -5 Charlotte Street C/O Albany Spc Services Ltd, 3rd Floor, 3 - 5 Charlotte Street, Manchester, England, M1 4HB
Role RESIGNED
director
Date of birth
December 1962
Appointed on
30 January 2019
Resigned on
23 July 2020
Nationality
British
Occupation
Asset Manager
 
Source data

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role RESIGNED
Secretary
Appointed on
23 October 2017
Resigned on
18 February 2019
Nationality
OTHER

CLAESSENS, JOHAN WILLEM GERARD MARIE

Correspondence address
5TH FLOOR WATLING HOUSE, 33 CANNON STREET, LONDON, UNITED KINGDOM, EC4M 5SB
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
31 December 2016
Resigned on
28 February 2018
Nationality
DUTCH
Occupation
INVESTMENT MANAGEMENT

PEACOCK, ADRIAN NEIL

Correspondence address
35 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7JF
Role RESIGNED
Director
Date of birth
May 1975
Appointed on
25 January 2016
Resigned on
30 January 2019
Nationality
BRITISH
Occupation
DIRECTOR

MCDONAGH, John

Correspondence address
35 Melville Street, Edinburgh, United Kingdom, EH3 7JF
Role RESIGNED
director
Date of birth
May 1969
Appointed on
19 January 2016
Resigned on
23 July 2020
Nationality
British
Occupation
Company Director
 
Source data

RYAN, MICHAEL JOSEPH

Correspondence address
35 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7JF
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
19 January 2016
Resigned on
23 July 2020
Nationality
IRISH
Occupation
FUND MANAGER

MACLAY MURRAY & SPENS LLP

Correspondence address
1 GEORGE SQUARE, GLASGOW, SCOTLAND, G2 1AL
Role RESIGNED
Secretary
Appointed on
19 January 2016
Resigned on
23 October 2017
Nationality
NATIONALITY UNKNOWN

BOOR, MARK

Correspondence address
20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
26 November 2014
Resigned on
19 January 2016
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode NW1 3BF £2,486,000

NICOLAAS, SIMON

Correspondence address
150 NOORDWEG NOORD, ZEIST, NETHERLANDS, 3704JG
Role RESIGNED
Director
Date of birth
February 1984
Appointed on
28 July 2014
Resigned on
31 December 2016
Nationality
DUTCH
Occupation
INVESTMENT MANAGER

FROLOVA, IRINA ANATOLJEVNA

Correspondence address
150 NOORDWEG NOORD, ZEIST, 3704JG, NETHERLANDS
Role RESIGNED
Director
Date of birth
August 1971
Appointed on
30 April 2014
Resigned on
1 November 2018
Nationality
DUTCH
Occupation
SR INVESTMENT MANAGER INFRASTRUCTURE

SHAKHANOV, SERGEY

Correspondence address
150 NOORDWEG NOORD, ZEIST, 3704JG, THE NETHERLANDS
Role RESIGNED
Director
Date of birth
August 1988
Appointed on
30 April 2014
Resigned on
28 July 2014
Nationality
RUSSIAN
Occupation
INVESTMENT MANAGER

AMIN, BIREN

Correspondence address
20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Role RESIGNED
Director
Date of birth
November 1964
Appointed on
2 October 2013
Resigned on
31 May 2014
Nationality
BRITISH
Occupation
HEAD OF INTEGRATED SOLUTIONS, EMEA

Average house price in the postcode NW1 3BF £2,486,000

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015
Nationality
BRITISH

RAATS, RENE

Correspondence address
20 TRITON STREET, REGENT'S PLACE, LONDON, ENGLAND, NW1 3BF
Role RESIGNED
Director
Date of birth
October 1972
Appointed on
19 April 2013
Resigned on
30 April 2014
Nationality
DUTCH
Occupation
SENIOR ASSET MANAGER

Average house price in the postcode NW1 3BF £2,486,000

GERRITSEN, VINCENT

Correspondence address
20 TRITON STREET, REGENT'S PLACE, LONDON, ENGLAND, NW1 3BF
Role RESIGNED
Director
Date of birth
December 1975
Appointed on
9 December 2010
Resigned on
30 April 2014
Nationality
DUTCH
Occupation
INVESTMENT MANAGER

Average house price in the postcode NW1 3BF £2,486,000

VEENSTRA, LUITE ABEL

Correspondence address
20 TRITON STREET, REGENT'S PLACE, LONDON, ENGLAND, NW1 3BF
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
9 December 2010
Resigned on
19 April 2013
Nationality
DUTCH
Occupation
SENIOR INVESTMENT MANAGER

Average house price in the postcode NW1 3BF £2,486,000

BROWN, Anthony Michael

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role RESIGNED
director
Date of birth
April 1967
Appointed on
16 November 2010
Resigned on
2 October 2013
Nationality
British
Occupation
Chief Executive
 
Source data

Average house price in the postcode NW1 3BF £2,486,000

JANANDRAN, THANALAKSHMI

Correspondence address
20 TRITON STREET, REGENT'S PLACE, LONDON, ENGLAND, NW1 3BF
Role RESIGNED
Secretary
Appointed on
16 November 2010
Resigned on
16 August 2013
Nationality
BRITISH

Average house price in the postcode NW1 3BF £2,486,000

MATHESON, CRAIG STEPHEN

Correspondence address
20 TRITON STREET, REGENT'S PLACE, LONDON, ENGLAND, NW1 3BF
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
16 November 2010
Resigned on
19 January 2016
Nationality
NEW ZEALAND
Occupation
ACCOUNTANT

Average house price in the postcode NW1 3BF £2,486,000

SISEC LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
12 November 2010
Resigned on
16 November 2010
Nationality
BRITISH

LOVITING LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Director
Appointed on
12 November 2010
Resigned on
16 November 2010
Nationality
NATIONALITY UNKNOWN

SEYMOUR, MICHAEL JOHN

Correspondence address
ATLANTIC HOUSE HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2FG
Role RESIGNED
Director
Date of birth
September 1949
Appointed on
12 November 2010
Resigned on
16 November 2010
Nationality
BRITISH
Occupation
NONE

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Director
Appointed on
12 November 2010
Resigned on
16 November 2010
Nationality
NATIONALITY UNKNOWN
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