PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED

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5 officers / 10 resignations

THAKRAR, Amit Rishi Jaysukh

Correspondence address
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role ACTIVE
director
Date of birth
July 1987
Appointed on
3 March 2025
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode SE1 9SG £2,642,000

PINECROFT CORPORATE SERVICES LIMITED

Correspondence address
The Shard 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role ACTIVE
corporate-director
Appointed on
18 December 2020
Resigned on
3 March 2025
 
Source data

Average house price in the postcode SE1 9SG £2,642,000

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
2nd Floor 11 Thistle Street, Edinburgh, Scotland, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
1 February 2019
Resigned on
21 February 2022
 
Source data

BURGESS, Paula

Correspondence address
Pensions Infrastructure Platform Limited Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
Role ACTIVE
director
Date of birth
April 1975
Appointed on
5 December 2017
Resigned on
18 December 2020
Nationality
British
Occupation
Manager
 
Source data

WILSON, EDWARD ARTHUR

Correspondence address
CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
5 December 2017
Nationality
BRITISH
Occupation
MANAGER

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
Nationality
BRITISH

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
Occupation
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
Occupation
FUND MANAGER

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
Nationality
NATIONALITY UNKNOWN

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
Nationality
BRITISH

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
Nationality
BRITISH

Average house price in the postcode EC2V 7HN £206,061,000

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
Occupation
Fund Manager
 
Source data

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
Occupation
FINANCIER

Average house price in the postcode EC2N 1HZ £334,849,000

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
Occupation
FUND MANAGER

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
Occupation
Fund Manager
 
Source data
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