PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
7 officers / 22 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
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
Average house price in the postcode SE1 9SG £2,642,000
EXELL, Stephanie Ann
- Correspondence address
- Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
- Role ACTIVE
- director
- Date of birth
- August 1977
- Appointed on
- 12 August 2019
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
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
WILSON, EDWARD ARTHUR
- Correspondence address
- CHEAPSIDE HOUSE 138 CHEAPSIDE, LONDON, ENGLAND, EC2V 6AE
- Role ACTIVE
- Director
- Date of birth
- December 1965
- Appointed on
- 5 December 2017
- Nationality
- BRITISH
- Occupation
- MANAGER
DEACON, Andrew Brian
- Correspondence address
- 42a The Ridings The Ridings, Surbiton, Surrey, England, KT5 8HQ
- Role ACTIVE
- director
- Date of birth
- March 1980
- Appointed on
- 14 February 2017
- Resigned on
- 12 August 2019
Average house price in the postcode KT5 8HQ £1,082,000
INFRASTRUCTURE MANAGERS LIMITED
- Correspondence address
- 2ND FLOOR 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
- CHEAPSIDE HOUSE 138 CHEAPSIDE, LONDON, ENGLAND, EC2V 6AE
- Role RESIGNED
- Director
- Date of birth
- May 1978
- Appointed on
- 5 December 2017
- Resigned on
- 30 April 2019
- Nationality
- BRITISH
- Occupation
- MANAGER
O'HALLORAN, JAMES ANTHONY
- Correspondence address
- 12 CHARLES II STREET, LONDON, SW1Y 4QU
- Role RESIGNED
- Director
- Date of birth
- November 1975
- Appointed on
- 23 December 2015
- Resigned on
- 14 February 2017
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SW1Y 4QU £83,465,000
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
- 23 December 2015
- 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, AB10 1YG
- Role RESIGNED
- Secretary
- Appointed on
- 22 October 2014
- Resigned on
- 5 June 2015
- Nationality
- BRITISH
HAUGHEY, WILLIAM JAMES
- Correspondence address
- 33 OLD BROAD STREET, LONDON, ENGLAND AND WALES, UNITED KINGDOM, EC2N 1HZ
- Role RESIGNED
- Director
- Date of birth
- November 1974
- Appointed on
- 6 September 2012
- Resigned on
- 8 September 2015
- Nationality
- BRITISH
- Occupation
- BANKER
Average house price in the postcode EC2N 1HZ £334,849,000
AMIN, Mohammed Sameer
- Correspondence address
- Bow Bells House 1 Bread Street, London, EC4M 9HH
- Role RESIGNED
- director
- Date of birth
- December 1973
- Appointed on
- 6 September 2012
- Resigned on
- 5 December 2017
WONG, IVAN HONG-YEE
- Correspondence address
- BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH
- Role RESIGNED
- Director
- Date of birth
- November 1979
- Appointed on
- 6 September 2012
- Resigned on
- 5 December 2017
- Nationality
- BRITISH
- Occupation
- BANKER
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
- 6 September 2012
- Resigned on
- 5 December 2017
NISBET, Alice
- Correspondence address
- Level 1 Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE
- Role RESIGNED
- director
- Date of birth
- May 1982
- Appointed on
- 10 August 2012
- Resigned on
- 11 September 2012
LLOYDS SECRETARIES LIMITED
- Correspondence address
- 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN
- Role RESIGNED
- Secretary
- Appointed on
- 2 July 2012
- Resigned on
- 22 October 2014
- Nationality
- BRITISH
Average house price in the postcode EC2V 7HN £206,061,000
DICKSON, PAMELA SIMONE
- Correspondence address
- LEVEL 1 CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, UNITED KINGDOM, EH3 9PE
- Role RESIGNED
- Director
- Date of birth
- November 1967
- Appointed on
- 2 July 2012
- Resigned on
- 6 September 2012
- Nationality
- SCOTTISH
- Occupation
- NONE
MCDONALD, GRAHAM JOHN
- Correspondence address
- LLOYDS BANKING GROUP NEW UBERIOR HOUSE, 11 EARL GREY STREET, EDINBURGH, EH3 9BN
- Role RESIGNED
- Director
- Date of birth
- May 1960
- Appointed on
- 3 June 2010
- Resigned on
- 6 September 2012
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
BOTHWELL, KAREN MARGARET
- Correspondence address
- LLOYDS BANKING GROUP NEW UBERIOR HOUSE, 11 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9BN
- Role RESIGNED
- Director
- Date of birth
- August 1962
- Appointed on
- 3 June 2010
- Resigned on
- 2 July 2012
- Nationality
- BRITISH
- Occupation
- BANKER
HAMMOND, MARK WILLIAM
- Correspondence address
- LLOYDS BANKING GROUP LEVEL 7, 155 BISHOPSGATE, LONDON, ENGLAND, ENGLAND, EC2M 3YB
- Role RESIGNED
- Director
- Date of birth
- February 1968
- Appointed on
- 30 January 2008
- Resigned on
- 4 August 2010
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
MCDONALD, GRAHAM JOHN
- Correspondence address
- 2 NORTH CAMPBELL AVENUE, MILNGAVIE, GLASGOW, LANARKSHIRE, G62 7AA
- Role RESIGNED
- Director
- Date of birth
- May 1960
- Appointed on
- 30 January 2008
- Resigned on
- 25 September 2009
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
NIELSEN, JENNIFER ELIZABETH
- Correspondence address
- 25 NILE GROVE, EDINBURGH, EH10 4RE
- Role RESIGNED
- Secretary
- Appointed on
- 30 January 2008
- Resigned on
- 2 July 2012
- Nationality
- BRITISH
STANCER, WILLIAM WORDIE
- Correspondence address
- BOHUNS HALL, TOLLESBURY, MALDON, ESSEX
- Role RESIGNED
- Director
- Date of birth
- February 1964
- Appointed on
- 30 January 2008
- Resigned on
- 9 October 2009
- Nationality
- BRITISH
- Occupation
- BANKER
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
- Role RESIGNED
- Nominee Director
- Appointed on
- 15 October 2007
- Resigned on
- 30 January 2008
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 CHURCH STREET, LONDON, NW8 8EP
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 15 October 2007
- Resigned on
- 30 January 2008
Average house price in the postcode NW8 8EP £749,000
SHANKLAND, GRAEME ROBERT ANDREW
- Correspondence address
- TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG
- Role RESIGNED
- Director
- Date of birth
- September 1960
- Appointed on
- 15 October 2007
- Resigned on
- 4 August 2010
- Nationality
- BRITISH
- Occupation
- BANKER
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