PIP INFRASTRUCTURE MANAGERS LIMITED

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5 officers / 25 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

CLAPP, ANDREW DAVID

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Role ACTIVE
Director
Date of birth
March 1975
Appointed on
23 October 2019
Nationality
BRITISH
Occupation
DIRECTOR

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
2nd Floor 11 Thistle Street, Edinburgh, Scotland, EH2 1DF
Role ACTIVE
corporate-secretary
Appointed on
25 January 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
6 December 2017
Resigned on
18 December 2020
Nationality
British
Occupation
Director
 
Source data

WILSON, Edward Arthur

Correspondence address
C/O Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role RESIGNED
director
Date of birth
December 1965
Appointed on
24 August 2021
Nationality
British
Occupation
Director
 
Source data

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

COLE, NICHOLAS TOMMY

Correspondence address
6TH FLOOR CHEAPSIDE HOUSE, 138 CHEAPSIDE, LONDON, ENGLAND, EC2V 6AE
Role RESIGNED
Director
Date of birth
May 1978
Appointed on
6 December 2017
Resigned on
30 April 2019
Nationality
BRITISH
Occupation
DIRECTOR

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
19 October 2017
Resigned on
6 December 2017
Nationality
British
Occupation
Company Director
 
Source data

ABERDEEN ASSET MANAGEMENT PLC

Correspondence address
10 QUEENS TERRACE, ABERDEEN, SCOTLAND, AB10 2YG
Role RESIGNED
Secretary
Appointed on
19 October 2017
Resigned on
6 December 2017
Nationality
BRITISH

AMIN, Mohammed Sameer

Correspondence address
Bow Bells House 1 Bread Street, London, United Kingdom, EC4M 9HH
Role RESIGNED
director
Date of birth
December 1973
Appointed on
19 October 2017
Resigned on
6 December 2017
Nationality
British
Occupation
Company Director
 
Source data

MARSHALL, Gary Robert

Correspondence address
Aberdeen Asset Management Plc 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
Role RESIGNED
director
Date of birth
July 1961
Appointed on
11 June 2014
Resigned on
6 May 2016
Nationality
British
Occupation
None
 
Source data

GILBERT, Martin James

Correspondence address
Bow Bells House 1 Bread Street, London, Uk, EC4M 9HH
Role RESIGNED
director
Date of birth
July 1955
Appointed on
14 May 2014
Resigned on
26 June 2014
Nationality
British
Occupation
None
 
Source data

ABERDEEN ASSET MANAGEMENT PLC

Correspondence address
10 QUEENS TERRACE, ABERDEEN, UNITED KINGDOM, AB10 1YG
Role RESIGNED
Secretary
Appointed on
1 May 2014
Resigned on
6 May 2016
Nationality
BRITISH

OWENS, ANTHONY PAUL

Correspondence address
EDINBURGH ONE 69 MORRISON STREET, EDINBURGH, UNITED KINGDOM, EH3 8BE
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
10 June 2013
Resigned on
30 April 2015
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

BUCKLEY, Dean Robert

Correspondence address
Edinburgh One 60 Morrison Street, Edinburgh, United Kingdom, EH3 8BE
Role RESIGNED
director
Date of birth
June 1960
Appointed on
2 May 2013
Resigned on
1 May 2014
Nationality
British
Occupation
Director
 
Source data

LLOYDS SECRETARIES LIMITED

Correspondence address
25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN
Role RESIGNED
Secretary
Appointed on
15 June 2012
Resigned on
15 August 2012
Nationality
BRITISH

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

MURPHY, THOMAS CUFF

Correspondence address
10 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7AE
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
14 August 2010
Resigned on
15 June 2012
Nationality
AMERICAN
Occupation
BANKER

GECZY, Andrew William

Correspondence address
10 Gresham Street, London, United Kingdom, EC2V 7AE
Role RESIGNED
director
Date of birth
July 1963
Appointed on
13 August 2010
Resigned on
16 January 2013
Nationality
American
Occupation
Banker
 
Source data

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
30 March 2010
Resigned on
4 October 2013
Nationality
BRITISH
Occupation
BANKER

AMIN, Mohammed Sameer

Correspondence address
Bow Bells House 1 Bread Street, London, United Kingdom, EC4M 9HH
Role RESIGNED
director
Date of birth
December 1973
Appointed on
25 March 2010
Resigned on
6 May 2016
Nationality
British
Occupation
Company Director
 
Source data

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 March 2010
Resigned on
6 May 2016
Nationality
British
Occupation
Banker
 
Source data

MORAN, JOHN CONWAY

Correspondence address
20 WOODEND DRIVE, GLASGOW, LANARKSHIRE, G13 1QS
Role RESIGNED
Director
Date of birth
October 1966
Appointed on
8 September 2008
Resigned on
29 September 2009
Nationality
BRITISH
Occupation
BANKER

RICHARDS, CERI

Correspondence address
LEVEL 7 BISHOPSGATE EXCHANGE, 155 BISHOPSGATE, LONDON, EC2M 3YB
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
18 August 2008
Resigned on
9 October 2009
Nationality
BRITISH
Occupation
ACCOUNTANT

LOWRY, DOROTHY ELIZABETH

Correspondence address
10 RAVELSTON HOUSE PARK, EDINBURGH, SCOTLAND, UNITED KINGDOM, EH4 3LU
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
24 June 2008
Resigned on
30 June 2009
Nationality
BRITISH
Occupation
MANAGER

WEBSTER, ALISTAIR LINN

Correspondence address
7 ETTRICK ROAD, EDINBURGH, EH10 5BJ
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
1 May 2008
Resigned on
30 June 2009
Nationality
BRITISH
Occupation
ACCOUNTANT

SHANKLAND, GRAEME ROBERT ANDREW

Correspondence address
TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
16 July 2007
Resigned on
4 August 2010
Nationality
BRITISH
Occupation
BANKER

STANCER, WILLIAM WORDIE

Correspondence address
BOHUNS HALL, TOLLESBURY, MALDON, ESSEX
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
16 July 2007
Resigned on
9 October 2009
Nationality
BRITISH
Occupation
BANKER

MCDONALD, GRAHAM JOHN

Correspondence address
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP EDINBURGH O, 60 MORRISON STREET, EDINBURGH, UNITED KINGDOM, EH3 8BE
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
4 July 2007
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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
4 July 2007
Resigned on
4 August 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

NIELSEN, JENNIFER ELIZABETH

Correspondence address
25 NILE GROVE, EDINBURGH, EH10 4RE
Role RESIGNED
Secretary
Appointed on
4 July 2007
Resigned on
15 June 2012
Nationality
BRITISH
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