Charles THOMAZI

Total number of appointments 25, 11 active appointments

BEACON MIDCO LIMITED

Correspondence address
6th Floor 10 Portman Square, Marylebone, London, United Kingdom, W1H 6AZ
Role ACTIVE
director
Date of birth
October 1963
Appointed on
21 November 2019
Nationality
Canadian
Occupation
Executive

BEACON TOPCO LIMITED

Correspondence address
6th Floor 10 Portman Square, Marylebone, London, United Kingdom, W1H 6AZ
Role ACTIVE
director
Date of birth
October 1963
Appointed on
21 November 2019
Nationality
Canadian
Occupation
Executive

MAPLECO3 LTD

Correspondence address
ST LAWRENCE HOUSE STATION APPROACH, HORLEY, UNITED KINGDOM, RH6 9HJ
Role ACTIVE
Director
Date of birth
October 1963
Appointed on
23 September 2019
Nationality
CANADIAN
Occupation
MANAGING DIRECTOR OF INFRASTRUCTURE

MAPLE HOLDCO 3 LIMITED

Correspondence address
ST LAWRENCE HOUSE STATION APPROACH, HORLEY, UNITED KINGDOM, RH6 9HJ
Role ACTIVE
Director
Date of birth
October 1963
Appointed on
23 September 2019
Nationality
CANADIAN
Occupation
MANAGING DIRECTOR OF INFRASTRUCTURE

MAPLECO1 LTD

Correspondence address
ONTARIO TEACHERS' PENSION PLAN 10 PORTMAN SQUARE, LONDON, ENGLAND, ENGLAND, W1H 6AZ
Role ACTIVE
Director
Date of birth
October 1963
Appointed on
2 May 2018
Nationality
CANADIAN
Occupation
MANAGING DIRECTOR OF INFRASTRUCTURE AND NATURAL RE

MAPLE HOLDCO 1 LIMITED

Correspondence address
ONTARIO TEACHERS' PENSION PLAN 10 PORTMAN SQUARE, LONDON, ENGLAND, ENGLAND, W1H 6AZ
Role ACTIVE
Director
Date of birth
October 1963
Appointed on
2 May 2018
Nationality
CANADIAN
Occupation
MANAGING DIRECTOR OF INFRASTRUCTURE AND NATURAL RE

MAPLE HOLDCO 2 LIMITED

Correspondence address
ONTARIO TEACHERS' PENSION PLAN 10 PORTMAN SQUARE, LONDON, ENGLAND, ENGLAND, W1H 6AZ
Role ACTIVE
Director
Date of birth
October 1963
Appointed on
2 May 2018
Nationality
CANADIAN
Occupation
MANAGING DIRECTOR OF INFRASTRUCTURE AND NATURAL RE

MAPLE TOPCO LIMITED

Correspondence address
ONTARIO TEACHERS' PENSION PLAN 10 PORTMAN SQUARE, LONDON, ENGLAND, ENGLAND, W1H 6AZ
Role ACTIVE
Director
Date of birth
October 1963
Appointed on
2 May 2018
Nationality
CANADIAN
Occupation
MANAGING DIRECTOR OF INFRASTRUCTURE AND NATURAL RE

UK AIRPORTS MIDCO LIMITED

Correspondence address
6th Floor 10 Portman Square, London, United Kingdom, W1H 6AZ
Role ACTIVE
director
Date of birth
October 1963
Appointed on
11 August 2017
Nationality
Canadian
Occupation
Executive

UK AIRPORTS TOPCO LIMITED

Correspondence address
6th Floor 10 Portman Square, London, United Kingdom, W1H 6AZ
Role ACTIVE
director
Date of birth
October 1963
Appointed on
11 August 2017
Nationality
Canadian
Occupation
Executive

OTPPB INVESTMENTS (U.K.) LIMITED

Correspondence address
1 More London Place, London, SE1 2AF
Role ACTIVE
director
Date of birth
October 1963
Appointed on
17 April 2017
Nationality
Canadian
Occupation
Managing Director

MAPLE TOPCO LIMITED

Correspondence address
ST LAWRENCE HOUSE STATION APPROACH, HORLEY, ENGLAND, RH6 9HJ
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
3 March 2017
Resigned on
22 January 2018
Nationality
CANADIAN
Occupation
DIRECTOR

MAPLE HOLDCO 1 LIMITED

Correspondence address
ST LAWRENCE HOUSE STATION APPROACH, HORLEY, ENGLAND, RH6 9HJ
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
3 March 2017
Resigned on
22 January 2018
Nationality
CANADIAN
Occupation
DIRECTOR

MAPLECO1 LTD

Correspondence address
ST LAWRENCE HOUSE STATION APPROACH, HORLEY, ENGLAND, RH6 9HJ
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
3 March 2017
Resigned on
22 January 2018
Nationality
CANADIAN
Occupation
DIRECTOR

WESTERN BIDCO LIMITED

Correspondence address
6TH FLOOR 60 THREADNEEDLE STREET, LONDON, GREATER LONDON, GREAT BRITAIN, EC2R 8HP
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
16 December 2016
Resigned on
1 February 2018
Nationality
CANADIAN
Occupation
INVESTMENT DIRECTOR

HIGH SPEED RAIL FINANCE PLC

Correspondence address
73 COLLIER STREET, LONDON, UNITED KINGDOM, N1 9BE
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
30 August 2012
Resigned on
20 September 2012
Nationality
CANADIAN
Occupation
DIRECTOR

Average house price in the postcode N1 9BE £1,227,000

ONTARIO AIRPORTS INVESTMENTS LIMITED

Correspondence address
8 CAVENDISH SQUARE, 2ND FLOOR, LONDON, UNITED KINGDOM, W1G 0PD
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
1 November 2011
Resigned on
22 April 2014
Nationality
CANADIAN
Occupation
NONE

HIGH SPEED ONE (HS1) LIMITED

Correspondence address
73 COLLIER STREET, LONDON, UNITED KINGDOM, N1 9BE
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
17 February 2011
Resigned on
20 September 2012
Nationality
CANADIAN
Occupation
DIRECTOR OTPPB

Average house price in the postcode N1 9BE £1,227,000

HS1 LIMITED

Correspondence address
73 COLLIER STREET, LONDON, UNITED KINGDOM, N1 9BE
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
18 November 2010
Resigned on
20 September 2012
Nationality
CANADIAN
Occupation
NONE

Average house price in the postcode N1 9BE £1,227,000

CTRL (UK) LIMITED

Correspondence address
73 COLLIER STREET, LONDON, UNITED KINGDOM, N1 9BE
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
18 November 2010
Resigned on
20 September 2012
Nationality
CANADIAN
Occupation
NONE

Average house price in the postcode N1 9BE £1,227,000

HELIX BUFFERCO LIMITED

Correspondence address
73 COLLIER STREET, LONDON, UNITED KINGDOM, N1 9BE
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
11 November 2010
Resigned on
20 September 2012
Nationality
CANADIAN
Occupation
NONE

Average house price in the postcode N1 9BE £1,227,000

HELIX ACQUISITION LIMITED

Correspondence address
73 COLLIER STREET, LONDON, UNITED KINGDOM, N1 9BE
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
11 November 2010
Resigned on
20 September 2012
Nationality
CANADIAN
Occupation
NONE

Average house price in the postcode N1 9BE £1,227,000

HELIX MIDCO LIMITED

Correspondence address
73 COLLIER STREET, LONDON, UNITED KINGDOM, N1 9BE
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
11 November 2010
Resigned on
20 September 2012
Nationality
CANADIAN
Occupation
NONE

Average house price in the postcode N1 9BE £1,227,000

BIRMINGHAM AIRPORT HOLDINGS LIMITED

Correspondence address
DIAMOND HOUSE BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
19 September 2007
Resigned on
9 March 2016
Nationality
CANADIAN
Occupation
DIRECTOR, TEACHERS' INFRASTRUCTURE GROUP

Average house price in the postcode B26 3QJ £52,000

AIRPORT GROUP INVESTMENTS LIMITED

Correspondence address
4 HARDING BLVD, TORONTO, ONTARIO, CANADA, M1N 3C9
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
14 May 2007
Resigned on
1 February 2012
Nationality
CANADIAN
Occupation
PORTFOLIO MANAGER