Edward Hilton CLARKE

Overview

Total number of appointments 124, 90 active appointments

M&G IMPPP 1 LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 1 January 2025

Nationality: British

Occupation: Investment Manager

: Source data

M&G FOUNDERS 1 LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 1 January 2025

Nationality: British

Occupation: Investment Manager

: Source data

RADLER GP2 LIMITED

Correspondence address: First Floor 85 Great Portland Street, London, United Kingdom, W1W 7LT

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 5 April 2024

Nationality: British

Occupation: Fund Manager

: Source data

RADLER GP1 LIMITED

Correspondence address: First Floor 85 Great Portland Street, London, United Kingdom, W1W 7LT

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 5 April 2024

Nationality: British

Occupation: Fund Manager

: Source data

DUDOK GP1 LTD

Correspondence address: First Floor 85 Great Portland Street, London, United Kingdom, W1W 7LT

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 30 November 2023

Resigned on: 31 May 2025

Nationality: British

Occupation: Investment Manager

: Source data

DUDOK GP2 LTD

Correspondence address: First Floor 85 Great Portland Street, London, United Kingdom, W1W 7LT

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 30 November 2023

Resigned on: 31 May 2025

Nationality: British

Occupation: Investment Manager

: Source data

INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 3 March 2023

Resigned on: 31 May 2025

Nationality: British

Occupation: Investment Manager

: Source data

INFRACAPITAL PARTNERS IV SUBHOLDINGS GP1 LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 3 March 2023

Resigned on: 31 May 2025

Nationality: British

Occupation: Investment Manager

: Source data

LONDON FENCHURCH GP1 LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 3 March 2023

Resigned on: 31 May 2025

Nationality: British

Occupation: Investment Manager

: Source data

LONDON FENCHURCH GP2 LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 3 March 2023

Resigned on: 31 May 2025

Nationality: British

Occupation: Investment Manager

: Source data

INFRACAPITAL PARTNERS IV SUBHOLDINGS GP2 LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 3 March 2023

Resigned on: 31 May 2025

Nationality: British

Occupation: Investment Manager

: Source data

DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED

Correspondence address: First Floor ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 12 January 2023

Resigned on: 31 May 2025

Nationality: British

Occupation: Fund Manager

: Source data

ICP (FINCH) GP 1 LIMITED

Correspondence address: First Floor ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 1 November 2021

Resigned on: 31 May 2025

Nationality: British

Occupation: Fund Manager

: Source data

ICP (FINCH) GP 2 LIMITED

Correspondence address: First Floor ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 1 November 2021

Resigned on: 31 May 2025

Nationality: British

Occupation: Fund Manager

: Source data

NATURAL CAPITAL RESEARCH LIMITED

Correspondence address: 24 Greville Street, London, United Kingdom, EC1N 8SS

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 21 October 2021

Resigned on: 4 July 2024

Nationality: British

Occupation: Director

: Source data

ZENOBE ENERGY LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 13 November 2020

Resigned on: 23 April 2024

Nationality: British

Occupation: Co-Founder And Managing Director Of Infracapital

: Source data

OX GP 1 LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 15 October 2020

Resigned on: 31 May 2025

Nationality: British

Occupation: Investment Manager

: Source data

MOLE GP 2 LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 16 June 2020

Resigned on: 31 May 2025

Nationality: British

Occupation: Investment Manager

: Source data

MOLE GP 1 LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 16 June 2020

Resigned on: 31 May 2025

Nationality: British

Occupation: Investment Manager

: Source data

INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS NOMINEE LIMITED

Correspondence address: First Floor ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 14 January 2020

Resigned on: 31 May 2025

Nationality: British

Occupation: Director

: Source data

LONDON GREEN INVESTMENTS II SLP GP1 LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 4 December 2019

Resigned on: 31 May 2025

Nationality: British

Occupation: Investment Manager

: Source data

LONDON GREEN INVESTMENTS II SLP GP2 LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 4 December 2019

Resigned on: 31 May 2025

Nationality: British

Occupation: Investment Manager

: Source data

LONDON GREEN INVESTMENTS II SLP2 GP LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 4 December 2019

Resigned on: 31 May 2025

Nationality: British

Occupation: Investment Manager

: Source data

GREENHOUSE HOLDCO LIMITED

Correspondence address: 55 Old Broad Street 55 Old Broad Street, London, England, EC2M 1RX

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 29 November 2019

Resigned on: 30 March 2022

Nationality: British

Occupation: Investment Manager

: Source data

GREENHOUSE MIDCO LIMITED

Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 29 November 2019

Resigned on: 30 March 2022

Nationality: British

Occupation: Investment Manager

: Source data

GREENHOUSE BIDCO LIMITED

Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 29 November 2019

Resigned on: 30 March 2022

Nationality: British

Occupation: Investment Manager

: Source data

GREENHOUSE TOPCO LIMITED

Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 29 November 2019

Resigned on: 30 March 2022

Nationality: British

Occupation: Investment Manager

: Source data

INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED

Correspondence address: First Floor ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 28 November 2019

Resigned on: 31 May 2025

Nationality: British

Occupation: Director

: Source data

INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED

Correspondence address: First Floor 85 Great Portland Street, London, United Kingdom, W1W 7LT

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 28 November 2019

Resigned on: 31 May 2025

Nationality: British

Occupation: Director

: Source data

DELTIC TOP INVEST LIMITED

Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 18 October 2019

Resigned on: 30 March 2022

Nationality: British

Occupation: Investment Manager

: Source data

HECTOR RAIL HOLDING UK LIMITED

Correspondence address: 10 Fenchurch Avenue Fenchurch Avenue, London, England, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 18 October 2019

Resigned on: 30 March 2022

Nationality: British

Occupation: Investment Manager

: Source data

DELTIC TOP HOLDING LIMITED

Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 18 October 2019

Resigned on: 30 March 2022

Nationality: British

Occupation: Investment Manager

: Source data

INFRACAPITAL (NOVOS) GP LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 18 July 2019

Resigned on: 31 May 2025

Nationality: British

Occupation: Investment Manager

: Source data

NNXYZ LIMITED

Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 29 March 2019

Nationality: British

Occupation: Co-Founder And Director

: Source data

ATLASCONNECT LIMITED

Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 29 March 2019

Nationality: British

Occupation: Co-Founder And Director

: Source data

NEOS NETWORKS LIMITED

Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 29 March 2019

Nationality: British

Occupation: Co-Founder And Director

: Source data

PARKTOWN INVESTMENTS LIMITED

Correspondence address: 16 Great Queen Street, London, United Kingdom, WC2B 5AH

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 8 March 2019

Nationality: British

Occupation: Director

: Source data

GS R100 GP LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 11 February 2019

Nationality: British

Occupation: Investment Manager

: Source data

INFRACAPITAL (LEO) GP LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 29 October 2018

Resigned on: 31 May 2025

Nationality: British

Occupation: Investment Manager

: Source data

INFRACAPITAL DF II LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 1 October 2018

Resigned on: 31 May 2025

Nationality: British

Occupation: Fund Manager

: Source data

INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED

Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 1 October 2018

Resigned on: 31 May 2025

Nationality: British

Occupation: Investment Manager

: Source data

INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED

Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 1 October 2018

Resigned on: 31 May 2025

Nationality: British

Occupation: Investment Manager

: Source data

GEORGE DIGITAL GP LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 1 October 2018

Resigned on: 31 May 2025

Nationality: British

Occupation: Investment Manager

: Source data

INFRACAPITAL F2 GP LIMITED

Correspondence address: First Floor ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 1 October 2018

Resigned on: 31 May 2025

Nationality: British

Occupation: Investment Manager

: Source data

INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 1 October 2018

Resigned on: 31 May 2025

Nationality: British

Occupation: Investment Manager

: Source data

INFRACAPITAL (CHURCHILL) GP 1 LIMITED

Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 1 October 2018

Resigned on: 31 May 2025

Nationality: British

Occupation: Investment Manager

: Source data

INFRACAPITAL (GIGACLEAR) GP 1 LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 1 October 2018

Resigned on: 31 May 2025

Nationality: British

Occupation: Investment Manager

: Source data

INFRACAPITAL F1 GP2 LIMITED

Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 1 October 2018

Resigned on: 31 May 2025

Nationality: British

Occupation: Investment Manager

: Source data

PRUDENTIAL GREENFIELD GP2 LIMITED

Correspondence address: First Floor ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 1 October 2018

Resigned on: 31 May 2025

Nationality: British

Occupation: Investment Manager

: Source data

DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED

Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 1 October 2018

Resigned on: 31 May 2025

Nationality: British

Occupation: Fund Manager

: Source data

LONDON STONE INVESTMENTS F3 I LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 1 October 2018

Resigned on: 31 May 2025

Nationality: British

Occupation: Investment Manager

: Source data

CALVIN F2 GP LIMITED

Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 7 September 2018

Nationality: British

Occupation: Investment Manager

: Source data

INFRACAPITAL (GIGACLEAR) GP 2 LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 16 July 2018

Resigned on: 31 May 2025

Nationality: British

Occupation: Investment Manager

: Source data

DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED

Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 22 June 2018

Resigned on: 31 May 2025

Nationality: British

Occupation: Fund Manager

: Source data

INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED

Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 4 May 2018

Resigned on: 31 May 2025

Nationality: British

Occupation: Fund Manager

: Source data

LONDON STONE INVESTMENTS F3 II LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 14 December 2017

Resigned on: 31 May 2025

Nationality: British

Occupation: Fund Manager

: Source data

INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 5 October 2017

Resigned on: 31 May 2025

Nationality: British

Occupation: Fund Manager

: Source data

INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 5 October 2017

Resigned on: 31 May 2025

Nationality: British

Occupation: Fund Manager

: Source data

GEORGE DIGITAL GP 2 LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 25 September 2017

Resigned on: 31 May 2025

Nationality: British

Occupation: Fund Manager

: Source data

INFRACAPITAL (BELMOND) GP LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 14 September 2017

Resigned on: 31 May 2025

Nationality: British

Occupation: Fund Manager

: Source data

GREEN GP LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 19 June 2017

Resigned on: 31 May 2025

Nationality: British

Occupation: Investment Manager

: Source data

INFRACAPITAL EMPLOYEE FEEDER GP LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 2 June 2017

Resigned on: 31 May 2025

Nationality: British

Occupation: Investment Manager

: Source data

INFRACAPITAL RF GP LIMITED

Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 13 February 2017

Nationality: British

Occupation: Investment Manager

: Source data

INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 16 January 2017

Resigned on: 31 May 2025

Nationality: British

Occupation: Fund Manager

: Source data

INFRACAPITAL (AIRI) GP LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 22 December 2016

Resigned on: 31 May 2025

Nationality: British

Occupation: Investment Manager

: Source data

INFRACAPITAL (SENSE) GP LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 22 December 2016

Resigned on: 31 May 2025

Nationality: British

Occupation: Investment Manager

: Source data

INFRACAPITAL (IT PPP) GP LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 11 November 2016

Resigned on: 31 May 2025

Nationality: British

Occupation: Investment Manager

: Source data

GENNY GP 2 LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 10 October 2016

Resigned on: 31 May 2025

Nationality: British

Occupation: Fund Manager

: Source data

GGE GP LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 26 May 2016

Resigned on: 31 May 2025

Nationality: British

Occupation: Investment Manager

: Source data

GENNY GP LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 26 May 2016

Resigned on: 31 May 2025

Nationality: British

Occupation: Investment Manager

: Source data

PRUDENTIAL GP LIMITED

Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 23 March 2016

Resigned on: 1 August 2022

Nationality: British

Occupation: Investment Manager

: Source data

INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED

Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 3 December 2015

Nationality: British

Occupation: Fund Manager

: Source data

INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED

Correspondence address: Governors House 5 Laurence Pountney Hill, London, United Kingdom, EC4R 0HH

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 3 December 2015

Nationality: British

Occupation: Fund Manager

: Source data

INFRACAPITAL SISU GP LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 30 November 2015

Nationality: British

Occupation: Investment Manager

: Source data

INFRACAPITAL (BIO) GP LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 22 September 2015

Resigned on: 31 May 2025

Nationality: British

Occupation: Investment Manager

: Source data

ICP (TTT) GP LIMITED

Correspondence address: Infracapital 5 Laurence Pountney Hill, London, England, EC4R 0HH

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 21 April 2015

Resigned on: 5 May 2015

Nationality: British

Occupation: Investment Manager

: Source data

INFRACAPITAL (GC) GP LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 18 March 2015

Resigned on: 31 May 2025

Nationality: British

Occupation: Investment Manager

: Source data

INFRACAPITAL (TLSB) GP LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 17 September 2014

Resigned on: 31 May 2025

Nationality: British

Occupation: Fund Manager

: Source data

INFRACAPITAL F2 GP1 LIMITED

Correspondence address: First Floor ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 20 August 2014

Resigned on: 31 May 2025

Nationality: British

Occupation: Fund Manager

: Source data

PRUDENTIAL GREENFIELD GP1 LIMITED

Correspondence address: First Floor ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 20 August 2014

Resigned on: 31 May 2025

Nationality: British

Occupation: Fund Manager

: Source data

CALVIN F1 GP LIMITED

Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 19 March 2014

Nationality: British

Occupation: Director

: Source data

THOR GP LIMITED

Correspondence address: Infracapital 5 Laurence Pountney Hill, London, England, EC4R 0HH

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 27 February 2014

Nationality: British

Occupation: Director

: Source data

FALAN GP LIMITED

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 13 November 2013

Nationality: British

Occupation: Investment Manager

: Source data

RIFT GP 1 LIMITED

Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 31 May 2012

Nationality: British

Occupation: Investment Manager

: Source data

RIFT GP 2 LIMITED

Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 31 May 2012

Nationality: British

Occupation: Investment Manager

: Source data

INFRACAPITAL GP II LIMITED

Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 28 October 2010

Nationality: British

Occupation: Investment Manager

: Source data

INFRACAPITAL CI II LIMITED

Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 26 October 2010

Nationality: British

Occupation: Investment Manager

: Source data

INFRACAPITAL NOMINEES LIMITED

Correspondence address: Laurence Pountney Hill Laurence Pountney Hill, London, England, EC4R 0HH

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 19 May 2005

Nationality: British

Occupation: Investment Professional

: Source data

INFRACAPITAL GP LIMITED

Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 18 May 2005

Resigned on: 31 May 2025

Nationality: British

Occupation: Investment Professional

: Source data

INFRACAPITAL SLP LIMITED

Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG

Role ACTIVE: director

Date of birth: February 1966

Appointed on: 18 May 2005

Resigned on: 31 May 2025

Nationality: British

Occupation: Investment Manager

: Source data

INFRACAPITAL ABP GP LIMITED

Correspondence address: Infracapital 5 Laurence Pountney Hill, London, England, EC4R 0HH

Role: director

Date of birth: February 1966

Appointed on: 8 July 2014

Nationality: British

Occupation: Director

: Source data

ABP ACQUISITIONS UK LIMITED

Correspondence address: Infracapital Llp Laurence Poutney Hill, London, England, EC4R 0HH

Role RESIGNED: director

Date of birth: February 1966

Appointed on: 2 January 2013

Resigned on: 7 July 2015

Nationality: British

Occupation: Investment Manager

: Source data

ABP MEZZANINE HOLDCO UK LIMITED

Correspondence address: Infracapital Llp Laurence Poutney Hill, London, England, EC4R 0HH

Role RESIGNED: director

Date of birth: February 1966

Appointed on: 2 January 2013

Resigned on: 7 July 2015

Nationality: British

Occupation: Investment Manager

: Source data

ABP SUBHOLDINGS UK LIMITED

Correspondence address: Infracapital Llp Laurence Poutney Hill, London, England, EC4R 0HH

Role RESIGNED: director

Date of birth: February 1966

Appointed on: 2 January 2013

Resigned on: 7 July 2015

Nationality: British

Occupation: Investment Manager

: Source data

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED

Correspondence address: Infracapital Llp Laurence Poutney Hill, London, England, EC4R 0HH

Role RESIGNED: director

Date of birth: February 1966

Appointed on: 2 January 2013

Resigned on: 7 July 2015

Nationality: British

Occupation: Investment Manager

: Source data

ABP FINANCE PLC

Correspondence address: Infracapital Llp Laurence Poutney Hill, London, England, EC4R 0HH

Role RESIGNED: director

Date of birth: February 1966

Appointed on: 2 January 2013

Resigned on: 7 July 2015

Nationality: British

Occupation: Investment Manager

: Source data

ABP BONDS UK LIMITED

Correspondence address: Infracapital Llp Laurence Poutney Hill, London, England, EC4R 0HH

Role RESIGNED: director

Date of birth: February 1966

Appointed on: 2 January 2013

Resigned on: 7 July 2015

Nationality: British

Occupation: Investment Manager

: Source data

ABPA HOLDINGS LIMITED

Correspondence address: Infracapital Llp Laurence Poutney Hill, London, England, EC4R 0HH

Role RESIGNED: director

Date of birth: February 1966

Appointed on: 2 January 2013

Resigned on: 7 July 2015

Nationality: British

Occupation: Investment Manager

: Source data

INFRACAPITAL GBS ACQUISTIONS LIMITED

Correspondence address: M&G Investments Laurence Pountney Hill, London, United Kingdom, EC4R 0HH

Role: director

Date of birth: February 1966

Appointed on: 22 October 2010

Nationality: British

Occupation: Director

: Source data

FA III LIMITED

Correspondence address: 12 Bugle Street, Southampton, Hampshire, SO14 2JY

Role RESIGNED: director

Date of birth: February 1966

Appointed on: 12 August 2009

Resigned on: 23 November 2009

Nationality: British

Occupation: Investment Manager

: Source data

FA II LIMITED

Correspondence address: 12 Bugle Street, Southampton, Hampshire, SO14 2JY

Role RESIGNED: director

Date of birth: February 1966

Appointed on: 12 August 2009

Resigned on: 23 November 2009

Nationality: British

Occupation: Investment Manager

: Source data

FALCON ACQUISITIONS HOLDINGS LIMITED

Correspondence address: 12 Bugle Street, Southampton, Hampshire, SO14 2JY

Role RESIGNED: director

Date of birth: February 1966

Appointed on: 31 May 2007

Resigned on: 23 November 2009

Nationality: British

Occupation: Investment Manager

: Source data

FALCON ACQUISITIONS LIMITED

Correspondence address: 12 Bugle Street, Southampton, Hampshire, SO14 2JY

Role RESIGNED: director

Date of birth: February 1966

Appointed on: 31 May 2007

Resigned on: 23 November 2009

Nationality: British

Occupation: Investment Manager

: Source data

FALCON ACQUISITIONS SUBHOLDINGS LIMITED

Correspondence address: 12 Bugle Street, Southampton, Hampshire, SO14 2JY

Role: director

Date of birth: February 1966

Appointed on: 31 May 2007

Resigned on: 23 November 2009

Nationality: British

Occupation: Investment Manager

: Source data

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED

Correspondence address: 70 Waterford Road, London, SW6 2DR

Role RESIGNED: director

Date of birth: February 1966

Appointed on: 29 November 2006

Resigned on: 22 May 2007

Nationality: British

Occupation: Investment Manager

: Source data

Average house price in the postcode SW6 2DR £1,424,000

ABP MEZZANINE HOLDCO UK LIMITED

Correspondence address: 70 Waterford Road, London, SW6 2DR

Role RESIGNED: director

Date of birth: February 1966

Appointed on: 6 September 2006

Resigned on: 20 November 2009

Nationality: British

Occupation: Investment Manager

: Source data

Average house price in the postcode SW6 2DR £1,424,000

ABP BONDS UK LIMITED

Correspondence address: 70 Waterford Road, London, SW6 2DR

Role RESIGNED: director

Date of birth: February 1966

Appointed on: 24 July 2006

Resigned on: 20 November 2009

Nationality: British

Occupation: Investment Manager

: Source data

Average house price in the postcode SW6 2DR £1,424,000

ABP SUBHOLDINGS UK LIMITED

Correspondence address: 70 Waterford Road, London, SW6 2DR

Role RESIGNED: director

Date of birth: February 1966

Appointed on: 7 June 2006

Resigned on: 20 November 2009

Nationality: British

Occupation: Investment Manager

: Source data

Average house price in the postcode SW6 2DR £1,424,000

ABP ACQUISITIONS UK LIMITED

Correspondence address: 70 Waterford Road, London, SW6 2DR

Role RESIGNED: director

Date of birth: February 1966

Appointed on: 7 June 2006

Resigned on: 20 November 2009

Nationality: British

Occupation: Investment Manager

: Source data

Average house price in the postcode SW6 2DR £1,424,000

STABLEVIEW LIMITED

Correspondence address: 70 Waterford Road, London, SW6 2DR

Role RESIGNED: director

Date of birth: February 1966

Appointed on: 19 August 2005

Resigned on: 4 December 2006

Nationality: British

Occupation: Investment Manager

: Source data

Average house price in the postcode SW6 2DR £1,424,000

IMDAC LIMITED

Correspondence address: 70 Waterford Road, London, SW6 2DR

Role RESIGNED: director

Date of birth: February 1966

Appointed on: 2 March 2005

Resigned on: 14 May 2007

Nationality: British

Occupation: Investment Professional

: Source data

Average house price in the postcode SW6 2DR £1,424,000

ENDEAVOUR SCH PLC

Correspondence address: 70 Waterford Road, London, SW6 2DR

Role RESIGNED: director

Date of birth: February 1966

Appointed on: 23 February 2005

Resigned on: 11 September 2007

Nationality: British

Occupation: Investment Manager

: Source data

Average house price in the postcode SW6 2DR £1,424,000

ENDEAVOUR SCH HOLDINGS LIMITED

Correspondence address: 70 Waterford Road, London, SW6 2DR

Role RESIGNED: director

Date of birth: February 1966

Appointed on: 23 February 2005

Resigned on: 11 September 2007

Nationality: British

Occupation: Investment Manager

: Source data

Average house price in the postcode SW6 2DR £1,424,000

VERCITY MANAGEMENT SERVICES LIMITED

Correspondence address: 70 Waterford Road, London, SW6 2DR

Role RESIGNED: director

Date of birth: February 1966

Appointed on: 9 March 2004

Resigned on: 1 October 2009

Nationality: British

Occupation: Investment Manager

: Source data

Average house price in the postcode SW6 2DR £1,424,000

NEWSCHOOLS (MERTON) LIMITED

Correspondence address: 70 Waterford Road, London, SW6 2DR

Role RESIGNED: director

Date of birth: February 1966

Appointed on: 9 March 2004

Resigned on: 8 February 2006

Nationality: British

Occupation: Investment Manager

: Source data

Average house price in the postcode SW6 2DR £1,424,000

NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED

Correspondence address: 70 Waterford Road, London, SW6 2DR

Role RESIGNED: director

Date of birth: February 1966

Appointed on: 9 March 2004

Resigned on: 8 February 2006

Nationality: British

Occupation: Investment Manager

: Source data

Average house price in the postcode SW6 2DR £1,424,000

NEWSCHOOLS (CORNWALL) LIMITED

Correspondence address: 70 Waterford Road, London, SW6 2DR

Role: director

Date of birth: February 1966

Appointed on: 9 March 2004

Resigned on: 17 September 2007

Nationality: British

Occupation: Investment Manager

: Source data

Average house price in the postcode SW6 2DR £1,424,000

NEWSCHOOLS (LEYTON) HOLDINGS LIMITED

Correspondence address: 70 Waterford Road, London, SW6 2DR

Role RESIGNED: director

Date of birth: February 1966

Appointed on: 9 March 2004

Resigned on: 8 February 2006

Nationality: British

Occupation: Investment Manager

: Source data

Average house price in the postcode SW6 2DR £1,424,000

NEWSCHOOLS (SWANSCOMBE) LIMITED

Correspondence address: 70 Waterford Road, London, SW6 2DR

Role RESIGNED: director

Date of birth: February 1966

Appointed on: 9 March 2004

Resigned on: 8 February 2006

Nationality: British

Occupation: Investment Manager

: Source data

Average house price in the postcode SW6 2DR £1,424,000

NEWSCHOOLS (LEYTON) LIMITED

Correspondence address: 70 Waterford Road, London, SW6 2DR

Role RESIGNED: director

Date of birth: February 1966

Appointed on: 9 March 2004

Resigned on: 8 February 2006

Nationality: British

Occupation: Investment Manager

: Source data

Average house price in the postcode SW6 2DR £1,424,000

NEWSCHOOLS (MERTON) HOLDINGS LIMITED

Correspondence address: 70 Waterford Road, London, SW6 2DR

Role RESIGNED: director

Date of birth: February 1966

Appointed on: 9 March 2004

Resigned on: 8 February 2006

Nationality: British

Occupation: Investment Manager

: Source data

Average house price in the postcode SW6 2DR £1,424,000

NEWSCHOOLS (CORNWALL) HOLDINGS LIMITED

Correspondence address: 70 Waterford Road, London, SW6 2DR

Role: director

Date of birth: February 1966

Appointed on: 9 March 2004

Resigned on: 17 September 2007

Nationality: British

Occupation: Investment Manager

: Source data

Average house price in the postcode SW6 2DR £1,424,000

AUTOLINK HOLDINGS (M6) LTD

Correspondence address: 70 Waterford Road, London, SW6 2DR

Role RESIGNED: director

Date of birth: February 1966

Appointed on: 8 April 2003

Resigned on: 1 June 2012

Nationality: British

Occupation: Investment Manager

: Source data

Average house price in the postcode SW6 2DR £1,424,000

AUTOLINK CONCESSIONAIRES (M6) PLC

Correspondence address: 70 Waterford Road, London, SW6 2DR

Role RESIGNED: director

Date of birth: February 1966

Appointed on: 8 April 2003

Resigned on: 1 June 2012

Nationality: British

Occupation: Investment Manager

: Source data

Average house price in the postcode SW6 2DR £1,424,000