PIP INFRASTRUCTURE MANAGERS LIMITED

Company number SC327270

30 officers / 28 resignations

WILSON, Edward Arthur

• Correspondence address: C/O Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 24 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PINECROFT CORPORATE SERVICES LIMITED

• Correspondence address: The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Active): Director
• Appointed on: 18 December 2020

UK Limited Company What's this?

• Registration number: 09713669

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

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

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC082015

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

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC082015

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: 2nd Floor, 11 Thistle Street, Edinburgh, Scotland, EH2 1DF
• Role (Resigned): Secretary
• Appointed on: 25 January 2019
• Resigned on: 21 February 2022

UK Limited Company What's this?

• Registration number: 05372427

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

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02791894

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
• Country of residence: England
• Occupation: Company Director

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
• Country of residence: England
• 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: 30 March 2010
• Resigned on: 4 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

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
• Country of residence: United Kingdom
• Occupation: Director

BURGESS, Paula

• Correspondence address: Pensions Infrastructure Platform Limited, Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 6 December 2017
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CLAPP, Andrew David

• Correspondence address: The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 23 October 2019
• Resigned on: 27 August 2021
• Nationality: British
• Country of residence: United Kingdom
• 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
• Country of residence: United Kingdom
• Occupation: Company 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: 9 March 2010
• Resigned on: 6 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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
• Country of residence: United Kingdom
• Occupation: Director

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
• Country of residence: England
• Occupation: Banker

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
• Country of residence: United Kingdom
• Occupation: None

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
• Country of residence: Uk
• Occupation: Company Director

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
• Country of residence: Scotland
• Occupation: Manager

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: Scottish
• Country of residence: Scotland
• Occupation: None

MCDONALD, Graham John

• Correspondence address: Scottish Widows Investment Partnership, Edinburgh One, 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
• Country of residence: Scotland
• Occupation: Company Director

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
• Country of residence: Scotland
• Occupation: Banker

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
• Country of residence: United Kingdom
• Occupation: Banker

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
• Country of residence: United Kingdom
• Occupation: Operations Director

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

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
• Country of residence: United Kingdom
• 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

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
• Country of residence: Scotland
• Occupation: Accountant

WILSON, Edward Arthur

• Correspondence address: Pensions Infrastructure Platform Limited, Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 December 2017
• Resigned on: 23 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director