Subbash Chandra THAMMANNA

Total number of appointments 215

• Date of birth: April 1976

PIONEER INFRASTRUCTURE PARTNERS II GP HOLDINGS LIMITED (15188158)

• Company status: Active
• Correspondence address: Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB
• Role (Active): Director
• Appointed on: 4 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIONEER BALMORAL TOPCO LIMITED (15163131)

• Company status: Active
• Correspondence address: Forum 4 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Active): Director
• Appointed on: 25 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIONEER BALMORAL FINANCE LIMITED (15163311)

• Company status: Active
• Correspondence address: Forum 4 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Active): Director
• Appointed on: 25 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIONEER BALMORAL MIDCO LIMITED (15163223)

• Company status: Active
• Correspondence address: Forum 4 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Active): Director
• Appointed on: 25 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERPETUM UK HOLDCO LIMITED (14956325)

• Company status: Active
• Correspondence address: C/O Aztec Financial Services (Uk) Ltd, Forum 4, Solent Business Park, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Active): Director
• Appointed on: 23 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLEXGEN HOLDINGS LIMITED (11069121)

• Company status: Active
• Correspondence address: New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA
• Role (Active): Director
• Appointed on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PIONEER CHALLENGER UK LIMITED (14241193)

• Company status: Active
• Correspondence address: C/O, Aztec Financial Services (Uk) Limited, Forum 4 Solent Business Park Parkway South, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Active): Director
• Appointed on: 18 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIONEER INFRASTRUCTURE PARTNERS SLP GP HOLDINGS LIMITED (12841153)

• Company status: Active
• Correspondence address: 69-73 Theobalds Road, Theobalds Road, London, England, WC1X 8TA
• Role (Active): Director
• Appointed on: 26 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PIONEER INFRASTRUCTURE PARTNERS GP HOLDINGS LIMITED (12841488)

• Company status: Active
• Correspondence address: 69-73 Theobalds Road, Theobalds Road, London, England, WC1X 8TA
• Role (Active): Director
• Appointed on: 26 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PIONEER MAGELLAN ENERGY TOPCO LIMITED (13395782)

• Company status: Active
• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Active): Director
• Appointed on: 11 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIONEER MAGELLAN ENERGY MIDCO LIMITED (13397398)

• Company status: Active
• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Active): Director
• Appointed on: 11 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIONEER 1 UK MASTER HOLDCO LIMITED (13955627)

• Company status: Active
• Correspondence address: C/o, Forum 4, Solent Business Park, Parkway South, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Active): Director
• Appointed on: 4 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCANBIO UK MIDCO LIMITED (13956199)

• Company status: Active
• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 4, Parkway South, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Active): Director
• Appointed on: 4 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CIVITAS SPV161 LIMITED (12289935)

• Company status: Dissolved
• Correspondence address: Beaufort House, 51 New North Road, Exeter, Devon, United Kingdom, EX4 4EP
• Role: Director
• Appointed on: 30 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

CIVITAS SPV162 LIMITED (12289907)

• Company status: Dissolved
• Correspondence address: Beaufort House, 51 New North Road, Exeter, Devon, United Kingdom, EX4 4EP
• Role: Director
• Appointed on: 30 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

CIVITAS SPV120 LIMITED (11801922)

• Company status: Dissolved
• Correspondence address: Beaufort House, 51 New North Road, Exeter, United Kingdom, EX4 4EP
• Role: Director
• Appointed on: 28 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

CIVITAS SPV119 LIMITED (11751515)

• Company status: Dissolved
• Correspondence address: Beaufort House, 51 New North Road, Exeter, United Kingdom, EX4 4EP
• Role: Director
• Appointed on: 28 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

CIVITAS SPV151 LIMITED (11913037)

• Company status: Dissolved
• Correspondence address: Beaufort House, 51 New North Road, Exeter, United Kingdom, EX4 4EP
• Role: Director
• Appointed on: 28 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

PIONEER BALMORAL UK LIMITED (15049609)

• Company status: Active
• Correspondence address: Viking House, Mathieson Road, Widnes, Cheshire, England, WA8 0NX
• Role (Resigned): Director
• Appointed on: 4 August 2023
• Resigned on: 19 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FPI CO 409 LTD (12954572)

• Company status: Active
• Correspondence address: 13 Berkeley Street, London, England, W1J 8DU
• Role (Resigned): Director
• Appointed on: 23 April 2021
• Resigned on: 30 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

FPI CO 91 LTD (10546591)

• Company status: Liquidation
• Correspondence address: 13 Berkeley Street, London, England, W1J 8DU
• Role (Resigned): Director
• Appointed on: 31 March 2020
• Resigned on: 13 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

FPI CO 271 LTD (11370093)

• Company status: Liquidation
• Correspondence address: 13 Berkeley Street, London, United Kingdom, W1J 8DU
• Role (Resigned): Director
• Appointed on: 25 June 2020
• Resigned on: 13 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

CHP INVESTMENTS 1 LIMITED (13308931)

• Company status: Active
• Correspondence address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
• Role (Resigned): Director
• Appointed on: 1 April 2021
• Resigned on: 13 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

SANDHURST HOLDINGS LIMITED (11767851)

• Company status: Liquidation
• Correspondence address: 13 Berkeley Street, London, England, W1J 8DU
• Role (Resigned): Director
• Appointed on: 18 December 2020
• Resigned on: 13 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

FPI CO 254 LTD (11270811)

• Company status: Liquidation
• Correspondence address: 13 Berkeley Street, London, England, W1J 8DU
• Role (Resigned): Director
• Appointed on: 25 August 2020
• Resigned on: 13 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

FPI CO 403 LTD (12668366)

• Company status: Liquidation
• Correspondence address: 3 Berkeley Street, London, England, W1J 8DU
• Role (Resigned): Director
• Appointed on: 9 September 2020
• Resigned on: 13 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

SHP INVESTMENTS CC LTD (08347216)

• Company status: Active
• Correspondence address: Forum 4, Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD
• Role (Resigned): Director
• Appointed on: 10 November 2020
• Resigned on: 13 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

SHP INVESTMENTS 3 LIMITED (12930384)

• Company status: Active
• Correspondence address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, United Kingdom, PO15 7AD
• Role (Resigned): Director
• Appointed on: 5 October 2020
• Resigned on: 13 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

FPI CO 401 LTD (12424704)

• Company status: Liquidation
• Correspondence address: 13 Berkeley Street, London, England, W1J 8DU
• Role (Resigned): Director
• Appointed on: 1 April 2020
• Resigned on: 13 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

FH PROPERTY LTD (12439424)

• Company status: Liquidation
• Correspondence address: 13 Berkeley Street, London, England, W1J 8DU
• Role (Resigned): Director
• Appointed on: 27 March 2020
• Resigned on: 13 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

FPI CO 406 LTD (12780006)

• Company status: Active
• Correspondence address: 3 Berkeley Street, London, England, W1J 8DU
• Role (Resigned): Director
• Appointed on: 27 January 2021
• Resigned on: 13 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

CRUSADER MEDICAL CARE PROPERTIES LIMITED (12938046)

• Company status: Active
• Correspondence address: Forum 4, Solent Business Park,, Parkway South, Whiteley, Fareham, England, PO15 7AD
• Role (Resigned): Director
• Appointed on: 19 April 2021
• Resigned on: 13 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SHP INVESTMENTS 1 LIMITED (12469467)

• Company status: Active
• Correspondence address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
• Role (Resigned): Director
• Appointed on: 18 February 2020
• Resigned on: 13 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

FPI CO 407 LTD (12780247)

• Company status: Active
• Correspondence address: 3 Berkeley Street, London, England, W1J 8DU
• Role (Resigned): Director
• Appointed on: 21 December 2020
• Resigned on: 13 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

FPI CO 405 LTD (12669547)

• Company status: Liquidation
• Correspondence address: 13 Berkeley Street, London, England, W1J 8DU
• Role (Resigned): Director
• Appointed on: 10 September 2020
• Resigned on: 13 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer