1
Banker born in June 1963
Individual (138 offsprings)
Officer
2007-03-13 ~ 2008-12-16
OF - Director → CIF 0
2
Investment Manager born in June 1975
Individual (68 offsprings)
Officer
2007-03-13 ~ 2008-12-16
OF - Director → CIF 0
3
Individual (10 offsprings)
Officer
2007-12-14 ~ 2013-10-30
OF - Secretary → CIF 0
4
Company Director born in August 1973
Individual (67 offsprings)
Officer
2015-11-23 ~ now
OF - Director → CIF 0
2007-03-13 ~ 2007-10-28
OF - Director → CIF 0
2008-12-16 ~ 2009-11-13
OF - Director → CIF 0
5
Chief Operating Officer born in June 1972
Individual (10 offsprings)
Officer
2008-12-16 ~ 2009-08-14
OF - Director → CIF 0
6
Born in September 1967
Individual (171 offsprings)
Officer
2007-10-28 ~ now
OF - Director → CIF 0
7
Individual (48 offsprings)
Officer
2007-03-13 ~ 2010-06-10
OF - Secretary → CIF 0
8
Banker born in August 1978
Individual (91 offsprings)
Officer
2009-08-14 ~ 2013-07-08
OF - Director → CIF 0
9
Retired born in April 1948
Individual (16 offsprings)
Officer
2012-06-21 ~ 2016-12-05
OF - Director → CIF 0
10
Finance Professional born in September 1984
Individual (48 offsprings)
Officer
2013-07-08 ~ now
OF - Director → CIF 0
11
280 Grays Inn Road, London
Active Corporate (4 parents, 2513 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
2007-02-28 ~ 2007-03-13
OF - Nominee Director → CIF 0
12
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
- now 03976881 10640222MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
PRECIS (1879) LIMITED - 2000-06-15
Ropemaker Place, 28 Ropemaker Street, London, England
Active Corporate (54 parents, 199 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Has significant influence or control → CIF 0
13
18, St Swithin's Lane, London, United Kingdom
Dissolved Corporate (18 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
14
100 New Bridge Street, London
Active Corporate (114 parents, 1700 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
2007-03-13 ~ 2007-03-13
OF - Director → CIF 0
2007-03-13 ~ 2007-03-13
OF - Secretary → CIF 0
15
100 New Bridge Street, London
Active Corporate (114 parents, 721 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
2007-03-13 ~ 2007-03-13
OF - Nominee Director → CIF 0
16
THE COMPANY REGISTRATION AGENTS LIMITED
- now 02628461RACHEL FUTERMAN LIMITED - 1996-04-01
280, Gray's Inn Road, London
Active Corporate (4 parents, 2889 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
2007-02-28 ~ 2007-03-13
OF - Nominee Secretary → CIF 0