1
Head Of Investment Management born in November 1960
Individual (78 offsprings)
Officer
2011-04-04 ~ 2022-03-07
OF - Director → CIF 0
Director Of Operations born in November 1960
Individual (78 offsprings)
2022-03-23 ~ 2024-03-27
OF - Director → CIF 0
2
Director born in January 1980
Individual (43 offsprings)
Officer
2022-03-23 ~ 2023-10-30
OF - Director → CIF 0
3
Born in December 1971
Individual (91 offsprings)
Officer
2022-03-23 ~ now
OF - Director → CIF 0
4
Chartered Engineer born in April 1969
Individual (78 offsprings)
Officer
2016-02-19 ~ 2019-12-12
OF - Director → CIF 0
5
Individual (36 offsprings)
Officer
2022-03-24 ~ now
OF - Secretary → CIF 0
6
Director born in June 1957
Individual (37 offsprings)
Officer
2009-11-05 ~ 2011-04-04
OF - Director → CIF 0
7
Chartered Accountant born in October 1961
Individual (48 offsprings)
Officer
2020-03-27 ~ 2022-03-23
OF - Director → CIF 0
8
Born in April 1966
Individual (33 offsprings)
Officer
2022-03-23 ~ now
OF - Director → CIF 0
9
Born in February 1963
Individual (3 offsprings)
Officer
2024-07-03 ~ now
OF - Director → CIF 0
10
Director born in September 1958
Individual (116 offsprings)
Officer
2009-11-05 ~ 2016-03-31
OF - Director → CIF 0
11
Director born in November 1970
Individual (74 offsprings)
Officer
2009-11-05 ~ 2020-03-13
OF - Director → CIF 0
12
Investment Director born in June 1955
Individual (63 offsprings)
Officer
2009-11-05 ~ 2013-06-30
OF - Director → CIF 0
13
Director born in April 1959
Individual (157 offsprings)
Officer
2009-11-05 ~ 2022-03-23
OF - Director → CIF 0
14
CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - now
07438430LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
3-5 Charlotte Street C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (31 parents, 4 offsprings)
Person with significant control
2022-03-23 ~ 2022-03-23
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
15
3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (12 parents, 2 offsprings)
Person with significant control
2022-03-23 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
16
SHERARD SECRETARIAT SERVICES LIMITED
05615519 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (11 parents, 174 offsprings)
Officer
2009-11-05 ~ 2022-03-23
OF - Secretary → CIF 0
17
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2022-03-23
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0