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affan nasir

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NASIR, Affan
Nationality: British
Address: London, W1J 7NJ

MERIDIAM INFRASTRUCTURE UK LIMITED
08257239
LIVE
Date Incorporated:

ASHCROFT, Richard Mark
Director - Resigned
Appointed: 2017-04-04
Resigned: 2022-11-22

PRESCOT, Julia Elizabeth
Director - Resigned
Appointed: 2012-10-17
Resigned: 2019-06-03

ROTAT, Emmanuel Pierre
Director - Active
Appointed: 2012-10-17

DEAU, Thierry Edmond
Director - Resigned
Appointed: 2012-10-17
Resigned: 2017-04-04

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2019-06-03

BBH-WL (FUNDCO 3) LIMITED
06931642
LIVE
Date Incorporated:

ALLTIMES, Geoffrey Giles
Director - Active
Appointed: 2013-11-21

ANDREWS, Jamie Russell
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-08-07

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2014-01-22

GREENSHIELDS, Jennifer Anja
Director - Active
Appointed: 2021-05-05

HANNAN, Oliver David
Director - Resigned
Appointed: 2019-05-01
Resigned: 2022-05-06

ARIF, Nafees
Director - Resigned
Appointed: 2010-01-18
Resigned: 2011-11-01

ASHCROFT, Richard Mark
Director - Resigned
Appointed: 2010-01-18
Resigned: 2015-05-12

BOWLER, David William
Director - Resigned
Appointed: 2009-07-06
Resigned: 2010-01-18

BROWN, Paul Malcolm
Director - Resigned
Appointed: 2019-08-01
Resigned: 2020-05-22

CLAXTON, Humphrey Kenneth Haslam
Director - Resigned
Appointed: 2010-12-01
Resigned: 2013-05-01

CONYNGHAM, Charles Denis Lenox
Director - Resigned
Appointed: 2010-01-18
Resigned: 2010-12-01

DOBRASHIAN, Tom
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-06-06

EDMUNDS, Keith Alexander Marchand
Director - Resigned
Appointed: 2017-05-17
Resigned: 2018-08-02

HAYHOE, Thomas Edward George
Director - Resigned
Appointed: 2010-01-18
Resigned: 2010-09-30

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2014-01-22
Resigned: 2016-09-22

MCELDUFF, Neil Terence
Director - Resigned
Appointed: 2010-12-01
Resigned: 2015-03-06

PARKER, Clare Elizabeth
Director - Resigned
Appointed: 2014-07-25
Resigned: 2015-12-03

PIERCE, Sylvie
Director - Resigned
Appointed: 2009-07-06
Resigned: 2010-01-18

PITT, Clive Harry
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-01-22

PRINSLOO, Eugene Martin
Director - Resigned
Appointed: 2009-06-11
Resigned: 2010-12-01

SPENCE, Graham Michael
Director - Resigned
Appointed: 2014-02-24
Resigned: 2014-11-12

WHITEHEAD, John Frederick
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-11-30

YOUNG, Philip James
Director - Resigned
Appointed: 2010-01-18
Resigned: 2013-03-31

ROBINSON, Philippa Dawn
Director - Active
Appointed: 2022-05-06

WILLETT, Ian Mark
Director - Active
Appointed: 2022-08-16

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Secretary - Active
Appointed: 2019-08-01

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2009-06-11
Resigned: 2019-08-01

BBH -SWL BID COST LIMITED
05072662
LIVE
Date Incorporated:

ALLTIMES, Geoffrey Giles
Director - Active
Appointed: 2015-05-21

ANDREWS, Jamie Russell
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-08-07

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2014-07-23

HANNAN, Oliver David
Director - Resigned
Appointed: 2019-05-01
Resigned: 2022-05-06

MOORE, Philip Daniel, Dr
Director - Active
Appointed: 2013-04-22

ARIF, Nafees
Director - Resigned
Appointed: 2010-01-21
Resigned: 2011-11-01

ASHCROFT, Richard Mark
Director - Resigned
Appointed: 2010-01-21
Resigned: 2015-05-20

BOWLER, David William
Director - Resigned
Appointed: 2008-03-28
Resigned: 2010-01-21

BOYD, Darrell
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-06-05

CLAXTON, Humphrey Kenneth Haslam
Director - Resigned
Appointed: 2010-12-01
Resigned: 2013-05-01

DOBRASHIAN, Tom
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-06-06

FARLEY, George Peter
Director - Resigned
Appointed: 2005-04-14
Resigned: 2005-05-26

HEWITT, Caroline Anne
Director - Resigned
Appointed: 2013-11-07
Resigned: 2015-05-21

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-09-22

LENOX CONYNGHAM, Charles Denis
Director - Resigned
Appointed: 2007-01-18
Resigned: 2010-12-01

LIDDELL, Alasdair
Director - Resigned
Appointed: 2005-04-14
Resigned: 2008-10-31

MANN, Anthony Simon
Director - Resigned
Appointed: 2005-04-14
Resigned: 2005-05-26

MCELDUFF, Neil Terence
Director - Resigned
Appointed: 2010-12-01
Resigned: 2015-03-06

PEARS, Mark Andrew
Director - Resigned
Appointed: 2005-04-14
Resigned: 2007-05-14

PIERCE, Sylvie
Director - Resigned
Appointed: 2005-04-14
Resigned: 2010-01-21

PITT, Clive Harry
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-07-23

PRINSLOO, Eugene Martin
Director - Resigned
Appointed: 2005-04-14
Resigned: 2010-12-01

ROBERTS, Michael John
Director - Resigned
Appointed: 2005-05-26
Resigned: 2010-09-30

SIMPSON, John Nicol
Director - Resigned
Appointed: 2005-04-14
Resigned: 2013-03-31

THOMSON, James Stuart
Director - Resigned
Appointed: 2004-07-16
Resigned: 2008-03-28

WHITEHEAD, John Frederick
Director - Resigned
Appointed: 2018-06-05
Resigned: 2018-11-30

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2004-03-15
Resigned: 2004-07-16

ROBINSON, Philippa Dawn
Director - Active
Appointed: 2022-05-06

WILLETT, Ian Mark
Director - Active
Appointed: 2022-08-16

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Secretary - Active
Appointed: 2019-08-01

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-03-15
Resigned: 2007-03-31

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2007-05-14
Resigned: 2019-08-01

BBH - SWL (FUNDCO TRANCHE 1) LIMITED
05072624
LIVE
Date Incorporated:

ALLTIMES, Geoffrey Giles
Director - Active
Appointed: 2015-05-21

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2014-07-23

MOORE, Philip Daniel, Dr
Director - Active
Appointed: 2013-04-22

ROBINSON, Philippa Dawn
Director - Active
Appointed: 2022-05-06

WILLETT, Ian Mark
Director - Active
Appointed: 2022-08-16

ANDREWS, Jamie Russell
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-08-07

ARIF, Nafees
Director - Resigned
Appointed: 2010-01-21
Resigned: 2011-11-01

ASHCROFT, Richard Mark
Director - Resigned
Appointed: 2010-01-21
Resigned: 2015-05-20

BOWLER, David William
Director - Resigned
Appointed: 2008-03-28
Resigned: 2010-01-21

BOYD, Darrell
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-06-05

CLAXTON, Humphrey Kenneth Haslam
Director - Resigned
Appointed: 2010-02-01
Resigned: 2013-05-01

DOBRASHIAN, Tom
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-06-06

FARLEY, George Peter
Director - Resigned
Appointed: 2005-04-14
Resigned: 2005-05-26

HANNAN, Oliver David
Director - Resigned
Appointed: 2019-05-01
Resigned: 2022-05-06

HEWITT, Caroline Anne
Director - Resigned
Appointed: 2013-11-07
Resigned: 2015-05-21

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-09-22

LENOX CONYNGHAM, Charles Denis
Director - Resigned
Appointed: 2007-01-18
Resigned: 2010-12-01

LIDDELL, Alasdair
Director - Resigned
Appointed: 2005-04-14
Resigned: 2008-10-31

MANN, Anthony Simon
Director - Resigned
Appointed: 2005-04-14
Resigned: 2005-05-26

MCELDUFF, Neil Terence
Director - Resigned
Appointed: 2010-12-01
Resigned: 2015-03-06

PEARS, Mark Andrew
Director - Resigned
Appointed: 2005-04-14
Resigned: 2007-05-14

PIERCE, Sylvie
Director - Resigned
Appointed: 2005-04-14
Resigned: 2010-01-21

PITT, Clive Harry
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-07-23

PRINSLOO, Eugene Martin
Director - Resigned
Appointed: 2005-04-14
Resigned: 2010-12-01

ROBERTS, Michael John
Director - Resigned
Appointed: 2005-05-26
Resigned: 2010-09-30

SIMPSON, John Nicol
Director - Resigned
Appointed: 2005-04-14
Resigned: 2013-03-31

THOMSON, James Stuart
Director - Resigned
Appointed: 2004-07-16
Resigned: 2008-03-28

WHITEHEAD, John Frederick
Director - Resigned
Appointed: 2018-06-05
Resigned: 2018-11-30

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2004-03-15
Resigned: 2004-07-16

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Secretary - Active
Appointed: 2019-08-01

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-03-15
Resigned: 2007-03-31

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2007-05-14
Resigned: 2019-08-01

BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED
05072659
LIVE
Date Incorporated:

ALLTIMES, Geoffrey Giles
Director - Active
Appointed: 2015-05-21

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2014-07-23

MOORE, Philip Daniel, Dr
Director - Active
Appointed: 2013-04-22

ROBINSON, Philippa Dawn
Director - Active
Appointed: 2022-05-06

WILLETT, Ian Mark
Director - Active
Appointed: 2022-08-16

ANDREWS, Jamie Russell
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-08-07

ARIF, Nafees
Director - Resigned
Appointed: 2010-01-21
Resigned: 2011-11-01

ASHCROFT, Richard Mark
Director - Resigned
Appointed: 2010-01-21
Resigned: 2015-05-20

BOWLER, David William
Director - Resigned
Appointed: 2008-03-28
Resigned: 2010-01-21

BOYD, Darrell
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-06-05

CLAXTON, Humphrey Kenneth Haslam
Director - Resigned
Appointed: 2010-12-01
Resigned: 2013-05-01

DOBRASHIAN, Tom
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-06-06

FARLEY, George Peter
Director - Resigned
Appointed: 2005-04-14
Resigned: 2005-05-26

HANNAN, Oliver David
Director - Resigned
Appointed: 2019-05-01
Resigned: 2022-05-06

HEWITT, Caroline Anne
Director - Resigned
Appointed: 2013-11-07
Resigned: 2015-05-21

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-09-22

LENOX CONYNGHAM, Charles Denis
Director - Resigned
Appointed: 2007-01-18
Resigned: 2010-12-01

LIDDELL, Alasdair
Director - Resigned
Appointed: 2005-04-14
Resigned: 2008-10-31

MANN, Anthony Simon
Director - Resigned
Appointed: 2005-04-14
Resigned: 2005-05-26

MCELDUFF, Neil Terence
Director - Resigned
Appointed: 2010-12-01
Resigned: 2015-03-06

PEARS, Mark Andrew
Director - Resigned
Appointed: 2005-04-14
Resigned: 2007-05-14

PIERCE, Sylvie
Director - Resigned
Appointed: 2005-04-14
Resigned: 2010-01-21

PITT, Clive Harry
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-07-23

PRINSLOO, Eugene Martin
Director - Resigned
Appointed: 2005-04-14
Resigned: 2010-12-01

ROBERTS, Michael John
Director - Resigned
Appointed: 2005-05-26
Resigned: 2010-09-30

SIMPSON, John Nicol
Director - Resigned
Appointed: 2005-04-14
Resigned: 2013-03-31

THOMSON, James Stuart
Director - Resigned
Appointed: 2004-07-16
Resigned: 2008-03-28

WHITEHEAD, John Frederick
Director - Resigned
Appointed: 2018-06-05
Resigned: 2018-11-30

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2004-03-15
Resigned: 2004-07-16

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Secretary - Active
Appointed: 2019-08-01

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-03-15
Resigned: 2007-03-31

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2007-05-14
Resigned: 2019-08-01

BBH-LSL (FUNDCO 4) LIMITED
07678469
LIVE
Date Incorporated:

ALLTIMES, Geoffrey Giles
Director - Active
Appointed: 2015-05-21

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2014-07-23

EYRES, Paul Andrew
Director - Active
Appointed: 2012-07-20

ROBINSON, Philippa Dawn
Director - Active
Appointed: 2022-05-06

WILLETT, Ian Mark
Director - Active
Appointed: 2022-08-16

ANDREWS, Jamie Russell
Director - Resigned
Appointed: 2015-06-18
Resigned: 2017-08-07

ARIF, Nafees
Director - Resigned
Appointed: 2011-06-22
Resigned: 2011-11-01

ASHCROFT, Richard Mark
Director - Resigned
Appointed: 2011-06-22
Resigned: 2015-05-20

BOYD, Darrell
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-06-05

CLAXTON, Humphrey Kenneth Haslam
Director - Resigned
Appointed: 2012-07-19
Resigned: 2013-05-01

DOBRASHIAN, Tom
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-06-06

HANNAN, Oliver David
Director - Resigned
Appointed: 2019-05-01
Resigned: 2022-05-06

HEWITT, Caroline Anne
Director - Resigned
Appointed: 2013-11-07
Resigned: 2015-05-21

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-09-22

MCELDUFF, Neil Terence
Director - Resigned
Appointed: 2012-07-19
Resigned: 2015-03-06

PITT, Clive Harry
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-07-23

THERON, Nicola Ann
Director - Resigned
Appointed: 2014-07-23
Resigned: 2015-06-18

WHITEHEAD, John Frederick
Director - Resigned
Appointed: 2018-06-05
Resigned: 2018-11-30

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Secretary - Active
Appointed: 2019-08-01

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2011-06-22
Resigned: 2019-08-01

BBH-LSL (HOLDCO 4) LIMITED
07678007
LIVE
Date Incorporated:

ALLTIMES, Geoffrey Giles
Director - Active
Appointed: 2015-05-21

ANDREWS, Jamie Russell
Director - Resigned
Appointed: 2015-06-18
Resigned: 2017-08-07

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2014-07-23

EYRES, Paul Andrew
Director - Active
Appointed: 2012-07-20

HANNAN, Oliver David
Director - Resigned
Appointed: 2019-05-01
Resigned: 2022-05-06

ARIF, Nafees
Director - Resigned
Appointed: 2011-06-22
Resigned: 2011-11-01

ASHCROFT, Richard Mark
Director - Resigned
Appointed: 2011-06-22
Resigned: 2015-05-20

BOYD, Darrell
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-06-05

CLAXTON, Humphrey Kenneth Haslam
Director - Resigned
Appointed: 2012-07-19
Resigned: 2013-05-01

DOBRASHIAN, Tom
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-06-06

HEWITT, Caroline Anne
Director - Resigned
Appointed: 2013-11-07
Resigned: 2015-05-21

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-09-22

MCELDUFF, Neil Terence
Director - Resigned
Appointed: 2012-07-19
Resigned: 2015-03-06

PITT, Clive Harry
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-07-23

THERON, Nicola Ann
Director - Resigned
Appointed: 2014-07-23
Resigned: 2015-06-18

WHITEHEAD, John Frederick
Director - Resigned
Appointed: 2018-06-05
Resigned: 2018-11-30

ROBINSON, Philippa Dawn
Director - Active
Appointed: 2022-05-06

WILLETT, Ian Mark
Director - Active
Appointed: 2022-08-16

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Secretary - Active
Appointed: 2019-08-01

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2011-06-22
Resigned: 2019-08-01

BBH-WL (FUNDCO 4) LIMITED
07074018
LIVE
Date Incorporated:

ALLTIMES, Geoffrey Giles
Director - Active
Appointed: 2013-11-21

ANDREWS, Jamie Russell
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-08-07

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2014-01-22

GREENSHIELDS, Jennifer Anja
Director - Active
Appointed: 2021-05-05

HANNAN, Oliver David
Director - Resigned
Appointed: 2019-05-01
Resigned: 2022-05-06

ARIF, Nafees
Director - Resigned
Appointed: 2010-01-15
Resigned: 2011-11-01

ASHCROFT, Richard Mark
Director - Resigned
Appointed: 2010-01-15
Resigned: 2015-05-12

BROWN, Paul Malcolm
Director - Resigned
Appointed: 2019-08-01
Resigned: 2020-05-22

CLAXTON, Humphrey Kenneth Haslam
Director - Resigned
Appointed: 2010-12-01
Resigned: 2013-05-01

CONYNGHAM, Charles Denis Lenox
Director - Resigned
Appointed: 2010-01-15
Resigned: 2010-12-01

DOBRASHIAN, Tom
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-06-06

EDMUNDS, Keith Alexander Marchand
Director - Resigned
Appointed: 2017-05-17
Resigned: 2018-08-02

HAYHOE, Thomas Edward George
Director - Resigned
Appointed: 2010-01-15
Resigned: 2010-09-30

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2014-01-22
Resigned: 2016-09-22

MCELDUFF, Neil Terence
Director - Resigned
Appointed: 2010-12-01
Resigned: 2015-03-06

PARKER, Clare Elizabeth
Director - Resigned
Appointed: 2014-07-25
Resigned: 2015-12-03

PITT, Clive Harry
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-01-22

PRINSLOO, Eugene Martin
Director - Resigned
Appointed: 2009-11-12
Resigned: 2010-12-01

SPENCE, Graham Michael
Director - Resigned
Appointed: 2014-02-24
Resigned: 2014-11-12

WHITEHEAD, John Frederick
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-11-30

YOUNG, Philip James
Director - Resigned
Appointed: 2010-01-15
Resigned: 2013-03-31

ROBINSON, Philippa Dawn
Director - Active
Appointed: 2022-05-06

WILLETT, Ian Mark
Director - Active
Appointed: 2022-08-16

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Secretary - Active
Appointed: 2019-08-01

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2009-11-12
Resigned: 2019-08-01

PARTNERS 4 LIFT (FUNDCO 3A) LIMITED
05842810
LIVE
Date Incorporated:

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2016-04-22

CLAXTON, Humphrey Kenneth Haslam
Director - Active
Appointed: 2006-11-22

HANNAN, Oliver David
Director - Resigned
Appointed: 2019-05-01
Resigned: 2022-05-06

MUIR, Andy
Director - Active
Appointed: 2021-10-25

ANDREWS, Jamie Russell
Director - Resigned
Appointed: 2019-10-11
Resigned: 2019-10-12

ARIF, Nafees
Director - Resigned
Appointed: 2010-01-22
Resigned: 2011-11-18

ASHCROFT, Richard Mark
Director - Resigned
Appointed: 2013-04-12
Resigned: 2014-01-14

BOWLER, David William
Director - Resigned
Appointed: 2008-03-28
Resigned: 2010-01-22

BOYD, Darrell
Director - Resigned
Appointed: 2017-02-24
Resigned: 2018-04-26

CHAMBERS, Michael James
Director - Resigned
Appointed: 2011-01-01
Resigned: 2015-11-06

DAVIES, Ian Richard
Director - Resigned
Appointed: 2011-03-01
Resigned: 2013-03-31

FONTOURA, Joni
Director - Resigned
Appointed: 2014-07-25
Resigned: 2016-07-01

GRICE, Neil Keith
Director - Resigned
Appointed: 2006-11-22
Resigned: 2009-10-28

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2013-04-26
Resigned: 2017-02-24

LIPINSKI, Benjamin Stefan
Director - Resigned
Appointed: 2018-07-31
Resigned: 2020-01-30

NOIRIE, Stephen Yvon Pierre
Director - Resigned
Appointed: 2010-01-22
Resigned: 2013-04-12

PITT, Clive Harry
Director - Resigned
Appointed: 2011-10-17
Resigned: 2016-04-22

PRINSLOO, Eugene Martin
Director - Resigned
Appointed: 2006-10-13
Resigned: 2010-09-30

RUSHBROOKE, John Nicholas
Director - Resigned
Appointed: 2006-11-22
Resigned: 2011-04-01

SPALL, Stephen
Director - Resigned
Appointed: 2018-04-26
Resigned: 2019-05-01

SUTCLIFFE, Stephen
Director - Resigned
Appointed: 2013-11-01
Resigned: 2014-10-22

SWEENEY, David Joseph
Director - Resigned
Appointed: 2015-01-19
Resigned: 2018-04-15

THOMSON, James Stuart
Director - Resigned
Appointed: 2006-10-13
Resigned: 2008-03-28

TREHARNE, Michael James
Director - Resigned
Appointed: 2009-10-21
Resigned: 2011-03-01

WARD, Neil Geoffrey
Director - Resigned
Appointed: 2015-11-06
Resigned: 2020-12-07

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2006-06-09
Resigned: 2006-10-13

GALLAGHER, Julie
Director - Active
Appointed: 2018-04-15

WILLETT, Ian Mark
Director - Active
Appointed: 2022-08-16

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Secretary - Active
Appointed: 2019-08-01

CITY ROAD NOMINEES (SECRETARIAL SERVICES) LIMITED
Secretary - Resigned
Appointed: 2006-10-13
Resigned: 2007-05-14

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2007-05-14
Resigned: 2019-08-01

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-06-09
Resigned: 2006-10-13

BBH-LSL (FUNDCO 2) LIMITED
06718531
LIVE
Date Incorporated:

ALLTIMES, Geoffrey Giles
Director - Active
Appointed: 2015-05-21

ANDREWS, Jamie Russell
Director - Resigned
Appointed: 2015-06-18
Resigned: 2017-08-07

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2014-07-23

EYRES, Paul Andrew
Director - Active
Appointed: 2009-04-22

HANNAN, Oliver David
Director - Resigned
Appointed: 2019-05-01
Resigned: 2022-05-06

ARIF, Nafees
Director - Resigned
Appointed: 2010-03-25
Resigned: 2011-11-01

ASHCROFT, Richard Mark
Director - Resigned
Appointed: 2010-03-25
Resigned: 2015-05-20

BOWLER, David William
Director - Resigned
Appointed: 2009-04-22
Resigned: 2010-03-25

BOYD, Darrell
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-06-05

BRICKELL, Paul Martin
Director - Resigned
Appointed: 2009-04-22
Resigned: 2010-10-31

CLAXTON, Humphrey Kenneth Haslam
Director - Resigned
Appointed: 2010-12-01
Resigned: 2013-05-01

DOBRASHIAN, Tom
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-06-06

HEWITT, Caroline Anne
Director - Resigned
Appointed: 2013-11-07
Resigned: 2015-05-21

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-09-22

LENOX CONYNGHAM, Charles Denis
Director - Resigned
Appointed: 2009-04-22
Resigned: 2010-12-01

MCELDUFF, Neil Terence
Director - Resigned
Appointed: 2010-12-01
Resigned: 2015-03-06

PIERCE, Sylvie
Director - Resigned
Appointed: 2009-04-22
Resigned: 2010-03-25

PITT, Clive Harry
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-07-23

PRINSLOO, Eugene Martin
Director - Resigned
Appointed: 2008-10-08
Resigned: 2010-12-01

THERON, Nicola Ann
Director - Resigned
Appointed: 2014-07-23
Resigned: 2015-06-18

WHITEHEAD, John Frederick
Director - Resigned
Appointed: 2018-06-05
Resigned: 2018-11-30

ROBINSON, Philippa Dawn
Director - Active
Appointed: 2022-05-06

WILLETT, Ian Mark
Director - Active
Appointed: 2022-08-16

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Secretary - Active
Appointed: 2019-08-01

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2008-10-08
Resigned: 2019-08-01

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