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CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED

07438430Active 2010-11-12Health 90/100 · Strong

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Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

BREMER, Gerrit-Jan

Director
Active
Appointed
2022-06-14
Nationality
Dutch
Residence
Netherlands
Born
03/1985
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MILLSOM, Barry Paul

Director
Active
Appointed
2016-02-25
Nationality
British
Residence
England
Born
06/1974
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MOL-KNECHTEL, Theresia Natasha

Director
Active
Appointed
2018-11-01
Nationality
Dutch
Residence
Netherlands
Born
08/1976
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WILLIAMS, Michael James

Director
Active
Appointed
2020-11-23
Nationality
British
Residence
England
Born
01/1980
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JANANDRAN, Thanalakshmi

Secretary
Resigned
Appointed
2010-11-16
Resigned
2013-08-16
Nationality
British
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MITCHELL, Ailison Louise

Secretary
Resigned
Appointed
2019-02-18
Resigned
2024-05-14
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CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary
Resigned
Appointed
2013-09-01
Resigned
2015-08-28
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MACLAY MURRAY & SPENS LLP

Corporate Secretary
Resigned
Appointed
2016-01-19
Resigned
2017-10-23
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PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary
Resigned
Appointed
2017-10-23
Resigned
2019-02-18
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SISEC LIMITED

Corporate Secretary
Resigned
Appointed
2010-11-12
Resigned
2010-11-16
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AMIN, Biren

Director
Resigned
Appointed
2013-10-02
Resigned
2014-05-31
Nationality
British
Residence
England
Born
11/1964
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BOOR, Mark

Director
Resigned
Appointed
2014-11-26
Resigned
2016-01-19
Nationality
British
Residence
United Kingdom
Born
07/1965
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BOUSFIELD, Stuart

Director
Resigned
Appointed
2020-08-11
Resigned
2022-06-14
Nationality
British
Residence
Netherlands
Born
06/1990
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BROWN, Anthony Michael

Director
Resigned
Appointed
2010-11-16
Resigned
2013-10-02
Nationality
British
Residence
United Kingdom
Born
04/1967
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CLAESSENS, Johan Willem Gerard Marie

Director
Resigned
Appointed
2016-12-31
Resigned
2018-02-28
Nationality
Dutch
Residence
Netherlands
Born
11/1963
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FROLOVA, Irina Anatoljevna

Director
Resigned
Appointed
2014-04-30
Resigned
2018-11-01
Nationality
Dutch
Residence
Netherlands
Born
08/1971
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GERRITSEN, Vincent

Director
Resigned
Appointed
2010-12-09
Resigned
2014-04-30
Nationality
Dutch
Residence
Netherlands
Born
12/1975
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GORDON, John Stephen

Director
Resigned
Appointed
2019-01-30
Resigned
2020-07-23
Nationality
British
Residence
Scotland
Born
12/1962
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MATHESON, Craig Stephen

Director
Resigned
Appointed
2010-11-16
Resigned
2016-01-19
Nationality
New Zealand
Residence
United Kingdom
Born
06/1967
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MCDONAGH, John

Director
Resigned
Appointed
2016-01-19
Resigned
2020-07-23
Nationality
British
Residence
England
Born
05/1969
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NICOLAAS, Simon

Director
Resigned
Appointed
2018-02-28
Resigned
2020-11-23
Nationality
Dutch
Residence
Netherlands
Born
02/1984
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NICOLAAS, Simon

Director
Resigned
Appointed
2014-07-28
Resigned
2016-12-31
Nationality
Dutch
Residence
Netherlands
Born
02/1984
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PEACOCK, Adrian Neil

Director
Resigned
Appointed
2016-01-25
Resigned
2019-01-30
Nationality
British
Residence
England
Born
05/1975
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RAATS, Rene, Mr.

Director
Resigned
Appointed
2013-04-19
Resigned
2014-04-30
Nationality
Dutch
Residence
The Netherlands
Born
10/1972
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RYAN, Michael Joseph

Director
Resigned
Appointed
2016-01-19
Resigned
2020-07-23
Nationality
Irish
Residence
United Kingdom
Born
04/1966
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SEYMOUR, Michael John

Director
Resigned
Appointed
2010-11-12
Resigned
2010-11-16
Nationality
British
Residence
United Kingdom
Born
09/1949
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SHAKHANOV, Sergey

Director
Resigned
Appointed
2014-04-30
Resigned
2014-07-28
Nationality
Russian
Residence
The Netherlands
Born
08/1988
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VEENSTRA, Luite Abel

Director
Resigned
Appointed
2010-12-09
Resigned
2013-04-19
Nationality
Dutch
Residence
Netherlands
Born
03/1970
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LOVITING LIMITED

Corporate Director
Resigned
Appointed
2010-11-12
Resigned
2010-11-16
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SERJEANTS' INN NOMINEES LIMITED

Corporate Director
Resigned
Appointed
2010-11-12
Resigned
2010-11-16
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