LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED

07438435
30 CROWN PLACE LONDON ENGLAND EC2A 4ES

People & Contacts

Contact Details
Registered Address 30 CROWN PLACE
LONDON ENGLAND

EC2A 4ES
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED 12 Nov 2010 - 01 Jul 2016
People

Current directors

JAMES ANDRAS LOVATT

Birthdate: Oct 1988

Nationality: BRITISH

Address: C/O PINSENT MASONS LLP 30 CROWN PLACE EC2A4ES

Date Appointed: 30 Jun 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 40 DUKES PLACE EC3A7NH

Date Appointed: 01 Sep 2013

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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THANALAKSHMI JANANDRAN

Birthdate: N/A

Nationality: BRITISH

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 16 Nov 2010

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 12 Nov 2010

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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MR MARK BOOR

Birthdate: Jun 1965

Nationality: BRITISH

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 30 Oct 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR RAYMOND BRADLEY THOMAS BOSWELL

Birthdate: Feb 1973

Nationality: AUSTRALIAN

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 01 Jul 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN KENNETH GRIST

Birthdate: May 1967

Nationality: AUSTRALIAN

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 26 Aug 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MS NICOLA MARY JOHNSON

Birthdate: Oct 1980

Nationality: AUSTRALIAN

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 30 Oct 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR GLENN KONDO

Birthdate: Mar 1965

Nationality: CANADIAN,BRITISH

Address: 142 NORTHOLT ROAD MIDDLESEX HA20EE

Date Appointed: 16 Nov 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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YVONNE KOSTOPOULOS

Birthdate: Nov 1973

Nationality: AUSTRALIAN

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 02 Jul 2018

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality:

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 12 Nov 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR THOMAS LACHLAN MACKELLAR

Birthdate: Jan 1982

Nationality: AUSTRALIAN

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 04 Nov 2016

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN PACKER

Birthdate: Jun 1965

Nationality: BRITISH

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 04 Nov 2016

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MS GEORGINA JANE SCOTT

Birthdate: Aug 1975

Nationality: BRITISH

Address: 20 TRITON STREET REGENT'S PLACE NW13BF

Date Appointed: 08 Sep 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 12 Nov 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN SEYMOUR

Birthdate: Aug 1949

Nationality: BRITISH

Address: ATLANTIC HOUSE HOLBORN VIADUCT EC1A2FG

Date Appointed: 12 Nov 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MISS JESSICA MARY WALKER

Birthdate: May 1983

Nationality: AUSTRALIAN

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 03 Aug 2020

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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