Officers

  • uk

  • annesley wallace

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  • WALLACE, Annesley Christine

  • Nationality: Canadian
  • Address: London, EC3V 4AB
  • UK

    OMERS INFRASTRUCTURE EUROPE LIMITED

  • 07560225
  • LIVE
  • Date Incorporated: 

  • BUSSLINGER, Philippe Anastase

  • Director - Resigned
  • Appointed: 2011-03-10
  • Resigned: 2021-10-12

  • GUCCIONE, John Anthony

  • Director - Resigned
  • Appointed: 2014-05-29
  • Resigned: 2020-08-31

  • HALL, Alastair Colin

  • Director - Active
  • Appointed: 2016-10-31

  • MACHIELS, Eric Philippe Marianne

  • Director - Active
  • Appointed: 2019-02-01

  • BERG, Ralph Adrian

  • Director - Resigned
  • Appointed: 2013-07-15
  • Resigned: 2016-10-31

  • BRADBURY, Kenton Edward

  • Director - Resigned
  • Appointed: 2016-10-31
  • Resigned: 2019-01-09

  • MCMANUS, John James

  • Director - Resigned
  • Appointed: 2011-04-06
  • Resigned: 2014-10-29

  • SHERMAN, Sebastien Bernard

  • Director - Resigned
  • Appointed: 2011-03-10
  • Resigned: 2013-07-15

  • FARRELLY, Abigail Clare

  • Director - Active
  • Appointed: 2021-02-16

  • GUCCIONE, John Anthony

  • Secretary - Resigned
  • Appointed: 2013-07-15
  • Resigned: 2020-08-31

  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

  • Secretary - Active
  • Appointed: 2011-04-06

  • FARRELLY, Abigail Clare

  • Secretary - Active
  • Appointed: 2021-02-16
  • UK

    GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED

  • 09668904
  • LIVE
  • Date Incorporated: 

  • BAHL, Deepali

  • Director - Resigned
  • Appointed: 2019-07-03
  • Resigned: 2022-01-01

  • BOTHA, Michael John

  • Director - Resigned
  • Appointed: 2015-07-03
  • Resigned: 2022-01-01

  • BURGESS, William Dale

  • Director - Active
  • Appointed: 2019-07-03

  • CAMU, Philippe Louis Hubert

  • Director - Resigned
  • Appointed: 2015-07-03
  • Resigned: 2020-01-01

  • DAVIES, Tara Courtney

  • Director - Active
  • Appointed: 2019-07-03

  • DORRELL, Michael

  • Director - Resigned
  • Appointed: 2020-10-06
  • Resigned: 2023-01-01

  • FROST, Christopher Timothy

  • Director - Active
  • Appointed: 2017-07-03

  • GAVIRIA BAPTISTE, Juan Guillermo

  • Director - Active
  • Appointed: 2020-06-09

  • JACLOT, Emmanuel

  • Director - Active
  • Appointed: 2019-07-10

  • KORPANEC, Jaroslava

  • Director - Resigned
  • Appointed: 2021-01-01
  • Resigned: 2022-09-01

  • KOSKI, Christopher Robert

  • Director - Active
  • Appointed: 2017-07-03

  • MOURAD, Karim

  • Director - Active
  • Appointed: 2019-07-03

  • OGUNLESI, Adebayo

  • Director - Active
  • Appointed: 2015-07-03

  • SEYMOUR, Christian

  • Director - Resigned
  • Appointed: 2017-07-03
  • Resigned: 2023-01-01

  • SLADE, Lawrence Charles

  • Director - Resigned
  • Appointed: 2020-01-01
  • Resigned: 2023-01-24

  • WEBB, Lincoln Hillier

  • Director - Active
  • Appointed: 2019-07-10

  • BEALE, Christopher William

  • Director - Resigned
  • Appointed: 2015-07-03
  • Resigned: 2017-07-02

  • BERG, Ralph Adrian

  • Director - Resigned
  • Appointed: 2015-07-03
  • Resigned: 2017-07-02

  • BOOTS, Ronaldus Theodorus Joannes Gertruda

  • Director - Resigned
  • Appointed: 2015-07-03
  • Resigned: 2019-07-02

  • BURGHARDT, Mathias

  • Director - Resigned
  • Appointed: 2015-07-03
  • Resigned: 2017-07-02

  • CHARBONNEAU, Patrick

  • Director - Resigned
  • Appointed: 2016-05-01
  • Resigned: 2017-07-02

  • CLAERHOUT, Andrew James

  • Director - Resigned
  • Appointed: 2015-07-03
  • Resigned: 2018-02-22

  • FARNUM-SCHNEIDER, Matthew Todd

  • Director - Resigned
  • Appointed: 2015-07-03
  • Resigned: 2019-07-02

  • FINGERLE, Christian Herbert, Dr

  • Director - Resigned
  • Appointed: 2015-07-03
  • Resigned: 2020-12-31

  • GRAY, Simon Philip

  • Director - Resigned
  • Appointed: 2015-07-03
  • Resigned: 2017-07-02

  • GUILMETTE, Bruno

  • Director - Resigned
  • Appointed: 2015-07-03
  • Resigned: 2017-07-02

  • HOTTENROTT, Markus Christof, Dr

  • Director - Resigned
  • Appointed: 2015-07-03
  • Resigned: 2017-07-02

  • HUIZING, Hendrik Luitje

  • Director - Resigned
  • Appointed: 2015-07-03
  • Resigned: 2017-07-02

  • KATS, Viktor

  • Director - Resigned
  • Appointed: 2015-07-03
  • Resigned: 2019-07-02

  • LENNON, Martin James

  • Director - Resigned
  • Appointed: 2015-07-06
  • Resigned: 2017-07-02

  • LOOMES, Ben Robert

  • Director - Resigned
  • Appointed: 2015-07-03
  • Resigned: 2017-01-27

  • MACKENZIE, Hamish Macphail Massie

  • Director - Resigned
  • Appointed: 2015-07-03
  • Resigned: 2017-07-02

  • MANGINI, Kyle

  • Director - Resigned
  • Appointed: 2015-07-03
  • Resigned: 2017-07-02

  • MCCARTHY, John Benedict

  • Director - Resigned
  • Appointed: 2015-07-03
  • Resigned: 2019-07-02

  • MEISSNER, Hans Rupprecht Wilhelm

  • Director - Resigned
  • Appointed: 2015-07-03
  • Resigned: 2016-12-31

  • MOUCHAKKAA, Paul

  • Director - Resigned
  • Appointed: 2019-07-10
  • Resigned: 2020-03-31

  • RAUSCHER, Alain Roger Michel

  • Director - Resigned
  • Appointed: 2015-07-03
  • Resigned: 2017-07-02

  • ROSE, Andrew Martin

  • Director - Resigned
  • Appointed: 2016-04-01
  • Resigned: 2019-12-31

  • SINHA, Manavendra Kumar

  • Director - Resigned
  • Appointed: 2015-07-03
  • Resigned: 2017-07-02

  • STANLEY, Martin Stephen William

  • Director - Resigned
  • Appointed: 2015-07-03
  • Resigned: 2017-07-02

  • STEEDMAN, Olivia Penelope

  • Director - Resigned
  • Appointed: 2018-10-04
  • Resigned: 2019-07-02

  • TALL, Macky

  • Director - Resigned
  • Appointed: 2015-07-03
  • Resigned: 2017-07-02

  • BHANDARI, Gautam

  • Director - Active
  • Appointed: 2022-01-03

  • BRUCE, Peter James

  • Director - Active
  • Appointed: 2023-01-01

  • LEBOVITZ, Scott Louis

  • Director - Active
  • Appointed: 2019-01-01

  • LUBIANSKI, John Rene

  • Director - Active
  • Appointed: 2021-12-01

  • OSBORNE, Thomas Robert

  • Director - Active
  • Appointed: 2023-01-01

  • PHILLIPS, Jonathan David

  • Director - Active
  • Appointed: 2023-06-06

  • SMITHEN, Kevin Randolph

  • Director - Active
  • Appointed: 2021-10-01

  • DHINGRA, Inderbir Singh

  • Director - Resigned
  • Appointed: 2022-01-01
  • Resigned: 2023-08-01

  • PHILLIPS, Jonathan David

  • Secretary - Resigned
  • Appointed: 2017-09-27
  • Resigned: 2023-06-06

  • HOTTENROTT, Markus Christof, Dr

  • Secretary - Resigned
  • Appointed: 2015-07-03
  • Resigned: 2017-07-02
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