Officers

  • uk

  • tmf group fund administration (guernsey) limited

Discover all known business and officer connections related to Tmf Group Fund Administration (Guernsey) Limited. Similar named officers have also been displayed.

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  • STATE STREET (GUERNSEY) LIMITED

  • Address: Guernsey, United Kingdom
  • UK

    ABERDEEN INFRASTRUCTURE II LIMITED

  • 09172323
  • LIVE
  • Date Incorporated: 

  • AMIN, Mohammed Sameer

  • Director - Active
  • Appointed: 2014-08-12

  • BALFOUR, Ion Bruce

  • Director - Active
  • Appointed: 2016-03-14

  • COHEN, Gershon Daniel

  • Director - Active
  • Appointed: 2014-08-12

  • WONG, Ivan Hong-Yee

  • Director - Active
  • Appointed: 2014-08-12

  • ABERDEEN ASSET MANAGEMENT PLC

  • Secretary - Resigned
  • Appointed: 2014-08-15
  • Resigned: 2015-06-05

  • APEX FUND AND CORPORATE SERVICES (GUERNSEY) LIMITED

  • Secretary - Active
  • Appointed: 2016-09-30
  • UK

    ABERDEEN UK INFRASTRUCTURE GP LIMITED

  • 08133931
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-11-17

  • AMIN, Mohammed Sameer

  • Director - Expired
  • Appointed: 2012-07-06

  • COHEN, Gershon Daniel

  • Director - Expired
  • Appointed: 2012-07-06

  • WONG, Ivan Hong-Yee

  • Director - Expired
  • Appointed: 2015-04-15

  • NISBET, Alice

  • Director - Resigned
  • Appointed: 2012-07-06
  • Resigned: 2013-12-12

  • ABDERDEEN ASSEST MANAGEMENT PLC

  • Secretary - Resigned
  • Appointed: 2014-05-01
  • Resigned: 2015-06-05

  • LLOYDS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2012-08-16
  • Resigned: 2014-05-01
  • UK

    INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED

  • 08164770
  • LIVE
  • Date Incorporated: 

  • PICKARD, Keith William

  • Director - Active
  • Appointed: 2017-09-07

  • PITCHER, Caroline Louise

  • Director - Resigned
  • Appointed: 2018-03-20
  • Resigned: 2020-01-15

  • SEEKINGS, Harry Edward Charles

  • Director - Resigned
  • Appointed: 2017-09-07
  • Resigned: 2021-02-23

  • AMIN, Mohammed Sameer

  • Director - Resigned
  • Appointed: 2012-08-01
  • Resigned: 2015-12-23

  • BROWN, Kevin

  • Director - Resigned
  • Appointed: 2015-09-16
  • Resigned: 2015-12-23

  • COHEN, Gershon Daniel

  • Director - Resigned
  • Appointed: 2012-08-01
  • Resigned: 2015-12-23

  • DEACON, Andrew Brian

  • Director - Resigned
  • Appointed: 2016-10-04
  • Resigned: 2017-09-07

  • HAUGHEY, William James

  • Director - Resigned
  • Appointed: 2012-08-01
  • Resigned: 2015-09-16

  • KINGHORN, Andre Eugene

  • Director - Resigned
  • Appointed: 2016-08-09
  • Resigned: 2018-03-20

  • O'HALLORAN, James Anthony

  • Director - Resigned
  • Appointed: 2015-12-23
  • Resigned: 2016-10-04

  • ROPER, Anthony Charles

  • Director - Resigned
  • Appointed: 2017-09-07
  • Resigned: 2018-06-30

  • WAYMENT, Mark Christopher

  • Director - Resigned
  • Appointed: 2015-12-23
  • Resigned: 2017-09-07

  • WONG, Ivan Hong-Yee

  • Director - Resigned
  • Appointed: 2012-08-01
  • Resigned: 2015-12-23

  • HUNT, Edward Thomas

  • Director - Active
  • Appointed: 2020-12-15

  • ROBSON, Patrick Thomas

  • Director - Active
  • Appointed: 2021-04-16

  • SU, Ying

  • Director - Resigned
  • Appointed: 2021-02-23
  • Resigned: 2021-04-16

  • MENDES, Emily

  • Secretary - Active
  • Appointed: 2018-01-12

  • WYLLIE, Alison

  • Secretary - Resigned
  • Appointed: 2015-12-23
  • Resigned: 2018-01-12

  • ABERDEEN ASSET MANAGEMENT PLC

  • Secretary - Resigned
  • Appointed: 2014-10-22
  • Resigned: 2015-06-05

  • LLOYDS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2013-02-01
  • Resigned: 2014-10-22
  • UK

    INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED

  • 08164768
  • LIVE
  • Date Incorporated: 

  • PICKARD, Keith William

  • Director - Active
  • Appointed: 2017-09-07

  • PITCHER, Caroline Louise

  • Director - Active
  • Appointed: 2018-03-20

  • SEEKINGS, Harry Edward Charles

  • Director - Active
  • Appointed: 2017-09-07

  • AMIN, Mohammed Sameer

  • Director - Resigned
  • Appointed: 2012-08-01
  • Resigned: 2015-12-23

  • BROWN, Kevin

  • Director - Resigned
  • Appointed: 2015-09-08
  • Resigned: 2015-12-23

  • COHEN, Gershon Daniel

  • Director - Resigned
  • Appointed: 2012-08-01
  • Resigned: 2015-12-23

  • DEACON, Andrew Brian

  • Director - Resigned
  • Appointed: 2016-10-04
  • Resigned: 2017-09-07

  • HAUGHEY, William James

  • Director - Resigned
  • Appointed: 2012-08-01
  • Resigned: 2015-09-08

  • KINGHORN, Andre Eugene

  • Director - Resigned
  • Appointed: 2016-08-09
  • Resigned: 2018-03-20

  • O'HALLORAN, James Anthony

  • Director - Resigned
  • Appointed: 2015-12-23
  • Resigned: 2016-10-04

  • ROPER, Anthony Charles

  • Director - Resigned
  • Appointed: 2017-09-07
  • Resigned: 2018-06-30

  • WAYMENT, Mark Christopher

  • Director - Resigned
  • Appointed: 2015-12-23
  • Resigned: 2017-09-07

  • WONG, Ivan Hong-Yee

  • Director - Resigned
  • Appointed: 2012-08-01
  • Resigned: 2015-12-23

  • MENDES, Emily

  • Secretary - Active
  • Appointed: 2018-01-12

  • WYLLIE, Alison

  • Secretary - Resigned
  • Appointed: 2015-12-23
  • Resigned: 2018-01-12

  • ABERDEEN ASSET MANAGEMENT PLC

  • Secretary - Resigned
  • Appointed: 2014-10-22
  • Resigned: 2015-06-05

  • LLOYDS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2013-02-01
  • Resigned: 2014-10-22
  • UK

    ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED

  • SC336919
  • LIVE
  • Date Incorporated: 

  • HILL, Karen Marie

  • Director - Resigned
  • Appointed: 2014-10-31
  • Resigned: 2022-03-31

  • SMITH, Martin Timothy

  • Director - Active
  • Appointed: 2011-09-23

  • TENNANT, Andrew Leslie

  • Director - Resigned
  • Appointed: 2011-10-04
  • Resigned: 2022-12-30

  • WONG, Ivan Hong-Yee

  • Director - Active
  • Appointed: 2011-09-23

  • BALFOUR, Ion Bruce

  • Director - Resigned
  • Appointed: 2011-09-23
  • Resigned: 2014-10-31

  • BOTHWELL, Karen Margaret

  • Director - Resigned
  • Appointed: 2010-06-03
  • Resigned: 2011-09-23

  • HAMMOND, Mark William

  • Director - Resigned
  • Appointed: 2008-01-30
  • Resigned: 2010-08-04

  • MCDONALD, Graham John

  • Director - Resigned
  • Appointed: 2008-01-30
  • Resigned: 2009-09-28

  • SHANKLAND, Graeme Robert Andrew

  • Director - Resigned
  • Appointed: 2008-01-30
  • Resigned: 2010-08-04

  • STANCER, William Wordie

  • Director - Resigned
  • Appointed: 2008-01-30
  • Resigned: 2009-10-09

  • BURNESS (DIRECTORS) LIMITED

  • Director - Resigned
  • Appointed: 2008-01-30
  • Resigned: 2008-01-30

  • DONN, Michael Andrew

  • Director - Active
  • Appointed: 2022-04-05

  • SOLLEY, Christopher Thomas

  • Director - Active
  • Appointed: 2023-03-22

  • NIELSEN, Jennifer Elizabeth

  • Secretary - Resigned
  • Appointed: 2008-01-30
  • Resigned: 2012-10-08

  • ABERDEEN ASSET MANAGEMENT PLC

  • Secretary - Resigned
  • Appointed: 2014-05-01
  • Resigned: 2015-06-05

  • BURNESS LLP

  • Secretary - Resigned
  • Appointed: 2008-01-30
  • Resigned: 2008-01-30

  • LLOYDS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2012-10-08
  • Resigned: 2014-05-01
  • UK

    ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED

  • 09659644
  • LIVE
  • Date Incorporated: 

  • AMIN, Mohammed Sameer

  • Director - Active
  • Appointed: 2015-06-26

  • COHEN, Gershon Daniel

  • Director - Active
  • Appointed: 2015-06-26

  • WONG, Ivan Hong-Yee

  • Director - Active
  • Appointed: 2015-06-26

  • ABERDEEN ASSET MANAGEMENT PLC

  • Secretary - Resigned
  • Appointed: 2015-07-27
  • Resigned: 2015-09-17
  • UK

    ABERDEEN INFRASTRUCTURE GP II LIMITED

  • 09168490
  • LIVE
  • Date Incorporated: 

  • AMIN, Mohammed Sameer

  • Director - Active
  • Appointed: 2014-08-08

  • COHEN, Gershon Daniel

  • Director - Active
  • Appointed: 2014-08-08

  • WONG, Ivan Hong-Yee

  • Director - Active
  • Appointed: 2014-08-08

  • APEX FUND AND CORPORATE SERVICES (GUERNSEY) LIMITED

  • Secretary - Resigned
  • Appointed: 2016-09-30
  • Resigned: 2020-08-01

  • ABERDEEN ASSET MANAGEMENT PLC

  • Secretary - Resigned
  • Appointed: 2014-08-11
  • Resigned: 2015-06-05

  • TMF GROUP FUND SERVICES (GUERNSEY) LIMITED

  • Secretary - Active
  • Appointed: 2020-08-01
  • UK

    PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED

  • 08063001
  • LIVE
  • Date Incorporated: 

  • BURGESS, Paula

  • Director - Resigned
  • Appointed: 2017-12-05
  • Resigned: 2020-12-18

  • CLAPP, Andrew David

  • Director - Active
  • Appointed: 2019-10-23

  • AMIN, Mohammed Sameer

  • Director - Resigned
  • Appointed: 2012-05-09
  • Resigned: 2017-12-05

  • BROWN, Kevin

  • Director - Resigned
  • Appointed: 2015-09-08
  • Resigned: 2017-12-05

  • COHEN, Gershon Daniel

  • Director - Resigned
  • Appointed: 2012-05-09
  • Resigned: 2017-12-05

  • COLE, Nicholas Tommy

  • Director - Resigned
  • Appointed: 2017-12-05
  • Resigned: 2019-04-30

  • HAUGHEY, William James

  • Director - Resigned
  • Appointed: 2012-05-09
  • Resigned: 2015-09-08

  • WILSON, Edward Arthur

  • Director - Resigned
  • Appointed: 2017-12-05
  • Resigned: 2019-10-23

  • WONG, Ivan Hong-Yee

  • Director - Resigned
  • Appointed: 2012-05-09
  • Resigned: 2017-12-05

  • INFRASTRUCTURE MANAGERS LIMITED

  • Secretary - Resigned
  • Appointed: 2019-01-25
  • Resigned: 2019-01-25

  • ABERDEEN ASSET MANAGEMENT PLC

  • Secretary - Resigned
  • Appointed: 2014-10-22
  • Resigned: 2015-06-05

  • LLOYDS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2013-02-01
  • Resigned: 2014-10-22
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