* director search - Tmf Group Fund Administration (Guernsey) Limited - kompany

Officers

tmf group fund administration (guernsey) limited

Discover all known business and officer connections related to Tmf Group Fund Administration (Guernsey) Limited.

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STATE STREET (GUERNSEY) LIMITED
Address: Guernsey, United Kingdom

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

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

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

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

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

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

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

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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