Cross Check

INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED

Company Number

10702561

Private limited company
Active
OverviewPeopleRelated
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MENDES, Emily

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom

HUNT, Edward Thomas

Date of Birth
Role
Active
Director
Occupation
Investment Professional
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
United Kingdom

RESCANIERES, Axel

Date of Birth
Role
Active
Director
Occupation
Portfolio Manager
Nationality
French

  1. Appointed as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
United Kingdom

WILLIAMS, David Anthony

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
United Kingdom

WYLLIE, Alison

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Charles Ii Street London SW1Y 4QU United Kingdom

ABUIN, Carlos

Date of Birth
Role
Resigned
Director
Occupation
Investment Executive
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QU United Kingdom
Country of Residence
United Kingdom

JARMANY, David James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
United Kingdom

KINGHORN, Andre Eugene

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QU United Kingdom
Country of Residence
United Kingdom

ORRELL, Stewart

Date of Birth
Role
Resigned
Director
Occupation
Head Of Asset Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QU United Kingdom
Country of Residence
United Kingdom

PICKARD, Keith William

Date of Birth
Role
Resigned
Director
Occupation
Portfolio Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
England

PITCHER, Caroline Louise, Ms.

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
United Kingdom

PRICE, Helen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
United Kingdom

ROBSON, Patrick Thomas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QU United Kingdom
Country of Residence
England

ROPER, Anthony Charles

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QU United Kingdom
Country of Residence
United Kingdom

SEEKINGS, Harry Edward Charles

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
United Kingdom

SU, Ying

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
United Kingdom

Infrastructure Investments (Australia) Llp

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
Level 7 One Bartholomew Close London EC1A 7BL England

Infrastructure Investments Ppp Ofto Midco Llp

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
Level 7 One Bartholomew Close London EC1A 7BL England

Infrastructure Investments General Partner Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
Level 7 One Bartholomew Close London EC1A 7BL England

Infrastructure Investments Ppp Ofto Holdings Llp

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
Level 7 One Bartholomew Close London EC1A 7BL England

Infrastructure Investments Ppp Ofto Llp

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Level 7 One Bartholomew Close London EC1A 7BL England

Infrastructure Investments Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom

Infrastructure Investments Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom