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Companies/04527558

Brookfield Global Infrastructure Advisor Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Brookfield Asset Manager (Uk) Holdco Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-01 · No cessation recorded

Source record 123608158
Show 2 ceased records
Brookfield Asset Management Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-01 · Ceased 2022-12-01

Source record 123584102
Bhal Global Corporate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-12-01

Source record 134482678

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
SR
Sikander RashidCurrent director
Appointed 2022-12-28 · 3 yrs · Company Director
+4 others
CT
Connor TeskeyCurrent director
Appointed 2018-05-14 · 8 yrs · Director
+6 others
PE
Philippa ElderCurrent director
Appointed 2016-09-23 · 10 yrs · Director
+23 others
Show 31 historical appointments
PS
Paul SimResigned director
Resigned 2022-03-19 · 2 yrs · Company Director
BW
Bradley WeismillerResigned director
Resigned 2016-09-23 · 1 yr · Chief Financial Officer
JF
James FlattResigned director
Resigned 2016-06-10 · 6 yrs · Director
RR
Ralf RankResigned director
Resigned 2016-06-10 · 6 yrs · Director
JS
Jonathon SellarResigned director
Resigned 2015-03-09 · 1 yr · Company Director
PE
Philippa ElderResigned secretary
Resigned 2014-04-24 · 9 yrs
SP
Samuel PollockResigned director
Resigned 2014-01-06 · 1 yr · Senior Managing Partner
JH
Jon HaickResigned director
Resigned 2014-01-06 · 1 yr · Managing Partner
BB
Brian BakerResigned director
Resigned 2014-01-06 · 2 yrs · Finance
NG
Nicholas GoodmanResigned director
Resigned 2012-12-12 · 1 yr · Treasurer
JD
Jennifer DraperResigned secretary
Resigned 2012-06-22 · 1 yr
SP
Samuel PollockResigned director
Resigned 2010-08-26 · 1 yr · Chief Executive Officer
BM
Bahir ManiosResigned director
Resigned 2010-08-26 · 2 yrs · Chartered Accountant
JT
James TuckeyResigned director
Resigned 2010-08-26 · 5 yrs · Company Director
JD
Jennifer DraperResigned secretary
Resigned 2008-09-24 · 2 yrs
DC
David CollinsResigned director
Resigned 2008-09-24 · 1 yr · Accountant
JB
John BallingallResigned director
Resigned 2008-09-24 · 1 yr · Company Director
AM
Ashley MuldoonResigned director
Resigned 2008-09-24 · 1 yr · Construction Management
GA
George AssimakopoulosResigned director
Resigned 2006-10-12 · 1 yr · Project Manager
NH
Noel HendersonResigned director
Resigned 2004-11-15 · 1 yr · Company Director
SC
Simon CookResigned director
Resigned 2004-11-15 · 1 yr · Chartered Civil Engineer
SK
Shane KellyResigned secretary
Resigned 2004-08-09 · 4 yrs
PA
Paul AtkinResigned secretary
Resigned 2004-02-12 · Accountant
MC
Michael CowenResigned secretary
Resigned 2003-02-04 · 1 yr · Fcca
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2002-09-05
CorpWaterlow Nominees LimitedResigned director
Resigned 2002-09-05
DM
David MorrisResigned director
Resigned 2002-09-05 · Chartered Accountant
BS
Barry SheppardResigned directorResigned secretary
Resigned 2002-09-05 · 2 yrs · Surveyor
PG
Paul GandyResigned director
Resigned 2002-09-05 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active