BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED was incorporated 21 years ago on 05/09/2002 and has the registered number: 04527558. The accounts status is FULL and accounts are next due on 30/09/2024.
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED was incorporated 21 years ago on 05/09/2002 and has the registered number: 04527558. The accounts status is FULL and accounts are next due on 30/09/2024.
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 25
LONDON
E14 5AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BROOKFIELD INFRASTRUCTURE (UK) LIMITED (until 19/09/2013)
BROOKFIELD INFRASTRUCTURE (UK) LIMITED (until 19/09/2013)
BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED (until 13/05/2010)
BROOKFIELD HOLDING LIMITED (until 18/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CONNOR DAVID TESKEY | Oct 1987 | Canadian | Director | 2018-05-14 | CURRENT |
MR PAUL LUCAS SIM | Apr 1974 | Australian | Director | 2022-03-19 | CURRENT |
MRS PHILIPPA LOUISE ELDER | Sep 1976 | British | Director | 2016-09-23 | CURRENT |
MR SIKANDER RASHID | Sep 1985 | Canadian | Director | 2022-12-28 | CURRENT |
MRS PHILIPPA ELDER | Secretary | 2014-04-24 UNTIL 2023-09-15 | RESIGNED | ||
MR SAMUEL POLLOCK | May 1966 | Canadian | Director | 2010-08-26 UNTIL 2012-06-22 | RESIGNED |
MR JONATHON MICHAEL SELLAR | Jul 1972 | Australian | Director | 2015-03-09 UNTIL 2016-06-10 | RESIGNED |
MR SAMUEL JAMES BERNARD POLLOCK | May 1966 | Canadian | Director | 2014-01-06 UNTIL 2015-03-09 | RESIGNED |
MR ASHLEY THOMAS EDWARD MULDOON | Nov 1971 | British | Director | 2008-09-24 UNTIL 2010-09-03 | RESIGNED |
DAVID GRAHAM MORRIS | Aug 1968 | Australian | Director | 2002-09-05 UNTIL 2003-02-04 | RESIGNED |
MR RALF NIKLAS RANK | Mar 1977 | German | Director | 2016-06-10 UNTIL 2023-02-21 | RESIGNED |
SHANE ROGER KELLY | British | Secretary | 2004-08-09 UNTIL 2008-09-24 | RESIGNED | |
MR PAUL LUCAS SIM | Apr 1974 | Australian | Director | 2016-01-04 UNTIL 2016-06-10 | RESIGNED |
JENNIFER DRAPER | British | Secretary | 2008-09-24 UNTIL 2011-05-20 | RESIGNED | |
JENNIFER DRAPER | Secretary | 2012-06-22 UNTIL 2014-04-24 | RESIGNED | ||
BARRY JOHN SHEPPARD | Oct 1957 | British | Secretary | 2002-09-05 UNTIL 2003-02-04 | RESIGNED |
MICHAEL RICHARD COWEN | British | Secretary | 2003-02-04 UNTIL 2004-02-12 | RESIGNED | |
PAUL ATKIN | British | Secretary | 2004-02-12 UNTIL 2004-08-08 | RESIGNED | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-09-05 UNTIL 2002-09-05 | RESIGNED | ||
BARRY JOHN SHEPPARD | Oct 1957 | British | Director | 2002-09-05 UNTIL 2004-11-15 | RESIGNED |
NOEL RAYMOND HENDERSON | Apr 1946 | Australian | Director | 2004-11-15 UNTIL 2006-05-01 | RESIGNED |
MR JAMES LANE TUCKEY | Aug 1946 | British | Director | 2010-08-26 UNTIL 2016-01-04 | RESIGNED |
MR BRADLEY WEISMILLER | Jun 1981 | American | Director | 2016-09-23 UNTIL 2018-05-14 | RESIGNED |
MR BAHIR MANIOS | May 1978 | Canadian | Director | 2010-08-26 UNTIL 2012-12-12 | RESIGNED |
JAMES BRUCE FLATT | Jun 1965 | Canadian | Director | 2016-06-10 UNTIL 2022-10-31 | RESIGNED |
MR JON STEVEN HAICK | May 1974 | Canadian | Director | 2014-01-06 UNTIL 2015-12-15 | RESIGNED |
MR NICHOLAS HOWARD GOODMAN | Oct 1981 | British | Director | 2012-12-12 UNTIL 2014-01-06 | RESIGNED |
MR PAUL FRANCIS GANDY | Mar 1960 | British | Director | 2002-09-05 UNTIL 2004-11-15 | RESIGNED |
MR SIMON ANTHONY CHARLES COOK | Feb 1958 | British | Director | 2004-11-15 UNTIL 2006-10-12 | RESIGNED |
MR DAVID JOHN COLLINS | Jun 1970 | Australian | Director | 2008-09-24 UNTIL 2010-07-07 | RESIGNED |
MR JOHN ROSS BALLINGALL | Oct 1961 | British | Director | 2008-09-24 UNTIL 2010-09-03 | RESIGNED |
MR BRIAN ARTHUR BAKER | Apr 1970 | Canadian | Director | 2014-01-06 UNTIL 2016-06-10 | RESIGNED |
MR GEORGE ASSIMAKOPOULOS | Jan 1964 | British | Director | 2006-10-12 UNTIL 2008-09-24 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-05 UNTIL 2002-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brookfield Asset Management Inc. | 2022-12-01 - 2022-12-01 | Toronto On |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Brookfield Asset Manager (Uk) Holdco Limited | 2022-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bhal Global Corporate Limited | 2016-04-06 - 2022-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |