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 - LONDON

This company is listed in the following categories:
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 (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

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