BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED
LONDON BROOKFIELD INFRASTRUCTURE (UK) LIMITED BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED BROOKFIELD HOLDING LIMITED MULTIPLEX HOLDINGS LIMITED

Hellopages » City of London » City of London » EC2M 3XD

Company number 04527558
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address 99 BISHOPSGATE, SECOND FLOOR, LONDON, EC2M 3XD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Director's details changed for Mr Ralf Niklas Rank on 22 May 2017; Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED are www.brookfieldglobalinfrastructureadvisor.co.uk, and www.brookfield-global-infrastructure-advisor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookfield Global Infrastructure Advisor Limited is a Private Limited Company. The company registration number is 04527558. Brookfield Global Infrastructure Advisor Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of Brookfield Global Infrastructure Advisor Limited is 99 Bishopsgate Second Floor London Ec2m 3xd. . ELDER, Philippa is a Secretary of the company. ELDER, Philippa Louise is a Director of the company. FLATT, James Bruce is a Director of the company. RANK, Ralf Niklas is a Director of the company. WEISMILLER, Bradley is a Director of the company. Secretary ATKIN, Paul has been resigned. Secretary COWEN, Michael Richard has been resigned. Secretary DRAPER, Jennifer has been resigned. Secretary DRAPER, Jennifer has been resigned. Secretary KELLY, Shane Roger has been resigned. Secretary SHEPPARD, Barry John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ASSIMAKOPOULOS, George has been resigned. Director BAKER, Brian Arthur has been resigned. Director BALLINGALL, John Ross has been resigned. Director COLLINS, David John has been resigned. Director COOK, Simon Anthony Charles has been resigned. Director GANDY, Paul Francis has been resigned. Director GOODMAN, Nicholas Howard has been resigned. Director HAICK, Jon Steven has been resigned. Director HENDERSON, Noel Raymond has been resigned. Director MANIOS, Bahir has been resigned. Director MORRIS, David Graham has been resigned. Director MULDOON, Ashley Thomas Edward has been resigned. Director POLLOCK, Samuel James Bernard has been resigned. Director POLLOCK, Samuel has been resigned. Director SELLAR, Jonathon Michael has been resigned. Director SHEPPARD, Barry John has been resigned. Director SIM, Paul Lucas has been resigned. Director TUCKEY, James Lane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ELDER, Philippa
Appointed Date: 24 April 2014
Director
ELDER, Philippa Louise
Appointed Date: 23 September 2016
49 years old
Director
FLATT, James Bruce
Appointed Date: 10 June 2016
60 years old
Director
RANK, Ralf Niklas
Appointed Date: 10 June 2016
48 years old
Director
WEISMILLER, Bradley
Appointed Date: 23 September 2016
44 years old

Resigned Directors

Secretary
ATKIN, Paul
Resigned: 08 August 2004
Appointed Date: 12 February 2004
Secretary
COWEN, Michael Richard
Resigned: 12 February 2004
Appointed Date: 04 February 2003
Secretary
DRAPER, Jennifer
Resigned: 24 April 2014
Appointed Date: 22 June 2012
Secretary
DRAPER, Jennifer
Resigned: 20 May 2011
Appointed Date: 24 September 2008
Secretary
KELLY, Shane Roger
Resigned: 24 September 2008
Appointed Date: 09 August 2004
Secretary
SHEPPARD, Barry John
Resigned: 04 February 2003
Appointed Date: 05 September 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Director
ASSIMAKOPOULOS, George
Resigned: 24 September 2008
Appointed Date: 12 October 2006
61 years old
Director
BAKER, Brian Arthur
Resigned: 10 June 2016
Appointed Date: 06 January 2014
55 years old
Director
BALLINGALL, John Ross
Resigned: 03 September 2010
Appointed Date: 24 September 2008
63 years old
Director
COLLINS, David John
Resigned: 07 July 2010
Appointed Date: 24 September 2008
55 years old
Director
COOK, Simon Anthony Charles
Resigned: 12 October 2006
Appointed Date: 15 November 2004
67 years old
Director
GANDY, Paul Francis
Resigned: 15 November 2004
Appointed Date: 05 September 2002
65 years old
Director
GOODMAN, Nicholas Howard
Resigned: 06 January 2014
Appointed Date: 12 December 2012
43 years old
Director
HAICK, Jon Steven
Resigned: 15 December 2015
Appointed Date: 06 January 2014
51 years old
Director
HENDERSON, Noel Raymond
Resigned: 01 May 2006
Appointed Date: 15 November 2004
79 years old
Director
MANIOS, Bahir
Resigned: 12 December 2012
Appointed Date: 26 August 2010
47 years old
Director
MORRIS, David Graham
Resigned: 04 February 2003
Appointed Date: 05 September 2002
57 years old
Director
MULDOON, Ashley Thomas Edward
Resigned: 03 September 2010
Appointed Date: 24 September 2008
53 years old
Director
POLLOCK, Samuel James Bernard
Resigned: 09 March 2015
Appointed Date: 06 January 2014
59 years old
Director
POLLOCK, Samuel
Resigned: 22 June 2012
Appointed Date: 26 August 2010
59 years old
Director
SELLAR, Jonathon Michael
Resigned: 10 June 2016
Appointed Date: 09 March 2015
53 years old
Director
SHEPPARD, Barry John
Resigned: 15 November 2004
Appointed Date: 05 September 2002
67 years old
Director
SIM, Paul Lucas
Resigned: 10 June 2016
Appointed Date: 04 January 2016
51 years old
Director
TUCKEY, James Lane
Resigned: 04 January 2016
Appointed Date: 26 August 2010
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Bhal Global Corporate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED Events

22 May 2017
Director's details changed for Mr Ralf Niklas Rank on 22 May 2017
02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Appointment of Mr Bradley Weismiller as a director on 23 September 2016
23 Sep 2016
Appointment of Mrs Philippa Louise Elder as a director on 23 September 2016
...
... and 101 more events
03 Oct 2002
Secretary resigned
03 Oct 2002
New secretary appointed;new director appointed
03 Oct 2002
New director appointed
03 Oct 2002
New director appointed
05 Sep 2002
Incorporation

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