Civis Pfi/Ppp Infrastructure Fund General Partner Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedStitchting Depositary Lp CivisCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-01 · No cessation recorded
Source record 121652331Show 1 ceased record
Dalmore Gp Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-07-01
Source record 125104944People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalGB
Gerrit BremerCurrent director
Appointed 2022-06-14 · 4 yrs · Associate Director
TM
Theresia Mol KnechtelCurrent director
Appointed 2018-11-01 · 7 yrs · Investment Director
Show 21 historical appointments
SB
Stuart BousfieldResigned director
Resigned 2020-08-11 · 1 yr · Investment Manager
AM
Ailison MitchellResigned secretary
Resigned 2019-02-18 · 5 yrs
JG
John GordonResigned director
Resigned 2019-01-30 · 1 yr · Asset Manager
SN
Simon NicolaasResigned director
Resigned 2018-02-28 · 2 yrs · Investment Manager
JC
Johan ClaessensResigned director
Resigned 2016-12-31 · 1 yr · Investment Management
AP
Adrian PeacockResigned director
Resigned 2016-01-25 · 3 yrs · Director
CorpMaclay Murray Spens LLPResigned secretary
Resigned 2016-01-19 · 1 yr
JM
John McdonaghResigned director
Resigned 2016-01-19 · 4 yrs · Company Director
MR
Michael RyanResigned director
Resigned 2016-01-19 · 4 yrs · Fund Manager
MB
Mark BoorResigned director
Resigned 2014-11-26 · 1 yr · Chartered Surveyor
IF
Irina FrolovaResigned director
Resigned 2014-04-30 · 4 yrs · Sr Investment Manager Infrastructure
SS
Sergey ShakhanovResigned director
Resigned 2014-04-30 · Investment Manager
BA
Biren AminResigned director
Resigned 2013-10-02 · Head Of Integrated Solutions, Emea
RR
Rene RaatsResigned director
Resigned 2013-04-19 · 1 yr · Senior Asset Manager
LV
Luite VeenstraResigned director
Resigned 2010-12-09 · 2 yrs · Senior Investment Manager
VG
Vincent GerritsenResigned director
Resigned 2010-12-09 · 3 yrs · Investment Manager
TJ
Thanalakshmi JanandranResigned secretary
Resigned 2010-11-16 · 2 yrs
AB
Anthony BrownResigned director
Resigned 2010-11-16 · 2 yrs · Chief Executive
CM
Craig MathesonResigned director
Resigned 2010-11-16 · 5 yrs · Accountant
MS
Michael SeymourResigned director
Resigned 2010-11-12 · None
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active