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Brookfield Infrastructure Uk Limited (No: 10244724)

Address: LEVEL 25, 1 CANADA SQUARE, LONDON, E14 5AA, ENGLAND

Status: Active

Incorporated: 22-Jun-2016

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-May-2024

Industry Class: 74990 - Non-trading company

Current Director: GABRIELE MONTESI ( DOB: Sep-1981   From: Aug-2018  )

Current Director: GABRIELE MONTESI ( DOB: Sep-1981   From: Aug-2018  )

Current Director: FELIPE ORTIZ ( DOB: Sep-1979   From: Feb-2020  )

Current Director: PAUL LUCAS SIM ( DOB: Apr-1974   From: Jun-2016  )

Current Director: PAUL LUCAS SIM ( DOB: Apr-1974   From: Jun-2016  )

Current Director: IAN JAMES SIMES ( DOB: Feb-1975   From: Jun-2016  )

Current Director: ALFREDO ZAMARRIEGO ( DOB: Jun-1969   From: Jun-2016  )

Resigned Director: ROBERTO MARCOGLIESE (   From: Jun-2016   To: Aug-2018  )

Persons of Significant Control:

Brookfield Global Infrastructure Advisor Limited, Level 25 1 Canada Square, London, E14 5AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-22)

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