PIP INFRASTRUCTURE MANAGERS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PIP INFRASTRUCTURE MANAGERS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
PIP INFRASTRUCTURE MANAGERS LIMITED was incorporated 12 years ago on 04/07/2007 and has the registered number: SC327270. The accounts status is FULL and accounts are next due on 30/09/2020.

PIP INFRASTRUCTURE MANAGERS LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

2ND FLOOR
EDINBURGH
EH2 1DF
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED (until 14/12/2017)
UBERIOR FUND MANAGER LIMITED (until 24/11/2014)
UBERIOR ISAF FUND LIMITED (until 26/07/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/07/2015 03/08/2016

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID CLAPP Mar 1975 British Director 2019-10-23 CURRENT
PAULA BURGESS Apr 1975 British Director 2017-12-06 CURRENT
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2019-01-25 CURRENT
ABERDEEN ASSET MANAGEMENT PLC Corporate Secretary 2017-10-19 UNTIL 2017-12-06 RESIGNED
LLOYDS SECRETARIES LIMITED Corporate Secretary 2012-06-15 UNTIL 2012-08-15 RESIGNED
MR MOHAMMED SAMEER AMIN Dec 1973 British Director 2017-10-19 UNTIL 2017-12-06 RESIGNED
MR MOHAMMED SAMEER AMIN Dec 1973 British Director 2010-03-25 UNTIL 2016-05-06 RESIGNED
MRS KAREN MARGARET BOTHWELL Aug 1962 British Director 2010-03-30 UNTIL 2013-10-04 RESIGNED
DEAN ROBERT BUCKLEY Jun 1960 British Director 2013-05-02 UNTIL 2014-05-01 RESIGNED
MR GERSHON DANIEL COHEN Jun 1964 British Director 2017-10-19 UNTIL 2017-12-06 RESIGNED
MR GERSHON DANIEL COHEN Jun 1964 British Director 2010-03-09 UNTIL 2016-05-06 RESIGNED
MR NICHOLAS TOMMY COLE May 1978 British Director 2017-12-06 UNTIL 2019-04-30 RESIGNED
MR ANDREW WILLIAM GECZY Jul 1963 American Director 2010-08-13 UNTIL 2013-01-16 RESIGNED
MR GARY ROBERT MARSHALL Jul 1961 British Director 2014-06-11 UNTIL 2016-05-06 RESIGNED
DOROTHY ELIZABETH LOWRY Nov 1960 British Director 2008-06-24 UNTIL 2009-06-30 RESIGNED
MR MARK WILLIAM HAMMOND Feb 1968 British Director 2007-07-04 UNTIL 2010-08-04 RESIGNED
MR GRAHAM JOHN MCDONALD May 1960 British Director 2007-07-04 UNTIL 2014-03-31 RESIGNED
MR JOHN CONWAY MORAN Oct 1966 British Director 2008-09-08 UNTIL 2009-09-29 RESIGNED
MR ANTHONY PAUL OWENS Jan 1966 British Director 2013-06-10 UNTIL 2015-04-30 RESIGNED
THOMAS CUFF MURPHY Mar 1957 American Director 2010-08-14 UNTIL 2012-06-15 RESIGNED
CERI RICHARDS Dec 1958 British Director 2008-08-18 UNTIL 2009-10-09 RESIGNED
MR GRAEME ROBERT ANDREW SHANKLAND Sep 1960 British Director 2007-07-16 UNTIL 2010-08-04 RESIGNED
WILLIAM WORDIE STANCER Feb 1964 British Director 2007-07-16 UNTIL 2009-10-09 RESIGNED
MR ALISTAIR LINN WEBSTER Oct 1953 British Director 2008-05-01 UNTIL 2009-06-30 RESIGNED
MR MARTIN JAMES GILBERT Jul 1955 British Director 2014-05-14 UNTIL 2014-06-26 RESIGNED
ABERDEEN ASSET MANAGEMENT PLC Corporate Secretary 2014-05-01 UNTIL 2016-05-06 RESIGNED
EDWARD WILSON Dec 1965 British Director 2017-12-06 UNTIL 2019-10-23 RESIGNED
JENNIFER ELIZABETH NIELSEN Secretary 2007-07-04 UNTIL 2012-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pip Ppp Limited 2017-12-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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