Brookfield Global Infrastructure Advisor Limited

Company 04527558 Active

Company details

Number	04527558
Status	Active
Type	Private Limited Company
Incorporated	05/09/2002
Address	LEVEL 25, 1 CANADA SQUARE, LONDON, E14 5AA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (3)

Brookfield Asset Manager (Uk) Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Bhal Global Corporate Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Brookfield Asset Management Inc. ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (30)

Rashid, Sikander Director · appointed 2022
Teskey, Connor David Director · appointed 2018
Elder, Philippa Louise Director · appointed 2016
SIM, Paul Lucas Former Director · appointed 2022 · resigned 2025
Weismiller, Bradley Former Director · appointed 2016 · resigned 2018
Flatt, James Bruce Former Director · appointed 2016 · resigned 2022
Rank, Ralf Niklas Former Director · appointed 2016 · resigned 2023
Sellar, Jonathon Michael Former Director · appointed 2015 · resigned 2016
Elder, Philippa Former Secretary · appointed 2014 · resigned 2023
Haick, Jon Steven Former Director · appointed 2014 · resigned 2015
Baker, Brian Arthur Former Director · appointed 2014 · resigned 2016
Pollock, Samuel James Bernard Former Director · appointed 2014 · resigned 2015
Goodman, Nicholas Howard Former Director · appointed 2012 · resigned 2014
Draper, Jennifer Former Secretary · appointed 2012 · resigned 2014
Tuckey, James Lane Former Director · appointed 2010 · resigned 2016
Manios, Bahir Former Director · appointed 2010 · resigned 2012
Pollock, Samuel Former Director · appointed 2010 · resigned 2012
Collins, David John Former Director · appointed 2008 · resigned 2010
Draper, Jennifer Former Secretary · appointed 2008 · resigned 2011
Muldoon, Ashley Thomas Edward Former Director · appointed 2008 · resigned 2010
Ballingall, John Ross Former Director · appointed 2008 · resigned 2010
Assimakopoulos, George Former Director · appointed 2006 · resigned 2008
Henderson, Noel Raymond Former Director · appointed 2004 · resigned 2006
Cook, Simon Anthony Charles Former Director · appointed 2004 · resigned 2006
Kelly, Shane Roger Former Secretary · appointed 2004 · resigned 2008
Atkin, Paul Former Secretary · appointed 2004 · resigned 2004
Cowen, Michael Richard Former Secretary · appointed 2003 · resigned 2004
Sheppard, Barry John Former Secretary · appointed 2002 · resigned 2004
Morris, David Graham Former Director · appointed 2002 · resigned 2003
Gandy, Paul Francis Former Director · appointed 2002 · resigned 2004

Directors and officers on the Companies House record, current and former.

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