Company information
GCP Infrastructure Investments Limited (the "Company")
12 Castle Street
St Helier
Jersey JE2 3RT
Business description
The Company is a newly formed, Jersey incorporated closed ended investment company. The Company is a feeder fund and has been established with the objective of providing its Shareholders with long-term distributions, at levels that are sustainable, and to preserve the capital value of its investment portfolio over the long-term.
Directors (all non-executive)
Ian Reeves CBE, CCMI, FCInstCES, FFB, FRSA, FINSTD (67) (Chairman)
Ian Reeves, a UK resident, is a businessman and management consultant. He is a consultant to Sprecher Grier Halberstam LLP Solicitors, a practice based in the City of London. He is also Chairman of Dealpride Ltd, the ultimate holding company of the McGee Group, the civil engineering, building and demolition contractors, and Chairman of FSI Worldwide Ltd, an international defence and security services contractor and provider of premium manpower resources to various industries. Mr. Reeves is also chairman of the construction industry best practice group, Constructing Excellence Ltd, and of Synaps Partners LLP, the strategy and business advisors. Mr Reeves is also a member of the advisory board of Oriel Securities Limited, the corporate and institutional stockbroking and advisory firm.
Mr. Reeves is a Companion of the Chartered Management Institute, a Fellow of the Chartered Institution of Civil Engineering Surveyors and a Fellow of the Institute of Directors. He is a liveryman of the Worshipful Company of Constructors and a Freeman of the City of London. He was made a Commander of the Most Excellent Order of the British Empire (CBE) in 2003 for his service to business and charity.
Mr. Reeves serves as chairman of the Board of Directors of the Company.
Trevor Hunt (58)
Trevor Hunt, a Jersey resident, has extensive experience in the offshore financial services fund administration sector. Mr. Hunt worked for HSBC for over 30 years in various senior management positions, in particular within the open-ended and closed-ended offshore funds industry.
Mr. Hunt retired from HSBC in 2003 and spent six years as a director of Capita Financial Administrators (Jersey) Limited and of other Capita entities before leaving in 2009 to join BNP Paribas Securities Services in a senior management role. On 30 September 2011, Mr Hunt left BNP Paribas in order to focus primarily on providing non-executive directorship services to a number of Channel Islands funds and fund management companies.
Mr. Hunt is regulated by the JFSC for the provision of services as a non-executive director. Mr. Hunt is also a member of the Master Fund Board and a member of the Jersey Association of Directors and Officers.
David Pirouet F.C.A. (55)
David Pirouet, a Jersey resident, is a qualified accountant. He was an audit and assurance partner for 20 years with PricewaterhouseCoopers CI LLP (“PwC”) until he retired in June 2009. He specialised in the financial services sector, in particular in the alternative investment management area. He also led PwC’s Channel Islands hedge fund management practice for over four years.
Since retiring from PwC, Mr. Pirouet has carried out a four month project for the Chief Minister’s Department in the States of Jersey, reporting to the Director for International Finance, and he serves on the boards of a number of listed and privately held investment entities. Mr. Pirouet is regulated by the JFSC for the provision of services as a non-executive director.
Mr. Pirouet has worked in London and Canada as well as the Channel Islands.
Administrator, secretary, registrar
Capita Financial Administrators (Jersey) Limited
12 Castle Street
St Helier
Jersey JE2 3RT
Custodian
Capita Trust Company (Jersey) Limited
12 Castle Street
St Helier
Jersey JE2 3RT
Receiving Agent & UK Transfer Agent
Capita Registrars
Corporate Actions
The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU
Investment Adviser
Gravis Capital Partners LLP
32 Curzon Street
London W1J 7WS
Sponsor and Placing Agent
Oriel Securities Limited
125 Wood Street
London EC2V 7AN
Legal Advisers as to English law
Berwin Leighton Paisner LLP
Adelaide House
London Bridge
London EC4R 9HA
Legal Advisers as to Jersey law
Carey Olsen
47 Esplanade
St Helier
Jersey JE1 0BD
Legal Advisers to the Sponsor and Placing Agent
Eversheds LLP
1 Wood Street
London EC2V 7WS
Auditors
Ernst & Young LLP
Liberation House
Castle Street
St. Helier
Jersey
Principal Bankers
The Royal Bank of Scotland International Limited Royal Bank House 71 Bath Street St Helier Jersey JE4 8PJ
Valuation Agent
Mazars LLP
Tower Bridge House
St Katharine’s Way
London E1W 1DD