BUUK INFRASTRUCTURE LIMITED

Company number 05411073

33 officers / 30 resignations

CHITTELLA, Archana

• Correspondence address: Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
• Role (Active): Director
• Date of birth: August 1992
• Appointed on: 18 April 2023
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

MONTESI, Gabriele

• Correspondence address: Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 26 November 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

SIM, Paul Lucas

• Correspondence address: Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 26 November 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

LARGENT, Barry Roy

• Correspondence address: Energy House, Woolpit Business, Park, Woolpit, Bury St Edmunds, Suffolk, IP30 9UP
• Role (Resigned): Secretary
• Appointed on: 24 October 2005
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Accountant

LEWIS, Neil Dewar

• Correspondence address: Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
• Role (Resigned): Secretary
• Appointed on: 8 April 2005
• Resigned on: 24 October 2005
• Nationality: British
• Occupation: Investment Banker

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 8 April 2005

BEAGLEHOLE, Charles Tobias

• Correspondence address: 8 Winsome Avenue, North Balgowlah, Nsw 2093, New Zealand
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 25 July 2007
• Resigned on: 30 June 2009
• Nationality: New Zealander
• Occupation: Director

BOULTON, Steven Ronald

• Correspondence address: 65 Quirk Street, North Curl Curl, Nsw 2099, Australia
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 October 2005
• Resigned on: 17 June 2007
• Nationality: Australian
• Occupation: Chief Executive

CORNEY, Darryl John

• Correspondence address: Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 March 2014
• Resigned on: 26 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CUMMINGS, Michael Thomas

• Correspondence address: Energy House, Woolpit Business, Park, Woolpit, Bury St Edmunds, Suffolk, IP30 9UP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 27 February 2008
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: Australia
• Occupation: Director

FOLKARD, Kimberly Ellen

• Correspondence address: Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 20 December 2022
• Resigned on: 18 April 2023
• Nationality: Canadian
• Country of residence: England
• Occupation: Senior Vice President

KELLY, Jonathan Grant

• Correspondence address: Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 26 November 2019
• Resigned on: 10 January 2020
• Nationality: Canadian
• Country of residence: England
• Occupation: Company Director

KELLY, Jonathan Grant

• Correspondence address: 23 Hanover Square, London, United Kingdom, W1S 1JB
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 5 April 2011
• Resigned on: 10 March 2014
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Finance

KENDREW, Jeffrey Wayne

• Correspondence address: Energy House, Woolpit Business, Park, Woolpit, Bury St Edmunds, Suffolk, IP30 9UP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 February 2007
• Resigned on: 8 April 2011
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: Director

KENDREW, Jeffrey Wayne

• Correspondence address: 38 Brinawa Street, Mona Vale, Nsw 2103, Australia
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 24 October 2005
• Resigned on: 29 November 2006
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: Accountant

KROGH, Euan Richard

• Correspondence address: 115 Liardet Street, New Plymouth, New Zeqaland
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 10 July 2007
• Resigned on: 14 December 2007
• Nationality: New Zealander
• Occupation: Director

LEWIS, Neil Dewar

• Correspondence address: Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 8 April 2005
• Resigned on: 24 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

LINSDELL, Clive Eric

• Correspondence address: Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 10 March 2014
• Resigned on: 26 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LINSDELL, Clive Eric

• Correspondence address: Energy House, Woolpit Business, Park, Woolpit, Bury St Edmunds, Suffolk, IP30 9UP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 25 July 2007
• Resigned on: 29 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MANIOS, Bahir

• Correspondence address: Energy House, Woolpit Business, Park, Woolpit, Bury St Edmunds, Suffolk, IP30 9UP
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 8 April 2011
• Resigned on: 16 May 2013
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Cfo

MORGAN, Dawn Caroline

• Correspondence address: Energy House, Woolpit Business, Park, Woolpit, Bury St Edmunds, Suffolk, IP30 9UP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 24 October 2005
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

NICHOLLS, Anthony Roy

• Correspondence address: Murdoch House, South Quay, Douglas, Isle Of Man, Isle Of Man, IM1 5PA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 May 2013
• Resigned on: 10 March 2014
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company Director

O'DAY, Nicholas Michael

• Correspondence address: 40 Ku-Ring-Gai Avenue, Turramurra, Nsw 2074, Australia
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 December 2005
• Resigned on: 15 February 2007
• Nationality: Australian
• Occupation: General Manager

O'DAY, Nicholas James

• Correspondence address: 102 Yabba Street, Ascot, 4007 Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 April 2005
• Resigned on: 24 October 2005
• Nationality: Australian
• Occupation: Company Executive

PENTELOW, Maxwell David

• Correspondence address: The Grange, St Catherines Road, Frimley Green, Surrey, GU16 9NN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 July 2005
• Resigned on: 5 September 2005
• Nationality: British
• Occupation: Investment Banker

RICHARDS, Michael Roy

• Correspondence address: Spruce Cottage, Newbridge, Cadnam, Southampton, Hampshire, SO40 2NW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 24 October 2005
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SELLAR, Jonathan

• Correspondence address: 37 Lizzie Street, Brisbane, Queensland 4065, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 24 October 2005
• Resigned on: 13 December 2005
• Nationality: Australian
• Occupation: Cfo

SELLAR, Jonathon Michael

• Correspondence address: Energy House, Woolpit Business, Park, Woolpit, Bury St Edmunds, Suffolk, IP30 9UP
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 30 June 2009
• Resigned on: 8 April 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

SHAW, Neil Edward

• Correspondence address: Energy House, Woolpit Business Park, Woolpit, Bury St. Edmunds, Suffolk, IP31 9UP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 December 2005
• Resigned on: 26 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SIM, Paul Lucas

• Correspondence address: Energy House, Woolpit Business, Park, Woolpit, Bury St Edmunds, Suffolk, IP30 9UP
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 15 November 2011
• Resigned on: 10 March 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

THACKWRAY, Guy Carlyle

• Correspondence address: 61 St Andrew's Wharf, Shad Thames, London, SE1 2YN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 8 April 2005
• Resigned on: 24 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

VERRION, Robert Edward

• Correspondence address: Energy House, Woolpit Business, Park, Woolpit, Bury St Edmunds, Suffolk, IP30 9UP
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 24 October 2005
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 1 April 2005
• Resigned on: 8 April 2005