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BUUK INFRASTRUCTURE NO 1 LIMITED

Company number 08246423

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Officers: 20 officers / 14 resignations

MUMFORD, Christopher

Correspondence address
Driscoll 2, Ellen Street, Cardiff, CF10 4BP
Role Active
Secretary
Appointed on
19 March 2013
Nationality
British

BOUSFIELD, Stuart

Correspondence address
PO Box 3704jg, Pggm, Noordweg 150, Zeist, Netherlands
Role Active
Director
Date of birth
June 1990
Appointed on
11 April 2024
Nationality
British
Country of residence
Netherlands
Occupation
Director

LINSDELL, Clive Eric

Correspondence address
Energy House, Woolpit Business Park, Woolpit, Bury St Edmunds, Suffolk, IP31 9UP
Role Active
Director
Date of birth
March 1962
Appointed on
7 February 2013
Nationality
British
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
18 June 2018
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
9 October 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Lawyer

WATERS, John Francis

Correspondence address
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
Role Active
Director
Date of birth
February 1965
Appointed on
2 February 2024
Nationality
American
Country of residence
United States
Occupation
Director

SIM, Paul Lucas

Correspondence address
23 Hanover Square, London, United Kingdom, W1S 1JB
Role Resigned
Secretary
Appointed on
8 November 2012
Resigned on
19 March 2013
Nationality
British

BAKER, Brian Arthur

Correspondence address
99 Bishopsgate, London, England, EC2M 3XD
Role Resigned
Director
Date of birth
April 1970
Appointed on
9 October 2012
Resigned on
16 December 2016
Nationality
Canadian
Country of residence
England
Occupation
Senior Vice President

CLAESSENS, Johan Willem Gerard Marie

Correspondence address
Pggm Noordweg Noord 150, Jg Zeist, 3704, Netherlands
Role Resigned
Director
Date of birth
November 1963
Appointed on
7 February 2013
Resigned on
18 March 2015
Nationality
British
Country of residence
Uk
Occupation
Company Director

HINDLE, Nicola Ruth

Correspondence address
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
Role Resigned
Director
Date of birth
April 1976
Appointed on
8 April 2022
Resigned on
20 December 2023
Nationality
British
Country of residence
England
Occupation
Company Director

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
25 October 2018
Resigned on
10 January 2020
Nationality
Canadian
Country of residence
England
Occupation
Managing Partner

KELLY, Jonathan Grant

Correspondence address
23 Hanover Square, London, United Kingdom, W1S 1JB
Role Resigned
Director
Date of birth
May 1982
Appointed on
9 October 2012
Resigned on
10 March 2014
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Finance

MARCOGLIESE, Roberto

Correspondence address
Energy House, Woolpit Business Park, Woolpit, Bury St Edmunds, Suffolk, IP30 9UP
Role Resigned
Director
Date of birth
July 1982
Appointed on
12 August 2016
Resigned on
18 June 2018
Nationality
Italian
Country of residence
United Kingdom
Occupation
Senior Vice President

ROSENTHAL, Jeffrey

Correspondence address
Energy House, Woolpit Business Park, Woolpit, Bury St Edmunds, Suffolk, IP30 9UP
Role Resigned
Director
Date of birth
October 1959
Appointed on
11 January 2017
Resigned on
25 October 2018
Nationality
Canadian
Country of residence
Canada
Occupation
Chief Operating Officer

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
10 March 2014
Resigned on
12 August 2016
Nationality
Australian
Country of residence
England
Occupation
Company 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
7 February 2013
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

TESKEY, Connor David

Correspondence address
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
Role Resigned
Director
Date of birth
October 1987
Appointed on
25 March 2020
Resigned on
12 January 2022
Nationality
Canadian
Country of residence
England
Occupation
Company Director

VAN DE BRAKE, Erik

Correspondence address
Noordweg Noord 150, Noordweg Noord 150, Zeist, Netherlands, 3704 JG
Role Resigned
Director
Date of birth
July 1967
Appointed on
18 March 2015
Resigned on
14 December 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

VAN KRIMPEN, Sjoerd

Correspondence address
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
Role Resigned
Director
Date of birth
December 1982
Appointed on
13 December 2017
Resigned on
6 April 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

VERWOEST, Martijn Jaap Gijsbertus

Correspondence address
150 Noordweg Noord, Zeist, Netherlands, Netherlands, 3704 JG
Role Resigned
Director
Date of birth
September 1976
Appointed on
14 December 2016
Resigned on
13 December 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director