- Company Overview for BUUK INFRASTRUCTURE NO 1 LIMITED (08246423)
- Filing history for BUUK INFRASTRUCTURE NO 1 LIMITED (08246423)
- People for BUUK INFRASTRUCTURE NO 1 LIMITED (08246423)
- Charges for BUUK INFRASTRUCTURE NO 1 LIMITED (08246423)
- More for BUUK INFRASTRUCTURE NO 1 LIMITED (08246423)
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