David Jeffery BUCK

Total number of appointments 34

• Date of birth: May 1958

MOUNTPARK HINCKLEY ESTATE MANAGEMENT COMPANY LIMITED (15782646)

• Company status: Active
• Correspondence address: 7th Floor, Swan House, 17-19 Stratford Place, London, England, W1C 1BQ
• Role (Active): Director
• Appointed on: 16 June 2024
• Nationality: American
• Country of residence: England
• Occupation: Director

MOUNTPARK HINCKLEY DEVELOPMENTS LIMITED (15771877)

• Company status: Active
• Correspondence address: 7th Floor, Swan House, 17-19 Stratford Place, London, England, W1C 1BQ
• Role (Active): Director
• Appointed on: 11 June 2024
• Nationality: American
• Country of residence: England
• Occupation: Manager

MOUNTPARK LOGISTICS EU 2021 34 S.A R.L. (OE032558)

• Company status: Registered
• Correspondence address: 20 Rue Eugene Ruppert, Luxembourg, Luxembourg, 2453
• Role (Active): Managing Officer
• Notified on: 15 April 2024
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
• Nationality: American
• Country of residence: England
• Occupation: Manager

MOUNTPARK LOGISTICS EU 2021 35 S.A R.L. (OE032559)

• Company status: Registered
• Correspondence address: 20 Eugene Ruppert, Luxembourg, Luxembourg, 2453
• Role (Active): Managing Officer
• Notified on: 15 April 2024
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
• Nationality: American
• Country of residence: England
• Occupation: Manager

MOUNTPARK LOGISTICS EU 2021 36 S.A R.L. (OE032560)

• Company status: Registered
• Correspondence address: 20 Rue Eugene Ruppert, Luxembourg, Luxembourg, 2453
• Role (Active): Managing Officer
• Notified on: 15 April 2024
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
• Nationality: American
• Country of residence: England
• Occupation: Manager

MOUNTPARK LOGISTICS EU OXFORDSHIRE RAIL FREIGHT S.À R.L (OE031510)

• Company status: Registered
• Correspondence address: 20 Rue Eugene Ruppert, Luxembourg, Luxembourg, L-2453
• Role (Active): Managing Officer
• Notified on: 10 November 2023
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
• Nationality: American
• Country of residence: United States
• Occupation: Manager

MOUNTPARK LOGISTICS EU NORTH WEALD S.À R.L. (OE031496)

• Company status: Registered
• Correspondence address: 20 Rue Eugene Ruppert, Luxembourg, Luxembourg, L-2453
• Role (Active): Managing Officer
• Notified on: 10 November 2023
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
• Nationality: American
• Country of residence: United States
• Occupation: Manager

MOUNTPARK LOGISTICS EU RYTON S.À R.L. (OE031495)

• Company status: Registered
• Correspondence address: 20 Rue Eugene Ruppert, Luxembourg, Luxembourg, L-2453
• Role (Active): Managing Officer
• Notified on: 10 November 2023
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
• Nationality: American
• Country of residence: United States
• Occupation: Manager

MOUNTPARK LOGISTICS EU LEAMINGTON SPA S.À R.L. (OE031509)

• Company status: Registered
• Correspondence address: 20 Rue Eugene Ruppert, Luxembourg, Luxembourg, L-2453
• Role (Active): Managing Officer
• Notified on: 10 November 2023
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
• Nationality: American
• Country of residence: United States
• Occupation: Manager

MOUNTPARK LOGISTICS EU HINCKLEY S.A R.L. (OE031020)

• Company status: Registered
• Correspondence address: 20 Rue Eugene Ruppert, Luxembourg, Luxembourg, L-2453
• Role (Active): Managing Officer
• Notified on: 18 September 2023
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

CAESAREA DEVELOPMENT HOLDINGS LIMITED (OE031013)

• Company status: Registered
• Correspondence address: 66-72, Esplanade, 2nd Floor, Gaspe House, St Helier, Jersey, JE1 1GH
• Role (Active): Managing Officer
• Notified on: 18 September 2023
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive Officer

WOOD FARM HOLDINGS LIMITED (OE031016)

• Company status: Registered
• Correspondence address: 66-72, 2nd Floor, Gaspe House, St Helier, Jersey, JE1 1GH
• Role (Active): Managing Officer
• Notified on: 18 September 2023
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive Officer

AGRARIAN DEVELOPMENT HOLDINGS LIMITED (OE031015)

• Company status: Registered
• Correspondence address: 66-72, 2nd Floor, Gaspe House, St Helier, Jersey, JE1 1GH
• Role (Active): Managing Officer
• Notified on: 18 September 2023
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive Officer

MOUNTPARK LOGISTICS EU BARDON III S.A R.L. (OE031018)

• Company status: Registered
• Correspondence address: 20 Rue Eugene Ruppert, Luxembourg, Luxembourg, L-2453
• Role (Active): Managing Officer
• Notified on: 18 September 2023
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME
• Nationality: American
• Country of residence: United States
• Occupation: Manager

MOUNTPARK LOGISTICS EU HINCKLEY II S.A R.L. (OE031019)

• Company status: Registered
• Correspondence address: 20 Rue Eugene Ruppert, Luxembourg, Luxembourg, L-2453
• Role (Active): Managing Officer
• Notified on: 18 September 2023
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MOUNTPARK PROPERTIES LIMITED (07739703)

• Company status: Active
• Correspondence address: Swan House, 17-19 Stratford Place, London, W1C 1BQ
• Role (Active): Director
• Appointed on: 1 September 2023
• Nationality: American
• Country of residence: England
• Occupation: Commercial Real Estate Investor/Developer

CAESAREA DEVELOPMENT HOLDINGS LIMITED (FC040536)

• Company status: Active
• Correspondence address: 7th Floor Swan House, 17-19 Stratford Place, London, England, W1C 1BQ
• Role (Active): Director
• Appointed on: 9 May 2023
• Nationality: American
• Country of residence: England
• Occupation: None

AGRARIAN DEVELOPMENT HOLDINGS LIMITED (FC040539)

• Company status: Active
• Correspondence address: 7th Floor Swan House, 17-19 Stratford Place, London, England, W1C 1BQ
• Role (Active): Director
• Appointed on: 9 May 2023
• Nationality: American
• Country of residence: England
• Occupation: None

OXFORDSHIRE RAILFREIGHT LIMITED (FC040538)

• Company status: Active
• Correspondence address: 7th Floor Swan House, 17-19 Stratford Place, London, England, W1C 1BQ
• Role (Active): Director
• Appointed on: 9 May 2023
• Nationality: American
• Country of residence: England
• Occupation: None

PARAGON (NORTH WEALD) LIMITED (FC040416)

• Company status: Active
• Correspondence address: 7th Floor, Swan House, 17-19 Stratford Place, London, England, W1C 1BQ
• Role (Active): Director
• Appointed on: 31 March 2023
• Nationality: American
• Country of residence: England
• Occupation: None

WOOD FARM HOLDINGS LIMITED (FC040417)

• Company status: Active
• Correspondence address: 7th Floor Swan House, 17-19 Stratford Place, London, England, W1C 1BQ
• Role (Active): Director
• Appointed on: 31 March 2023
• Nationality: American
• Country of residence: England
• Occupation: None

PRISTINE HOLDINGS (LEAMINGTON) LIMITED (FC040419)

• Company status: Active
• Correspondence address: 7th Floor, Swan House, 17-19 Stratford Place, London, England, W1C 1BQ
• Role (Active): Director
• Appointed on: 31 March 2023
• Nationality: American
• Country of residence: England
• Occupation: None

TERRA DEVELOPMENT HOLDINGS LIMITED (FC040418)

• Company status: Active
• Correspondence address: 7th Floor, Swan House, 17-19 Stratford Place, London, England, W1C 1BQ
• Role (Active): Director
• Appointed on: 31 March 2023
• Nationality: American
• Country of residence: England
• Occupation: None

MOUNTPARK LOGISTICS EU 2020 28 S.À R.L. (OE003092)

• Company status: Registered
• Correspondence address: 20 Rue Eugene Ruppert, Luxembourg, Luxembourg, L-2453
• Role (Active): Managing Officer
• Notified on: 4 November 2022
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
• Nationality: American
• Country of residence: United States
• Occupation: Manager

MOUNTPARK LOGISTICS EU 2020 27 S.À R.L. (OE003090)

• Company status: Registered
• Correspondence address: 20 Rue Eugene Ruppert, Luxembourg, Luxembourg, L-2453
• Role (Active): Managing Officer
• Notified on: 4 November 2022
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
• Nationality: American
• Country of residence: United States
• Occupation: Manager

MOUNTPARK LOGISTICS EU 2020 29 S.À R.L. (OE003113)

• Company status: Registered
• Correspondence address: 20 Rue Eugene Ruppert, Luxembourg, Luxembourg, L-2453
• Role (Active): Managing Officer
• Notified on: 4 November 2022
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
• Nationality: American
• Country of residence: United States
• Occupation: Manager

MOUNTPARK LOGISTICS EU 2021 33 S.À R.L. (OE003107)

• Company status: Registered
• Correspondence address: 20 Rue Eugene Ruppert, Luxembourg, Luxembourg, L-2453
• Role (Active): Managing Officer
• Notified on: 4 November 2022
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
• Nationality: American
• Country of residence: United States
• Occupation: Manager

MOUNTPARK LOGISTICS EU 2016 11 S.À R.L. (OE003042)

• Company status: Registered
• Correspondence address: 20 Rue Eugene Ruppert, Luxembourg, Luxembourg, L-2453
• Role (Active): Managing Officer
• Notified on: 3 November 2022
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
• Nationality: American
• Country of residence: United States
• Occupation: Manager

US RE PLL RESIDENTIAL DEVELOPMENT GP LTD (SC743304)

• Company status: Active
• Correspondence address: Collins House, Rutland Square, Edinburgh, United Kingdom, United Kingdom, EH1 2AA
• Role (Resigned): Director
• Appointed on: 14 October 2022
• Resigned on: 4 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

MILTON KEYNES I LTD (14367395)

• Company status: Active
• Correspondence address: 7th Floor Swan House, 17-19 Stratford Place, London, United Kingdom, W1C 1BQ
• Role (Resigned): Director
• Appointed on: 30 January 2023
• Resigned on: 4 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

LIVERPOOL I LTD (14361355)

• Company status: Active
• Correspondence address: 7th Floor, Swan House, 17 19 Stratford Place, London, United Kingdom, W1C 1BQ
• Role (Resigned): Director
• Appointed on: 14 October 2022
• Resigned on: 4 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

UK COURT LANE DC LTD (14045228)

• Company status: Active
• Correspondence address: 7th Floor Swan House, 17-19 Stratford Place, London, England, W1C 1BQ
• Role (Resigned): Director
• Appointed on: 14 March 2023
• Resigned on: 4 October 2024
• Nationality: American
• Country of residence: England
• Occupation: Director

AFFINIUS CAPITAL UK LTD (15487076)

• Company status: Active
• Correspondence address: 7th Floor Swan House, 17-19 Stratford Place, London, United Kingdom, W1C 1BQ
• Role (Resigned): Director
• Appointed on: 13 February 2024
• Resigned on: 4 October 2024
• Nationality: American
• Country of residence: England
• Occupation: Director

C PLUS WARRINGTON LOGISTICS PROPCO LIMITED (OE003106)

• Company status: Registered
• Correspondence address: 20 Rue Eugène Ruppert, L-2453, Luxembourg, Luxembourg, B234365
• Role (Ceased): Managing Officer
• Notified on: 4 November 2022
• Ceased on: 29 February 2024
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
• Nationality: American
• Country of residence: England
• Occupation: Manager