BUUK INFRASTRUCTURE NO 1 LIMITED

Company number 08246423

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: England
• 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: England
• 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: United Kingdom
• 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