BUUK INFRASTRUCTURE NO 1 LIMITED

08246423
SYNERGY HOUSE WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS IP30 9UP

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People & Contacts

Contact Details
Registered Address SYNERGY HOUSE
WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS

IP30 9UP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BROOKFIELD UTILITIES UK NO 1 LIMITED 09 Oct 2012 - 16 Sep 2016
People

Current directors

CHRISTOPHER MUMFORD

Birthdate: N/A

Nationality: BRITISH

Address: DRISCOLL 2 ELLEN STREET CF104BP

Date Appointed: 19 Mar 2013

Appointment Type: C

Other Appointments: None

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MR CLIVE ERIC LINSDELL

Birthdate: Feb 1962

Nationality: BRITISH

Address: ENERGY HOUSE WOOLPIT BUSINESS PARK WOOLPIT SUFFOLK IP319UP

Date Appointed: 07 Feb 2013

Appointment Type: D

Other Appointments: None

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MR GABRIELE MONTESI

Birthdate: Aug 1981

Nationality: ITALIAN

Address: SYNERGY HOUSE WINDMILL AVENUE WOOLPIT IP309UP

Date Appointed: 18 Jun 2018

Appointment Type: D

Other Appointments: None

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MR PAUL LUCAS SIM

Birthdate: Mar 1974

Nationality: AUSTRALIAN

Address: SYNERGY HOUSE WINDMILL AVENUE WOOLPIT IP309UP

Date Appointed: 09 Oct 2012

Appointment Type: D

Other Appointments: None

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MR JOHN FRANCIS WATERS

Birthdate: Jan 1965

Nationality: AMERICAN

Address: SYNERGY HOUSE WINDMILL AVENUE WOOLPIT IP309UP

Date Appointed: 02 Feb 2024

Appointment Type: D

Other Appointments: None

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MR STUART BOUSFIELD

Birthdate: May 1990

Nationality: BRITISH

Address: PGGM NOORDWEG 150

Date Appointed: 11 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

PAUL LUCAS SIM

Birthdate: N/A

Nationality: BRITISH

Address: 23 HANOVER SQUARE W1S1JB

Date Appointed: 08 Nov 2012

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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MR BRIAN ARTHUR BAKER

Birthdate: Mar 1970

Nationality: CANADIAN

Address: 99 BISHOPSGATE EC2M3XD

Date Appointed: 09 Oct 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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JOHAN WILLEM GERARD MARIE CLAESSENS

Birthdate: Oct 1963

Nationality: BRITISH

Address: PGGM NOORDWEG NOORD 150 3704

Date Appointed: 07 Feb 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MS NICOLA RUTH HINDLE

Birthdate: Mar 1976

Nationality: BRITISH

Address: SYNERGY HOUSE WINDMILL AVENUE WOOLPIT IP309UP

Date Appointed: 08 Apr 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR JONATHAN GRANT KELLY

Birthdate: Apr 1982

Nationality: CANADIAN

Address: 23 HANOVER SQUARE W1S1JB

Date Appointed: 09 Oct 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR JONATHAN GRANT KELLY

Birthdate: Apr 1982

Nationality: CANADIAN

Address: SYNERGY HOUSE WINDMILL AVENUE WOOLPIT IP309UP

Date Appointed: 25 Oct 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR ROBERTO MARCOGLIESE

Birthdate: Jun 1982

Nationality: ITALIAN

Address: SYNERGY HOUSE WINDMILL AVENUE WOOLPIT IP309UP

Date Appointed: 12 Aug 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR JEFFREY ROSENTHAL

Birthdate: Sep 1959

Nationality: CANADIAN

Address: SYNERGY HOUSE WINDMILL AVENUE WOOLPIT IP309UP

Date Appointed: 11 Jan 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR JONATHON MICHAEL SELLAR

Birthdate: Jun 1972

Nationality: AUSTRALIAN

Address: SYNERGY HOUSE WINDMILL AVENUE WOOLPIT IP309UP

Date Appointed: 10 Mar 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR NEIL EDWARD SHAW

Birthdate: Mar 1962

Nationality: BRITISH

Address: ENERGY HOUSE WOOLPIT BUSINESS PARK WOOLPIT SUFFOLK IP319UP

Date Appointed: 07 Feb 2013

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR CONNOR DAVID TESKEY

Birthdate: Sep 1987

Nationality: CANADIAN

Address: SYNERGY HOUSE WINDMILL AVENUE WOOLPIT IP309UP

Date Appointed: 25 Mar 2020

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR ERIK VAN DE BRAKE

Birthdate: Jun 1967

Nationality: DUTCH

Address: NOORDWEG NOORD 150 NOORDWEG NOORD 150 3704JG

Date Appointed: 18 Mar 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR SJOERD VAN KRIMPEN

Birthdate: Nov 1982

Nationality: DUTCH

Address: SYNERGY HOUSE WINDMILL AVENUE WOOLPIT IP309UP

Date Appointed: 13 Dec 2017

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR MARTIJN JAAP GIJSBERTUS VERWOEST

Birthdate: Aug 1976

Nationality: DUTCH

Address: 150 NOORDWEG NOORD NETHERLANDS 3704JG

Date Appointed: 14 Dec 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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