BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED

04958128
NO. 1 COLMORE SQUARE BIRMINGHAM B4 6HQ

People & Contacts

Contact Details
Registered Address NO. 1
COLMORE SQUARE BIRMINGHAM

B4 6HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SCOTTISH AND SOUTHERN GAS DISTRIBUTION LIMITED 25 May 2004 - 27 Sep 2004
DUNWILCO (1108) LIMITED 10 Nov 2003 - 25 May 2004
People

Current directors

MR ALASTAIR COLIN HALL

Birthdate: N/A

Nationality:

Address: 29TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 01 Aug 2020

Appointment Type: C

Other Appointments: None

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WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THIRD FLOOR 1 KING'S ARMS YARD EC2R7AF

Date Appointed: 26 May 2005

Appointment Type: C

Other Appointments: None

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MR ALASTAIR COLIN HALL

Birthdate: Jan 1982

Nationality: BRITISH

Address: 29TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 01 Aug 2020

Appointment Type: D

Other Appointments: None

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MS MARLEEN KATHERINE OHLSSON

Birthdate: May 1979

Nationality: BRITISH,CANADIAN,SWEDISH

Address: NO. 1 COLMORE SQUARE B46HQ

Date Appointed: 02 Oct 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 10 Nov 2003

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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JOHN ANTHONY GUCCIONE

Birthdate: N/A

Nationality: BRITISH

Address: 29TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 29 Oct 2014

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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MR RALPH ADRIAN BERG

Birthdate: May 1972

Nationality: BRITISH

Address: 29TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 29 Oct 2014

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR PETER-PAUL JOSEF MARIE BLOEMEN

Birthdate: Nov 1957

Nationality: CANADIAN

Address: 416 ST CLAIR AVENUE EAST ONTARIO M4T1P5

Date Appointed: 23 Mar 2007

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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D.W. DIRECTOR 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 10 Nov 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR MARK HOWARD FILER

Birthdate: May 1967

Nationality: BRITISH

Address: THIRD FLOOR 1 KING'S ARMS YARD EC2R7AF

Date Appointed: 26 May 2005

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY GUCCIONE

Birthdate: Feb 1972

Nationality: CANADIAN,ITALIAN

Address: 29TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 02 Mar 2012

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR SUNIL MASSON

Birthdate: Oct 1971

Nationality: BRITISH

Address: 154 NETHER STREET WEST FINCHLEY N31PG

Date Appointed: 26 Oct 2007

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR MARTIN MCDERMOTT

Birthdate: Jan 1963

Nationality: BRITISH

Address: THIRD FLOOR 1 KINGS ARMS YARD EC2R7AF

Date Appointed: 04 May 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL NOBREGA

Birthdate: Dec 1943

Nationality: CANADIAN

Address: 130 ROXBOROUGH DRIVE TORONTO M4W 1X4

Date Appointed: 27 Aug 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR MARCO PUGLIESE

Birthdate: Jul 1978

Nationality: ITALIAN

Address: NO. 1 COLMORE SQUARE B46HQ

Date Appointed: 01 Aug 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MRS RUTH LOUISE SAMSON

Birthdate: Oct 1972

Nationality: BRITISH

Address: 12 GUN WHARF 130 WAPPING HIGH STREET E1W2NH

Date Appointed: 26 May 2005

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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SEBASTIEN BERNARD SHERMAN

Birthdate: Oct 1972

Nationality: CANADIAN

Address: 29TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 15 Jan 2008

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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ROBERT WATTERS

Birthdate: Aug 1953

Nationality: BRITISH

Address: 6601 TENTH LINE WEST MISSISSAUGA L5N 5L5

Date Appointed: 27 Aug 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THIRD FLOOR 1 KING'S ARMS YARD EC2R7AF

Date Appointed: 26 May 2005

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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