BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED

Company number 04958128

19 officers / 15 resignations

HALL, Alastair Colin

• Correspondence address: 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Active): Secretary
• Appointed on: 1 August 2020

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor 1, King's Arms Yard, London, EC2R 7AF
• Role (Active): Secretary
• Appointed on: 26 May 2005

HALL, Alastair Colin

• Correspondence address: 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OHLSSON, Marleen Katherine

• Correspondence address: 29th Floor The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 2 October 2021
• Nationality: British,Canadian,Swedish
• Country of residence: United Kingdom
• Occupation: Lawyer

GUCCIONE, John Anthony

• Correspondence address: 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Secretary
• Appointed on: 29 October 2014
• Resigned on: 31 July 2020
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 2003
• Resigned on: 26 May 2005

BERG, Ralph Adrian

• Correspondence address: 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 29 October 2014
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLOEMEN, Peter-Paul Josef Marie

• Correspondence address: 416 St Clair Avenue East, Toronto, Ontario, Canada, M4T 1P5
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 23 March 2007
• Resigned on: 2 March 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President

FILER, Mark Howard

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 26 May 2005
• Resigned on: 29 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUCCIONE, John Anthony

• Correspondence address: 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 2 March 2012
• Resigned on: 31 July 2020
• Nationality: Canadian,Italian
• Country of residence: England
• Occupation: Solicitor

MASSON, Sunil

• Correspondence address: 154 Nether Street, West Finchley, London, N3 1PG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 26 October 2007
• Resigned on: 4 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCDERMOTT, Martin

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 4 May 2011
• Resigned on: 29 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

NOBREGA, Michael

• Correspondence address: 130 Roxborough Drive, Toronto, Ontario, M4w 1x4, Canada
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 27 August 2004
• Resigned on: 23 March 2007
• Nationality: Canadian
• Occupation: Executive

PUGLIESE, Marco

• Correspondence address: 29th Floor The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 August 2020
• Resigned on: 30 September 2021
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

SAMSON, Ruth Louise

• Correspondence address: 12 Gun Wharf, 130 Wapping High Street, London, E1W 2NH
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 26 May 2005
• Resigned on: 4 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHERMAN, Sebastien Bernard

• Correspondence address: 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 15 January 2008
• Resigned on: 30 October 2017
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Vice President

WATTERS, Robert

• Correspondence address: 6601 Tenth Line West, Mississauga, Ontario, L5n 5l5, Canada
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 27 August 2004
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Executive

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 10 November 2003
• Resigned on: 27 August 2004

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor 1, King's Arms Yard, London, EC2R 7AF
• Role (Resigned): Director
• Appointed on: 26 May 2005
• Resigned on: 29 October 2014