BUUK INFRASTRUCTURE ISSUER PLC

Company number 08276959

14 officers / 8 resignations

SIM, Paul Lucas

• Correspondence address: Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
• Role (Active): Secretary
• Appointed on: 1 November 2012

BRETT, Richard Mark

• Correspondence address: Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 28 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LINSDELL, Clive Eric

• Correspondence address: Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 19 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLER, Christina Elizabeth

• Correspondence address: Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 28 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 19 March 2014
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

BAKER, Brian Arthur

• Correspondence address: Energy House, Woolpit Business Park, Woolpit, Bury St Edmunds, Suffolk, IP30 9UP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 November 2012
• Resigned on: 16 December 2016
• Nationality: Canadian
• Country of residence: England
• Occupation: Senior Vice President

CORNEY, Darryl John

• Correspondence address: Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 March 2014
• Resigned on: 28 July 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: 1 November 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

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