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Philippe Anastase BUSSLINGER

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Total number of appointments 30

Date of birth
March 1975

CLEAN RIVER IP LIMITED (09578130)

Company status
Dissolved
Correspondence address
20-22 Bedford Row, London, United Kingdom, WC1R 4JS
Role
Director
Appointed on
6 May 2015
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Director

CLEAN RIVER INVESTMENTS (2) LIMITED (09577181)

Company status
Dissolved
Correspondence address
20-22 Bedford Row, London, United Kingdom, WC1R 4JS
Role
Director
Appointed on
6 May 2015
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Director

CLEAN RIVER INVESTMENTS (1) LIMITED (09576537)

Company status
Dissolved
Correspondence address
20-22 Bedford Row, London, United Kingdom, WC1R 4JS
Role
Director
Appointed on
6 May 2015
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Director

CLEAN RIVER IP HOLDCO LIMITED (09577454)

Company status
Dissolved
Correspondence address
20-22 Bedford Row, London, United Kingdom, WC1R 4JS
Role
Director
Appointed on
6 May 2015
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Director

PHILMA LIMITED (08116933)

Company status
Active
Correspondence address
60a, Oakwood Court, London, United Kingdom, W14 8JY
Role Active
Director
Appointed on
25 June 2012
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Pension Fund Investor

OMERS INFRASTRUCTURE EUROPE LIMITED (07560225)

Company status
Active
Correspondence address
29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Director
Appointed on
10 March 2011
Resigned on
12 October 2021
Nationality
Swiss
Country of residence
United Kingdom
Occupation
None

ABPA HOLDINGS LIMITED (07847153)

Company status
Active
Correspondence address
Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Director
Appointed on
24 January 2018
Resigned on
18 September 2019
Nationality
Swiss
Country of residence
United Kingdom
Occupation
-

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED (01612178)

Company status
Active
Correspondence address
Borealis Infrastructure, 6 New Street Square (12th Floor), New Fetter Lane, London, United Kingdom, EC4A 3BF
Role Resigned
Director
Appointed on
23 June 2011
Resigned on
18 September 2019
Nationality
Swiss
Country of residence
United Kingdom
Occupation
-

ABPA HOLDINGS LIMITED (07847153)

Company status
Active
Correspondence address
Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Director
Appointed on
14 November 2011
Resigned on
30 November 2017
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Director

ABP BONDS UK LIMITED (05885161)

Company status
Active
Correspondence address
Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Director
Appointed on
23 June 2011
Resigned on
30 November 2017
Nationality
Swiss
Country of residence
United Kingdom
Occupation
-

ABP ACQUISITIONS UK LIMITED (05839361)

Company status
Active
Correspondence address
Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Director
Appointed on
23 June 2011
Resigned on
30 November 2017
Nationality
Swiss
Country of residence
United Kingdom
Occupation
-

ABP MEZZANINE HOLDCO UK LIMITED (05920216)

Company status
Active
Correspondence address
Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Director
Appointed on
23 June 2011
Resigned on
30 November 2017
Nationality
Swiss
Country of residence
United Kingdom
Occupation
-

ABP SUBHOLDINGS UK LIMITED (05839376)

Company status
Active
Correspondence address
Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Director
Appointed on
23 June 2011
Resigned on
30 November 2017
Nationality
Swiss
Country of residence
United Kingdom
Occupation
-

ABP FINANCE PLC (07847174)

Company status
Active
Correspondence address
Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Director
Appointed on
14 November 2011
Resigned on
30 November 2017
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Director

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED (01612178)

Company status
Active
Correspondence address
Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Director
Appointed on
23 June 2011
Resigned on
30 November 2017
Nationality
Swiss
Country of residence
United Kingdom
Occupation
-

DOCKLANDS AVIATION GROUP LIMITED (05879149)

Company status
Active
Correspondence address
City Aviation House, London City Airport, Royal Docks, London, E16 2PB
Role Resigned
Director
Appointed on
10 March 2016
Resigned on
3 June 2016
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Financier

HIGH SPEED ONE (HS1) LIMITED (06045862)

Company status
Active
Correspondence address
12th Floor, One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD
Role Resigned
Director
Appointed on
20 August 2013
Resigned on
4 December 2015
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Director

HELIX MIDCO LIMITED (07428762)

Company status
Active
Correspondence address
12th Floor, One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD
Role Resigned
Director
Appointed on
20 August 2013
Resigned on
4 December 2015
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Director

CTRL (UK) LIMITED (03578740)

Company status
Active
Correspondence address
12th, Floor, One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD
Role Resigned
Director
Appointed on
20 August 2013
Resigned on
4 December 2015
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Director

HIGH SPEED RAIL FINANCE (1) PLC (08346271)

Company status
Active
Correspondence address
12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD
Role Resigned
Director
Appointed on
20 August 2013
Resigned on
4 December 2015
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Director

HIGH SPEED RAIL FINANCE PLC (08196684)

Company status
Active
Correspondence address
12th Floor, One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD
Role Resigned
Director
Appointed on
20 August 2013
Resigned on
4 December 2015
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Director

HS1 LIMITED (03539665)

Company status
Active
Correspondence address
12th, Floor, One Euston Square 40 Melton Street, London, United Kingdom, NW1 2FD
Role Resigned
Director
Appointed on
20 August 2013
Resigned on
4 December 2015
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Director

HELIX ACQUISITION LIMITED (07428859)

Company status
Active
Correspondence address
12th Floor, One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD
Role Resigned
Director
Appointed on
20 August 2013
Resigned on
4 December 2015
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Director

HELIX BUFFERCO LIMITED (07428829)

Company status
Active
Correspondence address
12th, Floor, One Euston Square, 40 Melton Street,, London, England, NW1 2FD
Role Resigned
Director
Appointed on
20 August 2013
Resigned on
4 December 2015
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Director

CTRL (UK) LIMITED (03578740)

Company status
Active
Correspondence address
73 Collier Street, London, United Kingdom, N1 9BE
Role Resigned
Director
Appointed on
18 November 2010
Resigned on
16 February 2012
Nationality
Swiss
Country of residence
United Kingdom
Occupation
None

HELIX MIDCO LIMITED (07428762)

Company status
Active
Correspondence address
73 Collier Street, London, United Kingdom, N1 9BE
Role Resigned
Director
Appointed on
11 November 2010
Resigned on
16 February 2012
Nationality
Swiss
Country of residence
United Kingdom
Occupation
None

HIGH SPEED ONE (HS1) LIMITED (06045862)

Company status
Active
Correspondence address
73 Collier Street, London, United Kingdom, N1 9BE
Role Resigned
Director
Appointed on
17 February 2011
Resigned on
16 February 2012
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Director

HS1 LIMITED (03539665)

Company status
Active
Correspondence address
73 Collier Street, London, United Kingdom, N1 9BE
Role Resigned
Director
Appointed on
18 November 2010
Resigned on
16 February 2012
Nationality
Swiss
Country of residence
United Kingdom
Occupation
None

HELIX ACQUISITION LIMITED (07428859)

Company status
Active
Correspondence address
73 Collier Street, London, United Kingdom, N1 9BE
Role Resigned
Director
Appointed on
11 November 2010
Resigned on
16 February 2012
Nationality
Swiss
Country of residence
United Kingdom
Occupation
None

HELIX BUFFERCO LIMITED (07428829)

Company status
Active
Correspondence address
73 Collier Street, London, United Kingdom, N1 9BE
Role Resigned
Director
Appointed on
11 November 2010
Resigned on
16 February 2012
Nationality
Swiss
Country of residence
United Kingdom
Occupation
None