Buuk Infrastructure No 1 Limited
Private Limited Company · Bury St. Edmunds
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBuuk Infrastructure (Jersey) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-30 · No cessation recorded
Source record 117675494Show 1 ceased record
Buuk Infrastructure Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-30
Source record 110060970People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 16 historicalSB
Stuart BousfieldCurrent director
Appointed 2024-04-11 · 2 yrs · Director
JW
John WatersCurrent director
Appointed 2024-02-02 · 2 yrs · Director
Show 16 historical appointments
AC
Archana ChittellaResigned director
Resigned 2025-12-08
NH
Nicola HindleResigned director
Resigned 2022-04-08 · 1 yr · Company Director
CT
Connor TeskeyResigned director
Resigned 2020-03-25 · 1 yr · Company Director
JK
Jonathan KellyResigned director
Resigned 2018-10-25 · 1 yr · Managing Partner
SV
Sjoerd Van KrimpenResigned director
Resigned 2017-12-13 · 5 yrs · Director
JR
Jeffrey RosenthalResigned director
Resigned 2017-01-11 · 1 yr · Chief Operating Officer
MV
Martijn VerwoestResigned director
Resigned 2016-12-14 · Company Director
RM
Roberto MarcoglieseResigned director
Resigned 2016-08-12 · 1 yr · Senior Vice President
EV
Erik Van De BrakeResigned director
Resigned 2015-03-18 · 1 yr · Company Director
JS
Jonathon SellarResigned director
Resigned 2014-03-10 · 2 yrs · Company Director
JC
Johan ClaessensResigned director
Resigned 2013-02-07 · 2 yrs · Company Director
NS
Neil ShawResigned director
Resigned 2013-02-07 · 6 yrs · Company Director
PS
Paul SimResigned secretary
Resigned 2012-11-08
BB
Brian BakerResigned director
Resigned 2012-10-09 · 4 yrs · Senior Vice President
JK
Jonathan KellyResigned director
Resigned 2012-10-09 · 1 yr · Finance
PS
Paul SimResigned director
Resigned 2012-10-09 · 13 yrs · Lawyer
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 45
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active