BURFORD CAPITAL (UK) LIMITED

Company number 06016173

24 officers / 20 resignations

OAK FUND SERVICES (GUERNSEY) LIMITED

• Correspondence address: Oak House, Hirzel Street, St. Peter Port, Guernsey, Guernsey, GY1 2NP
• Role (Active): Secretary
• Appointed on: 3 August 2023

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• Law governed: THE COMPANIES (GUERNSEY) LAW, 2008
• Legal form: LIMITED BY SHARES
• Place registered: GUERNSEY
• Registration number: 36305

ARNOTT, Craig Geoffrey

• Correspondence address: Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, England, EC4M 8AB
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 25 August 2016
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Barrister

PASTER, Leslie

• Correspondence address: Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, England, EC4M 8AB
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

REDMAN, Michael Andrew

• Correspondence address: Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, England, EC4M 8AB
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 22 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FIRMIN, Frances Mary

• Correspondence address: 67 Shottermill, Horsham, West Sussex, RH12 5HJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 3 February 2011
• Nationality: British

LEAKE, Hayley

• Correspondence address: 5th Floor Norfolk House, Wellesley Road, Croydon, Surrey, England, CR0 1LH
• Role (Resigned): Secretary
• Appointed on: 3 February 2011
• Resigned on: 31 July 2017

LEIBFRIED, Philipp Ferdinand

• Correspondence address: Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, England, EC4M 8AB
• Role (Resigned): Secretary
• Appointed on: 19 February 2019
• Resigned on: 3 August 2023

MARSHALL, Hugo Richard Leask

• Correspondence address: Company Secretary, 24 Cornhill, London, EC3V 3ND
• Role (Resigned): Secretary
• Appointed on: 31 July 2017
• Resigned on: 19 February 2019

ARNOTT, Craig Geoffrey

• Correspondence address: Company Secretary, 24 Cornhill, London, EC3V 3ND
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 8 August 2016
• Resigned on: 8 August 2016
• Nationality: British
• Country of residence: Australia
• Occupation: Barrister

BOGART, Christopher Peter

• Correspondence address: 8th Floor, Brettenham House, 2-19 Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 February 2012
• Resigned on: 23 June 2022
• Nationality: Canadian,American
• Country of residence: United States
• Occupation: Ceo Of Burford Group

CLARK, Ross David

• Correspondence address: 8th Floor, Brettenham House, 2-19 Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 March 2011
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CONNOLE, Miriam Assumpta

• Correspondence address: 5th Floor Norfolk House, Wellesley Road, Croydon, Surrey, England, CR0 1LH
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 27 February 2013
• Resigned on: 31 October 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CONWAY, David Aidan

• Correspondence address: 5 Smithys Close, Plumpton Green, Lewes, East Sussex, BN7 3DL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 29 December 2006
• Resigned on: 3 February 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Commercial Director

GARBER, Jeremy

• Correspondence address: Company Secretary, 24 Cornhill, London, England, EC3V 3ND
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 October 2014
• Resigned on: 14 October 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Operating Officer

LANGHOFF, Andrew

• Correspondence address: 5th Floor Norfolk House, Wellesley Road, Croydon, Surrey, England, CR0 1LH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 12 October 2012
• Resigned on: 30 June 2014
• Nationality: Usa
• Country of residence: England
• Occupation: Chief Operating Officer

LEAKE, Hayley

• Correspondence address: Company Secretary, 24 Cornhill, London, England, EC3V 3ND
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 15 January 2015
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MAHONEY, Julia

• Correspondence address: Company Secretary, 24 Cornhill, London, England, EC3V 3ND
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 23 December 2014
• Resigned on: 12 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MOLOT, Jonathan Todd

• Correspondence address: 8th Floor, Brettenham House, 2-19 Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 29 February 2012
• Resigned on: 22 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Investment Officer Of Burford Group Ltd

ROWLES-DAVIES, John Nicholas

• Correspondence address: Company Secretary, 24 Cornhill, London, England, EC3V 3ND
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 May 2014
• Resigned on: 8 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

SCOTT, Graeme Nicholas

• Correspondence address: 5th Floor Norfolk House, Wellesley Road, Croydon, Surrey, England, CR0 1LH
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 4 October 2010
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SLATER, Emily O'Neill

• Correspondence address: 5th Floor Norfolk House, Wellesley Road, Croydon, Surrey, England, CR0 1LH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 29 February 2012
• Resigned on: 26 November 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Vp Of Underwriting Of Burford Group Ltd

SMITH, Peter William

• Correspondence address: 5th Floor Norfolk House, Wellesley Road, Croydon, Surrey, England, CR0 1LH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 3 February 2011
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMITH, Peter William

• Correspondence address: The Stables, 16 Harewood Road, South Croydon, Surrey, CR2 7AT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 29 December 2006
• Resigned on: 3 February 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Commercail Director

TOTTY, Martin Richard

• Correspondence address: Braemar, Hillcrest Waye, Gerrards Cross, Buckinghamshire, SL9 8DN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 December 2006
• Resigned on: 3 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director