- Company Overview for BURBO EXTENSION LTD (07307131)
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Officers: 32 officers / 25 resignations
ALLEN, David Thomas
- Correspondence address
- 5 Howick Place, London, England, SW1P 1WG
- Role Active
- Director
- Date of birth
- January 1982
- Appointed on
- 13 November 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BAGHINI, Amanda
- Correspondence address
- 5 Howick Place, London, England, SW1P 1WG
- Role Active
- Director
- Date of birth
- January 1990
- Appointed on
- 1 December 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BIRKWALD, Nikolaj
- Correspondence address
- Kirkbi A/S, Koldingveg 2, Billund, Denmark, 7190
- Role Active
- Director
- Date of birth
- June 1988
- Appointed on
- 27 August 2024
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Company Director
DE VILLIERS, Philip Henry
- Correspondence address
- 5 Howick Place, London, England, SW1P 1WG
- Role Active
- Director
- Date of birth
- July 1975
- Appointed on
- 13 November 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HOLM, Anders Esmarch
- Correspondence address
- Kirkbi A/S, Koldingvej 2, Billund, Denmark, 7190
- Role Active
- Director
- Date of birth
- April 1984
- Appointed on
- 27 August 2024
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Company Director
LILLEY, Stephen Bernard
- Correspondence address
- 4th Floor, The Peak, 5 Wilton Road, London, England, SW1V 1AN
- Role Active
- Director
- Date of birth
- April 1968
- Appointed on
- 30 November 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Manager
PARRA, Ramon
- Correspondence address
- 5 Howick Place, London, England, SW1P 1WG
- Role Active
- Director
- Date of birth
- February 1978
- Appointed on
- 2 September 2022
- Nationality
- Spanish
- Country of residence
- England
- Occupation
- Company Director
BIRKWALD, Nikolaj
- Correspondence address
- Kirkbi A/s, 2 Koldingvej 2, 7190 Billund, Denmark
- Role Resigned
- Director
- Date of birth
- June 1988
- Appointed on
- 16 January 2019
- Resigned on
- 27 August 2024
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Alternate Director Of Kasper Trebbien
BORNO, Ulrik Palliso
- Correspondence address
- Pka Aip A/S, Rosenborggade 1b, Dk-1130, Copenhagen, Denmark
- Role Resigned
- Director
- Date of birth
- July 1981
- Appointed on
- 19 February 2018
- Resigned on
- 4 September 2018
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Alternate Director
BORNOE, Ulrik Pallisoe
- Correspondence address
- Rosenborggade, 1b - 1300, Copenhagen K, Denmark
- Role Resigned
- Director
- Date of birth
- July 1981
- Appointed on
- 11 November 2020
- Resigned on
- 30 November 2021
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Alternate Director Of Nadia D'Ippolito
BORNOE, Ulrik Pallisoe
- Correspondence address
- 1b, Rosenborggade, Dk-1130, Copenhagen K, Denmark
- Role Resigned
- Director
- Date of birth
- July 1981
- Appointed on
- 4 September 2018
- Resigned on
- 11 November 2020
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Company Director
CHESHIRE, Brent
- Correspondence address
- 5 Howick Place, London, England, SW1P 1WG
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed on
- 17 October 2015
- Resigned on
- 9 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Uk Country Chairman
D'IPPOLITO, Nadia
- Correspondence address
- Rosenborggade, 1b - 1300, Copenhagen K, Denmark
- Role Resigned
- Director
- Date of birth
- February 1988
- Appointed on
- 11 November 2020
- Resigned on
- 30 November 2021
- Nationality
- Italian
- Country of residence
- Denmark
- Occupation
- Senior Asset Manager
D'IPPOLITO, Nadia
- Correspondence address
- 1b, Rosenborggade, 1130 Copenhagen, Denmark
- Role Resigned
- Director
- Date of birth
- February 1988
- Appointed on
- 24 January 2019
- Resigned on
- 11 November 2020
- Nationality
- Italian
- Country of residence
- Denmark
- Occupation
- Alternate Director Of Ulrik P. Bornoe
DAHLGAARD FINK, Jakob, Mr.
- Correspondence address
- Watson, Farley & Williams Llp, 15 Appold Street, London, United Kingdom, EC2A 2HB
- Role Resigned
- Director
- Date of birth
- November 1972
- Appointed on
- 11 November 2011
- Resigned on
- 11 December 2012
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Vice President
DALSAGER, Martin Vering
- Correspondence address
- Rrosenborggade 1b, Dk-1130, Copenhagen, Denmark
- Role Resigned
- Director
- Date of birth
- May 1980
- Appointed on
- 10 February 2016
- Resigned on
- 4 September 2018
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Senior Investment Manager
DE VILLIERS, Philip Henry
- Correspondence address
- 5 Howick Place, London, England, SW1P 1WG
- Role Resigned
- Director
- Date of birth
- July 1975
- Appointed on
- 9 January 2019
- Resigned on
- 13 November 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Alternate Director Of Hugh A. Yendole
DE VILLIERS, Philip Henry
- Correspondence address
- 5 Howick Place, London, England, SW1P 1WG
- Role Resigned
- Director
- Date of birth
- July 1975
- Appointed on
- 4 September 2018
- Resigned on
- 9 January 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Alternate Director Of Christina Sobfeldt Jahn
GEDBJERG, Peter
- Correspondence address
- 33 Grosvenor Place, Belgravia, London, United Kingdom, SW1X 7HY
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 10 January 2011
- Resigned on
- 11 November 2011
- Nationality
- Danish
- Country of residence
- United Kingdom
- Occupation
- Vice President, Country Manager
HAWKES, Darren John
- Correspondence address
- 5 Howick Place, London, England, SW1P 1WG
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 17 October 2015
- Resigned on
- 9 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Uk Finance
HERNANDEZ, Pablo
- Correspondence address
- Greencoat Capital Llp, 4th Floor, The Peak, 5 Wilton Road, London, England, SW1V 1AN
- Role Resigned
- Director
- Date of birth
- August 1985
- Appointed on
- 30 November 2021
- Resigned on
- 2 September 2022
- Nationality
- Spanish
- Country of residence
- England
- Occupation
- Asset Manager
JAHN, Christina Sobfeldt
- Correspondence address
- Orsted A/s, 1 Nesa Alle, 2820 Gentofte, Denmark
- Role Resigned
- Director
- Date of birth
- August 1980
- Appointed on
- 4 September 2018
- Resigned on
- 9 January 2019
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Deputy Head Of Region Uk West, Uk Portfolio 3
JOERGENSEN, Uffe
- Correspondence address
- Kraftvaerksvej 53, Skaerbaek, Fredericia, Denmark, 7000
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 7 July 2010
- Resigned on
- 11 November 2011
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Senior Management
LINDHARDT, Johan Hee
- Correspondence address
- 5 Howick Place, London, England, SW1P 1WG
- Role Resigned
- Director
- Date of birth
- April 1977
- Appointed on
- 28 February 2017
- Resigned on
- 4 September 2018
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Director
MURRAY, David
- Correspondence address
- Floor 5, City Quarter, Lapps Quay, Cork, Ireland
- Role Resigned
- Director
- Date of birth
- February 1983
- Appointed on
- 4 September 2018
- Resigned on
- 1 December 2022
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Accountant
PEDERSEN, Per Alva Hjelmsted
- Correspondence address
- Lokesvej 24, Ishoej, Denmark, 2635
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 7 July 2010
- Resigned on
- 17 October 2015
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Head Of Project Development
ROOKE, Gavin
- Correspondence address
- 5 Howick Place, London, England, SW1P 1WG
- Role Resigned
- Director
- Date of birth
- June 1984
- Appointed on
- 9 February 2016
- Resigned on
- 28 February 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Uk Wind Power Finance
SKAKKEBAEK, Christian Troels
- Correspondence address
- Dong Energy, 33 Grosvenor Place, Belgravia, London, United Kingdom, SW1X 7HY
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 11 November 2011
- Resigned on
- 11 December 2012
- Nationality
- Danish
- Country of residence
- United Kingdom
- Occupation
- Senior Vice President
SYKES, Benjamin John
- Correspondence address
- 5 Howick Place, London, England, SW1P 1WG
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 15 July 2013
- Resigned on
- 6 September 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Uk Country Manager
TREBBIEN, Kasper
- Correspondence address
- 2 Koldingveg, Dk-7190, Billund, Denmark
- Role Resigned
- Director
- Date of birth
- March 1979
- Appointed on
- 10 February 2016
- Resigned on
- 27 August 2024
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Vice President
YENDOLE, Hugh Alistair
- Correspondence address
- 5 Howick Place, London, England, SW1P 1WG
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 9 January 2019
- Resigned on
- 13 November 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
YENDOLE, Hugh Alistair
- Correspondence address
- 5 Howick Place, London, England, SW1P 1WG
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 6 September 2017
- Resigned on
- 4 September 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Asset Manager