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BURBO EXTENSION LTD

Company number 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