BURFORD CAPITAL HOLDINGS (UK) LIMITED
Company number 07359945
- Company Overview for BURFORD CAPITAL HOLDINGS (UK) LIMITED (07359945)
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Officers: 30 officers / 26 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
Other Corporate Body or Firm What's this?
- Law governed
- 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, United Kingdom, EC4M 8AB
- Role Active
- Director
- Date of birth
- December 1966
- Appointed on
- 8 August 2016
- Nationality
- British
- Country of residence
- Gibraltar
- Occupation
- Barrister
PASTER, Leslie
- Correspondence address
- Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
- Role Active
- Director
- Date of birth
- June 1965
- Appointed on
- 11 May 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
REDMAN, Michael Andrew
- Correspondence address
- Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
- Role Active
- Director
- Date of birth
- December 1978
- Appointed on
- 11 February 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LEAKE, Hayley
- Correspondence address
- 24 Cornhill, London, England, EC3V 3ND
- Role Resigned
- Secretary
- Appointed on
- 3 February 2011
- Resigned on
- 31 July 2017
- Nationality
- British
LEIBFRIED, Philipp Ferdinand
- Correspondence address
- Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
- Role Resigned
- Secretary
- Appointed on
- 8 November 2018
- Resigned on
- 3 August 2023
MARSHALL, Hugo Richard Leask
- Correspondence address
- 24 Cornhill, London, EC3V 3ND
- Role Resigned
- Secretary
- Appointed on
- 31 July 2017
- Resigned on
- 8 November 2018
SCOTT, Graeme Nicholas
- Correspondence address
- Marshalls Court, Marshalls Road, Sutton, Surrey, SM1 4DU
- Role Resigned
- Secretary
- Appointed on
- 15 October 2010
- Resigned on
- 3 February 2011
- Nationality
- British
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- Correspondence address
- Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
- Role Resigned
- Secretary
- Appointed on
- 27 August 2010
- Resigned on
- 15 October 2010
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND AND WALES
- Registration number
- 6902863
BACKEN, Andrew Richard
- Correspondence address
- 5th, Floor Norfolk House, Wellesley Road, Croydon, England, CR0 1LH
- Role Resigned
- Director
- Date of birth
- January 1980
- Appointed on
- 3 February 2011
- Resigned on
- 29 February 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
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
- 15 May 2024
- Nationality
- Canadian,American
- Country of residence
- United States
- Occupation
- Director
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 2012
- Resigned on
- 31 March 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Underwriting Director
CLARKE, Owen John
- Correspondence address
- Marshalls Court, Marshalls Road, Sutton, Surrey, SM14 4DU
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 15 October 2010
- Resigned on
- 3 February 2011
- Nationality
- British
- Country of residence
- United Kingom
- Occupation
- None
CONNOLE, Miriam Assumpta
- Correspondence address
- 5th, Floor Norfolk House, Wellesley Road, Croydon, 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
DUTTON, Timothy James
- Correspondence address
- 8th Floor, Brettenham House, 2-19 Lancaster Place, London, England, WC2E 7EN
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 21 June 2017
- Resigned on
- 31 May 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Barrister
ELLEN, Simon Tudor
- Correspondence address
- 5th, Floor Norfolk House, Wellesley Road, Croydon, England, CR0 1LH
- Role Resigned
- Director
- Date of birth
- June 1949
- Appointed on
- 15 October 2010
- Resigned on
- 29 February 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
GARBER, Jeremy
- Correspondence address
- 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, England, CR0 1LH
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 12 October 2012
- Resigned on
- 4 June 2014
- Nationality
- Usa
- Country of residence
- England
- Occupation
- Chief Operating Office
LEVY, Adrian Joseph Morris
- Correspondence address
- C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 27 August 2010
- Resigned on
- 15 October 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
MAHONEY, Julia
- Correspondence address
- 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
- Director
MATOVU, Harold Nsamba
- Correspondence address
- Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 19 May 2021
- Resigned on
- 15 May 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MIDDLETON, Peter Edward
- Correspondence address
- 8th Floor, Brettenham House, 2-19 Lancaster Place, London, England, WC2E 7EN
- Role Resigned
- Director
- Date of birth
- April 1934
- Appointed on
- 29 February 2012
- Resigned on
- 19 May 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chairman Of Marsh & Mclennan
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
- 5 May 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Investment Officer Of Burford Group Limited
PUDGE, David John
- Correspondence address
- C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 27 August 2010
- Resigned on
- 15 October 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
ROWLES-DAVIES, John Nicholas
- Correspondence address
- 24 Cornhill, London, England, EC3V 3ND
- Role Resigned
- Director
- Date of birth
- September 1970
- Appointed on
- 23 December 2014
- Resigned on
- 8 July 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SCOTT, Graeme Nicholas
- Correspondence address
- 5th, Floor Norfolk House, Wellesley Road, Croydon, England, CR0 1LH
- Role Resigned
- Director
- Date of birth
- November 1970
- Appointed on
- 15 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, England, CR0 1LH
- Role Resigned
- Director
- Date of birth
- February 1972
- Appointed on
- 29 February 2012
- Resigned on
- 4 December 2013
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Vp Of Underwriting At Burford Group
SMITH, Peter William
- Correspondence address
- 5th, Floor Norfolk House, Wellesley Road, Croydon, England, CR0 1LH
- Role Resigned
- Director
- Date of birth
- May 1954
- Appointed on
- 15 October 2010
- Resigned on
- 30 September 2012
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Director
TOTTY, Martin Richard
- Correspondence address
- 5th, Floor Norfolk House, Wellesley Road, Croydon, England, CR0 1LH
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 15 October 2010
- Resigned on
- 29 February 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
WILSON, Hugh Steven
- Correspondence address
- Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
- Role Resigned
- Director
- Date of birth
- November 1947
- Appointed on
- 19 May 2021
- Resigned on
- 15 May 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director