BURBO EXTENSION HOLDING LTD

Company number 09983123

25 officers / 18 resignations

ALLEN, David Thomas

• Correspondence address: 5 Howick Place, London, United Kingdom, 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, United Kingdom, 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, United Kingdom, 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, United Kingdom, 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, 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 K, 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

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

DALSAGER, Martin Vering

• Correspondence address: Pka Aip A/S, 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, United Kingdom, 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: Orsted A/s, 1 Nesa Alle, 2820 Gentofte, Denmark
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 4 September 2018
• Resigned on: 9 January 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Alternate Director Of Christina Sobfeldt Jahn

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: Company Director

LINDHARDT, Johan Hee

• Correspondence address: 5 Howick Place, London, United Kingdom, 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, T12 A2XD
• 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

ROOKE, Gavin

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 2 February 2016
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Uk Wind Power Finance

SYKES, Benjamin John

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 February 2016
• Resigned on: 6 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Uk Country Manager

TREBBIEN, Kasper

• Correspondence address: Kirkbi A/S, Koldingveg 2, Billund, Dk-7190, 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, United Kingdom, 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, United Kingdom, 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