GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED

Company number 09986233

19 officers / 15 resignations

OCORIAN ADMINISTRATION (UK) LIMITED

• Correspondence address: 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Secretary
• Appointed on: 16 March 2023

UK Limited Company What's this?

• Registration number: 07473349

LILLEY, Stephen Bernard

• Correspondence address: The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARRA, Ramon

• Correspondence address: The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 18 July 2022
• Nationality: Spanish
• Country of residence: England
• Occupation: Asset Manager

RIDLEY, Matthew Derek George

• Correspondence address: 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 3 February 2016
• Resigned on: 16 March 2023

UK Limited Company What's this?

• Registration number: 06902863

ARTHUR, Roy Neil

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 3 February 2016
• Resigned on: 18 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BORNOE, Ulrik Pallisoe

• Correspondence address: Aip Management P/S, Rosenborggade 1b, Copenhagen, Denmark, DK-1130
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 20 November 2020
• Resigned on: 30 November 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Investment Director

BORNOE, Ulrik Pallisoe

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 20 July 2016
• Resigned on: 12 November 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Senior Investment Manager

CHESHIRE, Vincent

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 March 2020
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

D'IPPOLITO, Nadia

• Correspondence address: Aip Management P/S, Rosenborggade 1b, Copenhagen, Denmark, DK-1130
• Role (Resigned): Director
• Date of birth: February 1988
• Appointed on: 20 November 2020
• Resigned on: 30 November 2021
• Nationality: Italian
• Country of residence: Denmark
• Occupation: Senior Asset Manager

D'IPPOLITO, Nadia

• Correspondence address: Rosenborggade 1b, 1130 Copenhagen K, Denmark
• Role (Resigned): Director
• Date of birth: February 1988
• Appointed on: 9 January 2019
• Resigned on: 12 November 2020
• Nationality: Italian
• Country of residence: Denmark
• Occupation: Asset Manager

DALSAGER, Martin Vering

• Correspondence address: Pka Aip A/S, Rosenborggade 1b, Copenhagen, Denmark, DK-1130
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 3 February 2016
• Resigned on: 7 January 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Senior Investment Manager, Pka Aip A/S

FUMAGALLI, Laurence Jon

• Correspondence address: The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 30 November 2021
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HERNANDEZ, Pablo

• Correspondence address: The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 30 November 2021
• Resigned on: 19 July 2022
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

LAWRENCE, Susan Elizabeth

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 February 2016
• Resigned on: 25 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, Connie

• Correspondence address: The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 30 November 2021
• Resigned on: 1 May 2023
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Director

NORTON, Stephen William Spencer

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 16 March 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

O'FLAHERTY, David

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 October 2016
• Resigned on: 10 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLACE, Andrew, Mr.

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 25 September 2018
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dcs, Uk, Management