BURBO EXTENSION HOLDING LTD

Follow this company
21 officers

VAN BRONCKHORST, Kathie Stephanie

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role ACTIVE
director
Date of birth
May 1993
Appointed on
9 May 2025
Nationality
Dutch
Occupation
Company Director
 
Source data

YENDOLE, Hugh Alistair

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role ACTIVE
director
Date of birth
February 1968
Appointed on
9 May 2025
Nationality
British
Occupation
Company Director
 
Source data

ROBERTSON, James Grant

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role ACTIVE
director
Date of birth
June 1987
Appointed on
9 May 2025
Nationality
British
Occupation
Company Director
 
Source data

PACKWOOD, Stephen Lewis Harmon

Correspondence address
1 London Wall Place, London, EC2Y 5AU
Role ACTIVE
director
Date of birth
July 1981
Appointed on
9 May 2025
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode EC2Y 5AU £1,005,000

PARRA ESTESO, Ramon

Correspondence address
1 London Wall Place, London, EC2Y 5AU
Role ACTIVE
director
Date of birth
February 1978
Appointed on
9 May 2025
Nationality
Spanish
Occupation
Company Director
 
Source data

Average house price in the postcode EC2Y 5AU £1,005,000

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
Resigned on
9 May 2025
Nationality
British
Occupation
Company Director
 
Source data

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
Resigned on
9 May 2025
Nationality
British
Occupation
Company Director
 
Source data

BAGHINI, Amanda Joan

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
Occupation
Company Director
 
Source data

PARRA, Ramon

Correspondence address
1 London Wall Place, London, EC2Y 5AU
Role ACTIVE
director
Date of birth
February 1978
Appointed on
2 September 2022
Resigned on
30 April 2025
Nationality
Spanish
Occupation
Company Director
 
Source data

Average house price in the postcode EC2Y 5AU £1,005,000

HERNANDEZ, Pablo

Correspondence address
Greencoat Capital Llp, 4th Floor The Peak, 5 Wilton Road, London, England, SW1V 1AN
Role ACTIVE
director
Date of birth
August 1985
Appointed on
30 November 2021
Resigned on
2 September 2022
Nationality
Spanish
Occupation
Asset Manager
 
Source data

LILLEY, Stephen Bernard

Correspondence address
1 London Wall Place, London, EC2Y 5AU
Role ACTIVE
director
Date of birth
April 1968
Appointed on
30 November 2021
Resigned on
30 April 2025
Nationality
British
Occupation
Investment Manager
 
Source data

Average house price in the postcode EC2Y 5AU £1,005,000

D'IPPOLITO, Nadia

Correspondence address
Rosenborggade 1b - 1300, Copenhagen K, Denmark
Role ACTIVE
director
Date of birth
February 1988
Appointed on
11 November 2020
Resigned on
30 November 2021
Nationality
Italian
Occupation
Senior Asset Manager
 
Source data

BORNOE, Ulrik Pallisoe

Correspondence address
Rosenborggade 1b - 1300, Copenhagen K, Denmark
Role ACTIVE
director
Date of birth
July 1981
Appointed on
11 November 2020
Resigned on
30 November 2021
Nationality
Danish
Occupation
Alternate Director Of Nadia D'Ippolito
 
Source data

DE VILLIERS, Philip Henry

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role ACTIVE
director
Date of birth
July 1975
Appointed on
9 January 2019
Resigned on
13 November 2023
Nationality
British
Occupation
Alternate Director Of Hugh A. Yendole
 
Source data

YENDOLE, Hugh Alistair

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role ACTIVE
director
Date of birth
February 1968
Appointed on
9 January 2019
Resigned on
13 November 2023
Nationality
British
Occupation
Company Director
 
Source data

MURRAY, David

Correspondence address
Floor 5 City Quarter, Lapps Quay, Cork, Ireland, T12 A2XD
Role ACTIVE
director
Date of birth
February 1983
Appointed on
4 September 2018
Resigned on
1 December 2022
Nationality
Irish
Occupation
Accountant
 
Source data

YENDOLE, Hugh Alistair

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role ACTIVE
director
Date of birth
February 1968
Appointed on
6 September 2017
Resigned on
4 September 2018
Nationality
British
Occupation
Asset Manager
 
Source data

TREBBIEN, Kasper

Correspondence address
Kirkbi A/S Koldingveg 2, Billund, Dk-7190, Denmark
Role ACTIVE
director
Date of birth
March 1979
Appointed on
10 February 2016
Nationality
Danish
Occupation
Vice President
 
Source data

DALSAGER, MARTIN VERING

Correspondence address
PKA AIP A/S RROSENBORGGADE 1B, DK-1130, COPENHAGEN, DENMARK
Role ACTIVE
Director
Appointed on
10 February 2016
Nationality
DANISH
Occupation
SENIOR INVESTMENT MANAGER

ROOKE, GAVIN

Correspondence address
5 HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1WG
Role ACTIVE
Director
Appointed on
2 February 2016
Nationality
BRITISH
Occupation
HEAD OF UK WIND POWER FINANCE

SYKES, Benjamin John

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role ACTIVE
director
Date of birth
April 1965
Appointed on
2 February 2016
Resigned on
6 September 2017
Nationality
British
Occupation
Uk Country Manager
 
Source data
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company