BURBO EXTENSION LTD

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18 officers / 15 resignations

ROBERTSON, James Grant

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

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

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

VAN BRONCKHORST, Kathie Stephanie

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

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

BAGHINI, Amanda Joan

Correspondence address
5 Howick Place, London, England, 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

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

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

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

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

BIRKWALD, NIKOLAJ

Correspondence address
2 KOLDINGVEJ 2, 7190 BILLUND, DENMARK
Role ACTIVE
Director
Date of birth
June 1988
Appointed on
16 January 2019
Nationality
DANISH
Occupation
ALTERNATE DIRECTOR OF KASPER TREBBIEN

YENDOLE, Hugh Alistair

Correspondence address
5 Howick Place, London, England, 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

DE VILLIERS, Philip Henry

Correspondence address
5 Howick Place, London, England, 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

MURRAY, David

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

DE VILLIERS, Philip Henry

Correspondence address
5 Howick Place, London, England, SW1P 1WG
Role ACTIVE
director
Date of birth
July 1975
Appointed on
4 September 2018
Resigned on
9 January 2019
Nationality
British
Occupation
Alternate Director Of Christina Sobfeldt Jahn
 
Source data

YENDOLE, Hugh Alistair

Correspondence address
5 Howick Place, London, England, 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
2 Koldingveg, Dk-7190, Billund, Denmark
Role ACTIVE
director
Date of birth
March 1979
Appointed on
10 February 2016
Nationality
Danish
Occupation
Vice President
 
Source data

YENDOLE, Hugh Alistair

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

DE VILLIERS, Philip Henry

Correspondence address
5 Howick Place, London, England, SW1P 1WG
Role RESIGNED
director
Date of birth
July 1975
Appointed on
13 November 2023
Resigned on
9 May 2025
Nationality
British
Occupation
Company Director
 
Source data

JAHN, CHRISTINA SOBFELDT

Correspondence address
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
Occupation
DEPUTY HEAD OF REGION UK WEST, UK PORTFOLIO 3

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
Occupation
ALTERNATE DIRECTOR

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
Occupation
DIRECTOR

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
Occupation
SENIOR INVESTMENT MANAGER

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
Occupation
HEAD OF UK WIND POWER FINANCE

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
Occupation
UK COUNTRY CHAIRMAN

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
Occupation
HEAD OF UK FINANCE

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
Occupation
Uk Country Manager
 
Source data

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
Occupation
SENIOR VICE PRESIDENT

DAHLGAARD FINK, JAKOB

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
Occupation
VICE PRESIDENT

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
Occupation
VICE PRESIDENT, COUNTRY MANAGER

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
Occupation
HEAD OF PROJECT DEVELOPMENT

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
Occupation
SENIOR MANAGEMENT
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