BURFORD CAPITAL HOLDINGS (UK) LIMITED

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11 officers / 19 resignations

OAK FUND SERVICES (GUERNSEY) LIMITED

Correspondence address
Oak House Hirzel Street, St. Peter Port, Guernsey, Guernsey, GY1 2NP
Role ACTIVE
corporate-secretary
Appointed on
3 August 2023
 
Source data

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
Occupation
Financial Controller
 
Source data

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
Occupation
Director
 
Source data

WILSON, Hugh Steven

Correspondence address
Paternoster House, 4th Floor 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
Role ACTIVE
director
Date of birth
November 1947
Appointed on
19 May 2021
Resigned on
15 May 2024
Nationality
American
Occupation
Director
 
Source data

MATOVU, Harold Nsamba

Correspondence address
Paternoster House, 4th Floor 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
Role ACTIVE
director
Date of birth
March 1963
Appointed on
19 May 2021
Resigned on
15 May 2024
Nationality
British
Occupation
Director
 
Source data

LEIBFRIED, Philipp Ferdinand

Correspondence address
Paternoster House, 4th Floor 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
Role ACTIVE
secretary
Appointed on
8 November 2018
Resigned on
3 August 2023
 
Source data

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
Occupation
Barrister
 
Source data

CLARK, Ross David

Correspondence address
8th Floor, Brettenham House 2-19 Lancaster Place, London, England, WC2E 7EN
Role ACTIVE
director
Date of birth
November 1968
Appointed on
1 March 2012
Resigned on
31 March 2022
Nationality
British
Occupation
Underwriting Director
 
Source data

BOGART, Christopher Peter

Correspondence address
8th Floor, Brettenham House 2-19 Lancaster Place, London, England, WC2E 7EN
Role ACTIVE
director
Date of birth
November 1965
Appointed on
29 February 2012
Resigned on
15 May 2024
Nationality
Canadian,American
Occupation
Director
 
Source data

MIDDLETON, PETER EDWARD

Correspondence address
8TH FLOOR, BRETTENHAM HOUSE 2-19 LANCASTER PLACE, LONDON, ENGLAND, WC2E 7EN
Role ACTIVE
Director
Date of birth
April 1934
Appointed on
29 February 2012
Nationality
BRITISH
Occupation
CHAIRMAN OF MARSH & MCLENNAN

MOLOT, JONATHAN TODD

Correspondence address
8TH FLOOR, BRETTENHAM HOUSE 2-19 LANCASTER PLACE, LONDON, ENGLAND, WC2E 7EN
Role ACTIVE
Director
Date of birth
May 1966
Appointed on
29 February 2012
Nationality
AMERICAN
Occupation
CHIEF INVESTMENT OFFICER OF BURFORD GROUP LIMITED

MARSHALL, HUGO RICHARD LEASK

Correspondence address
24 CORNHILL, LONDON, EC3V 3ND
Role RESIGNED
Secretary
Appointed on
31 July 2017
Resigned on
8 November 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC3V 3ND £21,504,000

DUTTON CBE QC, 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
Occupation
BARRISTER

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
Occupation
DIRECTOR

Average house price in the postcode EC3V 3ND £21,504,000

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
Occupation
DIRECTOR

Average house price in the postcode EC3V 3ND £21,504,000

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
Occupation
CHIEF OPERATING OFFICER

Average house price in the postcode EC3V 3ND £21,504,000

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
Occupation
CHIEF FINANCIAL 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
Occupation
CHIEF OPERATING OFFICE

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
Occupation
VP OF UNDERWRITING AT BURFORD GROUP

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

Average house price in the postcode EC3V 3ND £21,504,000

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
Occupation
NONE

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
Occupation
MANAGING 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
Occupation
Finance Director
 
Source data

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
Occupation
DIRECTOR

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
Occupation
NONE

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
Occupation
NONE

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

Average house price in the postcode SM1 4DU £299,000

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
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

PUDGE, DAVID JOHN

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 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
Occupation
SOLICITOR

Average house price in the postcode EC4R 2RU £35,269,000

LEVY, ADRIAN JOSEPH MORRIS

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 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
Occupation
SOLICITOR

Average house price in the postcode EC4R 2RU £35,269,000

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