GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED

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13 officers / 5 resignations

PACKWOOD, Stephen Lewis Harmon

Correspondence address
5th Floor 20 Fenchurch Street, London, England, EC3M 3BY
Role ACTIVE
director
Date of birth
July 1981
Appointed on
25 April 2025
Nationality
British
Occupation
Director
 
Source data

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
Occupation
Investment Manager
 
Source data

OCORIAN ADMINISTRATION (UK) LIMITED

Correspondence address
5th Floor 20 Fenchurch Street, London, England, EC3M 3BY
Role ACTIVE
corporate-secretary
Appointed on
16 March 2023
 
Source data

PARRA ESTESO, Ramon

Correspondence address
5th Floor 20 Fenchurch Street, London, England, EC3M 3BY
Role ACTIVE
director
Date of birth
February 1978
Appointed on
18 July 2022
Nationality
Spanish
Occupation
Asset Manager
 
Source data

LEE, Connie

Correspondence address
The Peak 5 Wilton Road, London, United Kingdom, SW1V 1AN
Role ACTIVE
director
Date of birth
September 1974
Appointed on
30 November 2021
Resigned on
1 May 2023
Nationality
American,British
Occupation
Director
 
Source data

HERNANDEZ, Pablo

Correspondence address
The Peak 5 Wilton Road, London, United Kingdom, SW1V 1AN
Role ACTIVE
director
Date of birth
August 1985
Appointed on
30 November 2021
Nationality
Spanish
Occupation
Director
 
Source data

FUMAGALLI, Laurence Jon

Correspondence address
The Peak 5 Wilton Road, London, United Kingdom, SW1V 1AN
Role ACTIVE
director
Date of birth
April 1972
Appointed on
30 November 2021
Resigned on
1 March 2024
Nationality
British
Occupation
Director
 
Source data

LILLEY, Stephen Bernard

Correspondence address
5th Floor 20 Fenchurch Street, London, England, EC3M 3BY
Role ACTIVE
director
Date of birth
April 1968
Appointed on
30 November 2021
Resigned on
23 April 2025
Nationality
British
Occupation
Director
 
Source data

BORNOE, Ulrik Pallisoe

Correspondence address
Aip Management P/S Rosenborggade 1b, Copenhagen, Denmark, DK-1130
Role ACTIVE
director
Date of birth
July 1981
Appointed on
20 November 2020
Resigned on
30 November 2021
Nationality
Danish
Occupation
Investment Director
 
Source data

D'IPPOLITO, Nadia

Correspondence address
Aip Management P/S Rosenborggade 1b, Copenhagen, Denmark, DK-1130
Role ACTIVE
director
Date of birth
February 1988
Appointed on
20 November 2020
Resigned on
30 November 2021
Nationality
Italian
Occupation
Senior Asset Manager
 
Source data

CHESHIRE, Vincent

Correspondence address
C/O Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role ACTIVE
director
Date of birth
October 1967
Appointed on
31 March 2020
Resigned on
30 November 2021
Nationality
British
Occupation
Accountant
 
Source data

Average house price in the postcode EC4A 4AB £97,690,000

WALLACE, Andrew Paul, Mr.

Correspondence address
C/O Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role ACTIVE
director
Date of birth
March 1971
Appointed on
25 September 2018
Resigned on
30 November 2021
Nationality
British
Occupation
Dcs, Uk, Management
 
Source data

Average house price in the postcode EC4A 4AB £97,690,000

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
8th Floor 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role ACTIVE
corporate-secretary
Appointed on
3 February 2016
Resigned on
16 March 2023
 
Source data

Average house price in the postcode EC4A 4AB £97,690,000

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
Occupation
Finance Director
 
Source data

Average house price in the postcode EC4A 4AB £97,690,000

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
Occupation
DIRECTOR

Average house price in the postcode EC4A 3AE £31,389,000

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
Occupation
SENIOR INVESTMENT MANAGER, PKA AIP A/S

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
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode EC4A 3AE £31,389,000

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
Occupation
DIRECTOR

Average house price in the postcode EC4A 3AE £31,389,000

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