KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED

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10 officers

BOGELUND, Trine

Correspondence address
C/O Kirkbi A/S Ostergade 24 B, 3. Sal, Copenhagen, Denmark, DK-1100
Role ACTIVE
director
Date of birth
April 1980
Appointed on
1 September 2022
Nationality
Danish
Occupation
Director, Corporate Counsel Investments
 
Source data

HOLM, Anders Esmarch

Correspondence address
C/O Kirkbi A/S Ostergade 24 B, 3. Sal, Copenhagen, Denmark, DK-1100
Role ACTIVE
director
Date of birth
April 1984
Appointed on
1 September 2022
Nationality
Danish
Occupation
Director
 
Source data

BIRKWALD, Nikolaj

Correspondence address
C/O Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role ACTIVE
director
Date of birth
June 1988
Appointed on
11 November 2020
Resigned on
1 September 2022
Nationality
Danish
Occupation
Senior Investment Manager, Kirkbi A/S
 
Source data

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

SCHLEICHER, Thomas Lau

Correspondence address
C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
director
Date of birth
March 1973
Appointed on
15 November 2017
Resigned on
28 February 2025
Nationality
Danish
Occupation
Chief Investment Officer, Kirkbi A/S
 
Source data

Average house price in the postcode EC2R 7HJ £111,000

KRISTENSEN, Sidsel Marie

Correspondence address
C/O Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role ACTIVE
director
Date of birth
August 1975
Appointed on
15 November 2017
Resigned on
1 September 2022
Nationality
Danish
Occupation
Vice President, Head Of Legal Kirkbi A/S
 
Source data

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

NORTON, Stephen William Spencer

Correspondence address
5th Floor 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role ACTIVE
director
Date of birth
August 1959
Appointed on
16 March 2017
Resigned on
15 November 2017
Nationality
British
Occupation
Finance Director
 
Source data

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

BECH TREBBIEN, Kasper

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

LAWRENCE, SUSAN ELIZABETH

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role ACTIVE
Director
Appointed on
3 February 2016
Nationality
BRITISH
Occupation
DIRECTOR

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

ARTHUR, ROY NEIL

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role ACTIVE
Director
Appointed on
3 February 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

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

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
13th Floor One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
corporate-secretary
Appointed on
3 February 2016
 
Source data

Average house price in the postcode EC2R 7HJ £111,000

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