GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED

09986233
5TH FLOOR 20 FENCHURCH STREET LONDON ENGLAND EC3M 3BY

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People & Contacts

Contact Details
Registered Address 5TH FLOOR
20 FENCHURCH STREET LONDON ENGLAND

EC3M 3BY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PKA BURBO EXTENSION HOLDING (UK) LIMITED 26 Feb 2016 - 14 Dec 2021
PKA BANGKOK HOLDING (UK) LIMITED 03 Feb 2016 - 26 Feb 2016
People

Current directors

OCORIAN ADMINISTRATION (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 20 FENCHURCH STREET EC3M3BY

Date Appointed: 16 Mar 2023

Appointment Type: C

Other Appointments: None

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OCORIAN ADMINISTRATION (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 20 FENCHURCH STREET EC3M3BY

Date Appointed: 16 Mar 2023

Appointment Type: C

Other Appointments: None

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MR STEPHEN BERNARD LILLEY

Birthdate: Mar 1968

Nationality: BRITISH

Address: THE PEAK 5 WILTON ROAD SW1V1AN

Date Appointed: 30 Nov 2021

Appointment Type: D

Other Appointments: None

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MR RAMON PARRA

Birthdate: Jan 1978

Nationality: SPANISH

Address: THE PEAK 5 WILTON ROAD SW1V1AN

Date Appointed: 18 Jul 2022

Appointment Type: D

Other Appointments: None

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MR MATTHEW DEREK GEORGE RIDLEY

Birthdate: Dec 1977

Nationality: BRITISH

Address: 5TH FLOOR 20 FENCHURCH STREET EC3M3BY

Date Appointed: 01 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 03 Feb 2016

Date Resigned: Mar 2023

Appointment Type: PC

Other Appointments: None

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MR ROY NEIL ARTHUR

Birthdate: Nov 1948

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 03 Feb 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR ULRIK PALLISOE BORNOE

Birthdate: Jun 1981

Nationality: DANISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 20 Jul 2016

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR VINCENT CHESHIRE

Birthdate: Sep 1967

Nationality: BRITISH

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 31 Mar 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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NADIA D'IPPOLITO

Birthdate: Jan 1988

Nationality: ITALIAN

Address: AIP MANAGEMENT P/S ROSENBORGGADE 1B DK-1130

Date Appointed: 20 Nov 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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NADIA D'IPPOLITO

Birthdate: Jan 1988

Nationality: ITALIAN

Address: ROSENBORGGADE 1B

Date Appointed: 09 Jan 2019

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR MARTIN VERING DALSAGER

Birthdate: Apr 1980

Nationality: DANISH

Address: PKA AIP A/S ROSENBORGGADE 1B DK-1130

Date Appointed: 03 Feb 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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PABLO HERNANDEZ

Birthdate: Jul 1985

Nationality: SPANISH

Address: THE PEAK 5 WILTON ROAD SW1V1AN

Date Appointed: 30 Nov 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MRS SUSAN ELIZABETH LAWRENCE

Birthdate: Nov 1961

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 03 Feb 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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CONNIE LEE

Birthdate: Aug 1974

Nationality: AMERICAN,BRITISH

Address: THE PEAK 5 WILTON ROAD SW1V1AN

Date Appointed: 30 Nov 2021

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM SPENCER NORTON

Birthdate: Jul 1959

Nationality: BRITISH

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 16 Mar 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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DAVID O'FLAHERTY

Birthdate: Jul 1965

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 18 Oct 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR. ANDREW WALLACE

Birthdate: Feb 1971

Nationality: BRITISH

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 25 Sep 2018

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR LAURENCE JON FUMAGALLI

Birthdate: Mar 1972

Nationality: BRITISH

Address: THE PEAK 5 WILTON ROAD SW1V1AN

Date Appointed: 30 Nov 2021

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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