KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED

09986226
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

People & Contacts

Contact Details
Registered Address 13TH FLOOR
ONE ANGEL COURT LONDON UNITED KINGDOM

EC2R 7HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KIRKBI BANGKOK HOLDING (UK) LIMITED 03 Feb 2016 - 26 Feb 2016
People

Current directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 03 Feb 2016

Appointment Type: C

Other Appointments: None

View Director

MR KASPER BECH TREBBIEN

Birthdate: Feb 1979

Nationality: DANISH

Address: KIRKBI A/S KOLDINGVEJ 2 DK-7190

Date Appointed: 03 Feb 2016

Appointment Type: D

Other Appointments: None

View Director

TRINE BOGELUND

Birthdate: Mar 1980

Nationality: DANISH

Address: C/O KIRKBI A/S OSTERGADE 24 B 3. SAL DK-1100

Date Appointed: 01 Sep 2022

Appointment Type: D

Other Appointments: None

View Director

ANDERS ESMARCH HOLM

Birthdate: Mar 1984

Nationality: DANISH

Address: C/O KIRKBI A/S OSTERGADE 24 B 3. SAL DK-1100

Date Appointed: 01 Sep 2022

Appointment Type: D

Other Appointments: None

View Director

MR THOMAS LAU SCHLEICHER

Birthdate: Feb 1973

Nationality: DANISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 15 Nov 2017

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

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

View Director

MR NIKOLAJ BIRKWALD

Birthdate: May 1988

Nationality: DANISH

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

Date Appointed: 11 Nov 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

View Director

MRS SIDSEL MARIE KRISTENSEN

Birthdate: Jul 1975

Nationality: DANISH

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

Date Appointed: 15 Nov 2017

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

View Director

MRS SUSAN ELIZABETH LAWRENCE

Birthdate: Nov 1961

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 03 Feb 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN WILLIAM SPENCER NORTON

Birthdate: Jul 1959

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 16 Mar 2017

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

View Director

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

View Director