Company information:
Burbo Extension Ltd (No: 07307131)
Address: 5 HOWICK PLACE, LONDON, SW1P 1WG, ENGLAND
Status: Active
Incorporated: 07-Jul-2010
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 23-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID THOMAS ALLEN ( DOB: Jan-1982 From: Nov-2023 )
Current Director: AMANDA BAGHINI ( DOB: Jan-1990 From: Dec-2022 )
Current Director: NIKOLAJ BIRKWALD ( DOB: Jun-1988 From: Jan-2019 )
Current Director: ULRIK PALLISOE BORNOE ( DOB: Jul-1981 From: Sep-2018 )
Current Director: NADIA D'IPPOLITO ( DOB: Feb-1988 From: Jan-2019 )
Current Director: PHILIP HENRY DE VILLIERS ( DOB: Jul-1975 From: Nov-2023 )
Current Director: PHILIP HENRY DE VILLIERS ( DOB: Jul-1975 From: Nov-2023 )
Current Director: STEPHEN BERNARD LILLEY ( DOB: Apr-1968 From: Nov-2021 )
Current Director: DAVID MURRAY ( DOB: Feb-1983 From: Sep-2018 )
Current Director: DAVID MURRAY ( DOB: Feb-1983 From: Sep-2018 )
Current Director: RAMON PARRA ( DOB: Feb-1978 From: Sep-2022 )
Current Director: KASPER TREBBIEN ( DOB: Mar-1979 From: Feb-2016 )
Current Director: KASPER TREBBIEN ( DOB: Mar-1979 From: Feb-2016 )
Resigned Director: ULRIK PALLISO BORNO ( From: Feb-2018 To: Sep-2018 )
Resigned Director: ULRIK PALLISOE BORNOE ( DOB: Jul-1981 From: Nov-2020 To: Nov-2021 )
Resigned Director: BRENT CHESHIRE ( DOB: Mar-1955 From: Oct-2015 To: Feb-2016 )
Resigned Director: NADIA D'IPPOLITO ( DOB: Feb-1988 From: Nov-2020 To: Nov-2021 )
Resigned Director: JAKOB DAHLGAARD FINK ( From: Nov-2011 To: Dec-2012 )
Resigned Director: MARTIN VERING DALSAGER ( From: Feb-2016 To: Sep-2018 )
Resigned Director: PHILIP HENRY DE VILLIERS ( DOB: Jul-1975 From: Jan-2019 To: Nov-2023 )
Resigned Director: PETER GEDBJERG ( From: Jan-2011 To: Nov-2011 )
Resigned Director: DARREN JOHN HAWKES ( From: Oct-2015 To: Feb-2016 )
Resigned Director: PABLO HERNANDEZ ( DOB: Aug-1985 From: Nov-2021 To: Sep-2022 )
Resigned Director: CHRISTINA SOBFELDT JAHN ( From: Sep-2018 To: Jan-2019 )
Resigned Director: UFFE JOERGENSEN ( From: Jul-2010 To: Nov-2011 )
Resigned Director: JOHAN HEE LINDHARDT ( From: Feb-2017 To: Sep-2018 )
Resigned Director: DAVID MURRAY ( DOB: Feb-1983 From: Sep-2018 To: Dec-2022 )
Resigned Director: PER ALVA HJELMSTED PEDERSEN ( From: Jul-2010 To: Oct-2015 )
Resigned Director: GAVIN ROOKE ( From: Feb-2016 To: Feb-2017 )
Resigned Director: CHRISTIAN TROELS SKAKKEBAEK ( From: Nov-2011 To: Dec-2012 )
Resigned Director: BENJAMIN JOHN SYKES ( DOB: Apr-1965 From: Jul-2013 To: Sep-2017 )
Resigned Director: HUGH ALISTAIR YENDOLE ( DOB: Feb-1968 From: Jan-2019 To: Nov-2023 )
Persons of Significant Control:
Burbo Extension Holding Ltd, 5 Howick Place, London, SW1P 1WG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)