GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED: Directors

  • Overview

    Company NameGREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09986233
    JurisdictionEngland/Wales
    Date of Creation

    Who are the officers of GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCORIAN ADMINISTRATION (UK) LIMITED
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    Secretary
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number07473349
    174130020003
    PACKWOOD, Stephen Lewis Harmon
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    EnglandBritish335167420001
    PERIS, Sara Sancho
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    EnglandSpanish348033080001
    RIDLEY, Matthew Derek George
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    EnglandBritish162446380003
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    20 Farringdon Street
    EC4A 4AB London
    8th Floor
    United Kingdom
    Secretary
    20 Farringdon Street
    EC4A 4AB London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06902863
    140723560001
    ARTHUR, Roy Neil
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    Director
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    United KingdomBritish66175050001
    BORNOE, Ulrik Pallisoe
    Rosenborggade 1b
    DK-1130 Copenhagen
    Aip Management P/S
    Denmark
    Director
    Rosenborggade 1b
    DK-1130 Copenhagen
    Aip Management P/S
    Denmark
    DenmarkDanish276914280001
    BORNOE, Ulrik Pallisoe
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    DenmarkDanish276914280001
    CHESHIRE, Vincent
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    United KingdomBritish85252810001
    D'IPPOLITO, Nadia
    Rosenborggade 1b
    DK-1130 Copenhagen
    Aip Management P/S
    Denmark
    Director
    Rosenborggade 1b
    DK-1130 Copenhagen
    Aip Management P/S
    Denmark
    DenmarkItalian276876130001
    D'IPPOLITO, Nadia
    1130 Copenhagen K
    Rosenborggade 1b
    Denmark
    Director
    1130 Copenhagen K
    Rosenborggade 1b
    Denmark
    DenmarkItalian254089190001
    DALSAGER, Martin Vering
    Rosenborggade 1b
    DK-1130 Copenhagen
    Pka Aip A/S
    Denmark
    Director
    Rosenborggade 1b
    DK-1130 Copenhagen
    Pka Aip A/S
    Denmark
    DenmarkDanish204814140001
    FUMAGALLI, Laurence Jon
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    Director
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    EnglandBritish161150500002
    HERNANDEZ, Pablo
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    Director
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    United KingdomSpanish290475360001
    LAWRENCE, Susan Elizabeth
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    Director
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    United KingdomBritish201515180001
    LEE, Connie
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    Director
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    United KingdomAmerican,British290475350001
    LILLEY, Stephen Bernard
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    United KingdomBritish115160890003
    NORTON, Stephen William Spencer
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    United KingdomBritish221919870001
    O'FLAHERTY, David
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    Director
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    United KingdomBritish209383250001
    PARRA ESTESO, Ramon
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    EnglandBritish,Spanish299764500001
    WALLACE, Andrew Paul
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    United KingdomBritish225792920002

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0