Burbo Extension Ltd
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBurbo Extension Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 124626749People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 33 historicalSP+2 others
Stephen Lewis Harmon PackwoodCurrent director
Appointed 2025-05-09 · 1 yr · Company Director
Show 33 historical appointments
KV
Kathie Stephanie Van BronckhorstResigned director
Resigned 2025-05-09 · 1 yr · Company Director
JR
James Grant RobertsonResigned director
Resigned 2025-05-09 · 1 yr · Company Director
RP
Ramon Parra EstesoResigned director
Resigned 2025-05-09 · Company Director
PD
Philip De VilliersResigned director
Resigned 2023-11-13 · 1 yr · Company Director
DA
David AllenResigned director
Resigned 2023-11-13 · 1 yr · Company Director
AB
Amanda BaghiniResigned director
Resigned 2022-12-01 · 3 yrs · Company Director
RP
Ramon ParraResigned director
Resigned 2022-09-02 · 2 yrs · Company Director
PH
Pablo HernandezResigned director
Resigned 2021-11-30 · Asset Manager
SL
Stephen LilleyResigned director
Resigned 2021-11-30 · 3 yrs · Investment Manager
UB
Ulrik BornoeResigned director
Resigned 2020-11-11 · 1 yr · Alternate Director Of Nadia D'Ippolito
ND
Nadia D IppolitoResigned director
Resigned 2020-11-11 · 1 yr · Senior Asset Manager
ND
Nadia D IppolitoResigned director
Resigned 2019-01-24 · 1 yr · Alternate Director Of Ulrik P. Bornoe
NB
Nikolaj BirkwaldResigned director
Resigned 2019-01-16 · 5 yrs · Alternate Director Of Kasper Trebbien
HY
Hugh Alistair YendoleResigned director
Resigned 2019-01-09 · 4 yrs · Company Director
UB
Ulrik BornoeResigned director
Resigned 2018-09-04 · 2 yrs · Company Director
CJ
Christina JahnResigned director
Resigned 2018-09-04 · Deputy Head Of Region UK West, UK Portfo
DM
David MurrayResigned director
Resigned 2018-09-04 · 4 yrs · Accountant
UB
Ulrik BornoResigned director
Resigned 2018-02-19 · Alternate Director
JL
Johan LindhardtResigned director
Resigned 2017-02-28 · 1 yr · Director
MD
Martin DalsagerResigned director
Resigned 2016-02-10 · 2 yrs · Senior Investment Manager
KT
Kasper TrebbienResigned director
Resigned 2016-02-10 · 8 yrs · Vice President
GR
Gavin RookeResigned director
Resigned 2016-02-09 · 1 yr · Head Of UK Wind Power Finance
DH
Darren HawkesResigned director
Resigned 2015-10-17 · Head Of UK Finance
BC
Brent CheshireResigned director
Resigned 2015-10-17 · UK Country Chairman
BS
Benjamin SykesResigned director
Resigned 2013-07-15 · 4 yrs · UK Country Manager
JD
Jakob Dahlgaard FinkResigned director
Resigned 2011-11-11 · 1 yr · Vice President
CS
Christian SkakkebaekResigned director
Resigned 2011-11-11 · 1 yr · Senior Vice President
PG
Peter GedbjergResigned director
Resigned 2011-01-10 · Vice President, Country Manager
UJ
Uffe JoergensenResigned director
Resigned 2010-07-07 · 1 yr · Senior Management
PP
Per PedersenResigned director
Resigned 2010-07-07 · 5 yrs · Head Of Project Development
Board profile
- People with appointments
- 5
- Directors assessed
- 6
- Median age
- 44
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active