Burlington Number 1 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNbim Burlington Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-18 · No cessation recorded
Source record 138583188Show 1 ceased record
Norges BankCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-18
Source record 138483642People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalES+13 others
Egil StrysseCurrent director
Appointed 2017-07-28 · 9 yrs · Head Of Investment Operations
Show 5 historical appointments
RF
Richard FordResigned director
Resigned 2014-01-30 · 3 yrs · Chartered Accountant
SS
Steven ScallyResigned director
Resigned 2011-06-14 · Director
LM
Luis Moner ParraResigned director
Resigned 2010-11-22 · 3 yrs · Analyst
CorpState Street Secretaries UK LimitedResigned secretary
Resigned 2010-11-22 · 3 yrs
GM
Giovanni ManfrediResigned director
Resigned 2010-11-22 · 5 yrs · Investment Analyst
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active