BURFORD CAPITAL HOLDINGS (UK) LIMITED

Company number 07359945

30 officers / 23 resignations

OAK FUND SERVICES (GUERNSEY) LIMITED

• Correspondence address: Oak House, Hirzel Street, St. Peter Port, Guernsey, Guernsey, GY1 2NP
• Role (Active): Secretary
• Appointed on: 3 August 2023

Other Corporate Body or Firm What's this?

• Law governed: THE COMPANIES (GUERNSEY) LAW, 2008
• Legal form: LIMITED BY SHARES
• Place registered: GUERNSEY
• Registration number: 36305

ARNOTT, Craig Geoffrey

• Correspondence address: Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 8 August 2016
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Barrister

BOGART, Christopher Peter

• Correspondence address: 8th Floor, Brettenham House, 2-19 Lancaster Place, London, England, WC2E 7EN
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 29 February 2012
• Nationality: Canadian,American
• Country of residence: United States
• Occupation: Director

MATOVU, Harold Nsamba

• Correspondence address: Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 19 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PASTER, Leslie

• Correspondence address: Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 11 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

REDMAN, Michael Andrew

• Correspondence address: Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 11 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Hugh Steven

• Correspondence address: Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
• Role (Active): Director
• Date of birth: November 1947
• Appointed on: 19 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

LEAKE, Hayley

• Correspondence address: 24 Cornhill, London, England, EC3V 3ND
• Role (Resigned): Secretary
• Appointed on: 3 February 2011
• Resigned on: 31 July 2017
• Nationality: British

LEIBFRIED, Philipp Ferdinand

• Correspondence address: Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
• Role (Resigned): Secretary
• Appointed on: 8 November 2018
• Resigned on: 3 August 2023

MARSHALL, Hugo Richard Leask

• Correspondence address: 24 Cornhill, London, EC3V 3ND
• Role (Resigned): Secretary
• Appointed on: 31 July 2017
• Resigned on: 8 November 2018

SCOTT, Graeme Nicholas

• Correspondence address: Marshalls Court, Marshalls Road, Sutton, Surrey, SM1 4DU
• Role (Resigned): Secretary
• Appointed on: 15 October 2010
• Resigned on: 3 February 2011
• Nationality: British

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Secretary
• Appointed on: 27 August 2010
• Resigned on: 15 October 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 6902863

BACKEN, Andrew Richard

• Correspondence address: 5th, Floor Norfolk House, Wellesley Road, Croydon, England, CR0 1LH
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 3 February 2011
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CLARK, Ross David

• Correspondence address: 8th Floor, Brettenham House, 2-19 Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 March 2012
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Underwriting Director

CLARKE, Owen John

• Correspondence address: Marshalls Court, Marshalls Road, Sutton, Surrey, SM14 4DU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 October 2010
• Resigned on: 3 February 2011
• Nationality: British
• Country of residence: United Kingom
• Occupation: None

CONNOLE, Miriam Assumpta

• Correspondence address: 5th, Floor Norfolk House, Wellesley Road, Croydon, England, CR0 1LH
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 27 February 2013
• Resigned on: 31 October 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DUTTON, Timothy James

• Correspondence address: 8th Floor, Brettenham House, 2-19 Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 21 June 2017
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Barrister

ELLEN, Simon Tudor

• Correspondence address: 5th, Floor Norfolk House, Wellesley Road, Croydon, England, CR0 1LH
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 15 October 2010
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GARBER, Jeremy

• Correspondence address: 24 Cornhill, London, England, EC3V 3ND
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 October 2014
• Resigned on: 14 October 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Operating Officer

LANGHOFF, Andrew

• Correspondence address: 5th, Floor Norfolk House, Wellesley Road, Croydon, England, CR0 1LH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 12 October 2012
• Resigned on: 4 June 2014
• Nationality: Usa
• Country of residence: England
• Occupation: Chief Operating Office

LEVY, Adrian Joseph Morris

• Correspondence address: C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 27 August 2010
• Resigned on: 15 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MAHONEY, Julia

• Correspondence address: 24 Cornhill, London, England, EC3V 3ND
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 23 December 2014
• Resigned on: 12 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MIDDLETON, Peter Edward

• Correspondence address: 8th Floor, Brettenham House, 2-19 Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 29 February 2012
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Of Marsh & Mclennan

MOLOT, Jonathan Todd

• Correspondence address: 8th Floor, Brettenham House, 2-19 Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 29 February 2012
• Resigned on: 5 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Investment Officer Of Burford Group Limited

PUDGE, David John

• Correspondence address: C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 August 2010
• Resigned on: 15 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROWLES-DAVIES, John Nicholas

• Correspondence address: 24 Cornhill, London, England, EC3V 3ND
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 23 December 2014
• Resigned on: 8 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Graeme Nicholas

• Correspondence address: 5th, Floor Norfolk House, Wellesley Road, Croydon, England, CR0 1LH
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 15 October 2010
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SLATER, Emily O'Neill

• Correspondence address: 5th, Floor Norfolk House, Wellesley Road, Croydon, England, CR0 1LH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 29 February 2012
• Resigned on: 4 December 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Vp Of Underwriting At Burford Group

SMITH, Peter William

• Correspondence address: 5th, Floor Norfolk House, Wellesley Road, Croydon, England, CR0 1LH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 15 October 2010
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

TOTTY, Martin Richard

• Correspondence address: 5th, Floor Norfolk House, Wellesley Road, Croydon, England, CR0 1LH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 October 2010
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director