KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED

Company number 09986226

11 officers / 6 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 3 February 2016

UK Limited Company What's this?

• Registration number: 06902863

BECH TREBBIEN, Kasper

• Correspondence address: Kirkbi A/S, Koldingvej 2, Billund, Denmark, DK-7190
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 3 February 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Vice President, Kirkbi A/S

BOGELUND, Trine

• Correspondence address: C/O Kirkbi A/S, Ostergade 24 B, 3. Sal, Copenhagen, Denmark, DK-1100
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 1 September 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director, Corporate Counsel Investments

HOLM, Anders Esmarch

• Correspondence address: C/O Kirkbi A/S, Ostergade 24 B, 3. Sal, Copenhagen, Denmark, DK-1100
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 1 September 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

SCHLEICHER, Thomas Lau

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 15 November 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Investment Officer, Kirkbi A/S

ARTHUR, Roy Neil

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 3 February 2016
• Resigned on: 18 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BIRKWALD, Nikolaj

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: June 1988
• Appointed on: 11 November 2020
• Resigned on: 1 September 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Senior Investment Manager, Kirkbi A/S

KRISTENSEN, Sidsel Marie

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 15 November 2017
• Resigned on: 1 September 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Vice President, Head Of Legal Kirkbi A/S

LAWRENCE, Susan Elizabeth

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 February 2016
• Resigned on: 15 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORTON, Stephen William Spencer

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 16 March 2017
• Resigned on: 15 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

O'FLAHERTY, David

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 October 2016
• Resigned on: 10 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director