BURLINGTON NUMBER 1 LIMITED

Company number 07446248

9 officers / 5 resignations

FELLOWS, Matthew Howard John

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role: Director
• Date of birth: December 1979
• Appointed on: 24 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

STOKKE, Berit

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role: Director
• Date of birth: December 1956
• Appointed on: 19 November 2014
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Solicitor

STRYSSE, Egil

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role: Director
• Date of birth: August 1964
• Appointed on: 28 July 2017
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Head Of Investment Operations

WYTHE, John Michael

• Correspondence address: Woodpeckers, Ashwood Road, Woking, Surrey, United Kingdom, GU22 7JN
• Role: Director
• Date of birth: December 1956
• Appointed on: 7 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

STATE STREET SECRETARIES (UK) LIMITED

• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 22 November 2010
• Resigned on: 30 June 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4092438

FORD, Richard Julian

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 30 January 2014
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MANFREDI, Giovanni

• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 22 November 2010
• Resigned on: 24 December 2015
• Nationality: Italian,British
• Country of residence: United Kingdom
• Occupation: Investment Analyst

PARRA, Luis Moner

• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 22 November 2010
• Resigned on: 30 January 2014
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Analyst

SCALLY, Steven Antony

• Correspondence address: 1st Floor Phoenix House 18, King William Street, London, Uk, EC4N 7BP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 14 June 2011
• Resigned on: 7 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director