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Companies/09164322

Burlington Three Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
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 137710131
Show 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 143481422

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
ES
Egil StrysseCurrent director
Appointed 2017-07-28 · 9 yrs · Head Of Investment Operations
+13 others
BS
Berit StokkeCurrent director
Appointed 2016-03-10 · 10 yrs · Solicitor
+3 others
MF
Matthew FellowsCurrent director
Appointed 2015-12-24 · 10 yrs · Investment Manager
+27 others
Show 3 historical appointments
RP
Robert PeelResigned director
Resigned 2014-08-06 · 1 yr · Solicitor
RF
Richard FordResigned director
Resigned 2014-08-06 · 2 yrs · Chartered Accountant
GM
Giovanni ManfrediResigned director
Resigned 2014-08-06 · 1 yr · Investment Analyst

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active