Nbim Burlington (Charlotte) Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
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 127186287Show 1 ceased record
Burlington Three LimitedCorporate
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 134494290People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
LS
Louise SjostenResigned director
Resigned 2022-09-01 · 3 yrs · Solicitor
ES
Egil StrysseResigned director
Resigned 2017-07-28 · 5 yrs · Head Of Investment Operations
BS
Berit StokkeResigned director
Resigned 2016-02-26 · 7 yrs · Solicitor
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
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active