BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED

Company number 04368565

27 officers / 25 resignations

TUCKEY, James Lane

• Correspondence address: Level 25,, 1 Canada Square, London, England, E14 5AA
• Role: Director
• Date of birth: August 1946
• Appointed on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAUGHAN, Zachary Bryan

• Correspondence address: Level 25,, 1 Canada Square, London, England, E14 5AA
• Role: Director
• Date of birth: August 1977
• Appointed on: 6 June 2018
• Nationality: Canadian
• Country of residence: England
• Occupation: Managing Partner

BOURKE, Aodan Gabriel

• Correspondence address: 100a Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EU
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 9 May 2005
• Nationality: Irish
• Occupation: Accountant

COWEN, Michael Richard

• Correspondence address: 27 Addison Way, London, NW11 6AL
• Role (Resigned): Secretary
• Appointed on: 4 February 2003
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Fcca

DRAPER, Jennifer

• Correspondence address: 23 Hanover Square, London, England, W1S 1JB
• Role (Resigned): Secretary
• Appointed on: 14 November 2007
• Resigned on: 20 May 2011
• Nationality: British

MCCARTHY, Murray Peter

• Correspondence address: 36 Colville Terrace, London, W11 2BU
• Role (Resigned): Secretary
• Appointed on: 9 May 2005
• Resigned on: 14 November 2007
• Nationality: British

SHEPPARD, Barry John

• Correspondence address: 75 Hemnall Street, Epping, Essex, CM16 4ND
• Role (Resigned): Secretary
• Appointed on: 6 February 2002
• Resigned on: 4 February 2003
• Nationality: British
• Occupation: Surveyor

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 2002
• Resigned on: 6 February 2002

BANKS, Richard Peter

• Correspondence address: Flat 4, 23 Nightingale Lane Clapham, London, SW4 9AH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 15 November 2004
• Resigned on: 4 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

COLLINS, David John

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 14 November 2007
• Resigned on: 7 July 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

CORCORAN, John Anthony

• Correspondence address: 7 Milton Avenue, Mosman, New South Wales 2088, Australia
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 27 February 2003
• Resigned on: 15 November 2004
• Nationality: Australian
• Occupation: Director

GANDY, Paul Francis

• Correspondence address: Summerfield Cottage, Little London, Heathfield, East Sussex, TN21 0NU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 February 2002
• Resigned on: 15 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAMPSON, Lester Paul

• Correspondence address: 21 Brassey Hill, Oxted, Surrey, RH8 0ES
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 November 2004
• Resigned on: 15 August 2005
• Nationality: British
• Occupation: Company Director

JEPSON, Martin Clive

• Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 June 2013
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACDONALD, Andrew Edward Douglas

• Correspondence address: Willow Brook, Back Lane, Oxhill, Warwickshire, CV35 0QN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 August 2005
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCDIVEN, Ross Arnold

• Correspondence address: U 9 38 Bay Street, Double Bay, New South Wales, Australia, NSW 2028
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 4 November 2005
• Resigned on: 14 November 2007
• Nationality: Australian
• Occupation: Company Director

MCGIVERN, Jayne Eleanor

• Correspondence address: 9 Northumberland Place, London, W2 5BS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 January 2006
• Resigned on: 15 February 2008
• Nationality: British
• Occupation: Property Developer

MORRIS, David Graham

• Correspondence address: The Gatehouse, Mayfair Mews Regents Park Road, London, NW1 8UU
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 6 February 2002
• Resigned on: 4 February 2003
• Nationality: Australian
• Occupation: Accountant

MULDOON, Ashley Thomas

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 29 August 2008
• Resigned on: 11 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Construction Management

PARSONS, Scott Cameron

• Correspondence address: 2 Rusholme Road, London, SW15 3JZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 15 February 2008
• Resigned on: 29 August 2008
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Executive

RENWICK, Timothy

• Correspondence address: 14 Highlands Moor Lane, Burley In Wharfedale, Ilkley, Yorkshire, LS29 7SA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 July 2002
• Resigned on: 9 January 2004
• Nationality: British
• Occupation: Director

ROBERTS, Andrew Timothy

• Correspondence address: 55 Salisbury Road, Rose Bay, New South Wales Nsw 2029, Australia
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 25 March 2003
• Resigned on: 15 November 2004
• Nationality: Australian
• Occupation: Director

ROBERTS, Timothy Andrew

• Correspondence address: 33b Saunder Street,, Mosman Park 6012, Western Australia, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 25 March 2003
• Resigned on: 15 November 2004
• Nationality: Australian
• Occupation: Director

SHEPPARD, Barry John

• Correspondence address: 75 Hemnall Street, Epping, Essex, CM16 4ND
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 6 February 2002
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Surveyor

STEPHENS, Trevor Ian

• Correspondence address: Heath End Cottage, Little London, Albury, Guildford, Surrey, GU5 9DG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 30 July 2002
• Resigned on: 25 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Quantity Surveyor

THOMPSON, Neil

• Correspondence address: 99 Bishopsgate, Second Floor, London, EC2M 3XD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 26 April 2018
• Resigned on: 6 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 6 February 2002
• Resigned on: 6 February 2002