BROOKFIELD PROPERTIES (UK PM) LIMITED

Company number 04852607

35 officers / 31 resignations

SCOTT, Joanna Marie

• Correspondence address: Level 26, One Canada Square, London, England, E14 5AB
• Role (Active): Secretary
• Appointed on: 18 May 2016

DEAN, Charlotte Marie

• Correspondence address: Level 26, One Canada Square, London, England, E14 5AB
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 7 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAALDE, Paras

• Correspondence address: Level 26, One Canada Square, London, England, E14 5AB
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 9 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SCANLON, Daniel Michael

• Correspondence address: Level 26, One Canada Square, London, England, E14 5AB
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 8 December 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Project Manager

BLAIR, James Don

• Correspondence address: 9 Rosebank Grove, Edinburgh, Midlothian, EH5 3QN
• Role (Resigned): Secretary
• Appointed on: 3 February 2005
• Resigned on: 30 June 2005
• Nationality: British

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: 3 February 2005
• Nationality: Irish
• Occupation: Accountant

COWEN, Michael Richard

• Correspondence address: 27 Addison Way, London, NW11 6AL
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Accountant

DRAPER, Jennifer

• Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Secretary
• Appointed on: 22 June 2012
• Resigned on: 24 April 2014

DRAPER, Jennifer

• Correspondence address: 23 Hanover Square, London, England, W1S 1JB
• Role (Resigned): Secretary
• Appointed on: 21 November 2007
• Resigned on: 20 May 2011
• Nationality: British

ELDER, Philippa

• Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Secretary
• Appointed on: 24 April 2014
• Resigned on: 18 May 2016

MCCARTHY, Murray Peter

• Correspondence address: 36 Colville Terrace, London, W11 2BU
• Role (Resigned): Secretary
• Appointed on: 9 May 2005
• Resigned on: 21 November 2007
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 2003
• Resigned on: 31 July 2003

COLLINS, David John

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 21 November 2007
• Resigned on: 7 July 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIS, Bryan Kenneth

• Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 9 November 2012
• Resigned on: 16 May 2016
• Nationality: Canadian
• Country of residence: United States
• Occupation: Accountant

DAWES, Anthony John

• Correspondence address: Level 26, One Canada Square, London, England, E14 5AB
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 30 September 2019
• Resigned on: 15 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DRAPER, Jennifer Grace

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 7 July 2010
• Resigned on: 1 September 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

GANDY, Paul Francis

• Correspondence address: Summerfield Cottage, Little London, Heathfield, East Sussex, TN21 0NU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 July 2003
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• 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: 31 August 2012
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MANIOS, Bahir

• Correspondence address: 23 Hanover Square, London, England, W1S 1JB
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 2 November 2011
• Resigned on: 31 August 2012
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Accountant

MCCORMICK, Jonathan Ignatius

• Correspondence address: 43 First Avenue, Willoughby, Sydney, New South Wales 2068, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 July 2003
• Resigned on: 27 February 2008
• Nationality: Australian
• Country of residence: Australia
• Occupation: 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: 25 July 2005
• Resigned on: 21 November 2007
• Nationality: Australian
• Occupation: Company Director

MCGIVERN, Jayne Eleanor

• Correspondence address: Flat 4, 25 Courtnell Street, London, W2 5BU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 January 2006
• Resigned on: 21 November 2007
• Nationality: British
• Occupation: Property Developer

MELLER, Rose Belle Claire

• Correspondence address: Level 26, One Canada Square, London, England, E14 5AB
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 18 May 2016
• Resigned on: 9 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MULDOON, Ashley Thomas

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 10 November 2009
• Resigned on: 2 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Construction Management

NEWTON, Robert James

• Correspondence address: 5 Northfields, Bulkinton, Wiltshire, SN10 1SE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 21 November 2007
• Resigned on: 10 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REILLY, Charles Thomas

• Correspondence address: 89 Boundary Road, Wahroonga, Sydney, New South Wales 2076, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 July 2003
• Resigned on: 27 February 2008
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

RUCK, Simon James

• Correspondence address: Level 15, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 31 August 2012
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SCANLON, Daniel Michael

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 September 2010
• Resigned on: 2 November 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Project Manager

SHEPPARD, Barry John

• Correspondence address: 75 Hemnall Street, Epping, Essex, CM16 4ND
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 July 2003
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Surveyor

TANG, Ricky

• Correspondence address: Level 15, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 16 May 2016
• Resigned on: 30 September 2019
• Nationality: Canadian
• Country of residence: United States
• Occupation: Company Director

THOMPSON, Neil

• Correspondence address: 99 Bishopsgate, Second Floor, London, EC2M 3XD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 28 June 2017
• Resigned on: 6 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TUCKEY, James Lane

• Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 2 November 2011
• Resigned on: 28 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAUGHAN, Zachary Bryan

• Correspondence address: Level 15, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 6 June 2018
• Resigned on: 30 September 2019
• Nationality: Canadian
• Country of residence: England
• Occupation: Managing Partner

WAMBACH, Karl Laurenz

• Correspondence address: Level 26, One Canada Square, London, England, E14 5AB
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 15 February 2019
• Resigned on: 6 December 2021
• Nationality: German,American
• Country of residence: Germany
• Occupation: Managing Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 31 July 2003
• Resigned on: 31 July 2003