BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED

Company number 07698566

33 officers / 25 resignations

MORGAN, Susan Diane

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Secretary
• Appointed on: 18 November 2024

TURNER, Jeremy Justin

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Secretary
• Appointed on: 20 May 2022

AL-ABDULLA, Tariq Khalid A A

• Correspondence address: 16 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QF
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 6 November 2018
• Nationality: Qatari
• Country of residence: United Kingdom
• Occupation: Company Director

HOLMES, Jeremy Martin

• Correspondence address: 16 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QF
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Development Officer

KHAN, Shoaib Z

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

OAKES, Richard Edward

• Correspondence address: 16 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QF
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VALLINTINE, Alec Raymond John

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VENNER, Thomas William Johnstone

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 11 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GARWOOD, John Raymond

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Secretary
• Appointed on: 8 July 2011
• Resigned on: 17 July 2020
• Nationality: British

HILLSDON, Caroline Elizabeth

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Secretary
• Appointed on: 20 May 2022
• Resigned on: 11 October 2023

TIERNAY, Oliver James Sebastian

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Secretary
• Appointed on: 17 July 2020
• Resigned on: 20 May 2022

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Secretary
• Appointed on: 8 July 2011
• Resigned on: 8 July 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

AL-AJAIL, Abdulla

• Correspondence address: 16 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QF
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 14 June 2018
• Resigned on: 6 November 2018
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Company Director

AL-THANI, Jassim Hamad, Sheikh

• Correspondence address: 16 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QF
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 28 August 2013
• Resigned on: 16 December 2017
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Company Director

ARCHER, Richard David Stedman

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 19 July 2011
• Resigned on: 27 July 2011
• Nationality: British
• Country of residence: England
• Occupation: None

ASHRAF, Mashood

• Correspondence address: 16 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QF
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 30 November 2018
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRYANT, Clifford Thomas

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 January 2020
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Cwcl

DE'ATH, Brian Edward

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 16 November 2021
• Resigned on: 11 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Residential Sales

FADIL, Susan Carol

• Correspondence address: Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 8 July 2011
• Resigned on: 8 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HOLMES, Jeremy Martin

• Correspondence address: 16 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 26 November 2015
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Investment & Business Development

IACOBESCU, George, Sir

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 8 July 2011
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JORDAN, Anthony James Sidney

• Correspondence address: 30th, Floor, One Canada Square Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 28 August 2013
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Development

LAMOTHE, Jean

• Correspondence address: 16 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 13 July 2016
• Resigned on: 31 July 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

MACCRANN, Cormac

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 December 2015
• Resigned on: 6 April 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director - Cwl

MULLENS, Alastair Hugh

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 21 April 2022
• Resigned on: 11 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAGANO, Giovanni Antonio

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 13 July 2011
• Resigned on: 27 November 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

PATRIZIO, Michael Anthony

• Correspondence address: 77 Grosvenor Street, London, United Kingdom, W1K 3JR
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 28 August 2013
• Resigned on: 30 January 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

PETTIT, Stephen James

• Correspondence address: 77 Grosvenor Street, London, United Kingdom, W1K 3JR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 4 April 2013
• Resigned on: 3 February 2016
• Nationality: American
• Country of residence: Qatar
• Occupation: Company Director

TITCHEN, Jeremy David Tredennick

• Correspondence address: 77 Grosvenor Street, London, United Kingdom, W1K 3JR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 July 2011
• Resigned on: 28 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

TOSCANO, Fabien Laurent

• Correspondence address: 77 Grosvenor Street, London, United Kingdom, W1K 3JR
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 30 January 2015
• Resigned on: 13 July 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

VICKERS, Benjamin Hamilton

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 31 March 2020
• Resigned on: 16 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALLACE, John Philip

• Correspondence address: 77 Grosvenor Street, London, United Kingdom, W1K 3JR
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 28 July 2011
• Resigned on: 4 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Ceo Qatari Diar Uk Limited

XU, Elle Yan

• Correspondence address: 16 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QF
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 26 September 2022
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director