- Company Overview for BRAEBURN ESTATES (B4A) T1 LIMITED (08757313)
- Filing history for BRAEBURN ESTATES (B4A) T1 LIMITED (08757313)
- People for BRAEBURN ESTATES (B4A) T1 LIMITED (08757313)
- Charges for BRAEBURN ESTATES (B4A) T1 LIMITED (08757313)
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Officers: 27 officers / 19 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
- 15 November 2018
- Nationality
- Qatari
- Country of residence
- United Kingdom
- Occupation
- Company Director
AL-ATTIYAH, Abdullah
- Correspondence address
- Lusail Visitors Office, Qatari Diar, Doha, Qatar, 23175
- Role Active
- Director
- Date of birth
- October 1984
- Appointed on
- 18 July 2018
- Nationality
- Qatari
- Country of residence
- Qatar
- Occupation
- Company Director
KHAN, Shoaib Z
- Correspondence address
- 30th, Floor, One Canada Square Canary Wharf, London, 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
- 26 September 2022
- 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
- Correspondence address
- One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
- Role Resigned
- Secretary
- Appointed on
- 31 October 2013
- Resigned on
- 17 July 2020
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
AL-AJAIL, Abdulla
- Correspondence address
- 16 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QF
- Role Resigned
- Director
- Date of birth
- November 1979
- Appointed on
- 6 June 2018
- Resigned on
- 15 November 2018
- Nationality
- Qatari
- Country of residence
- Qatar
- Occupation
- Company Director
AL-SAYED, Khaled Mohamed Ebrahim
- Correspondence address
- 77 Grosvenor Street, London, United Kingdom, W1K 3JR
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 31 October 2013
- Resigned on
- 8 April 2017
- Nationality
- Bahraini
- Country of residence
- Qatar
- Occupation
- Director
AL-THANI, Sheikh Jassim Hamad
- Correspondence address
- 16 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QF
- Role Resigned
- Director
- Date of birth
- October 1985
- Appointed on
- 31 October 2013
- Resigned on
- 16 December 2017
- Nationality
- Qatari
- Country of residence
- State Of Qatar
- Occupation
- Director
ALBUENAIN, Nabeel Mohammed
- Correspondence address
- 16 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QF
- Role Resigned
- Director
- Date of birth
- July 1970
- Appointed on
- 8 April 2017
- Resigned on
- 18 July 2018
- Nationality
- Qatari
- Country of residence
- Qatar
- Occupation
- Company Director
ARCHER, Richard David Stedman
- Correspondence address
- One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 31 October 2013
- Resigned on
- 29 January 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
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
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
- One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
- Role Resigned
- Director
- Date of birth
- November 1945
- Appointed on
- 31 October 2013
- Resigned on
- 1 July 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- 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
- 9 December 2015
- Resigned on
- 31 March 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director - Development
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, United Kingdom, E14 5AB
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed on
- 31 October 2013
- Resigned on
- 27 November 2015
- Nationality
- Italian
- Country of residence
- United Kingdom
- Occupation
- Director
PATRIZIO, Michael Anthony
- Correspondence address
- 77 Grosvenor Street, London, United Kingdom, W1K 3JR
- Role Resigned
- Director
- Date of birth
- September 1975
- Appointed on
- 31 October 2013
- Resigned on
- 30 January 2015
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- 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
- 9 February 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