BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED

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16 officers / 15 resignations

MORGAN, Susan Diane

Correspondence address
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
Role ACTIVE
secretary
Appointed on
18 November 2024
 
Source data

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
Occupation
Chartered Surveyor
 
Source data

XU, Elle Yan

Correspondence address
16 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QF
Role ACTIVE
director
Date of birth
February 1980
Appointed on
26 September 2022
Resigned on
31 August 2023
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode W1K 4QF £52,202,000

TURNER, Jeremy Justin

Correspondence address
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
Role ACTIVE
secretary
Appointed on
20 May 2022
 
Source data

MULLENS, Alastair Hugh

Correspondence address
One Canada Square Canary Wharf, London, United Kingdom, E14 5AB
Role ACTIVE
director
Date of birth
January 1986
Appointed on
21 April 2022
Resigned on
11 August 2023
Nationality
British
Occupation
Company Director
 
Source data

DE'ATH, Brian Edward

Correspondence address
30th Floor One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Role ACTIVE
director
Date of birth
June 1974
Appointed on
16 November 2021
Resigned on
11 August 2023
Nationality
British
Occupation
Managing Director Residential Sales
 
Source data

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
Occupation
Ceo
 
Source data

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
Occupation
Company Director
 
Source data

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
Occupation
Company Director
 
Source data

Average house price in the postcode W1K 4QF £52,202,000

TIERNAY, OLIVER JAMES SEBASTIAN

Correspondence address
30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB
Role ACTIVE
Secretary
Appointed on
17 July 2020
Nationality
NATIONALITY UNKNOWN

VICKERS, Benjamin Hamilton

Correspondence address
One Canada Square Canary Wharf, London, United Kingdom, E14 5AB
Role ACTIVE
director
Date of birth
April 1966
Appointed on
31 March 2020
Resigned on
16 November 2021
Nationality
British
Occupation
Company Director
 
Source data

BRYANT, CLIFFORD THOMAS

Correspondence address
ONE CANADA SQUARE CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB
Role ACTIVE
Director
Date of birth
July 1958
Appointed on
29 January 2020
Nationality
BRITISH
Occupation
MANAGING DIRECTOR, CWCL

ASHRAF, MASHOOD

Correspondence address
16 GROSVENOR STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 4QF
Role ACTIVE
Director
Date of birth
September 1973
Appointed on
30 November 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode W1K 4QF £52,202,000

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
Occupation
COMPANY DIRECTOR

Average house price in the postcode W1K 4QF £52,202,000

LAMOTHE, JEAN

Correspondence address
16 GROSVENOR STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 4QF
Role ACTIVE
Director
Date of birth
February 1961
Appointed on
13 July 2016
Nationality
CANADIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode W1K 4QF £52,202,000

IACOBESCU, George, Sir

Correspondence address
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
Role ACTIVE
director
Date of birth
November 1945
Appointed on
8 July 2011
Resigned on
1 July 2021
Nationality
British
Occupation
Company Director
 
Source data

HOLMES, Jeremy Martin

Correspondence address
16 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QF
Role RESIGNED
director
Date of birth
December 1960
Appointed on
31 August 2023
Nationality
British
Occupation
Chief Development Officer
 
Source data

Average house price in the postcode W1K 4QF £52,202,000

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
Occupation
COMPANY DIRECTOR

Average house price in the postcode W1K 4QF £52,202,000

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
Occupation
MANAGING DIRECTOR - CWL

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
Occupation
COMPANY DIRECTOR

Average house price in the postcode W1K 3JR £97,741,000

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
Occupation
MANAGING DIRECTOR - DEVELOPMENT

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
Occupation
COMPANY DIRECTOR

Average house price in the postcode W1K 3JR £97,741,000

AL-THANI, JASSIM HAMAD

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
Occupation
COMPANY DIRECTOR

Average house price in the postcode W1K 4QF £52,202,000

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
Occupation
COMPANY DIRECTOR

Average house price in the postcode W1K 3JR £97,741,000

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
Occupation
CEO QATARI DIAR UK LIMITED

Average house price in the postcode W1K 3JR £97,741,000

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
Occupation
Development Director
 
Source data

Average house price in the postcode W1K 3JR £97,741,000

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
Occupation
NONE

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
Occupation
COMPANY DIRECTOR

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

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
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

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
Occupation
NONE

Average house price in the postcode EC4R 2RU £35,269,000

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