BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED officers and directors : Companies House Number 09117089

Nicholas Paul HILES

Director Active

Correspondence address: 16 Grosvenor Street, London, United Kingdom, W1K 4QF

Appointed: 2026-03-24
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1973

Susan Diane MORGAN

Secretary Active

Correspondence address: One Canada Square Canary Wharf, London, E14 5AB

Appointed: 2024-11-18

Thomas William Johnstone VENNER

Director Active

Correspondence address: One Canada Square Canary Wharf, London, E14 5AB

Appointed: 2023-08-11
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1980

Jeremy Justin TURNER

Secretary Active

Correspondence address: One Canada Square Canary Wharf, London, E14 5AB

Appointed: 2022-05-20

Shoaib Z KHAN

Director Active

Correspondence address: One Canada Square Canary Wharf, London, E14 5AB

Appointed: 2021-07-01
Nationality: American
Country of residence: United Kingdom
Date of birth: September 1965

Alec Raymond John VALLINTINE

Director Active

Correspondence address: One Canada Square Canary Wharf, London, E14 5AB

Appointed: 2020-12-31
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1971

MR OLIVER JAMES SEBASTIAN TIERNAY

Secretary Active

Correspondence address: 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB

Appointed: 2020-07-17
Nationality: NATIONALITY UNKNOWN

MR CLIFFORD THOMAS BRYANT

Director Active

Correspondence address: ONE CANADA SQUARE CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB

Appointed: 2020-01-29
Occupation: MANAGING DIRECTOR, CWCL
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1958

MR MASHOOD ASHRAF

Director Active

Correspondence address: 16 GROSVENOR STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 4QF

Appointed: 2018-11-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1973

MR Tariq Khalid A A AL-ABDULLA

Director Active

Correspondence address: 16 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QF

Appointed: 2018-11-06
Nationality: Qatari
Country of residence: United Kingdom
Date of birth: September 1985

MR JEAN LAMOTHE

Director Active

Correspondence address: 16 GROSVENOR STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 4QF

Appointed: 2016-07-13
Occupation: COMPANY DIRECTOR
Nationality: CANADIAN
Country of residence: UNITED KINGDOM
Date of birth: February 1961

MR Jeremy Martin HOLMES

Director Resigned

Correspondence address: 16 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QF

Appointed: 2023-08-31
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1960

Elle Yan XU

Director Resigned

Correspondence address: 16 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QF

Appointed: 2022-09-26
Resigned: 2023-08-31
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1980

Alastair Hugh MULLENS

Director Resigned

Correspondence address: One Canada Square Canary Wharf, London, United Kingdom, E14 5AB

Appointed: 2022-04-21
Resigned: 2023-08-11
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1986

Brian Edward DE'ATH

Director Resigned

Correspondence address: 30th Floor One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Appointed: 2021-11-16
Resigned: 2023-08-11
Occupation: Managing Director Residential Sales
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1974

Richard Edward OAKES

Director Resigned

Correspondence address: 16 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QF

Appointed: 2020-07-31
Resigned: 2026-01-21
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1967

MR Benjamin Hamilton VICKERS

Director Resigned

Correspondence address: One Canada Square Canary Wharf, London, United Kingdom, E14 5AB

Appointed: 2020-03-31
Resigned: 2021-11-16
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: April 1966

ABDULLA AL-AJAIL

Director Resigned

Correspondence address: 16 GROSVENOR STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 4QF

Appointed: 2018-06-14
Resigned: 2018-11-06
Occupation: COMPANY DIRECTOR
Nationality: QATARI
Country of residence: QATAR
Date of birth: November 1979

MR CORMAC MACCRANN

Director Resigned

Correspondence address: ONE CANADA SQUARE CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB

Appointed: 2015-12-09
Resigned: 2018-04-06
Occupation: MANAGING DIRECTOR - CWL
Nationality: IRISH
Country of residence: UNITED KINGDOM
Date of birth: March 1957

MR FABIEN LAURENT TOSCANO

Director Resigned

Correspondence address: 77 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JR

Appointed: 2015-01-30
Resigned: 2016-07-13
Occupation: COMPANY DIRECTOR
Nationality: FRENCH
Country of residence: UNITED KINGDOM
Date of birth: June 1975

MR MICHAEL ANTHONY PATRIZIO

Director Resigned

Correspondence address: 77 GROSVENOR STREET, LONDON, LONDON, UNITED KINGDOM, W1K 3JR

Appointed: 2014-07-04
Resigned: 2015-01-30
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED KINGDOM
Date of birth: September 1975

MR GIOVANNI ANTONIO PAGANO

Director Resigned

Correspondence address: ONE CANADA SQUARE CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB

Appointed: 2014-07-04
Resigned: 2015-11-27
Occupation: DIRECTOR
Nationality: ITALIAN
Country of residence: UNITED KINGDOM
Date of birth: June 1959

MR ANTHONY JAMES SIDNEY JORDAN

Director Resigned

Correspondence address: ONE CANADA SQUARE CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB

Appointed: 2014-07-04
Resigned: 2020-03-31
Occupation: MANAGING DIRECTOR - DEVELOPMENT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1949

SHEIKH JASSIM HAMAD AL-THANI

Director Resigned

Correspondence address: 16 GROSVENOR STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 4QF

Appointed: 2014-07-04
Resigned: 2017-12-16
Occupation: DIRECTOR
Nationality: QATARI
Country of residence: QATAR
Date of birth: October 1985

KHALED MOHAMED EBRAHIM AL-SAYED

Director Resigned

Correspondence address: 77 GROSVENOR STREET, LONDON, LONDON, UNITED KINGDOM, W1K 3JR

Appointed: 2014-07-04
Resigned: 2016-02-03
Occupation: DIRECTOR
Nationality: BAHRAINI
Country of residence: QATAR
Date of birth: June 1966

MR JOHN RAYMOND GARWOOD

Secretary Resigned

Correspondence address: ONE CANADA SQUARE CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB

Appointed: 2014-07-04
Resigned: 2020-07-17
Nationality: NATIONALITY UNKNOWN

SIR George, Sir IACOBESCU

Director Resigned

Correspondence address: One Canada Square Canary Wharf, London, United Kingdom, E14 5AB

Appointed: 2014-07-04
Resigned: 2021-07-01
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1945