BROOKFIELD PROPERTIES (UK PM) LIMITED

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7 officers / 27 resignations

POWERS, Richard Hart

Correspondence address
Level 26 One Canada Square, London, England, E14 5AB
Role ACTIVE
director
Date of birth
September 1963
Appointed on
30 June 2024
Nationality
American
Occupation
Real Estate
 
Source data

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
Occupation
Company Director
 
Source data

DAWES, Anthony John

Correspondence address
Level 26 One Canada Square, London, England, E14 5AB
Role ACTIVE
director
Date of birth
February 1985
Appointed on
30 September 2019
Resigned on
15 November 2022
Nationality
British
Occupation
Finance Director
 
Source data

WAMBACH, Karl Laurenz

Correspondence address
Level 26 One Canada Square, London, England, E14 5AB
Role ACTIVE
director
Date of birth
February 1980
Appointed on
15 February 2019
Resigned on
6 December 2021
Nationality
German,American
Occupation
Managing Director
 
Source data

MELLER, Rose Belle Claire

Correspondence address
Level 26 One Canada Square, London, England, E14 5AB
Role ACTIVE
director
Date of birth
February 1978
Appointed on
18 May 2016
Resigned on
9 June 2021
Nationality
British
Occupation
Lawyer
 
Source data

SCOTT, JOANNA MARIE

Correspondence address
LEVEL 15, CITYPOINT 1 ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9AW
Role ACTIVE
Secretary
Appointed on
18 May 2016
Nationality
NATIONALITY UNKNOWN

RUCK, SIMON JAMES

Correspondence address
LEVEL 15, CITYPOINT 1 ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9AW
Role ACTIVE
Director
Date of birth
March 1977
Appointed on
31 August 2012
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

SCANLON, Daniel Michael

Correspondence address
Level 26 One Canada Square, London, England, E14 5AB
Role RESIGNED
director
Date of birth
June 1976
Appointed on
8 December 2021
Nationality
Australian
Occupation
Project Manager
 
Source data

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
Occupation
MANAGING PARTNER

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
Occupation
COMPANY DIRECTOR

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
Occupation
COMPANY DIRECTOR

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
Nationality
NATIONALITY UNKNOWN

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
Occupation
ACCOUNTANT

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
Occupation
CHARTERED SURVEYOR

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
Nationality
NATIONALITY UNKNOWN

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
Occupation
ACCOUNTANT

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
Occupation
COMPANY 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
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
Australian,British
Occupation
Construction Management
 
Source data

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
Occupation
Company Director
 
Source data

Average house price in the postcode SN10 1SE £629,000

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

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
Occupation
ACCOUNTANT

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

Average house price in the postcode W2 5BU £3,594,000

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

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

Average house price in the postcode W11 2BU £1,101,000

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

Average house price in the postcode SW11 4EU £1,416,000

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
Occupation
DIRECTOR

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

Average house price in the postcode NW11 6AL £458,000

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
Occupation
DIRECTOR

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
Occupation
COMPANY DIRECTOR

Average house price in the postcode TN21 0NU £1,877,000

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

Average house price in the postcode CM16 4ND £838,000

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

Average house price in the postcode N1 7JQ £5,126,000

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

Average house price in the postcode N1 7JQ £5,126,000

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