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BRAEBURN ESTATES (GP) LIMITED

Company number 07698559

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Officers: 38 officers / 29 resignations

TURNER, Jeremy Justin

Correspondence address
One Canada Square, Canary Wharf, London, London, United Kingdom, 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

AL-ATTIYAH, Abdullah

Correspondence address
Lusail Visitors Office, Qatari Diar, Doha, Qatar, 23175
Role Active
Director
Date of birth
October 1984
Appointed on
30 July 2018
Nationality
Qatari
Country of residence
Qatar
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

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
Nationality
British
Country of residence
England
Occupation
Company Director

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
31 December 2019
Nationality
American
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
One Canada Square, Canary Wharf, London, United Kingdom, 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, United Kingdom, 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-ANSARI, Nasser Hassen

Correspondence address
77 Grosvenor Street, London, United Kingdom, W1K 3JR
Role Resigned
Director
Date of birth
January 1964
Appointed on
26 February 2013
Resigned on
20 May 2013
Nationality
Qatari
Country of residence
Qatar
Occupation
Company Director

AL-HAMMADI, Yousuf Ahmad Hassan

Correspondence address
77 Grosvenor Street, London, United Kingdom, W1K 3JR
Role Resigned
Director
Date of birth
January 1957
Appointed on
28 July 2011
Resigned on
26 February 2013
Nationality
Qatari
Country of residence
Qatar
Occupation
Regional Director Europe

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
11 April 2013
Resigned on
8 April 2017
Nationality
Bahraini
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
20 May 2013
Resigned on
16 December 2017
Nationality
Qatari
Country of residence
Qatar
Occupation
Company 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
30 July 2018
Nationality
Qatari
Country of residence
Qatar
Occupation
Company Director

ANDERSON II, A Peter

Correspondence address
30th Floor One, Canada Square, Canary Wharf, London, E14 5AB
Role Resigned
Director
Date of birth
September 1953
Appointed on
13 July 2011
Resigned on
31 December 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Real Estate Executive

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
29 January 2020
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

BANGASH, Waleed Qassim Zakria Khan

Correspondence address
77 Grosvenor Street, London, United Kingdom, W1K 3JR
Role Resigned
Director
Date of birth
August 1973
Appointed on
28 July 2011
Resigned on
26 February 2013
Nationality
Pakistani
Country of residence
Qatar
Occupation
Chief Financial Officer

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

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

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

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
13 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
26 February 2013
Resigned on
3 February 2016
Nationality
American
Country of residence
Qatar
Occupation
Company Director

REID, Sean Neil

Correspondence address
77 Grosvenor Street, London, United Kingdom, W1K 3JR
Role Resigned
Director
Date of birth
December 1965
Appointed on
28 July 2011
Resigned on
13 August 2013
Nationality
British
Country of residence
England
Occupation
Project Finance 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