Cross Check

BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED

Company Number

04368565

Private limited company
Dissolved
OverviewPeopleRelated
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TUCKEY, James Lane

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 25, 1 Canada Square London E14 5AA England
Country of Residence
United Kingdom

VAUGHAN, Zachary Bryan

Date of Birth
Role
Active
Director
Occupation
Managing Partner
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
Level 25, 1 Canada Square London E14 5AA England
Country of Residence
England

BOURKE, Aodan Gabriel

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100a Overstrand Mansions Prince Of Wales Drive London SW11 4EU

COWEN, Michael Richard

Role
Resigned
Secretary
Occupation
Fcca
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Addison Way London NW11 6AL

DRAPER, Jennifer

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Hanover Square London W1S 1JB England

MCCARTHY, Murray Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Colville Terrace London W11 2BU

SHEPPARD, Barry John

Role
Resigned
Secretary
Occupation
Surveyor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
75 Hemnall Street Epping Essex CM16 4ND

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

BANKS, Richard Peter

Date of Birth
Role
Resigned
Director
Occupation
Property Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 23 Nightingale Lane Clapham London SW4 9AH
Country of Residence
England

COLLINS, David John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Hanover Square London W1S 1JB
Country of Residence
United Kingdom

CORCORAN, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Milton Avenue Mosman New South Wales 2088 Australia

GANDY, Paul Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Summerfield Cottage Little London Heathfield East Sussex TN21 0NU
Country of Residence
England

HAMPSON, Lester Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Brassey Hill Oxted Surrey RH8 0ES

JEPSON, Martin Clive

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Bishopsgate Second Floor London EC2M 3XD England
Country of Residence
United Kingdom

MACDONALD, Andrew Edward Douglas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willow Brook Back Lane Oxhill Warwickshire CV35 0QN
Country of Residence
England

MCDIVEN, Ross Arnold

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
U 9 38 Bay Street Double Bay New South Wales NSW 2028 Australia

MCGIVERN, Jayne Eleanor

Date of Birth
Role
Resigned
Director
Occupation
Property Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Northumberland Place London W2 5BS

MORRIS, David Graham

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gatehouse Mayfair Mews Regents Park Road London NW1 8UU

MULDOON, Ashley Thomas

Date of Birth
Role
Resigned
Director
Occupation
Construction Management
Nationality
Australian,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Hanover Square London W1S 1JB
Country of Residence
United Kingdom

PARSONS, Scott Cameron

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Rusholme Road London SW15 3JZ
Country of Residence
England

RENWICK, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Highlands Moor Lane Burley In Wharfedale Ilkley Yorkshire LS29 7SA

ROBERTS, Andrew Timothy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Salisbury Road Rose Bay New South Wales Nsw 2029 Australia

ROBERTS, Timothy Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33b Saunder Street, Mosman Park 6012 Western Australia FOREIGN Australia

SHEPPARD, Barry John

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 Hemnall Street Epping Essex CM16 4ND

STEPHENS, Trevor Ian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heath End Cottage Little London, Albury Guildford Surrey GU5 9DG
Country of Residence
England

THOMPSON, Neil

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Bishopsgate Second Floor London EC2M 3XD
Country of Residence
United Kingdom

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Brookfield Developments Europe Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW England