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BRAEBURN ESTATES (GP) LIMITED

Company Number

07698559

Private limited company
Active
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MORGAN, Susan Diane

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
30th Floor One Canada Square Canary Wharf London E14 5AB

TURNER, Jeremy Justin

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
30th Floor One Canada Square Canary Wharf London E14 5AB

AL-ABDULLA, Tariq Khalid A A

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Qatari

  1. Appointed as Director

Correspondence Address
16 Grosvenor Street Mayfair London W1K 4QF United Kingdom
Country of Residence
United Kingdom

AL-ATTIYAH, Abdullah

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Qatari

  1. Appointed as Director

Correspondence Address
Lusail Visitors Office Qatari Diar Doha 23175 Qatar
Country of Residence
Qatar

HOLMES, Jeremy Martin

Date of Birth
Role
Active
Director
Occupation
Chief Development Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Grosvenor Street Mayfair London W1K 4QF United Kingdom
Country of Residence
United Kingdom

KHAN, Shoaib Z

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
30th Floor One Canada Square Canary Wharf London E14 5AB
Country of Residence
United Kingdom

OAKES, Richard Edward

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Grosvenor Street Mayfair London W1K 4QF United Kingdom
Country of Residence
United Kingdom

VALLINTINE, Alec Raymond John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
30th Floor One Canada Square Canary Wharf London E14 5AB
Country of Residence
United Kingdom

VENNER, Thomas William Johnstone

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
30th Floor One Canada Square Canary Wharf London E14 5AB
Country of Residence
United Kingdom

GARWOOD, John Raymond

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30th Floor One Canada Square Canary Wharf London E14 5AB

HILLSDON, Caroline Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Canada Square Canary Wharf London E14 5AB United Kingdom

TIERNAY, Oliver James Sebastian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30th Floor One Canada Square Canary Wharf London E14 5AB United Kingdom

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom

AL-AJAIL, Abdulla

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Qatari

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Grosvenor Street Mayfair London W1K 4QF United Kingdom
Country of Residence
Qatar

AL-ANSARI, Nasser Hassen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Qatari

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Grosvenor Street London W1K 3JR United Kingdom
Country of Residence
Qatar

AL-HAMMADI, Yousuf Ahmad Hassan

Date of Birth
Role
Resigned
Director
Occupation
Regional Director Europe
Nationality
Qatari

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Grosvenor Street London W1K 3JR United Kingdom
Country of Residence
Qatar

AL-SAYED, Khaled Mohamed Ebrahim

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Bahraini

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Grosvenor Street London W1K 3JR United Kingdom
Country of Residence
Qatar

AL-THANI, Jassim Hamad, Sheikh

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Qatari

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Grosvenor Street Mayfair London W1K 4QF United Kingdom
Country of Residence
Qatar

ALBUENAIN, Nabeel Mohammed

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Qatari

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Grosvenor Street Mayfair London W1K 4QF United Kingdom
Country of Residence
Qatar

ANDERSON II, A Peter

Date of Birth
Role
Resigned
Director
Occupation
Real Estate Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30th Floor One Canada Square Canary Wharf London E14 5AB
Country of Residence
United Kingdom

ARCHER, Richard David Stedman

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30th Floor One Canada Square Canary Wharf London E14 5AB
Country of Residence
England

ASHRAF, Mashood

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Grosvenor Street Mayfair London W1K 4QF United Kingdom
Country of Residence
United Kingdom

BANGASH, Waleed Qassim Zakria Khan

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Pakistani

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Grosvenor Street London W1K 3JR United Kingdom
Country of Residence
Qatar

BRYANT, Clifford Thomas

Date of Birth
Role
Resigned
Director
Occupation
Managing Director, Cwcl
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Canada Square Canary Wharf London E14 5AB United Kingdom
Country of Residence
England

DE'ATH, Brian Edward

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Residential Sales
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30th Floor One Canada Square Canary Wharf London E14 5AB United Kingdom
Country of Residence
United Kingdom

FADIL, Susan Carol

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom
Country of Residence
United Kingdom

HOLMES, Jeremy Martin

Date of Birth
Role
Resigned
Director
Occupation
Real Estate Investment & Business Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Grosvenor Street Mayfair London W1K 4QF United Kingdom
Country of Residence
United Kingdom

IACOBESCU, George, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30th Floor One Canada Square Canary Wharf London E14 5AB
Country of Residence
United Kingdom

JORDAN, Anthony James Sidney

Date of Birth
Role
Resigned
Director
Occupation
Managing Director - Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30th Floor One Canada Square Canary Wharf London E14 5AB United Kingdom
Country of Residence
United Kingdom

LAMOTHE, Jean

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Grosvenor Street Mayfair London W1K 4QF United Kingdom
Country of Residence
United Kingdom

MULLENS, Alastair Hugh

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Canada Square Canary Wharf London E14 5AB United Kingdom
Country of Residence
United Kingdom

PAGANO, Giovanni Antonio

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Canada Square Canary Wharf London E14 5AB
Country of Residence
United Kingdom

PATRIZIO, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Grosvenor Street London W1K 3JR United Kingdom
Country of Residence
United Kingdom

PETTIT, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Grosvenor Street London W1K 3JR United Kingdom
Country of Residence
Qatar

REID, Sean Neil

Date of Birth
Role
Resigned
Director
Occupation
Project Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Grosvenor Street London W1K 3JR United Kingdom
Country of Residence
England

Qd Uk Holdings Limited Partnership

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Canary Wharf Holdings (Pb) Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
One Canada Square Canary Wharf London E14 5AB United Kingdom