Cross Check

BRAEBURN ESTATES (B5) RESIDENTIAL LIMITED

Company Number

08757077

Private limited company
Active
OverviewPeopleRelated
Experimental

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

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
England

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

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

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

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-SAYED, Khaled Mohamed Ebrahim

Date of Birth
Role
Resigned
Director
Occupation
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, Sheikh Jassim Hamad

Date of Birth
Role
Resigned
Director
Occupation
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
State Of 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

ARCHER, Richard David Stedman

Date of Birth
Role
Resigned
Director
Occupation
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
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

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

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
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

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

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
Director
Nationality
Italian

  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

PATRIZIO, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
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

TOSCANO, Fabien Laurent

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

VICKERS, Benjamin Hamilton

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
England

Braeburn Estates (Gp) 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
One Canada Square Canary Wharf London E14 5AB United Kingdom