BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED

07698566
30TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB

People & Contacts

Contact Details
Registered Address 30TH FLOOR
ONE CANADA SQUARE CANARY WHARF LONDON

E14 5AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CANARY WHARF DEVELOPMENTS (PB) LIMITED 08 Jul 2011 - 21 Jul 2011
People

Current directors

MR ALEC RAYMOND JOHN VALLINTINE

Birthdate: Dec 1970

Nationality: BRITISH

Address: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 31 Dec 2020

Appointment Type: D

Other Appointments: None

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MR JEREMY JUSTIN TURNER

Birthdate: N/A

Nationality:

Address: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 20 May 2022

Appointment Type: C

Other Appointments: None

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MR THOMAS WILLIAM JOHNSTONE VENNER

Birthdate: Dec 1979

Nationality: BRITISH

Address: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 11 Aug 2023

Appointment Type: D

Other Appointments: None

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MR TARIQ KHALID A A AL-ABDULLA

Birthdate: Aug 1985

Nationality: QATARI

Address: 16 GROSVENOR STREET LONDON W1K4QF

Date Appointed: 06 Nov 2018

Appointment Type: D

Other Appointments: None

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MR JEREMY MARTIN HOLMES

Birthdate: Nov 1960

Nationality: BRITISH

Address: 16 GROSVENOR STREET LONDON W1K4QF

Date Appointed: 31 Aug 2023

Appointment Type: D

Other Appointments: None

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MR SHOAIB Z KHAN

Birthdate: Aug 1965

Nationality: AMERICAN

Address: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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MR RICHARD EDWARD OAKES

Birthdate: Aug 1967

Nationality: BRITISH

Address: 16 GROSVENOR STREET LONDON W1K4QF

Date Appointed: 31 Jul 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN RAYMOND GARWOOD

Birthdate: N/A

Nationality: BRITISH

Address: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 08 Jul 2011

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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MS CAROLINE ELIZABETH HILLSDON

Birthdate: N/A

Nationality:

Address: ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 20 May 2022

Date Resigned: Oct 2023

Appointment Type: PC

Other Appointments: None

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MR OLIVER JAMES SEBASTIAN TIERNAY

Birthdate: N/A

Nationality:

Address: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 17 Jul 2020

Date Resigned: May 2022

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE EC4R2RU

Date Appointed: 08 Jul 2011

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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ABDULLA AL-AJAIL

Birthdate: Oct 1979

Nationality: QATARI

Address: 16 GROSVENOR STREET LONDON W1K4QF

Date Appointed: 14 Jun 2018

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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SHEIKH JASSIM HAMAD AL-THANI

Birthdate: Sep 1985

Nationality: QATARI

Address: 16 GROSVENOR STREET LONDON W1K4QF

Date Appointed: 28 Aug 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID STEDMAN ARCHER

Birthdate: Mar 1964

Nationality: BRITISH

Address: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 19 Jul 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR MASHOOD ASHRAF

Birthdate: Aug 1973

Nationality: BRITISH

Address: 16 GROSVENOR STREET LONDON W1K4QF

Date Appointed: 30 Nov 2018

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR CLIFFORD THOMAS BRYANT

Birthdate: Jun 1958

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 29 Jan 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR BRIAN EDWARD DE'ATH

Birthdate: May 1974

Nationality: BRITISH

Address: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 16 Nov 2021

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MRS SUSAN CAROL FADIL

Birthdate: Aug 1966

Nationality: BRITISH

Address: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE EC4R2RU

Date Appointed: 08 Jul 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR JEREMY MARTIN HOLMES

Birthdate: Nov 1960

Nationality: BRITISH

Address: 16 GROSVENOR STREET LONDON W1K4QF

Date Appointed: 26 Nov 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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SIR GEORGE IACOBESCU

Birthdate: Oct 1945

Nationality: BRITISH

Address: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 08 Jul 2011

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JAMES SIDNEY JORDAN

Birthdate: Sep 1949

Nationality: BRITISH

Address: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 28 Aug 2013

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR JEAN LAMOTHE

Birthdate: Jan 1961

Nationality: CANADIAN

Address: 16 GROSVENOR STREET LONDON W1K4QF

Date Appointed: 13 Jul 2016

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR CORMAC MACCRANN

Birthdate: Feb 1957

Nationality: IRISH

Address: ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 09 Dec 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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ALASTAIR HUGH MULLENS

Birthdate: Dec 1985

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 21 Apr 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR GIOVANNI ANTONIO PAGANO

Birthdate: May 1959

Nationality: ITALIAN

Address: ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 13 Jul 2011

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANTHONY PATRIZIO

Birthdate: Aug 1975

Nationality: AMERICAN

Address: 77 GROSVENOR STREET W1K3JR

Date Appointed: 28 Aug 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES PETTIT

Birthdate: Sep 1954

Nationality: AMERICAN

Address: 77 GROSVENOR STREET W1K3JR

Date Appointed: 04 Apr 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR JEREMY DAVID TREDENNICK TITCHEN

Birthdate: Apr 1963

Nationality: BRITISH

Address: 77 GROSVENOR STREET W1K3JR

Date Appointed: 28 Jul 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR FABIEN LAURENT TOSCANO

Birthdate: May 1975

Nationality: FRENCH

Address: 77 GROSVENOR STREET W1K3JR

Date Appointed: 30 Jan 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN HAMILTON VICKERS

Birthdate: Mar 1966

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 31 Mar 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN PHILIP WALLACE

Birthdate: Sep 1956

Nationality: BRITISH

Address: 77 GROSVENOR STREET W1K3JR

Date Appointed: 28 Jul 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MS ELLE YAN XU

Birthdate: Jan 1980

Nationality: BRITISH

Address: 16 GROSVENOR STREET LONDON W1K4QF

Date Appointed: 26 Sep 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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