BRAEBURN ESTATES (RETAIL) T1 LIMITED

11612850
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

No previous names

People

Current directors

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 TARIQ KHALID A A AL-ABDULLA

Birthdate: Aug 1985

Nationality: QATARI

Address: 16 GROSVENOR STREET LONDON W1K4QF

Date Appointed: 15 Nov 2018

Appointment Type: D

Other Appointments: None

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ABDULLAH AL-ATTIYAH

Birthdate: Sep 1984

Nationality: QATARI

Address: LUSAIL VISITORS OFFICE QATARI DIAR 23175

Date Appointed: 09 Oct 2018

Appointment Type: D

Other Appointments: None

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MR STUART WILLIAM FYFE

Birthdate: Feb 1972

Nationality: BRITISH

Address: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 30 Mar 2021

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: 26 Sep 2022

Appointment Type: D

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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MS SUSAN DIANE MORGAN

Birthdate: N/A

Nationality:

Address: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 18 Nov 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

JOHN GARWOOD

Birthdate: N/A

Nationality:

Address: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 09 Oct 2018

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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CAROLINE ELIZABETH HILLSDON

Birthdate: N/A

Nationality:

Address: 30TH FLOOR 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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ABDULLA AL-AJAIL

Birthdate: Oct 1979

Nationality: QATARI

Address: 16 GROSVENOR STREET MAYFAIR W1K4QF

Date Appointed: 09 Oct 2018

Date Resigned: Nov 2018

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 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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MR JEREMY MARTIN HOLMES

Birthdate: Nov 1960

Nationality: BRITISH

Address: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 09 Oct 2018

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: 09 Oct 2018

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: 09 Oct 2018

Date Resigned: Mar 2020

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 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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MS CAMILLE WAXER

Birthdate: Nov 1956

Nationality: BRITISH

Address: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 09 Oct 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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