BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED

Company number 04368560

32 officers / 30 resignations

CAMPBELL, Danelle Fleur

• Correspondence address: Level 25, 1 Canada Square, London, England, E14 5AA
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 31 December 2017
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

ELDER, Philippa Louise

• Correspondence address: Level 25, 1 Canada Square, London, England, E14 5AA
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 21 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BOURKE, Aodan Gabriel

• Correspondence address: 100a Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EU
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 9 May 2005
• Nationality: Irish
• Occupation: Accountant

COWEN, Michael Richard

• Correspondence address: 27 Addison Way, London, NW11 6AL
• Role (Resigned): Secretary
• Appointed on: 4 February 2003
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Fcca

DRAPER, Jennifer

• Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Secretary
• Appointed on: 22 June 2012
• Resigned on: 24 April 2014

DRAPER, Jennifer

• Correspondence address: 23 Hanover Square, London, England, W1S 1JB
• Role (Resigned): Secretary
• Appointed on: 14 November 2007
• Resigned on: 20 May 2011
• Nationality: British

ELDER, Philippa

• Correspondence address: Level 25, 1 Canada Square, London, England, E14 5AA
• Role (Resigned): Secretary
• Appointed on: 24 April 2014
• Resigned on: 15 September 2023

MCCARTHY, Murray Peter

• Correspondence address: 36 Colville Terrace, London, W11 2BU
• Role (Resigned): Secretary
• Appointed on: 9 May 2005
• Resigned on: 14 November 2007
• Nationality: British

SHEPPARD, Barry John

• Correspondence address: 75 Hemnall Street, Epping, Essex, CM16 4ND
• Role (Resigned): Secretary
• Appointed on: 6 February 2002
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Surveyor

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 2002
• Resigned on: 6 February 2002

BANKS, Richard Peter

• Correspondence address: Flat 4, 23 Nightingale Lane Clapham, London, SW4 9AH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 15 November 2004
• Resigned on: 4 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

COLLINS, David John

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 14 November 2007
• Resigned on: 7 July 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

DUSAD, Kunal Krishna

• Correspondence address: Level 25, 1 Canada Square, London, England, E14 5AA
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 19 October 2020
• Resigned on: 24 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GANDY, Paul Francis

• Correspondence address: Summerfield Cottage, Little London, Heathfield, East Sussex, TN21 0NU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 February 2002
• Resigned on: 15 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAICK, Jon Steven

• Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 12 December 2012
• Resigned on: 4 February 2015
• Nationality: Canadian
• Country of residence: England
• Occupation: Managing Partner

HAMPSON, Lester Paul

• Correspondence address: 21 Brassey Hill, Oxted, Surrey, RH8 0ES
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 November 2004
• Resigned on: 15 August 2005
• Nationality: British
• Occupation: Company Director

MACDONALD, Andrew Edward Douglas

• Correspondence address: Willow Brook, Back Lane, Oxhill, Warwickshire, CV35 0QN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 November 2007
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MANIOS, Bahir

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 29 October 2010
• Resigned on: 12 December 2012
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCDIVEN, Ross Arnold

• Correspondence address: U 9 38 Bay Street, Double Bay, New South Wales, Australia, NSW 2028
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 4 November 2005
• Resigned on: 14 November 2007
• Nationality: Australian
• Occupation: Company Director

MCGIVERN, Jayne Eleanor

• Correspondence address: Flat 4, 25 Courtnell Street, London, W2 5BU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 January 2006
• Resigned on: 14 November 2007
• Nationality: British
• Occupation: Property Developer

MORRIS, David Graham

• Correspondence address: The Gatehouse, Mayfair Mews Regents Park Road, London, NW1 8UU
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 6 February 2002
• Resigned on: 4 February 2003
• Nationality: Australian
• Occupation: Accountant

MULDOON, Ashley Thomas Edward

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 April 2008
• Resigned on: 10 July 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Construction Management

PARSONS, Scott Cameron

• Correspondence address: 2 Rusholme Road, London, SW15 3JZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 April 2008
• Resigned on: 29 August 2008
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Executive

SCHUMACHER, Anthony Johann

• Correspondence address: 4 Laverton Mews, London, SW5 0PB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 15 August 2005
• Resigned on: 30 November 2006
• Nationality: Australian
• Occupation: Company Director

SELLAR, Jonathon Michael

• Correspondence address: 99 Bishopsgate, London, England, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 14 January 2015
• Resigned on: 28 July 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

SHEPPARD, Barry John

• Correspondence address: 75 Hemnall Street, Epping, Essex, CM16 4ND
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 6 February 2002
• Resigned on: 4 February 2003
• Nationality: British
• Occupation: Surveyor

TAYLOR, Patrick

• Correspondence address: Level 25, 1 Canada Square, London, England, E14 5AA
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 6 August 2019
• Resigned on: 29 March 2021
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

TESKEY, Connor David

• Correspondence address: Level 25, 1 Canada Square, London, England, E14 5AA
• Role (Resigned): Director
• Date of birth: October 1987
• Appointed on: 31 December 2017
• Resigned on: 19 October 2020
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

TUCKEY, James Lane

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 7 July 2010
• Resigned on: 7 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TUCKEY, James Lane

• Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 7 July 2010
• Resigned on: 9 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEISMILLER, Bradley

• Correspondence address: 99 Bishopsgate, London, England, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 4 February 2015
• Resigned on: 31 December 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 6 February 2002
• Resigned on: 6 February 2002