BROOKFIELD DEVELOPMENTS EUROPE LIMITED

Company number 04852612

48 officers / 43 resignations

SCOTT, Joanna Marie

• Correspondence address: Level 26, One Canada Square, London, England, E14 5AB
• Role (Active): Secretary
• Appointed on: 18 May 2016

DEAN, Charlotte Marie

• Correspondence address: Level 26, One Canada Square, London, England, E14 5AB
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 7 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAALDE, Paras

• Correspondence address: Level 26, One Canada Square, London, England, E14 5AB
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 11 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

POWERS, Richard Hart

• Correspondence address: Level 26, One Canada Square, London, England, E14 5AB
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 30 June 2024
• Nationality: American
• Country of residence: England
• Occupation: Real Estate

SCANLON, Daniel Michael

• Correspondence address: Level 26, One Canada Square, London, England, E14 5AB
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 23 September 2008
• Nationality: Australian
• Country of residence: England
• Occupation: Project Manager

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: 31 July 2003
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Accountant

DRAPER, Jennifer

• Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Secretary
• Appointed on: 11 January 2012
• Resigned on: 24 April 2014

DRAPER, Jennifer

• Correspondence address: 23 Hanover Square, London, England, W1S 1JB
• Role (Resigned): Secretary
• Appointed on: 21 November 2007
• Resigned on: 20 May 2011
• Nationality: British

ELDER, Philippa

• Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Secretary
• Appointed on: 24 April 2014
• Resigned on: 18 May 2016

FILKIN, Matthew David

• Correspondence address: 23 Hanover Square, London, England, W1S 1JB
• Role (Resigned): Secretary
• Appointed on: 20 May 2011
• Resigned on: 11 January 2012

MCCARTHY, Murray Peter

• Correspondence address: 36 Colville Terrace, London, W11 2BU
• Role (Resigned): Secretary
• Appointed on: 9 May 2005
• Resigned on: 21 November 2007
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 2003
• Resigned on: 31 July 2003

BANKS, Richard Peter

• Correspondence address: Flat 4, 23 Nightingale Lane Clapham, London, SW4 9AH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 31 July 2003
• Resigned on: 4 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

BLACK, Justin James Alexander

• Correspondence address: 23 Hanover Square, London, England, W1S 1JB
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 27 June 2008
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

BLATTMAN, Barry Stuart

• Correspondence address: 23 Hanover Square, London, England, W1S 1JB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 January 2012
• Resigned on: 19 November 2012
• Nationality: American
• Country of residence: United States
• Occupation: None

COLLINS, David John

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 28 February 2007
• Resigned on: 7 July 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIS, Bryan Kenneth

• Correspondence address: 99 Bishopsgate, London, England, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 7 July 2014
• Resigned on: 16 May 2016
• Nationality: Canadian
• Country of residence: United States
• Occupation: Accountant

DAVIS, Bryan Kenneth

• Correspondence address: 23 Hanover Square, London, England, W1S 1JB
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 January 2012
• Resigned on: 19 November 2012
• Nationality: Canadian
• Country of residence: United States
• Occupation: Accountant

DAWES, Anthony John

• Correspondence address: Level 26, One Canada Square, London, England, E14 5AB
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 30 September 2019
• Resigned on: 15 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FARLEY, Thomas Fredrick

• Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 26 November 2012
• Resigned on: 30 June 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

FOX, Brett

• Correspondence address: 23 Hanover Square, London, England, W1S 1JB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 January 2012
• Resigned on: 19 November 2012
• Nationality: American
• Country of residence: United States
• Occupation: None

GANDY, Paul Francis

• Correspondence address: Summerfield Cottage, Little London, Heathfield, East Sussex, TN21 0NU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 July 2003
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMPSON, Lester Paul

• Correspondence address: 21 Brassey Hill, Oxted, Surrey, RH8 0ES
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 May 2004
• Resigned on: 15 August 2005
• Nationality: British
• Occupation: Managing Director

JEPSON, Martin Clive

• Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 January 2012
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MACDONALD, Andrew Edward Douglas

• Correspondence address: Willow Brook, Back Lane, Oxhill, Warwickshire, CV35 0QN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 August 2005
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 20 November 2003
• Resigned on: 26 November 2008
• Nationality: Australian
• Occupation: Company Director

MCGIVERN, Jayne Eleanor

• Correspondence address: 9 Northumberland Place, London, W2 5BS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 January 2006
• Resigned on: 15 February 2008
• Nationality: British
• Occupation: Property Developer

MCGUINNESS, Michael John

• Correspondence address: 39 Hove Park Villas, Hove, East Sussex, BN3 6HH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 August 2005
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MELLER, Rose Belle Claire

• Correspondence address: Level 26, One Canada Square, London, England, E14 5AB
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 18 May 2016
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MULDOON, Ashley Thomas

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 April 2008
• Resigned on: 1 January 2012
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Construction Management

NATHAN, Tim Paul

• Correspondence address: 19 Elms Avenue, London, N10 2JN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 16 September 2004
• Resigned on: 18 October 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Financier

PARSONS, Scott Cameron

• Correspondence address: 2 Rusholme Road, London, SW15 3JZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 15 February 2008
• Resigned on: 29 August 2008
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Executive

PEACH, Alan John

• Correspondence address: 23 Hanover Square, London, England, W1S 1JB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 17 October 2005
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

REDSHAW, Keith

• Correspondence address: 2 Pound Farm Close, Esher, Surrey, KT10 8EX
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 17 October 2005
• Resigned on: 26 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor