BROOKFIELD CAPITAL (UK) LIMITED

Company number 06160664

23 officers / 20 resignations

ELDER, Philippa

• Correspondence address: Level 25, 1 Canada Square, London, England, E14 5AA
• Role: Secretary
• Appointed on: 24 April 2014

CAMPBELL, Danelle Fleur

• Correspondence address: Level 25, 1 Canada Square, London, England, E14 5AA
• Role: 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: Director
• Date of birth: September 1976
• Appointed on: 9 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 12 December 2007
• Resigned on: 20 May 2011
• Nationality: British

MCCARTHY, Murray Peter

• Correspondence address: 36 Colville Terrace, London, W11 2BU
• Role (Resigned): Secretary
• Appointed on: 15 March 2007
• Resigned on: 12 December 2007
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 14 March 2007
• Resigned on: 15 March 2007

COLLINS, David John

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 15 March 2007
• Resigned on: 7 July 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

DRAPER, Jennifer Grace

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 7 July 2010
• Resigned on: 20 May 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

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

GOODMAN, Nicholas Howard

• Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 12 December 2012
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

HAICK, Jon Steven

• Correspondence address: 99 Bishopsgate, Second Floor, London, EC2M 3XD
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 28 March 2014
• Resigned on: 15 August 2014
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

HUMBERSTONE, John Philip

• Correspondence address: White Stones, Farnham Lane, Haslemere, Surrey, GU27 1EU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 8 February 2008
• Resigned on: 15 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MANIOS, Bahir

• Correspondence address: 23 Hanover Square, London, England, W1S 1JB
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 31 August 2011
• Resigned on: 12 December 2012
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Accountant

MULDOON, Ashley Thomas Edward

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 29 August 2008
• Resigned on: 10 July 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Construction Manager

MURPHY, Kevin Joseph John

• Correspondence address: 77b Home Park Road, Wimbledon, London, SW19 7HS
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 15 March 2007
• Resigned on: 8 February 2008
• Nationality: British
• Occupation: Director

PARSONS, Scott Cameron

• Correspondence address: 2 Rusholme Road, London, SW15 3JZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 8 February 2008
• Resigned on: 29 August 2008
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Executive

SELLAR, Jonathon Michael

• Correspondence address: 99 Bishopsgate, London, England, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 15 August 2014
• Resigned on: 28 July 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

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: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 15 June 2009
• 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

MAWLAW CORPORATE SERVICES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Appointed on: 14 March 2007
• Resigned on: 15 March 2007