BROOKFIELD BHS ADVISORS (UK) LIMITED

Company number 07133645

17 officers / 14 resignations

HURLEY, Brian Fitzgerald

• Correspondence address: 250 Vesey Street, 15th Floor, New York, United States, 10281
• Role (Active): Secretary
• Appointed on: 7 November 2017

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 16 May 2019

UK Limited Company What's this?

• Registration number: 03226320

ELDER, Philippa Louise

• Correspondence address: Level 25, One Canada Square, London, England, E14 5AA
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 11 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TYRAS, Jonathan

• Correspondence address: Brookfield Place, 250 Vesey Street, 15th Floor, New York, New York, Usa, 10281-1023
• Role (Resigned): Secretary
• Appointed on: 15 July 2010
• Resigned on: 3 April 2017
• Nationality: British

ALNERY INCORPORATIONS NO. 1 LIMITED

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Secretary
• Appointed on: 22 January 2010
• Resigned on: 15 July 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02414443

ANGELL, John Martyn

• Correspondence address: 23 Hanover Square, London, England, W1S 1JB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 December 2011
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

CECIL, Gail Nancy

• Correspondence address: Brookfield Place, 181 Bay Street, Suite 330, Toronto, Ontario, Canada, M5J 2T3
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 10 May 2012
• Resigned on: 11 January 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Managing Director

HARA, Aaron Joel

• Correspondence address: 15 Floor, 250 Vesey Street, New York, United States, NY10281
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 11 January 2023
• Resigned on: 30 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

LEVI, David William

• Correspondence address: 250 Vesey Street, 15th Floor, New York, United States, 10281
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 7 November 2017
• Resigned on: 11 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MORRIS, Craig Alexander James

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 22 January 2010
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Assistant

REDDING, Kim Gordon

• Correspondence address: 71 South Wacker Drive, Suite 3400, Illinois, Chicago, Usa, 60606-2841
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 July 2010
• Resigned on: 5 May 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Chief Investment Strategist

SIMMONS, Andrew Eric

• Correspondence address: 23 Hanover Square, London, United Kingdom, W1S 1JB
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 16 September 2010
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: England
• Occupation: None

TYRAS, Jonathan

• Correspondence address: Brookfield Place, 250 Vesey Street, 15th Floor, New York, New York, Usa, 10281-1023
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 16 August 2013
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: United States Of America
• Occupation: Company Director

TYRAS, Jonathan

• Correspondence address: C/o Brookfield Investment Management Inc., Three World Financial Center 10th Floor, 200 Vesey Street, New York, New York 10281-1010, United States Of America
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 15 July 2010
• Resigned on: 16 September 2010
• Nationality: British
• Country of residence: United States Of America
• Occupation: Managing Director General Counsel

WARD, Philippe Pierre Rainham

• Correspondence address: 23 Hanover Square, London, United Kingdom, W1S 1JB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 16 September 2010
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ALNERY INCORPORATIONS NO. 1 LIMITED

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Appointed on: 22 January 2010
• Resigned on: 15 July 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02414443

ALNERY INCORPORATIONS NO. 2 LIMITED

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Appointed on: 22 January 2010
• Resigned on: 15 July 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02414459