BRAEBURN ESTATES RETAIL (GP) LIMITED
Company number 11606460
- Company Overview for BRAEBURN ESTATES RETAIL (GP) LIMITED (11606460)
- Filing history for BRAEBURN ESTATES RETAIL (GP) LIMITED (11606460)
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Officers: 19 officers / 12 resignations
TURNER, Jeremy Justin
- Correspondence address
- 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
- Role Active
- Secretary
- Appointed on
- 20 May 2022
AL-ABDULLA, Tariq Khalid A A
- Correspondence address
- 16 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QF
- Role Active
- Director
- Date of birth
- September 1985
- Appointed on
- 15 November 2018
- Nationality
- Qatari
- Country of residence
- United Kingdom
- Occupation
- Company Director
AL-ATTIYAH, Abdullah
- Correspondence address
- Lusail Visitors Office, Qatari Diar, Doha, Qatar, 23175
- Role Active
- Director
- Date of birth
- October 1984
- Appointed on
- 5 October 2018
- Nationality
- Qatari
- Country of residence
- Qatar
- Occupation
- Director
FYFE, Stuart William
- Correspondence address
- 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
- Role Active
- Director
- Date of birth
- March 1972
- Appointed on
- 30 March 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
KHAN, Shoaib Z
- Correspondence address
- 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
- Role Active
- Director
- Date of birth
- September 1965
- Appointed on
- 1 July 2021
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Ceo
OAKES, Richard Edward
- Correspondence address
- 16 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QF
- Role Active
- Director
- Date of birth
- September 1967
- Appointed on
- 26 September 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
VENNER, Thomas William Johnstone
- Correspondence address
- 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
- Role Active
- Director
- Date of birth
- January 1980
- Appointed on
- 11 August 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
GARWOOD, John
- Correspondence address
- 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
- Role Resigned
- Secretary
- Appointed on
- 5 October 2018
- Resigned on
- 17 July 2020
HILLSDON, Caroline Elizabeth
- Correspondence address
- One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
- Role Resigned
- Secretary
- Appointed on
- 20 May 2022
- Resigned on
- 11 October 2023
TIERNAY, Oliver James Sebastian
- Correspondence address
- 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
- Role Resigned
- Secretary
- Appointed on
- 17 July 2020
- Resigned on
- 20 May 2022
AL-AJAIL, Abdulla
- Correspondence address
- 16 Grosvenor Street, Mayfair, London, W1K 4QF
- Role Resigned
- Director
- Date of birth
- November 1979
- Appointed on
- 5 October 2018
- Resigned on
- 15 November 2018
- Nationality
- Qatari
- Country of residence
- Qatar
- Occupation
- Director
ASHRAF, Mashood
- Correspondence address
- 16 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QF
- Role Resigned
- Director
- Date of birth
- September 1973
- Appointed on
- 30 November 2018
- Resigned on
- 30 June 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DE'ATH, Brian Edward
- Correspondence address
- 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
- Role Resigned
- Director
- Date of birth
- June 1974
- Appointed on
- 16 November 2021
- Resigned on
- 11 August 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director Residential Sales
HOLMES, Jeremy Martin
- Correspondence address
- 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 5 October 2018
- Resigned on
- 30 November 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
IACOBESCU, George, Sir
- Correspondence address
- 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
- Role Resigned
- Director
- Date of birth
- November 1945
- Appointed on
- 5 October 2018
- Resigned on
- 1 July 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JORDAN, Anthony James Sidney
- Correspondence address
- 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
- Role Resigned
- Director
- Date of birth
- October 1949
- Appointed on
- 5 October 2018
- Resigned on
- 31 March 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MULLENS, Alastair Hugh
- Correspondence address
- One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
- Role Resigned
- Director
- Date of birth
- January 1986
- Appointed on
- 21 April 2022
- Resigned on
- 11 August 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
VICKERS, Benjamin Hamilton
- Correspondence address
- One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 31 March 2020
- Resigned on
- 16 November 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WAXER, Camille
- Correspondence address
- 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 5 October 2018
- Resigned on
- 30 March 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director