BROOKFIELD SLATE HOLDINGS LIMITED

Company number 13953972

11 officers / 3 resignations

AIKEN, David

• Correspondence address: 10th Floor, 5 Churchill Place, London, England, E14 5HU
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 31 May 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

FERNANDEZ, Javier Fernandez

• Correspondence address: 10th Floor, 5 Churchill Place, London, England, E14 5HU
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 31 May 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

KLEIN, Michel Leon

• Correspondence address: 10th Floor, 5 Churchill Place, London, England, E14 5HU
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 1 January 2023
• Nationality: French
• Country of residence: France
• Occupation: Non-Executive Director

KNIGHT, Jesse Christopher

• Correspondence address: 10th Floor, 5 Churchill Place, London, England, E14 5HU
• Role (Active): Director
• Date of birth: February 1990
• Appointed on: 26 July 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

MAZZA, Christopher

• Correspondence address: 10th Floor, 5 Churchill Place, London, England, E14 5HU
• Role (Active): Director
• Date of birth: October 1986
• Appointed on: 26 July 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

MCNEIL, Pierre

• Correspondence address: 10th Floor, 5 Churchill Place, London, England, E14 5HU
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 8 March 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

PEYTCHEV, Ivan

• Correspondence address: 10th Floor, 5 Churchill Place, London, England, E14 5HU
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 31 May 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

ZAMARRIEGO FERNANDEZ, Alfredo

• Correspondence address: 10th Floor, 5 Churchill Place, London, England, E14 5HU
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 31 May 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

BROGAN, Edward Michael James

• Correspondence address: Level 25, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 4 March 2022
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARKE, John Peter

• Correspondence address: Level 25, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Date of birth: October 1991
• Appointed on: 4 March 2022
• Resigned on: 17 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TULLY, Tristan John

• Correspondence address: Level 25, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 17 March 2022
• Resigned on: 31 May 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director