Company information:
Brookfield Global Asset Management Limited (No: 04368560)
Address: LEVEL 25, 1 CANADA SQUARE, LONDON, E14 5AA, ENGLAND
Status: Active
Incorporated: 02-Jun-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 82110 - Combined office administrative service activities
Current Director: DANELLE FLEUR CAMPBELL ( DOB: Sep-1976 From: Dec-2017 )
Current Director: PHILIPPA LOUISE ELDER ( DOB: Sep-1976 From: Jun-2016 )
Current Director: PATRICK TAYLOR ( DOB: Apr-1986 From: Aug-2019 )
Current Director: CONNOR DAVID TESKEY ( DOB: Oct-1987 From: Dec-2017 )
Resigned Director: RICHARD PETER BANKS ( DOB: Oct-1972 From: Nov-2004 To: Nov-2005 )
Resigned Director: DAVID JOHN COLLINS ( DOB: Jun-1970 From: Nov-2007 To: Jul-2010 )
Resigned Director: KUNAL KRISHNA DUSAD ( DOB: Dec-1985 From: Oct-2020 To: Jun-2021 )
Resigned Director: PAUL FRANCIS GANDY ( DOB: Mar-1960 From: Feb-2002 To: Nov-2004 )
Resigned Director: JON STEVEN HAICK ( From: Dec-2012 To: Feb-2015 )
Resigned Director: LESTER PAUL HAMPSON ( DOB: Apr-1961 From: Nov-2004 To: Aug-2005 )
Resigned Director: ANDREW EDWARD DOUGLAS MACDONALD ( DOB: Jan-1966 From: Nov-2007 To: Apr-2008 )
Resigned Director: BAHIR MANIOS ( From: Oct-2010 To: Dec-2012 )
Resigned Director: ROSS ARNOLD MCDIVEN ( DOB: Aug-1949 From: Nov-2005 To: Nov-2007 )
Resigned Director: JAYNE ELEANOR MCGIVERN ( From: Jan-2006 To: Nov-2007 )
Resigned Director: DAVID GRAHAM MORRIS ( DOB: Aug-1968 From: Feb-2002 To: Feb-2003 )
Resigned Director: ASHLEY THOMAS EDWARD MULDOON ( DOB: Nov-1971 From: Apr-2008 To: Jul-2010 )
Resigned Director: SCOTT CAMERON PARSONS ( DOB: Jun-1969 From: Apr-2008 To: Aug-2008 )
Resigned Director: ANTHONY JOHANN SCHUMACHER ( From: Aug-2005 To: Nov-2006 )
Resigned Director: JONATHON MICHAEL SELLAR ( From: Jan-2015 To: Jul-2016 )
Resigned Director: BARRY JOHN SHEPPARD ( DOB: Oct-1957 From: Feb-2002 To: Feb-2003 )
Resigned Director: JAMES LANE TUCKEY ( DOB: Aug-1946 From: Jul-2010 To: Jul-2010 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Feb-2002 To: Feb-2002 )
Resigned Director: BRADLEY WEISMILLER ( DOB: Jun-1981 From: Feb-2015 To: Dec-2017 )
Resigned Secretary: AODAN GABRIEL BOURKE ( From: Feb-2004 To: May-2005 )
Resigned Secretary: MICHAEL RICHARD COWEN ( DOB: Dec-1961 From: Feb-2003 To: Feb-2004 )
Resigned Secretary: JENNIFER DRAPER ( From: Nov-2007 To: May-2011 )
Resigned Secretary: JENNIFER DRAPER ( From: Jun-2012 To: Apr-2014 )
Resigned Secretary: PHILIPPA ELDER ( From: Apr-2014 To: Sep-2023 )
Resigned Secretary: MURRAY PETER MCCARTHY ( From: May-2005 To: Nov-2007 )
Resigned Secretary: BARRY JOHN SHEPPARD ( DOB: Oct-1957 From: Feb-2002 To: Nov-2004 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Feb-2002 To: Feb-2002 )
Persons of Significant Control:
Bhal Global Corporate Limited, Level 25 1 Canada Square, London, E14 5AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-24, Ceased: 2022-12-01)