Company information:
Brookfield Developments Europe Limited (No: 04852612)
Address: LEVEL 26, ONE CANADA SQUARE, LONDON, E14 5AB, ENGLAND
Status: Active
Incorporated: 31-Jul-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 41100 - Development of building projects
Current Director: ANTHONY JOHN DAWES ( DOB: Feb-1985 From: Sep-2019 )
Current Director: CHARLOTTE MARIE DEAN ( DOB: Sep-1985 From: Mar-2022 )
Current Director: PARAS MAALDE ( DOB: Jun-1985 From: Jun-2021 )
Current Director: DANIEL MICHAEL SCANLON ( DOB: Jun-1976 From: Sep-2008 )
Current Director: KARL LAURENZ WAMBACH ( DOB: Feb-1980 From: Sep-2019 )
Current Secretary: JOANNA MARIE SCOTT ( From: May-2016 )
Resigned Director: RICHARD PETER BANKS ( DOB: Oct-1972 From: Jul-2003 To: Aug-2006 )
Resigned Director: JUSTIN JAMES ALEXANDER BLACK ( From: Jun-2008 To: Mar-2011 )
Resigned Director: BARRY STUART BLATTMAN ( From: Jan-2012 To: Nov-2012 )
Resigned Director: DAVID JOHN COLLINS ( DOB: Jun-1970 From: Feb-2007 To: Jul-2010 )
Resigned Director: BRYAN KENNETH DAVIS ( From: Jul-2014 To: May-2016 )
Resigned Director: ANTHONY JOHN DAWES ( DOB: Feb-1985 From: Sep-2019 To: Nov-2022 )
Resigned Director: THOMAS FREDRICK FARLEY ( From: Nov-2012 To: Jun-2014 )
Resigned Director: BRETT FOX ( From: Jan-2012 To: Nov-2012 )
Resigned Director: PAUL FRANCIS GANDY ( DOB: Mar-1960 From: Jul-2003 To: Jun-2005 )
Resigned Director: LESTER PAUL HAMPSON ( DOB: Apr-1961 From: May-2004 To: Aug-2005 )
Resigned Director: MARTIN CLIVE JEPSON ( From: Jan-2012 To: Mar-2017 )
Resigned Director: ANDREW EDWARD DOUGLAS MACDONALD ( DOB: Jan-1966 From: Aug-2005 To: Apr-2008 )
Resigned Director: ROSS ARNOLD MCDIVEN ( DOB: Aug-1949 From: Nov-2003 To: Nov-2008 )
Resigned Director: JAYNE ELEANOR MCGIVERN ( DOB: Dec-1960 From: Jan-2006 To: Feb-2008 )
Resigned Director: MICHAEL JOHN MCGUINNESS ( DOB: Sep-1960 From: Aug-2005 To: Jan-2007 )
Resigned Director: ROSE BELLE CLAIRE MELLER ( DOB: Feb-1978 From: May-2016 To: Jun-2021 )
Resigned Director: ASHLEY THOMAS MULDOON ( DOB: Nov-1971 From: Apr-2008 To: Jan-2012 )
Resigned Director: TIM PAUL NATHAN ( DOB: Jun-1969 From: Sep-2004 To: Oct-2005 )
Resigned Director: SCOTT CAMERON PARSONS ( DOB: Jun-1969 From: Feb-2008 To: Aug-2008 )
Resigned Director: ALAN JOHN PEACH ( DOB: May-1964 From: Oct-2005 To: Jan-2012 )
Resigned Director: KEITH REDSHAW ( DOB: Mar-1946 From: Oct-2005 To: Jul-2006 )
Resigned Director: ANDREW TIMOTHY ROBERTS ( From: Jul-2003 To: Jun-2006 )
Resigned Director: TIMOTHY ANDREW ROBERTS ( From: Jul-2003 To: Sep-2006 )
Resigned Director: MARK WILTON RUSHWORTH ( DOB: Oct-1957 From: Sep-2008 To: Jul-2010 )
Resigned Director: ANTHONY JOHANN SCHUMACHER ( From: Oct-2005 To: Nov-2006 )
Resigned Director: ANDREW JOHN SCRIVENER ( DOB: Apr-1965 From: Jun-2004 To: Jan-2006 )
Resigned Director: ANDREW JOHN SCRIVENER ( DOB: Apr-1965 From: Jun-2004 To: Jan-2006 )
Resigned Director: DARYL EDWIN SIMMONS ( From: Jul-2003 To: Aug-2005 )
Resigned Director: RICKY TANG ( DOB: Mar-1978 From: May-2016 To: Sep-2019 )
Resigned Director: NEIL THOMPSON ( DOB: Mar-1968 From: Jun-2017 To: Jun-2018 )
Resigned Director: JAMES LANE TUCKEY ( DOB: Aug-1946 From: Apr-2008 To: Jun-2017 )
Resigned Director: ZACHARY BRYAN VAUGHAN ( DOB: Aug-1977 From: Jun-2018 To: Sep-2019 )
Resigned Director: KARL LAURENZ WAMBACH ( DOB: Feb-1980 From: Sep-2019 To: Dec-2021 )
Resigned Director: SHARON LEE WARBURTON ( From: Oct-2005 To: Nov-2006 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Secretary: AODAN GABRIEL BOURKE ( From: Feb-2004 To: May-2005 )
Resigned Secretary: MICHAEL RICHARD COWEN ( DOB: Dec-1961 From: Jul-2003 To: Feb-2004 )
Resigned Secretary: JENNIFER DRAPER ( From: Nov-2007 To: May-2011 )
Resigned Secretary: JENNIFER DRAPER ( From: Jan-2012 To: Apr-2014 )
Resigned Secretary: PHILIPPA ELDER ( From: Apr-2014 To: May-2016 )
Resigned Secretary: MATTHEW DAVID FILKIN ( From: May-2011 To: Jan-2012 )
Resigned Secretary: MURRAY PETER MCCARTHY ( From: May-2005 To: Nov-2007 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jul-2003 To: Jul-2003 )
Persons of Significant Control:
Brookfield Corporation, Brookfield Place 181 Bay Street, Suite 300, Toronto, M5J 2T3, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Brookfield Asset Management Inc, Brookfield Place 181 Bay Street, Suite 300, Toronto, M5J 2T3, Canada: Ownership of voting rights - 75% or more as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)