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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)

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