BROOKFIELD DEVELOPMENTS EUROPE LIMITED

BROOKFIELD DEVELOPMENTS EUROPE LIMITED is a Ltd currently active, incorporated on 2003-07-31. There are 5 active officer(s) on record. 2 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

POWERS, Richard Hart· Director
Appointed 2024-06-30
DAWES, Anthony John· Director
Resigned 2022-11-15
DEAN, Charlotte Marie· Director
Appointed 2022-03-07
WAMBACH, Karl Laurenz· Director
Resigned 2021-12-06

SCOTT, Joanna Marie

Secretary

Active

Appointed: 2016-05-18

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DEAN, Charlotte Marie

Director

Active

Appointed: 2022-03-07
Nationality: British
Residence: England
Born: 09/1985

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MAALDE, Paras

Director

Active

Appointed: 2021-06-11
Nationality: British
Residence: England
Born: 06/1985

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POWERS, Richard Hart

Director

Active

Appointed: 2024-06-30
Nationality: American
Residence: England
Born: 09/1963

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SCANLON, Daniel Michael

Director

Active

Appointed: 2008-09-23
Nationality: Australian
Residence: England
Born: 06/1976

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BOURKE, Aodan Gabriel

Secretary

Resigned

Appointed: 2004-02-12
Resigned: 2005-05-09
Nationality: Irish

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COWEN, Michael Richard

Secretary

Resigned

Appointed: 2003-07-31
Resigned: 2004-02-12
Nationality: British

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DRAPER, Jennifer

Secretary

Resigned

Appointed: 2012-01-11
Resigned: 2014-04-24

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DRAPER, Jennifer

Secretary

Resigned

Appointed: 2007-11-21
Resigned: 2011-05-20
Nationality: British

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ELDER, Philippa

Secretary

Resigned

Appointed: 2014-04-24
Resigned: 2016-05-18

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FILKIN, Matthew David

Secretary

Resigned

Appointed: 2011-05-20
Resigned: 2012-01-11

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MCCARTHY, Murray Peter

Secretary

Resigned

Appointed: 2005-05-09
Resigned: 2007-11-21
Nationality: British

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WATERLOW SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2003-07-31
Resigned: 2003-07-31

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BANKS, Richard Peter

Director

Resigned

Appointed: 2003-07-31
Resigned: 2006-08-04
Nationality: British
Residence: England
Born: 10/1972

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BLACK, Justin James Alexander

Director

Resigned

Appointed: 2008-06-27
Resigned: 2011-03-04
Nationality: British
Residence: England
Born: 08/1975

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BLATTMAN, Barry Stuart

Director

Resigned

Appointed: 2012-01-01
Resigned: 2012-11-19
Nationality: American
Residence: United States
Born: 04/1962

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COLLINS, David John

Director

Resigned

Appointed: 2007-02-28
Resigned: 2010-07-07
Nationality: Australian
Residence: United Kingdom
Born: 06/1970

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DAVIS, Bryan Kenneth

Director

Resigned

Appointed: 2014-07-07
Resigned: 2016-05-16
Nationality: Canadian
Residence: United States
Born: 06/1973

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DAVIS, Bryan Kenneth

Director

Resigned

Appointed: 2012-01-01
Resigned: 2012-11-19
Nationality: Canadian
Residence: United States
Born: 06/1973

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DAWES, Anthony John

Director

Resigned

Appointed: 2019-09-30
Resigned: 2022-11-15
Nationality: British
Residence: England
Born: 02/1985

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FARLEY, Thomas Fredrick

Director

Resigned

Appointed: 2012-11-26
Resigned: 2014-06-30
Nationality: Canadian
Residence: Canada
Born: 07/1955

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FOX, Brett

Director

Resigned

Appointed: 2012-01-01
Resigned: 2012-11-19
Nationality: American
Residence: United States
Born: 03/1972

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GANDY, Paul Francis

Director

Resigned

Appointed: 2003-07-31
Resigned: 2005-06-30
Nationality: British
Residence: England
Born: 03/1960

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HAMPSON, Lester Paul

Director

Resigned

Appointed: 2004-05-11
Resigned: 2005-08-15
Nationality: British
Born: 04/1961

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JEPSON, Martin Clive

Director

Resigned

Appointed: 2012-01-01
Resigned: 2017-03-31
Nationality: British
Residence: United Kingdom
Born: 04/1962

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MACDONALD, Andrew Edward Douglas

Director

Resigned

Appointed: 2005-08-15
Resigned: 2008-04-30
Nationality: British
Residence: England
Born: 01/1966

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MCDIVEN, Ross Arnold

Director

Resigned

Appointed: 2003-11-20
Resigned: 2008-11-26
Nationality: Australian
Born: 08/1949

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MCGIVERN, Jayne Eleanor

Director

Resigned

Appointed: 2006-01-10
Resigned: 2008-02-15
Nationality: British
Born: 12/1960

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MCGUINNESS, Michael John

Director

Resigned

Appointed: 2005-08-15
Resigned: 2007-01-31
Nationality: British
Residence: United Kingdom
Born: 09/1960

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MELLER, Rose Belle Claire

Director

Resigned

Appointed: 2016-05-18
Resigned: 2021-06-11
Nationality: British
Residence: England
Born: 02/1978

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MULDOON, Ashley Thomas Edward

Director

Resigned

Appointed: 2008-04-30
Resigned: 2012-01-01
Nationality: Australian
Residence: England
Born: 11/1971

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NATHAN, Tim Paul

Director

Resigned

Appointed: 2004-09-16
Resigned: 2005-10-18
Nationality: British
Residence: Uk
Born: 06/1969

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PARSONS, Scott Cameron

Director

Resigned

Appointed: 2008-02-15
Resigned: 2008-08-29
Nationality: Canadian
Residence: England
Born: 06/1969

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PEACH, Alan John

Director

Resigned

Appointed: 2005-10-17
Resigned: 2012-01-01
Nationality: British
Residence: United Kingdom
Born: 05/1964

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REDSHAW, Keith

Director

Resigned

Appointed: 2005-10-17
Resigned: 2006-07-26
Nationality: British
Residence: England
Born: 03/1946

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ROBERTS, Andrew Timothy

Director

Resigned

Appointed: 2003-07-31
Resigned: 2006-06-29
Nationality: Australian
Born: 10/1966

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ROBERTS, Timothy Andrew

Director

Resigned

Appointed: 2003-07-31
Resigned: 2006-09-26
Nationality: Australian
Born: 09/1970

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RUSHWORTH, Mark Wilton

Director

Resigned

Appointed: 2008-09-23
Resigned: 2010-07-10
Nationality: British
Residence: United Kingdom
Born: 10/1957

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SCHUMACHER, Anthony Johann

Director

Resigned

Appointed: 2005-10-17
Resigned: 2006-11-30
Nationality: Australian
Born: 04/1966

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SCRIVENER, Andrew John

Director

Resigned

Appointed: 2004-06-21
Resigned: 2006-01-13
Nationality: British
Residence: United Kingdom
Born: 04/1965

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SIMMONS, Daryl Edwin

Director

Resigned

Appointed: 2003-07-31
Resigned: 2005-08-15
Nationality: Australian
Born: 09/1946

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TANG, Ricky

Director

Resigned

Appointed: 2016-05-16
Resigned: 2019-09-30
Nationality: Canadian
Residence: United States
Born: 03/1978

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THOMPSON, Neil

Director

Resigned

Appointed: 2017-06-28
Resigned: 2018-06-06
Nationality: British
Residence: United Kingdom
Born: 03/1968

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TUCKEY, James Lane

Director

Resigned

Appointed: 2008-04-24
Resigned: 2017-06-28
Nationality: British
Residence: United Kingdom
Born: 08/1946

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VAUGHAN, Zachary Bryan

Director

Resigned

Appointed: 2018-06-06
Resigned: 2019-09-30
Nationality: Canadian
Residence: England
Born: 08/1977

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WAMBACH, Karl Laurenz

Director

Resigned

Appointed: 2019-09-30
Resigned: 2021-12-06
Nationality: German,American
Residence: Germany
Born: 02/1980

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WARBURTON, Sharon Lee

Director

Resigned

Appointed: 2005-10-17
Resigned: 2006-11-09
Nationality: Australian
Born: 06/1970

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WATERLOW NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2003-07-31
Resigned: 2003-07-31

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