BRAEBURN ESTATES (GP) LIMITED

BRAEBURN ESTATES (GP) LIMITED is a Ltd currently active, incorporated on 2011-07-08. There are 9 active officer(s) on record. 6 charge(s) registered, 1 satisfied. 2 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

11% board churn in the last 12 months — within normal range.

Recent board changes

OAKES, Richard Edward· Director
Resigned 2026-01-21
AL-HASHMI, Mohamed Abdulrazzaq A· Director
Appointed 2025-05-29
AL-ATTIYAH, Abdullah· Director
Resigned 2025-05-29
MULQUEEN, John Patrick· Director
Appointed 2025-03-24

MORGAN, Susan Diane

Secretary

Active

Appointed: 2024-11-18

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TURNER, Jeremy Justin

Secretary

Active

Appointed: 2022-05-20

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AL-ABDULLA, Tariq Khalid A A

Director

Active

Appointed: 2018-11-06
Nationality: Qatari
Residence: United Kingdom
Born: 09/1985

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AL-HASHMI, Mohamed Abdulrazzaq A

Director

Active

Appointed: 2025-05-29
Nationality: Qatari
Residence: Qatar
Born: 01/1988

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HOLMES, Jeremy Martin

Director

Active

Appointed: 2023-08-31
Nationality: British
Residence: United Kingdom
Born: 12/1960

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KHAN, Shoaib Z

Director

Active

Appointed: 2019-12-31
Nationality: American
Residence: United Kingdom
Born: 09/1965

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MULQUEEN, John Patrick

Director

Active

Appointed: 2025-03-24
Nationality: British
Residence: United Kingdom
Born: 03/1970

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VALLINTINE, Alec Raymond John

Director

Active

Appointed: 2020-12-31
Nationality: British
Residence: United Kingdom
Born: 01/1971

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VENNER, Thomas William Johnstone

Director

Active

Appointed: 2023-08-11
Nationality: British
Residence: United Kingdom
Born: 01/1980

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GARWOOD, John Raymond

Secretary

Resigned

Appointed: 2011-07-08
Resigned: 2020-07-17
Nationality: British

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HILLSDON, Caroline Elizabeth

Secretary

Resigned

Appointed: 2022-05-20
Resigned: 2023-10-11

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TIERNAY, Oliver James Sebastian

Secretary

Resigned

Appointed: 2020-07-17
Resigned: 2022-05-20

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2011-07-08
Resigned: 2011-07-08

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AL-AJAIL, Abdulla

Director

Resigned

Appointed: 2018-06-14
Resigned: 2018-11-06
Nationality: Qatari
Residence: Qatar
Born: 11/1979

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AL-ANSARI, Nasser Hassen

Director

Resigned

Appointed: 2013-02-26
Resigned: 2013-05-20
Nationality: Qatari
Residence: Qatar
Born: 01/1964

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AL-ATTIYAH, Abdullah

Director

Resigned

Appointed: 2018-07-30
Resigned: 2025-05-29
Nationality: Qatari
Residence: Qatar
Born: 10/1984

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AL-HAMMADI, Yousuf Ahmad Hassan

Director

Resigned

Appointed: 2011-07-28
Resigned: 2013-02-26
Nationality: Qatari
Residence: Qatar
Born: 01/1957

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AL-SAYED, Khaled Mohamed Ebrahim

Director

Resigned

Appointed: 2013-04-11
Resigned: 2017-04-08
Nationality: Bahraini
Residence: Qatar
Born: 06/1966

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AL-THANI, Jassim Hamad, Sheikh

Director

Resigned

Appointed: 2013-05-20
Resigned: 2017-12-16
Nationality: Qatari
Residence: Qatar
Born: 10/1985

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ALBUENAIN, Nabeel Mohammed

Director

Resigned

Appointed: 2017-04-08
Resigned: 2018-07-30
Nationality: Qatari
Residence: Qatar
Born: 07/1970

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ANDERSON II, A Peter

Director

Resigned

Appointed: 2011-07-13
Resigned: 2019-12-31
Nationality: American
Residence: United Kingdom
Born: 09/1953

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ARCHER, Richard David Stedman

Director

Resigned

Appointed: 2011-07-19
Resigned: 2020-01-29
Nationality: British
Residence: England
Born: 04/1964

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ASHRAF, Mashood

Director

Resigned

Appointed: 2018-11-30
Resigned: 2022-06-30
Nationality: British
Residence: United Kingdom
Born: 09/1973

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BANGASH, Waleed Qassim Zakria Khan

Director

Resigned

Appointed: 2011-07-28
Resigned: 2013-02-26
Nationality: Pakistani
Residence: Qatar
Born: 08/1973

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BRYANT, Clifford Thomas

Director

Resigned

Appointed: 2020-01-29
Resigned: 2020-12-31
Nationality: British
Residence: England
Born: 07/1958

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DE'ATH, Brian Edward

Director

Resigned

Appointed: 2021-11-16
Resigned: 2023-08-11
Nationality: British
Residence: United Kingdom
Born: 06/1974

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FADIL, Susan Carol

Director

Resigned

Appointed: 2011-07-08
Resigned: 2011-07-08
Nationality: British
Residence: United Kingdom
Born: 09/1966

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HOLMES, Jeremy Martin

Director

Resigned

Appointed: 2015-11-26
Resigned: 2018-11-30
Nationality: British
Residence: United Kingdom
Born: 12/1960

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IACOBESCU, George, Sir

Director

Resigned

Appointed: 2011-07-08
Resigned: 2024-07-01
Nationality: British
Residence: United Kingdom
Born: 11/1945

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JORDAN, Anthony James Sidney

Director

Resigned

Appointed: 2015-12-09
Resigned: 2020-03-31
Nationality: British
Residence: United Kingdom
Born: 10/1949

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LAMOTHE, Jean

Director

Resigned

Appointed: 2016-07-13
Resigned: 2020-07-31
Nationality: Canadian
Residence: United Kingdom
Born: 02/1961

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MULLENS, Alastair Hugh

Director

Resigned

Appointed: 2022-04-21
Resigned: 2023-08-11
Nationality: British
Residence: United Kingdom
Born: 01/1986

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OAKES, Richard Edward

Director

Resigned

Appointed: 2020-07-31
Resigned: 2026-01-21
Nationality: British
Residence: United Kingdom
Born: 09/1967

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PAGANO, Giovanni Antonio

Director

Resigned

Appointed: 2011-07-13
Resigned: 2015-11-27
Nationality: Italian
Residence: United Kingdom
Born: 06/1959

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PATRIZIO, Michael Anthony

Director

Resigned

Appointed: 2013-08-13
Resigned: 2015-01-30
Nationality: American
Residence: United Kingdom
Born: 09/1975

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PETTIT, Stephen James

Director

Resigned

Appointed: 2013-02-26
Resigned: 2016-02-03
Nationality: American
Residence: Qatar
Born: 10/1954

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REID, Sean Neil

Director

Resigned

Appointed: 2011-07-28
Resigned: 2013-08-13
Nationality: British
Residence: England
Born: 12/1965

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TOSCANO, Fabien Laurent

Director

Resigned

Appointed: 2015-01-30
Resigned: 2016-07-13
Nationality: French
Residence: United Kingdom
Born: 06/1975

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VICKERS, Benjamin Hamilton

Director

Resigned

Appointed: 2020-03-31
Resigned: 2021-11-16
Nationality: British
Residence: England
Born: 04/1966

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WALLACE, John Philip

Director

Resigned

Appointed: 2011-07-28
Resigned: 2013-04-11
Nationality: British
Residence: England
Born: 10/1956

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XU, Elle Yan

Director

Resigned

Appointed: 2022-09-26
Resigned: 2023-08-31
Nationality: British
Residence: United Kingdom
Born: 02/1980

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