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alastair mullens

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MULLENS, Alastair Hugh
Nationality: British
Address: E14 5AB, United Kingdom

VERTUS 10 GEORGE STREET STAFFCO LIMITED
12437605
LIVE
Date Incorporated:

IACOBESCU, George, Sir
Director - Resigned
Appointed: 2020-02-03
Resigned: 2021-07-01

KHAN, Shoaib Z
Director - Active
Appointed: 2020-02-03

WORTHINGTON, Rebecca Jane
Director - Active
Appointed: 2021-05-17

LYONS, Russell James John
Director - Resigned
Appointed: 2020-02-03
Resigned: 2021-05-17

KINGSTON, Katy Jo
Director - Active
Appointed: 2021-07-01

HILLSDON, Caroline Elizabeth
Secretary - Active
Appointed: 2020-07-17

GARWOOD, John
Secretary - Resigned
Appointed: 2020-02-03
Resigned: 2020-07-17

VERTUS 8 WATER STREET LIMITED
12229319
LIVE
Date Incorporated:

IACOBESCU, George, Sir
Director - Resigned
Appointed: 2019-09-26
Resigned: 2021-07-01

KHAN, Shoaib Z
Director - Active
Appointed: 2019-12-31

LYONS, Russell James John
Director - Resigned
Appointed: 2020-02-04
Resigned: 2021-05-17

ANDERSON II, A. Peter
Director - Resigned
Appointed: 2019-09-26
Resigned: 2019-12-31

WORTHINGTON, Rebecca Jane
Director - Active
Appointed: 2021-05-17

KINGSTON, Katy Jo
Director - Active
Appointed: 2021-07-01

GARWOOD, John Raymond
Secretary - Resigned
Appointed: 2019-09-26
Resigned: 2020-07-17

HILLSDON, Caroline Elizabeth
Secretary - Active
Appointed: 2020-07-17

TURNER, Jeremy Justin
Secretary - Active
Appointed: 2021-12-06

WOOD WHARF E1/2 GP LIMITED
10664615
LIVE
Date Incorporated:

AL-DARWISH, Fahad Abdulla
Director - Active
Appointed: 2017-12-07

AL-THANI, Alanoud Abdulla
Director - Active
Appointed: 2017-12-07

IACOBESCU, George, Sir
Director - Active
Appointed: 2017-03-10

KHAN, Shoaib Z
Director - Active
Appointed: 2019-12-31

LYONS, Russell James John
Director - Resigned
Appointed: 2017-03-10
Resigned: 2021-04-28

MCCRAIN, Kevin O'Donnell
Director - Resigned
Appointed: 2017-03-30
Resigned: 2020-05-11

VAUGHAN, Zachary Bryan
Director - Resigned
Appointed: 2018-06-26
Resigned: 2021-06-07

WAXER, Camille
Director - Resigned
Appointed: 2017-03-22
Resigned: 2021-04-28

ANDERSON II, A. Peter
Director - Resigned
Appointed: 2017-03-10
Resigned: 2019-12-31

BROWN, Benjamin Scott
Director - Resigned
Appointed: 2017-03-30
Resigned: 2018-06-26

BERKLAYD, Theodor
Director - Active
Appointed: 2021-06-07

MELLER, Rose Belle Claire
Director - Active
Appointed: 2020-05-11

WORTHINGTON, Rebecca Jane
Director - Active
Appointed: 2021-04-28

GARWOOD, John
Secretary - Resigned
Appointed: 2017-03-10
Resigned: 2020-07-17

HILLSDON, Caroline Elizabeth
Secretary - Active
Appointed: 2020-07-17

WOOD WHARF A2 GP LIMITED
10664460
LIVE
Date Incorporated:

AL-DARWISH, Fahad Abdulla M M
Director - Active
Appointed: 2017-12-07

AL-THANI, Alanound Abdulla S A
Director - Active
Appointed: 2017-12-07

IACOBESCU, George, Sir
Director - Active
Appointed: 2017-03-10

KHAN, Shoaib Z
Director - Active
Appointed: 2019-12-31

LYONS, Russell James John
Director - Resigned
Appointed: 2017-03-10
Resigned: 2021-04-28

MCCRAIN, Kevin O'Donnell
Director - Resigned
Appointed: 2017-03-30
Resigned: 2020-05-11

VAUGHAN, Zachary Bryan
Director - Resigned
Appointed: 2018-06-26
Resigned: 2021-06-07

WAXER, Camille
Director - Resigned
Appointed: 2017-03-22
Resigned: 2021-04-28

ANDERSON II, A. Peter
Director - Resigned
Appointed: 2017-03-10
Resigned: 2019-12-31

BROWN, Benjamin Scott
Director - Resigned
Appointed: 2017-03-30
Resigned: 2018-06-26

BERKLAYD, Theodor
Director - Active
Appointed: 2021-06-07

MELLER, Rose Belle Claire
Director - Active
Appointed: 2020-05-11

WORTHINGTON, Rebecca Jane
Director - Active
Appointed: 2021-04-28

GARWOOD, John
Secretary - Resigned
Appointed: 2017-03-10
Resigned: 2020-07-17

HILLSDON, Caroline Elizabeth
Secretary - Active
Appointed: 2020-07-17

VERTUS 10 GEORGE STREET LIMITED
12229329
LIVE
Date Incorporated:

IACOBESCU, George, Sir
Director - Resigned
Appointed: 2019-09-26
Resigned: 2021-07-01

KHAN, Shoaib Z
Director - Active
Appointed: 2019-12-31

LYONS, Russell James John
Director - Resigned
Appointed: 2020-02-04
Resigned: 2021-05-17

ANDERSON II, A. Peter
Director - Resigned
Appointed: 2019-09-26
Resigned: 2019-12-31

KINGSTON, Katy Jo
Director - Active
Appointed: 2021-07-01

WORTHINGTON, Rebecca Jane
Director - Active
Appointed: 2021-05-17

GARWOOD, John Raymond
Secretary - Resigned
Appointed: 2019-09-26
Resigned: 2020-07-17

HILLSDON, Caroline Elizabeth
Secretary - Active
Appointed: 2020-07-17

VERTUS 8 WATER STREET STAFFCO LIMITED
12437593
LIVE
Date Incorporated:

IACOBESCU, George, Sir
Director - Active
Appointed: 2020-02-03

KHAN, Shoaib Z
Director - Active
Appointed: 2020-02-03

KINGSTON, Katy Jo
Director - Active
Appointed: 2021-07-01

WORTHINGTON, Rebecca Jane
Director - Active
Appointed: 2021-05-17

LYONS, Russell James John
Director - Resigned
Appointed: 2020-02-03
Resigned: 2021-05-17

HILLSDON, Caroline Elizabeth
Secretary - Active
Appointed: 2020-07-17

GARWOOD, John
Secretary - Resigned
Appointed: 2020-02-03
Resigned: 2020-07-17

VERTUS A2 LIMITED
09463315
LIVE
Date Incorporated:

KHAN, Shoaib Z
Director - Active
Appointed: 2019-12-31

KINGSTON, Katy Jo
Director - Active
Appointed: 2021-07-01

WORTHINGTON, Rebecca Jane
Director - Active
Appointed: 2021-05-17

ANDERSON II, A Peter
Director - Resigned
Appointed: 2015-02-27
Resigned: 2019-12-31

IACOBESCU, George, Sir
Director - Resigned
Appointed: 2015-02-27
Resigned: 2021-07-01

LYONS, Russell James John
Director - Resigned
Appointed: 2015-02-27
Resigned: 2021-05-17

HILLSDON, Caroline Elizabeth
Secretary - Resigned
Appointed: 2020-07-17
Resigned: 2023-10-11

GARWOOD, John Raymond
Secretary - Resigned
Appointed: 2015-02-27
Resigned: 2020-07-17

TURNER, Jeremy Justin
Secretary - Active
Appointed: 2021-12-06

BRAEBURN ESTATES (GP) LIMITED
07698559
LIVE
Date Incorporated:

AL-ABDULLA, Tariq Khalid A A
Director - Active
Appointed: 2018-11-06

AL-ATTIYAH, Abdullah
Director - Active
Appointed: 2018-07-30

ARCHER, Richard David Stedman
Director - Resigned
Appointed: 2011-07-19
Resigned: 2020-01-29

ASHRAF, Mashood
Director - Resigned
Appointed: 2018-11-30
Resigned: 2022-06-30

BRYANT, Clifford Thomas
Director - Resigned
Appointed: 2020-01-29
Resigned: 2020-12-31

IACOBESCU, George, Sir
Director - Active
Appointed: 2011-07-08

KHAN, Shoaib Z
Director - Active
Appointed: 2019-12-31

LAMOTHE, Jean
Director - Resigned
Appointed: 2016-07-13
Resigned: 2020-07-31

AL-AJAIL, Abdulla
Director - Resigned
Appointed: 2018-06-14
Resigned: 2018-11-06

AL-ANSARI, Nasser Hassen
Director - Resigned
Appointed: 2013-02-26
Resigned: 2013-05-20

AL-HAMMADI, Yousuf Ahmad Hassan
Director - Resigned
Appointed: 2011-07-28
Resigned: 2013-02-26

AL-SAYED, Khaled Mohamed Ebrahim
Director - Resigned
Appointed: 2013-04-11
Resigned: 2017-04-08

AL-THANI, Jassim Hamad, Sheikh
Director - Resigned
Appointed: 2013-05-20
Resigned: 2017-12-16

ALBUENAIN, Nabeel Mohammed
Director - Resigned
Appointed: 2017-04-08
Resigned: 2018-07-30

ANDERSON II, A Peter
Director - Resigned
Appointed: 2011-07-13
Resigned: 2019-12-31

BANGASH, Waleed Qassim Zakria Khan
Director - Resigned
Appointed: 2011-07-28
Resigned: 2013-02-26

FADIL, Susan Carol
Director - Resigned
Appointed: 2011-07-08
Resigned: 2011-07-08

HOLMES, Jeremy Martin
Director - Resigned
Appointed: 2015-11-26
Resigned: 2018-11-30

JORDAN, Anthony James Sidney
Director - Resigned
Appointed: 2015-12-09
Resigned: 2020-03-31

PAGANO, Giovanni Antonio
Director - Resigned
Appointed: 2011-07-13
Resigned: 2015-11-27

PATRIZIO, Michael Anthony
Director - Resigned
Appointed: 2013-08-13
Resigned: 2015-01-30

PETTIT, Stephen James
Director - Resigned
Appointed: 2013-02-26
Resigned: 2016-02-03

REID, Sean Neil
Director - Resigned
Appointed: 2011-07-28
Resigned: 2013-08-13

TOSCANO, Fabien Laurent
Director - Resigned
Appointed: 2015-01-30
Resigned: 2016-07-13

WALLACE, John Philip
Director - Resigned
Appointed: 2011-07-28
Resigned: 2013-04-11

VICKERS, Benjamin Hamilton
Director - Resigned
Appointed: 2020-03-31
Resigned: 2021-11-16

OAKES, Richard Edward
Director - Active
Appointed: 2020-07-31

VALLINTINE, Alec Raymond John
Director - Active
Appointed: 2020-12-31

DE'ATH, Brian Edward
Director - Active
Appointed: 2021-11-16

XU, Elle Yan
Director - Active
Appointed: 2022-09-26

GARWOOD, John Raymond
Secretary - Resigned
Appointed: 2011-07-08
Resigned: 2020-07-17

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-07-08
Resigned: 2011-07-08

TIERNAY, Oliver James Sebastian
Secretary - Resigned
Appointed: 2020-07-17
Resigned: 2022-05-20

HILLSDON, Caroline Elizabeth
Secretary - Active
Appointed: 2022-05-20

TURNER, Jeremy Justin
Secretary - Active
Appointed: 2022-05-20

BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED
07705663
LIVE
Date Incorporated:

AL-ABDULLA, Tariq Khalid A A
Director - Active
Appointed: 2018-11-06

ANDERSON II, Peter
Director - Resigned
Appointed: 2013-08-28
Resigned: 2019-12-31

ASHRAF, Mashood
Director - Resigned
Appointed: 2018-11-30
Resigned: 2022-06-30

IACOBESCU, George, Sir
Director - Resigned
Appointed: 2011-07-14
Resigned: 2021-07-01

KHAN, Shoaib Z
Director - Active
Appointed: 2019-12-31

LAMOTHE, Jean
Director - Resigned
Appointed: 2016-07-13
Resigned: 2020-07-31

AL-AJAIL, Abdulla
Director - Resigned
Appointed: 2018-06-14
Resigned: 2018-11-06

AL-THANI, Jassim Hamad, Sheikh
Director - Resigned
Appointed: 2013-08-28
Resigned: 2017-12-16

ARCHER, Richard David Stedman
Director - Resigned
Appointed: 2011-07-19
Resigned: 2011-07-27

FADIL, Susan Carol
Director - Resigned
Appointed: 2011-07-14
Resigned: 2011-07-14

HOLMES, Jeremy Martin
Director - Resigned
Appointed: 2015-01-30
Resigned: 2018-11-30

JORDAN, Anthony James Sidney
Director - Resigned
Appointed: 2015-12-09
Resigned: 2020-03-31

PAGANO, Giovanni Antonio
Director - Resigned
Appointed: 2011-07-14
Resigned: 2015-11-27

PATRIZIO, Michael Anthony
Director - Resigned
Appointed: 2013-08-28
Resigned: 2015-01-30

PETTIT, Stephen James
Director - Resigned
Appointed: 2013-04-04
Resigned: 2013-08-28

REID, Sean Neil
Director - Resigned
Appointed: 2011-07-28
Resigned: 2013-08-28

TOSCANO, Fabien Laurent
Director - Resigned
Appointed: 2013-08-28
Resigned: 2016-07-13

WALLACE, John Philip
Director - Resigned
Appointed: 2011-07-28
Resigned: 2013-04-04

OAKES, Richard Edward
Director - Active
Appointed: 2020-07-31

VICKERS, Benjamin Hamilton
Director - Resigned
Appointed: 2020-03-31
Resigned: 2021-11-16

DE'ATH, Brian Edward
Director - Active
Appointed: 2021-11-16

VALLINTINE, Alec Raymond John
Director - Active
Appointed: 2021-07-01

XU, Elle Yan
Director - Active
Appointed: 2022-09-26

GARWOOD, John Raymond
Secretary - Resigned
Appointed: 2011-07-14
Resigned: 2020-07-17

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-07-14
Resigned: 2011-07-14

TIERNAY, Oliver James Sebastian
Secretary - Resigned
Appointed: 2020-07-17
Resigned: 2022-05-20

HILLSDON, Caroline Elizabeth
Secretary - Active
Appointed: 2022-05-20

TURNER, Jeremy Justin
Secretary - Active
Appointed: 2022-05-20

BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED
09117089
LIVE
Date Incorporated:

AL-ABDULLA, Tariq Khalid A A
Director - Active
Appointed: 2018-11-06

ASHRAF, Mashood
Director - Resigned
Appointed: 2018-11-30
Resigned: 2022-06-30

BRYANT, Clifford Thomas
Director - Resigned
Appointed: 2020-01-29
Resigned: 2020-12-31

IACOBESCU, George, Sir
Director - Resigned
Appointed: 2014-07-04
Resigned: 2021-07-01

LAMOTHE, Jean
Director - Resigned
Appointed: 2016-07-13
Resigned: 2020-07-31

AL-AJAIL, Abdulla
Director - Resigned
Appointed: 2018-06-14
Resigned: 2018-11-06

AL-SAYED, Khaled Mohamed Ebrahim
Director - Resigned
Appointed: 2014-07-04
Resigned: 2016-02-03

AL-THANI, Jassim Hamad, Sheikh
Director - Resigned
Appointed: 2014-07-04
Resigned: 2017-12-16

HOLMES, Jeremy Martin
Director - Resigned
Appointed: 2015-11-26
Resigned: 2018-11-30

JORDAN, Anthony James Sidney
Director - Resigned
Appointed: 2014-07-04
Resigned: 2020-03-31

MACCRANN, Cormac
Director - Resigned
Appointed: 2015-12-09
Resigned: 2018-04-06

PAGANO, Giovanni Antonio
Director - Resigned
Appointed: 2014-07-04
Resigned: 2015-11-27

PATRIZIO, Michael Anthony
Director - Resigned
Appointed: 2014-07-04
Resigned: 2015-01-30

TOSCANO, Fabien Laurent
Director - Resigned
Appointed: 2015-01-30
Resigned: 2016-07-13

VICKERS, Benjamin Hamilton
Director - Resigned
Appointed: 2020-03-31
Resigned: 2021-11-16

KHAN, Shoaib Z
Director - Active
Appointed: 2021-07-01

OAKES, Richard Edward
Director - Active
Appointed: 2020-07-31

VALLINTINE, Alec Raymond John
Director - Active
Appointed: 2020-12-31

DE'ATH, Brian Edward
Director - Active
Appointed: 2021-11-16

XU, Elle Yan
Director - Active
Appointed: 2022-09-26

GARWOOD, John Raymond
Secretary - Resigned
Appointed: 2014-07-04
Resigned: 2020-07-17

TIERNAY, Oliver James Sebastian
Secretary - Resigned
Appointed: 2020-07-17
Resigned: 2022-05-20

HILLSDON, Caroline Elizabeth
Secretary - Active
Appointed: 2022-05-20

TURNER, Jeremy Justin
Secretary - Active
Appointed: 2022-05-20

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