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khaled al-sayed

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AL-SAYED, Khaled Mohamed Ebrahim
Nationality: Bahraini
Address: W1K 3JR, United Kingdom

CANARY WHARF GROUP PLC
04191122
LIVE
Date Incorporated:

ANDERSON II, A Peter
Director - Resigned
Appointed: 2001-09-20
Resigned: 2019-12-31

ARCHER, Richard David Stedman
Director - Resigned
Appointed: 2010-07-01
Resigned: 2015-09-09

BRYANT, Clifford Thomas
Director - Resigned
Appointed: 2015-09-09
Resigned: 2020-12-31

CARUSO, Eugenio
Director - Resigned
Appointed: 2017-02-21
Resigned: 2021-04-27

DAWBER, Howard
Director - Resigned
Appointed: 2015-09-09
Resigned: 2021-04-27

FERGUSON, Ian Anthony
Director - Resigned
Appointed: 2015-09-09
Resigned: 2021-04-27

GARWOOD, John Raymond
Director - Resigned
Appointed: 2015-09-09
Resigned: 2020-07-17

GULLETT, Philip Howard
Director - Resigned
Appointed: 2017-03-10
Resigned: 2020-03-31

HENDERSON, Christopher John
Director - Resigned
Appointed: 2015-09-09
Resigned: 2021-04-27

IACOBESCU, George, Sir
Director - Active
Appointed: 2001-09-20

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

LYONS, Russell James John
Director - Resigned
Appointed: 2010-07-01
Resigned: 2015-09-09

WAXER, Camille
Director - Resigned
Appointed: 2015-09-09
Resigned: 2021-04-27

AL-RABBAN, Khaled Sultan
Director - Resigned
Appointed: 2014-07-24
Resigned: 2015-03-18

AL-SAYED, Ahmad Mohamed
Director - Resigned
Appointed: 2009-12-15
Resigned: 2014-07-24

BLIDNER, Jeffrey Miles
Director - Resigned
Appointed: 2015-03-18
Resigned: 2015-09-09

BOUZARIF, Ali
Director - Resigned
Appointed: 2015-03-18
Resigned: 2015-09-09

CAI, Zhiwei
Director - Resigned
Appointed: 2012-03-28
Resigned: 2015-02-13

CARR, Brian
Director - Resigned
Appointed: 2009-06-26
Resigned: 2010-05-25

CARR, Brian Robert
Director - Resigned
Appointed: 2004-06-29
Resigned: 2006-09-27

CARRAFIELL, John Anthony
Director - Resigned
Appointed: 2004-06-02
Resigned: 2009-06-23

CARTER, John Gordon Thomas, Sir
Director - Resigned
Appointed: 2001-09-26
Resigned: 2004-06-02

CHAMDIA, Navid
Director - Resigned
Appointed: 2015-03-18
Resigned: 2015-09-09

CLARK, Richard Byron
Director - Resigned
Appointed: 2015-02-13
Resigned: 2015-09-09

DE POULPIQUET DE BRESCANVEL, Olivier Yves Marie
Director - Resigned
Appointed: 2013-09-11
Resigned: 2015-02-13

FAKHROO, Aziz Ahmad M Aluthman
Director - Resigned
Appointed: 2015-03-18
Resigned: 2015-09-09

FALLS, Robert Richard William
Director - Resigned
Appointed: 2004-09-10
Resigned: 2013-09-11

HAICK, Jon Steven
Director - Resigned
Appointed: 2015-03-18
Resigned: 2015-09-09

JACOMB, Martin Wakefield, Sir
Director - Resigned
Appointed: 2001-09-26
Resigned: 2011-06-22

JONAS, Christopher William
Director - Resigned
Appointed: 2001-09-26
Resigned: 2004-06-02

KINGSTON, Brian William
Director - Resigned
Appointed: 2015-03-18
Resigned: 2015-09-09

LAU, Ka Lam Collin
Director - Resigned
Appointed: 2011-08-15
Resigned: 2012-03-28

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2001-03-30
Resigned: 2001-09-20

LEVINSON, Shmuel David
Director - Resigned
Appointed: 2004-06-02
Resigned: 2015-02-13

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

MIDGEN, Alexander Heini Philip
Director - Resigned
Appointed: 2004-06-02
Resigned: 2015-02-13

NILES, Brian Perry
Director - Resigned
Appointed: 2010-05-26
Resigned: 2015-02-13

PHELPS, Toby William James
Director - Resigned
Appointed: 2007-03-21
Resigned: 2009-05-15

PRICE, Michael Francis
Director - Resigned
Appointed: 2001-09-26
Resigned: 2004-06-02

REICHMANN, Paul
Director - Resigned
Appointed: 2001-09-26
Resigned: 2004-05-28

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2001-03-30
Resigned: 2001-09-20

ROTHMAN, Gerald
Director - Resigned
Appointed: 2002-04-09
Resigned: 2004-06-02

SPEIRS, Robert
Director - Resigned
Appointed: 2001-09-26
Resigned: 2004-06-02

THEURIAU, Stephane
Director - Resigned
Appointed: 2004-06-02
Resigned: 2004-11-17

TISCH, Andrew Herbert
Director - Resigned
Appointed: 2001-09-26
Resigned: 2004-06-02

KHAN, Shoaib Z
Director - Active
Appointed: 2019-10-01

KINGSTON, Katy Jo
Director - Active
Appointed: 2021-04-27

WORTHINGTON, Rebecca Jane
Director - Active
Appointed: 2021-04-27

GARWOOD, John Raymond
Secretary - Resigned
Appointed: 2001-09-20
Resigned: 2020-07-17

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2001-09-20

TURNER, Jeremy Justin
Secretary - Active
Appointed: 2020-07-17

CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
05043352
LIVE
Date Incorporated:

AL-HASHMI, Mohamed Abdulrazzaq A
Director - Active
Appointed: 2018-01-15

AL-THANI, Jassim Abdulla
Director - Active
Appointed: 2017-06-06

AL-THANI, Khalifa Khalid
Director - Active
Appointed: 2018-08-13

ANDERSON II, A Peter
Director - Resigned
Appointed: 2004-05-21
Resigned: 2004-07-23

CHAMDIA, Navid
Director - Active
Appointed: 2015-06-10

IACOBESCU, George, Sir
Director - Resigned
Appointed: 2004-05-21
Resigned: 2004-07-23

KHAN, Shoaib Z
Director - Active
Appointed: 2019-10-01

KINGSTON, Brian William
Director - Active
Appointed: 2015-02-12

SUCHARDA, Thomas Jan
Director - Active
Appointed: 2019-12-05

TESKEY, Connor David
Director - Resigned
Appointed: 2019-03-21
Resigned: 2023-06-07

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

AL-HAMADI, Faisal A-Wahid A T
Director - Resigned
Appointed: 2010-01-04
Resigned: 2014-07-03

AL-KUWARI, Khalifa Jassim Mohammed
Director - Resigned
Appointed: 2010-01-04
Resigned: 2014-09-04

AL-RABBAN, Khaled Sultan
Director - Resigned
Appointed: 2014-07-11
Resigned: 2015-06-10

AL-THANI, Jassim Hamad, Sheikh
Director - Resigned
Appointed: 2016-10-20
Resigned: 2018-01-15

AL-THANI, Mohammed Bin Hamad Bin Jassim
Director - Resigned
Appointed: 2010-01-04
Resigned: 2015-06-10

BLIDNER, Jeffrey Miles
Director - Resigned
Appointed: 2015-06-10
Resigned: 2019-03-21

BONHAM, Derek Charles
Director - Resigned
Appointed: 2004-05-21
Resigned: 2005-09-06

BOTTS, John Chester
Director - Resigned
Appointed: 2010-04-23
Resigned: 2015-02-12

BOUZARIF, Ali
Director - Resigned
Appointed: 2015-06-10
Resigned: 2017-06-06

BROWN, Benjamin Scott
Director - Resigned
Appointed: 2016-06-30
Resigned: 2018-06-26

CARR, Brian Robert
Director - Resigned
Appointed: 2004-04-07
Resigned: 2004-04-14

CARRAFIELL, John Anthony
Director - Resigned
Appointed: 2004-05-21
Resigned: 2005-03-24

CLARK, Richard Byron
Director - Resigned
Appointed: 2015-02-12
Resigned: 2019-03-21

COSTA, Kenneth Johann
Director - Resigned
Appointed: 2014-12-10
Resigned: 2015-06-10

DOYLE, Eugene Francis
Director - Resigned
Appointed: 2005-09-28
Resigned: 2007-06-20

FAKHROO, Aziz Ahmad M Aluthman
Director - Resigned
Appointed: 2015-06-10
Resigned: 2018-08-13

FALLS, Robert Richard William
Director - Resigned
Appointed: 2004-04-07
Resigned: 2004-04-14

FISHER, Tiffanie Marie
Director - Resigned
Appointed: 2005-03-24
Resigned: 2006-06-21

FLATT, James Bruce
Director - Resigned
Appointed: 2019-03-21
Resigned: 2019-12-05

GRAY, Robert Morrow
Director - Resigned
Appointed: 2005-03-24
Resigned: 2007-09-25

GROELLER, Johannes
Director - Resigned
Appointed: 2008-08-13
Resigned: 2010-01-04

GRYGER, Gabriela
Director - Resigned
Appointed: 2006-06-21
Resigned: 2008-08-13

HAICK, Jon Steven
Director - Resigned
Appointed: 2015-02-12
Resigned: 2016-06-30

HARNED, Peter Clarke
Director - Resigned
Appointed: 2009-06-26
Resigned: 2015-02-12

LADER, Philip, Ambassador
Director - Resigned
Appointed: 2006-06-21
Resigned: 2010-01-04

LANE, Jonathan Lawrence
Director - Resigned
Appointed: 2008-08-13
Resigned: 2015-02-12

LEVINSON, Shmuel David
Director - Resigned
Appointed: 2004-04-14
Resigned: 2015-02-12

MACDONALD, Gavin Lee
Director - Resigned
Appointed: 2004-05-21
Resigned: 2008-08-13

MANTZ, Jay
Director - Resigned
Appointed: 2004-05-21
Resigned: 2004-09-22

MIDGEN, Alexander Heini Philip
Director - Resigned
Appointed: 2004-05-21
Resigned: 2015-02-12

NILES, Brian Perry
Director - Resigned
Appointed: 2007-09-25
Resigned: 2015-02-12

O'CONNOR, David Patrick
Director - Resigned
Appointed: 2012-03-29
Resigned: 2015-02-12

POWERS, Richard
Director - Resigned
Appointed: 2004-05-21
Resigned: 2009-06-10

PRITCHARD, David Peter
Director - Resigned
Appointed: 2005-09-06
Resigned: 2015-02-12

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 2007-06-20
Resigned: 2009-09-18

SCHAEFER, Paula
Director - Resigned
Appointed: 2004-09-22
Resigned: 2005-07-05

SOUTHERGILL, Bryan Taft
Director - Resigned
Appointed: 2005-09-28
Resigned: 2006-06-21

THEURIAU, Stephane
Director - Resigned
Appointed: 2004-04-14
Resigned: 2006-06-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-02-13
Resigned: 2004-04-07

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2004-02-13
Resigned: 2004-04-07

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

HYLER, James Bradley
Director - Active
Appointed: 2023-06-07

GARWOOD, John Raymond
Secretary - Resigned
Appointed: 2004-06-07
Resigned: 2020-07-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-02-13
Resigned: 2004-04-07

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2004-04-07
Resigned: 2004-06-07

TURNER, Jeremy Justin
Secretary - Active
Appointed: 2020-07-17

BRAEBURN ESTATES B4B (LP) LIMITED
08756818
LIVE
Date Incorporated:

AL-ABDULLA, Tariq Khalid A A
Director - Active
Appointed: 2018-11-15

AL-ATTIYAH, Abdullah
Director - Active
Appointed: 2018-07-18

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: 2013-10-31
Resigned: 2021-07-01

AL-AJAIL, Abdulla
Director - Resigned
Appointed: 2018-06-06
Resigned: 2018-11-15

AL-THANI, Sheikh Jassim Hamad
Director - Resigned
Appointed: 2013-10-31
Resigned: 2017-12-16

ALBUENAIN, Nabeel Mohammed
Director - Resigned
Appointed: 2017-04-08
Resigned: 2018-07-18

ARCHER, Richard David Stedman
Director - Resigned
Appointed: 2013-10-31
Resigned: 2020-01-29

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: 2013-10-31
Resigned: 2015-11-27

PATRIZIO, Michael Anthony
Director - Resigned
Appointed: 2013-10-31
Resigned: 2015-01-30

TOSCANO, Fabien Laurent
Director - Resigned
Appointed: 2015-01-30
Resigned: 2016-02-09

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: 2022-09-26

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

VENNER, Thomas William Johnstone
Director - Active
Appointed: 2023-08-11

DE'ATH, Brian Edward
Director - Resigned
Appointed: 2021-11-16
Resigned: 2023-08-11

MULLENS, Alastair Hugh
Director - Resigned
Appointed: 2022-04-21
Resigned: 2023-08-11

GARWOOD, John
Secretary - Resigned
Appointed: 2013-10-31
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

BRAEBURN ESTATES B6/7 (GP) LIMITED
08756826
LIVE
Date Incorporated:

AL-ABDULLA, Tariq Khalid A A
Director - Active
Appointed: 2018-11-15

AL-ATTIYAH, Abdullah
Director - Active
Appointed: 2018-07-18

ASHRAF, Mashood
Director - Active
Appointed: 2018-11-30

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

IACOBESCU, George, Sir
Director - Resigned
Appointed: 2013-10-31
Resigned: 2021-07-01

AL-AJAIL, Abdulla
Director - Resigned
Appointed: 2018-06-06
Resigned: 2018-11-15

AL-THANI, Sheikh Jassim Hamad
Director - Resigned
Appointed: 2013-10-31
Resigned: 2017-12-16

ALBUENAIN, Nabeel Mohammed
Director - Resigned
Appointed: 2017-04-08
Resigned: 2018-07-18

ARCHER, Richard David Stedman
Director - Resigned
Appointed: 2013-10-31
Resigned: 2020-01-29

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: 2013-10-31
Resigned: 2015-11-27

PATRIZIO, Michael Anthony
Director - Resigned
Appointed: 2013-10-31
Resigned: 2015-01-30

TOSCANO, Fabien Laurent
Director - Resigned
Appointed: 2015-01-30
Resigned: 2016-02-09

VICKERS, Benjamin Hamilton
Director - Active
Appointed: 2020-03-31

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

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

GARWOOD, John
Secretary - Resigned
Appointed: 2013-10-31
Resigned: 2020-07-17

TIERNAY, Oliver James Sebastian
Secretary - Active
Appointed: 2020-07-17

BRAEBURN ESTATES B6/7 (LP) LIMITED
08756853
LIVE
Date Incorporated:

AL-ABDULLA, Tariq Khalid A A
Director - Active
Appointed: 2018-11-15

AL-ATTIYAH, Abdullah
Director - Active
Appointed: 2018-07-18

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: 2013-10-31
Resigned: 2021-07-01

AL-AJAIL, Abdulla
Director - Resigned
Appointed: 2018-06-06
Resigned: 2018-11-15

AL-THANI, Sheikh Jassim Hamad
Director - Resigned
Appointed: 2013-10-31
Resigned: 2017-12-16

ALBUENAIN, Nabeel Mohammed
Director - Resigned
Appointed: 2017-04-08
Resigned: 2018-07-18

ARCHER, Richard David Stedman
Director - Resigned
Appointed: 2013-10-31
Resigned: 2020-01-29

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: 2013-10-31
Resigned: 2015-11-27

PATRIZIO, Michael Anthony
Director - Resigned
Appointed: 2013-10-31
Resigned: 2015-01-30

TOSCANO, Fabien Laurent
Director - Resigned
Appointed: 2015-01-30
Resigned: 2016-02-09

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

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

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

OAKES, Richard Edward
Director - Active
Appointed: 2022-09-26

VENNER, Thomas William Johnstone
Director - Active
Appointed: 2023-08-11

DE'ATH, Brian Edward
Director - Resigned
Appointed: 2021-11-16
Resigned: 2023-08-11

MULLENS, Alastair Hugh
Director - Resigned
Appointed: 2022-04-21
Resigned: 2023-08-11

GARWOOD, John
Secretary - Resigned
Appointed: 2013-10-31
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

BRAEBURN ESTATES (B6/7) RESIDENTIAL LIMITED
08757085
LIVE
Date Incorporated:

AL-ABDULLA, Tariq Khalid A A
Director - Active
Appointed: 2018-11-15

AL-ATTIYAH, Abdullah
Director - Active
Appointed: 2018-07-18

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: 2013-10-31
Resigned: 2021-07-01

AL-AJAIL, Abdulla
Director - Resigned
Appointed: 2018-06-06
Resigned: 2018-11-15

AL-THANI, Sheikh Jassim Hamad
Director - Resigned
Appointed: 2013-10-31
Resigned: 2017-12-16

ALBUENAIN, Nabeel Mohammed
Director - Resigned
Appointed: 2017-04-08
Resigned: 2018-07-18

ARCHER, Richard David Stedman
Director - Resigned
Appointed: 2013-10-31
Resigned: 2020-01-29

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: 2013-10-31
Resigned: 2015-11-27

PATRIZIO, Michael Anthony
Director - Resigned
Appointed: 2013-10-31
Resigned: 2015-01-30

TOSCANO, Fabien Laurent
Director - Resigned
Appointed: 2015-01-30
Resigned: 2016-02-09

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

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

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

DE'ATH, Brian Edward
Director - Resigned
Appointed: 2021-11-16
Resigned: 2023-08-11

OAKES, Richard Edward
Director - Active
Appointed: 2022-09-26

VENNER, Thomas William Johnstone
Director - Active
Appointed: 2023-08-11

MULLENS, Alastair Hugh
Director - Resigned
Appointed: 2022-04-21
Resigned: 2023-08-11

GARWOOD, John
Secretary - Resigned
Appointed: 2013-10-31
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

BRAEBURN ESTATES B5 (GP) LIMITED
08756883
LIVE
Date Incorporated:

AL-ABDULLA, Tariq Khalid A A
Director - Active
Appointed: 2018-11-15

AL-ATTIYAH, Abdullah
Director - Active
Appointed: 2018-07-18

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: 2013-10-31
Resigned: 2021-07-01

AL-AJAIL, Abdulla
Director - Resigned
Appointed: 2018-06-06
Resigned: 2018-11-15

AL-THANI, Sheikh Jassim Hamad
Director - Resigned
Appointed: 2013-10-31
Resigned: 2017-12-16

ALBUENAIN, Nabeel Mohammed
Director - Resigned
Appointed: 2017-04-08
Resigned: 2018-07-18

ARCHER, Richard David Stedman
Director - Resigned
Appointed: 2013-10-31
Resigned: 2020-01-29

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: 2013-10-31
Resigned: 2015-11-27

PATRIZIO, Michael Anthony
Director - Resigned
Appointed: 2013-10-31
Resigned: 2015-01-30

TOSCANO, Fabien Laurent
Director - Resigned
Appointed: 2015-01-30
Resigned: 2016-02-09

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

OAKES, Richard Edward
Director - Active
Appointed: 2022-09-26

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

VENNER, Thomas William Johnstone
Director - Active
Appointed: 2023-08-11

DE'ATH, Brian Edward
Director - Resigned
Appointed: 2021-11-16
Resigned: 2023-08-11

MULLENS, Alastair Hugh
Director - Resigned
Appointed: 2022-04-21
Resigned: 2023-08-11

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

GARWOOD, John
Secretary - Resigned
Appointed: 2013-10-31
Resigned: 2020-07-17

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

HILLSDON, Caroline Elizabeth
Secretary - Resigned
Appointed: 2022-05-20
Resigned: 2023-10-11

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

BRAEBURN ESTATES (B4A) RESIDENTIAL LIMITED
08757053
LIVE
Date Incorporated:

AL-ABDULLA, Tariq Khalid A A
Director - Active
Appointed: 2018-11-15

AL-ATTIYAH, Abdullah
Director - Active
Appointed: 2018-07-18

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: 2013-10-31
Resigned: 2021-07-01

AL-AJAIL, Abdulla
Director - Resigned
Appointed: 2018-06-06
Resigned: 2018-11-15

AL-THANI, Sheikh Jassim Hamad
Director - Resigned
Appointed: 2013-10-31
Resigned: 2017-12-16

ALBUENAIN, Nabeel Mohammed
Director - Resigned
Appointed: 2017-04-08
Resigned: 2018-07-18

ARCHER, Richard David Stedman
Director - Resigned
Appointed: 2013-10-31
Resigned: 2020-01-29

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: 2013-10-31
Resigned: 2015-11-27

PATRIZIO, Michael Anthony
Director - Resigned
Appointed: 2013-10-31
Resigned: 2015-01-30

TOSCANO, Fabien Laurent
Director - Resigned
Appointed: 2015-01-30
Resigned: 2016-02-09

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

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

DE'ATH, Brian Edward
Director - Resigned
Appointed: 2021-11-16
Resigned: 2023-08-11

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

OAKES, Richard Edward
Director - Active
Appointed: 2022-09-26

VENNER, Thomas William Johnstone
Director - Active
Appointed: 2023-08-11

MULLENS, Alastair Hugh
Director - Resigned
Appointed: 2022-04-21
Resigned: 2023-08-11

GARWOOD, John
Secretary - Resigned
Appointed: 2013-10-31
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

BRAEBURN ESTATES (LOLLARD STREET) LIMITED
08756459
LIVE
Date Incorporated:

AL-ABDULLA, Tariq Khalid A A
Director - Active
Appointed: 2018-11-15

AL-ATTIYAH, Abdullah
Director - Active
Appointed: 2018-07-18

ASHRAF, Mashood
Director - Active
Appointed: 2018-11-30

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

IACOBESCU, George, Sir
Director - Resigned
Appointed: 2013-10-31
Resigned: 2021-07-01

AL-AJAIL, Abdulla
Director - Resigned
Appointed: 2018-06-06
Resigned: 2018-11-15

AL-THANI, Sheikh Jassim Hamad
Director - Resigned
Appointed: 2013-10-31
Resigned: 2017-12-16

ALBUENAIN, Nabeel Mohammed
Director - Resigned
Appointed: 2017-04-08
Resigned: 2018-07-18

ARCHER, Richard David Stedman
Director - Resigned
Appointed: 2013-10-31
Resigned: 2020-01-29

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: 2013-10-31
Resigned: 2015-11-27

PATRIZIO, Michael Anthony
Director - Resigned
Appointed: 2013-10-31
Resigned: 2015-01-30

TOSCANO, Fabien Laurent
Director - Resigned
Appointed: 2015-01-30
Resigned: 2016-02-09

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

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

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

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

GARWOOD, John
Secretary - Resigned
Appointed: 2013-10-31
Resigned: 2020-07-17

TIERNAY, Oliver James Sebastian
Secretary - Active
Appointed: 2020-07-17

BRAEBURN ESTATES (B3) RESIDENTIAL LIMITED
08756466
LIVE
Date Incorporated:

AL-ABDULLA, Tariq Khalid A A
Director - Active
Appointed: 2018-11-15

AL-ATTIYAH, Abdullah
Director - Active
Appointed: 2018-07-18

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: 2013-10-31
Resigned: 2021-07-01

AL-AJAIL, Abdulla
Director - Resigned
Appointed: 2018-06-06
Resigned: 2018-11-15

AL-THANI, Sheikh Jassim Hamad
Director - Resigned
Appointed: 2013-10-31
Resigned: 2017-12-16

ALBUENAIN, Nabeel Mohammed
Director - Resigned
Appointed: 2017-04-08
Resigned: 2018-07-18

ARCHER, Richard David Stedman
Director - Resigned
Appointed: 2013-10-31
Resigned: 2020-01-29

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: 2013-10-31
Resigned: 2015-11-27

PATRIZIO, Michael Anthony
Director - Resigned
Appointed: 2013-10-31
Resigned: 2015-01-30

TOSCANO, Fabien Laurent
Director - Resigned
Appointed: 2015-01-30
Resigned: 2016-02-09

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

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

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

DE'ATH, Brian Edward
Director - Resigned
Appointed: 2021-11-16
Resigned: 2023-08-11

OAKES, Richard Edward
Director - Active
Appointed: 2022-09-26

VENNER, Thomas William Johnstone
Director - Active
Appointed: 2023-08-11

MULLENS, Alastair Hugh
Director - Resigned
Appointed: 2022-04-21
Resigned: 2023-08-11

GARWOOD, John
Secretary - Resigned
Appointed: 2013-10-31
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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