BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED was incorporated 22 years ago on 06/02/2002 and has the registered number: 04368565. The accounts status is DORMANT.

BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

LEVEL 25,
LONDON
E14 5AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN Aug 1977 Canadian Director 2018-06-06 CURRENT
MR JAMES LANE TUCKEY Aug 1946 British Director 2008-04-30 CURRENT
TIMOTHY RENWICK Jan 1958 British Director 2002-07-30 UNTIL 2004-01-09 RESIGNED
AODAN GABRIEL BOURKE Feb 1972 Secretary 2004-02-12 UNTIL 2005-05-09 RESIGNED
MR DAVID JOHN COLLINS Jun 1970 Australian Director 2007-11-14 UNTIL 2010-07-07 RESIGNED
MICHAEL RICHARD COWEN British Secretary 2003-02-04 UNTIL 2004-02-12 RESIGNED
JENNIFER DRAPER British Secretary 2007-11-14 UNTIL 2011-05-20 RESIGNED
MURRAY PETER MCCARTHY Aug 1975 Secretary 2005-05-09 UNTIL 2007-11-14 RESIGNED
BARRY JOHN SHEPPARD Oct 1957 British Secretary 2002-02-06 UNTIL 2003-02-04 RESIGNED
DAVID GRAHAM MORRIS Aug 1968 Australian Director 2002-02-06 UNTIL 2003-02-04 RESIGNED
MR NEIL THOMPSON Mar 1968 British Director 2018-04-26 UNTIL 2018-06-06 RESIGNED
TREVOR IAN STEPHENS Aug 1961 British Director 2002-07-30 UNTIL 2003-06-25 RESIGNED
BARRY JOHN SHEPPARD Oct 1957 British Director 2002-02-06 UNTIL 2004-11-15 RESIGNED
TIMOTHY ANDREW ROBERTS Sep 1970 Australian Director 2003-03-25 UNTIL 2004-11-15 RESIGNED
ANDREW TIMOTHY ROBERTS Oct 1966 Australian Director 2003-03-25 UNTIL 2004-11-15 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-02-06 UNTIL 2002-02-06 RESIGNED
MR SCOTT CAMERON PARSONS Jun 1969 British Director 2008-02-15 UNTIL 2008-08-29 RESIGNED
MR ASHLEY THOMAS EDWARD MULDOON Nov 1971 British Director 2008-08-29 UNTIL 2013-06-11 RESIGNED
MR MARTIN CLIVE JEPSON Apr 1962 British Director 2013-06-11 UNTIL 2017-03-31 RESIGNED
MS JAYNE ELEANOR MCGIVERN Dec 1960 British Director 2006-01-10 UNTIL 2008-02-15 RESIGNED
ROSS ARNOLD MCDIVEN Aug 1949 Australian Director 2005-11-04 UNTIL 2007-11-14 RESIGNED
MR ANDREW EDWARD DOUGLAS MACDONALD Jan 1966 British Director 2005-08-15 UNTIL 2008-04-30 RESIGNED
LESTER PAUL HAMPSON Apr 1961 British Director 2004-11-15 UNTIL 2005-08-15 RESIGNED
MR PAUL FRANCIS GANDY Mar 1960 British Director 2002-02-06 UNTIL 2004-11-15 RESIGNED
JOHN ANTHONY CORCORAN Jul 1958 Australian Director 2003-02-27 UNTIL 2004-11-15 RESIGNED
RICHARD PETER BANKS Oct 1972 British Director 2004-11-15 UNTIL 2005-11-04 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-06 UNTIL 2002-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brookfield Developments Europe Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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