BROOKMAKER (NOMINEE) LIMITED: Directors
Overview
| Company Name | BROOKMAKER (NOMINEE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06615131 |
| Jurisdiction | England/Wales |
| Date of Creation |
Who are the officers of BROOKMAKER (NOMINEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRAHAM, Robert Henry | Director | 1 Fleet Place EC4M 7RA London 8th Floor United Kingdom | England | British | Ceo | 329197580001 | ||||||||
| PERKINS, Michael Graham | Director | 1 Fleet Place EC4M 7RA London 8th Floor United Kingdom | United Kingdom | British | Cfo | 286926380001 | ||||||||
| O'KEEFE, Helen Jane | Secretary | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | Company Secretary | 96031250001 | |||||||||
| LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP | Secretary | 1 Fleet Place EC4M 7RA London 8th Floor England |
| 160101810001 | ||||||||||
| TESCO SECRETARIES LIMITED | Secretary | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 182118090001 | ||||||||||
| AUSTEN, Jon Martin | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor England | United Kingdom | British | Financial Director | 251880900001 | ||||||||
| BAIGLER, Charles Alexander | Director | 1 Fleet Place EC4M 7RA London 8th Floor United Kingdom | United Kingdom | British | Fund Manager | 251768830001 | ||||||||
| EADE, Graham Peter | Director | Tesco House Delamare Road EN8 9SL Cheshunt Herts | England | New Zealander | Director | 160597430001 | ||||||||
| FAULKNER, Craig Noel | Director | 1 Fleet Place EC4M 7RA London 8th Floor United Kingdom | England | Australian | Accountant | 277099200001 | ||||||||
| FORREST, Christina | Director | Third Floor EC4M 9AF London Cbre Global Investors England | England | British | Head Of Portfolio Management | 259701930001 | ||||||||
| GIBNEY, John | Director | One New Change EC4M 9AF London Third Floor England | United Kingdom | Irish | Assets And Estates Director | 194216530002 | ||||||||
| HARTLEY, Johanna Ruth | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | Director | 168410960001 | ||||||||
| HAYNE, Timothy Michael | Director | 30 Pepys Road SW20 8PF London | United Kingdom | British | Fund Manager | 124564470001 | ||||||||
| HILLIER, Paul Alexander Guy | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | Director | 162915350001 | ||||||||
| LLOYD, Jonathan Mark | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | Company Secretary | 160028560001 | ||||||||
| LU, Hongyan Echo | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | Chinese | Director | 176077370001 | ||||||||
| MAIR, Ian | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | Director | 156335170001 | ||||||||
| MINNS, Jonathan Peter | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | England | British | Chartered Surveyor | 259385530001 | ||||||||
| MORRIS, Elma | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | Director | 120023590001 | ||||||||
| MUNDELL, Paul Michael | Director | 1 Fleet Place EC4M 7RA London 8th Floor United Kingdom | England | British | Head Of Financial Operations | 209558880001 | ||||||||
| MUNOZ, Rodrigo Vazquez | Director | Paseo De La Castellana 200, 28046 Madrid Paseo De La Castellana Spain | Spain | Spanish | Real Estate Investment Manager | 288105880001 | ||||||||
| PARROTT, Matthew William | Director | Old Bailey EC4M 7BA London 5 England | United Kingdom | British | Fund Manager | 209553990001 | ||||||||
| RIGBY, Steven Andrew | Director | Delamare Road EN8 9SL Cheshunt Tesco House Waltham Cross | United Kingdom | British | Surveyor | 161159630001 | ||||||||
| TISDALL, Brian Charles | Director | Pencoed 4b Sherborne Close KT18 5UU Epsom Downs Surrey | United Kingdom | British | Chartered Surveyor | 61777340001 | ||||||||
| WENT, John James Douglas | Director | 1 Fleet Place EC4M 7RA London 8th Floor United Kingdom | England | British | Solicitor | 134768260001 | ||||||||
| PAILEX NOMINEES LIMITED | Director | Bedford Row WC1R 4JS London 20 | 128502810001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0