BRAEBURN ESTATES (RETAIL) T1 LIMITED: Directors

Overview

Company Name	BRAEBURN ESTATES (RETAIL) T1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11612850
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2018

Who are the officers of BRAEBURN ESTATES (RETAIL) T1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORGAN, Susan Diane One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	Nov 18, 2024		Secretary	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom				330246470001
TURNER, Jeremy Justin One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	May 20, 2022		Secretary	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom				296235860001
AL-ABDULLA, Tariq Khalid A A Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom	Nov 15, 2018		Director	Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom	United Kingdom	Qatari	1985-9	252053910001
AL-HASHMI, Mohamed Abdulrazzaq A One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	May 29, 2025		Director	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	Qatar	Qatari	1988-1	338645440001
FYFE, Stuart William One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	Mar 30, 2021		Director	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	United Kingdom	British	1972-3	281804810001
KHAN, Shoaib Z One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	Jul 01, 2021		Director	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	United Kingdom	American	1965-9	263142510004
OAKES, Richard Edward Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom	Sep 26, 2022		Director	Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom	United Kingdom	British	1967-9	205138680001
VENNER, Thomas William Johnstone One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	Aug 11, 2023		Director	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	United Kingdom	British	1980-1	312401900001
GARWOOD, John One Canada Square Canary Wharf E14 5AB London 30th Floor	Oct 09, 2018	Jul 17, 2020	Secretary	One Canada Square Canary Wharf E14 5AB London 30th Floor				251243190001
HILLSDON, Caroline Elizabeth One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	May 20, 2022	Oct 11, 2023	Secretary	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom				300997690001
TIERNAY, Oliver James Sebastian One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	Jul 17, 2020	May 20, 2022	Secretary	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom				272891930001
AL-AJAIL, Abdulla Mayfair W1K 4QF London 16 Grosvenor Street	Oct 09, 2018	Nov 15, 2018	Director	Mayfair W1K 4QF London 16 Grosvenor Street	Qatar	Qatari	1979-11	247379890001
AL-ATTIYAH, Abdullah Qatari Diar 23175 Doha Lusail Visitors Office Qatar	Oct 09, 2018	May 29, 2025	Director	Qatari Diar 23175 Doha Lusail Visitors Office Qatar	Qatar	Qatari	1984-10	251120910001
ASHRAF, Mashood Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom	Nov 30, 2018	Jun 30, 2022	Director	Grosvenor Street W1K 4QF Mayfair 16 London United Kingdom	United Kingdom	British	1973-9	253438640001
DE'ATH, Brian Edward One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	Nov 16, 2021	Aug 11, 2023	Director	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	United Kingdom	British	1974-6	290111010001
HOLMES, Jeremy Martin One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	Oct 09, 2018	Nov 30, 2018	Director	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	United Kingdom	British	1960-12	76132850002
IACOBESCU, George, Sir One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	Oct 09, 2018	Jul 01, 2021	Director	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	United Kingdom	British	1945-11	42819220002
JORDAN, Anthony James Sidney One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	Oct 09, 2018	Mar 31, 2020	Director	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	United Kingdom	British	1949-10	105652590001
MULLENS, Alastair Hugh Canary Wharf E14 5AB London One Canada Square United Kingdom	Apr 21, 2022	Aug 11, 2023	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	United Kingdom	British	1986-1	259496970001
VICKERS, Benjamin Hamilton Canary Wharf E14 5AB London One Canada Square United Kingdom	Mar 31, 2020	Nov 16, 2021	Director	Canary Wharf E14 5AB London One Canada Square United Kingdom	England	British	1966-4	268903280001
WAXER, Camille One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	Oct 09, 2018	Mar 30, 2021	Director	One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom	England	British	1956-12	119157850001

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.
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