BROOKFIELD CRICKLEWOOD (UK) LIMITED

Level 25, 1 Canada Square, London, E14 5AA, England
StatusDISSOLVED
Company No.05116317
CategoryPrivate Limited Company
Incorporated29 Apr 2004
Age20 years, 2 days
JurisdictionEngland Wales
Dissolution07 Jan 2020
Years4 years, 3 months, 25 days

SUMMARY

BROOKFIELD CRICKLEWOOD (UK) LIMITED is an dissolved private limited company with number 05116317. It was incorporated 20 years, 2 days ago, on 29 April 2004 and it was dissolved 4 years, 3 months, 25 days ago, on 07 January 2020. The company address is Level 25, 1 Canada Square, London, E14 5AA, England.



People

TUCKEY, James Lane

Director

Company Director

ACTIVE

Assigned on 30 Apr 2008

Current time on role 16 years, 1 day

VAUGHAN, Zachary Bryan

Director

Managing Partner

ACTIVE

Assigned on 06 Jun 2018

Current time on role 5 years, 10 months, 25 days

BOURKE, Aodan Gabriel

Secretary

Accountant

RESIGNED

Assigned on 29 Apr 2004

Resigned on 09 May 2005

Time on role 1 year, 10 days

DRAPER, Jennifer

Secretary

RESIGNED

Assigned on 14 Nov 2007

Resigned on 20 May 2011

Time on role 3 years, 6 months, 6 days

MCCARTHY, Murray Peter

Secretary

Company Secretary

RESIGNED

Assigned on 09 May 2005

Resigned on 14 Nov 2007

Time on role 2 years, 6 months, 5 days

WATERLOW SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 29 Apr 2004

Resigned on 29 Apr 2004

Time on role

BANKS, Richard Peter

Director

Director

RESIGNED

Assigned on 29 Apr 2004

Resigned on 04 Nov 2005

Time on role 1 year, 6 months, 5 days

COLLINS, David John

Director

Accountant

RESIGNED

Assigned on 14 Nov 2007

Resigned on 07 Jul 2010

Time on role 2 years, 7 months, 23 days

HAMPSON, Lester Paul

Director

Director

RESIGNED

Assigned on 29 Apr 2004

Resigned on 15 Aug 2005

Time on role 1 year, 3 months, 16 days

JEPSON, Martin Clive

Director

Company Director

RESIGNED

Assigned on 11 Jun 2013

Resigned on 31 Mar 2017

Time on role 3 years, 9 months, 20 days

MACDONALD, Andrew Edward Douglas

Director

Company Director

RESIGNED

Assigned on 15 Aug 2005

Resigned on 30 Apr 2008

Time on role 2 years, 8 months, 15 days

MCDIVEN, Ross Arnold

Director

Director

RESIGNED

Assigned on 29 Apr 2004

Resigned on 14 Nov 2007

Time on role 3 years, 6 months, 15 days

MCGIVERN, Jayne Eleanor

Director

Property Developer

RESIGNED

Assigned on 10 Jan 2006

Resigned on 15 Feb 2008

Time on role 2 years, 1 month, 5 days

MULDOON, Ashley Thomas

Director

Construction Management

RESIGNED

Assigned on 29 Aug 2008

Resigned on 11 Jun 2013

Time on role 4 years, 9 months, 13 days

PARSONS, Scott Cameron

Director

Chief Executive

RESIGNED

Assigned on 15 Feb 2008

Resigned on 29 Aug 2008

Time on role 6 months, 14 days

PEDERSEN, Karen Maree

Director

Solicitor

RESIGNED

Assigned on 04 Nov 2005

Resigned on 14 Nov 2007

Time on role 2 years, 10 days

THOMPSON, Neil

Director

Ceo

RESIGNED

Assigned on 26 Apr 2018

Resigned on 06 Jun 2018

Time on role 1 month, 10 days

WATERLOW NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 29 Apr 2004

Resigned on 29 Apr 2004

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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