BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED
LONDON BROOKFIELD EUROPE CORPORATE SERVICES LIMITED BROOKFIELD LIVING LIMITED MULTIPLEX LIVING LIMITED

Hellopages » City of London » City of London » EC2M 3XD

Company number 04368560
Status Active
Incorporation Date 6 February 2002
Company Type Private Limited Company
Address 99 BISHOPSGATE, SECOND FLOOR, LONDON, EC2M 3XD
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 6 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-03 . The most likely internet sites of BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED are www.brookfieldglobalassetmanagement.co.uk, and www.brookfield-global-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookfield Global Asset Management Limited is a Private Limited Company. The company registration number is 04368560. Brookfield Global Asset Management Limited has been working since 06 February 2002. The present status of the company is Active. The registered address of Brookfield Global Asset Management Limited is 99 Bishopsgate Second Floor London Ec2m 3xd. . ELDER, Philippa is a Secretary of the company. ELDER, Philippa Louise is a Director of the company. WEISMILLER, Bradley is a Director of the company. Secretary BOURKE, Aodan Gabriel has been resigned. Secretary COWEN, Michael Richard has been resigned. Secretary DRAPER, Jennifer has been resigned. Secretary DRAPER, Jennifer has been resigned. Secretary MCCARTHY, Murray Peter has been resigned. Secretary SHEPPARD, Barry John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BANKS, Richard Peter has been resigned. Director COLLINS, David John has been resigned. Director GANDY, Paul Francis has been resigned. Director HAICK, Jon Steven has been resigned. Director HAMPSON, Lester Paul has been resigned. Director MACDONALD, Andrew Edward Douglas has been resigned. Director MANIOS, Bahir has been resigned. Director MCDIVEN, Ross Arnold has been resigned. Director MCGIVERN, Jayne Eleanor has been resigned. Director MORRIS, David Graham has been resigned. Director MULDOON, Ashley Thomas Edward has been resigned. Director PARSONS, Scott Cameron has been resigned. Director SCHUMACHER, Anthony Johann has been resigned. Director SELLAR, Jonathon Michael has been resigned. Director SHEPPARD, Barry John has been resigned. Director TUCKEY, James Lane has been resigned. Director TUCKEY, James Lane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
ELDER, Philippa
Appointed Date: 24 April 2014
Director
ELDER, Philippa Louise
Appointed Date: 21 June 2016
49 years old
Director
WEISMILLER, Bradley
Appointed Date: 04 February 2015
44 years old

Resigned Directors

Secretary
BOURKE, Aodan Gabriel
Resigned: 09 May 2005
Appointed Date: 12 February 2004
Secretary
COWEN, Michael Richard
Resigned: 12 February 2004
Appointed Date: 04 February 2003
Secretary
DRAPER, Jennifer
Resigned: 24 April 2014
Appointed Date: 22 June 2012
Secretary
DRAPER, Jennifer
Resigned: 20 May 2011
Appointed Date: 14 November 2007
Secretary
MCCARTHY, Murray Peter
Resigned: 14 November 2007
Appointed Date: 09 May 2005
Secretary
SHEPPARD, Barry John
Resigned: 15 November 2004
Appointed Date: 06 February 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002
Director
BANKS, Richard Peter
Resigned: 04 November 2005
Appointed Date: 15 November 2004
53 years old
Director
COLLINS, David John
Resigned: 07 July 2010
Appointed Date: 14 November 2007
55 years old
Director
GANDY, Paul Francis
Resigned: 15 November 2004
Appointed Date: 06 February 2002
65 years old
Director
HAICK, Jon Steven
Resigned: 04 February 2015
Appointed Date: 12 December 2012
51 years old
Director
HAMPSON, Lester Paul
Resigned: 15 August 2005
Appointed Date: 15 November 2004
64 years old
Director
MACDONALD, Andrew Edward Douglas
Resigned: 30 April 2008
Appointed Date: 14 November 2007
59 years old
Director
MANIOS, Bahir
Resigned: 12 December 2012
Appointed Date: 29 October 2010
47 years old
Director
MCDIVEN, Ross Arnold
Resigned: 14 November 2007
Appointed Date: 04 November 2005
76 years old
Director
MCGIVERN, Jayne Eleanor
Resigned: 14 November 2007
Appointed Date: 10 January 2006
64 years old
Director
MORRIS, David Graham
Resigned: 04 February 2003
Appointed Date: 06 February 2002
57 years old
Director
MULDOON, Ashley Thomas Edward
Resigned: 10 July 2010
Appointed Date: 30 April 2008
54 years old
Director
PARSONS, Scott Cameron
Resigned: 29 August 2008
Appointed Date: 30 April 2008
56 years old
Director
SCHUMACHER, Anthony Johann
Resigned: 30 November 2006
Appointed Date: 15 August 2005
59 years old
Director
SELLAR, Jonathon Michael
Resigned: 28 July 2016
Appointed Date: 14 January 2015
53 years old
Director
SHEPPARD, Barry John
Resigned: 04 February 2003
Appointed Date: 06 February 2002
68 years old
Director
TUCKEY, James Lane
Resigned: 09 March 2016
Appointed Date: 07 July 2010
79 years old
Director
TUCKEY, James Lane
Resigned: 07 July 2010
Appointed Date: 07 July 2010
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002

Persons With Significant Control

Bhal Global Corporate Limited
Notified on: 24 October 2016
Nature of control: Ownership of shares – 75% or more

BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED Events

11 May 2017
Full accounts made up to 31 December 2016
08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
05 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-03
28 Jul 2016
Termination of appointment of Jonathon Michael Sellar as a director on 28 July 2016
21 Jun 2016
Appointment of Mrs Philippa Louise Elder as a director on 21 June 2016
...
... and 102 more events
12 Feb 2002
New director appointed
12 Feb 2002
New director appointed
12 Feb 2002
Director resigned
12 Feb 2002
Secretary resigned
06 Feb 2002
Incorporation

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