Bgre UK Pm Limited
- Company number
- 04852607
- Status
- Active
- Type
- Ltd
- Incorporated
- 31 Jul 2003
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Previous names
- Brookfield Office Property Management Limited (until 29 Dec 2017)
- Brookfield Development Management (UK) Limited (until 22 Aug 2012)
- Brookfield Property Services Limited (until 9 Sep 2010)
- Multiplex Property Services Limited (until 17 Mar 2008)
- Brookfield Properties (UK Pm) Limited (until 27 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 31 Jul 2003 | 31 Jul 2003 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 31 Jul 2003 | 31 Jul 2003 |
| COWEN, Michael Richard | Secretary | 31 Jul 2003 | 12 Feb 2004 |
| SHEPPARD, Barry John | Director | 31 Jul 2003 | 15 Nov 2004 |
| BOURKE, Aodan Gabriel | Secretary | 12 Feb 2004 | 3 Feb 2005 |
| BLAIR, James Don | Secretary | 3 Feb 2005 | 30 Jun 2005 |
| GANDY, Paul Francis | Director | 31 Jul 2003 | 30 Jun 2005 |
| MCGIVERN, Jayne Eleanor | Director | 10 Jan 2006 | 21 Nov 2007 |
| MCDIVEN, Ross Arnold | Director | 25 Jul 2005 | 21 Nov 2007 |
| MCCARTHY, Murray Peter | Secretary | 9 May 2005 | 21 Nov 2007 |
| MCCORMICK, Jonathan Ignatius | Director | 31 Jul 2003 | 27 Feb 2008 |
| REILLY, Charles Thomas | Director | 31 Jul 2003 | 27 Feb 2008 |
| NEWTON, Robert James | Director | 21 Nov 2007 | 10 Mar 2010 |
| COLLINS, David John | Director | 21 Nov 2007 | 7 Jul 2010 |
| DRAPER, Jennifer Grace | Director | 7 Jul 2010 | 1 Sep 2010 |
| DRAPER, Jennifer | Secretary | 21 Nov 2007 | 20 May 2011 |
| SCANLON, Daniel Michael | Director | 1 Sep 2010 | 2 Nov 2011 |
| MULDOON, Ashley Thomas Edward | Director | 10 Nov 2009 | 2 Nov 2011 |
| MANIOS, Bahir | Director | 2 Nov 2011 | 31 Aug 2012 |
| DRAPER, Jennifer | Secretary | 22 Jun 2012 | 24 Apr 2014 |
| DAVIS, Bryan Kenneth | Director | 9 Nov 2012 | 16 May 2016 |
| ELDER, Philippa | Secretary | 24 Apr 2014 | 18 May 2016 |
| JEPSON, Martin Clive | Director | 31 Aug 2012 | 31 Mar 2017 |
| TUCKEY, James Lane | Director | 2 Nov 2011 | 28 Jun 2017 |
| THOMPSON, Neil | Director | 28 Jun 2017 | 6 Jun 2018 |
| VAUGHAN, Zachary Bryan | Director | 6 Jun 2018 | 30 Sep 2019 |
| TANG, Ricky | Director | 16 May 2016 | 30 Sep 2019 |
| RUCK, Simon James | Director | 31 Aug 2012 | 1 Sep 2020 |
| MELLER, Rose Belle Claire | Director | 18 May 2016 | 9 Jun 2021 |
| WAMBACH, Karl Laurenz | Director | 15 Feb 2019 | 6 Dec 2021 |
| DAWES, Anthony John | Director | 30 Sep 2019 | 15 Nov 2022 |
| POWERS, Richard Hart | Director | 30 Jun 2024 | |
| DEAN, Charlotte Marie | Director | 7 Mar 2022 | |
| SCANLON, Daniel Michael | Director | 8 Dec 2021 | |
| MAALDE, Paras | Director | 9 Jun 2021 | |
| SCOTT, Joanna Marie | Secretary | 18 May 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brookfield Asset Management Inc | Voting Rights 75 To 100 Percent As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 6 Apr 2016 |
| Brookfield Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- DEAN, Charlotte Marie - Director at Wavegrange Limited
- DEAN, Charlotte Marie - Director at Bgre UK Limited
- DEAN, Charlotte Marie - Director at Dreamclose Limited
- MAALDE, Paras - Director at Bgre UK Limited
- MAALDE, Paras - Director at Dreamclose Limited
- MAALDE, Paras - Director at Wavegrange Limited
- POWERS, Richard Hart - Director at Bgre UK Limited
- POWERS, Richard Hart - Director at BRE Operations Limited
- SCANLON, Daniel Michael - Director at EC Business Improvement District Limited
- SCANLON, Daniel Michael - Director at Bgre UK Limited
Companies at the same address
- Bgre UK Limited (11073465)