# Bgre UK Pm Limited

## Details

- **Company number:** [04852607](https://find-and-update.company-information.service.gov.uk/company/04852607)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 2003
- **Registered office:** LEVEL 10,, 100 BISHOPSGATE, LONDON, EC2N 4AG
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis


## Previous names

- Brookfield Development Management (UK) Limited (until 22 Aug 2012)
- Brookfield Office Property Management Limited (until 29 Dec 2017)
- Brookfield Properties (UK Pm) Limited (until 27 Jul 2026)
- Brookfield Property Services Limited (until 9 Sep 2010)
- Multiplex Property Services Limited (until 17 Mar 2008)



## 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 |  |






## Directors' other companies

- [DEAN, Charlotte Marie](/person/5698350) - director at [Bgre UK Limited](/company/11073465)
- [DEAN, Charlotte Marie](/person/5698350) - director at [Brookfield Developments Europe Limited](/company/04852612)
- [DEAN, Charlotte Marie](/person/5698350) - director at [Dreamclose Limited](/company/04071458)
- [DEAN, Charlotte Marie](/person/5698350) - director at [Wavegrange Limited](/company/04071405)
- [MAALDE, Paras](/person/5698357) - director at [Brookfield Property Partners (UK) Limited](/company/08662290)
- [MAALDE, Paras](/person/5698357) - director at [Brookfield Developments Europe Limited](/company/04852612)
- [MAALDE, Paras](/person/5698357) - director at [Dreamclose Limited](/company/04071458)
- [MAALDE, Paras](/person/5698357) - director at [Wavegrange Limited](/company/04071405)
- [MAALDE, Paras](/person/5698357) - director at [Bgre UK Limited](/company/11073465)
- [POWERS, Richard Hart](/person/6465127) - director at [Bgre UK Limited](/company/11073465)



## Companies at the same address

- [1 Leadenhall Nominee Limited](/company/10581466) (10581466)
- [99 Bishopsgate Management Limited](/company/03071752) (03071752)
- [Bgre UK Limited](/company/11073465) (11073465)
- [BOP (Gp) Holdings Limited](/company/07208399) (07208399)
- [BOP (UK) Limited](/company/08764262) (08764262)
- [Bopa UK Holdings Limited](/company/10809668) (10809668)
- [Brookfield Developments Europe Limited](/company/04852612) (04852612)
- [Brookfield Property Partners (UK) Limited](/company/08662290) (08662290)
- [Dreamclose Limited](/company/04071458) (04071458)
- [London Wall Place (Gp) Limited](/company/08121711) (08121711)