BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED was incorporated 20 years ago on 31/07/2003 and has the registered number: 04852609. The accounts status is FULL and accounts are next due on 30/09/2024.

BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 25
LONDON
E14 5AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MULTIPLEX FUNDS MANAGEMENT LIMITED (until 17/03/2008)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PHILIPPA LOUISE ELDER Sep 1976 British Director 2016-06-21 CURRENT
DANELLE FLEUR CAMPBELL Sep 1976 New Zealander Director 2017-12-31 CURRENT
MATTHEW DAVID FILKIN Secretary 2011-07-29 UNTIL 2012-01-18 RESIGNED
MR STEVEN SKAAR Jul 1972 American Director 2012-01-18 UNTIL 2015-02-04 RESIGNED
MR BRADLEY WEISMILLER Jun 1981 American Director 2015-02-04 UNTIL 2017-12-31 RESIGNED
CHARLES THOMAS REILLY Oct 1957 Australian Director 2003-07-31 UNTIL 2008-02-26 RESIGNED
MR JONATHON MICHAEL SELLAR Jul 1972 Australian Director 2015-02-04 UNTIL 2016-07-28 RESIGNED
MR SCOTT CAMERON PARSONS Jun 1969 British Director 2008-02-26 UNTIL 2008-08-29 RESIGNED
BARRY JOHN SHEPPARD Oct 1957 British Director 2003-07-31 UNTIL 2004-11-15 RESIGNED
MURRAY PETER MCCARTHY Aug 1975 Secretary 2005-05-09 UNTIL 2007-11-21 RESIGNED
CONNOR DAVID TESKEY Oct 1987 Canadian Director 2017-12-31 UNTIL 2020-10-19 RESIGNED
MRS PHILIPPA ELDER Secretary 2014-04-24 UNTIL 2023-09-15 RESIGNED
JENNIFER DRAPER Secretary 2012-01-18 UNTIL 2014-04-24 RESIGNED
JENNIFER DRAPER British Secretary 2007-11-21 UNTIL 2011-05-20 RESIGNED
MICHAEL RICHARD COWEN Dec 1961 Secretary 2003-07-31 UNTIL 2004-02-12 RESIGNED
AODAN GABRIEL BOURKE Feb 1972 Secretary 2004-02-12 UNTIL 2005-02-03 RESIGNED
MR JAMES DON BLAIR Feb 1964 British Secretary 2005-02-03 UNTIL 2005-06-30 RESIGNED
MR PATRICK TAYLOR Apr 1986 Canadian Director 2019-08-06 UNTIL 2021-03-29 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-07-31 UNTIL 2003-07-31 RESIGNED
MR JAMES LANE TUCKEY Aug 1946 British Director 2008-08-29 UNTIL 2016-03-09 RESIGNED
MR ASHLEY THOMAS EDWARD MULDOON Nov 1971 British Director 2009-06-15 UNTIL 2010-07-10 RESIGNED
KEVIN JOSEPH JOHN MURPHY Dec 1958 British Director 2005-07-20 UNTIL 2008-02-08 RESIGNED
MR JOHN PHILIP HUMBERSTONE Sep 1964 British Director 2008-02-26 UNTIL 2009-06-15 RESIGNED
MR JONATHAN IGNATIUS MCCORMICK Mar 1965 Australian Director 2003-07-31 UNTIL 2008-02-26 RESIGNED
MR BAHIR MANIOS May 1978 Canadian Director 2011-07-29 UNTIL 2012-12-12 RESIGNED
RICHARD LIAO Oct 1963 American Director 2011-05-20 UNTIL 2011-07-29 RESIGNED
MR MARTIN CLIVE JEPSON Apr 1962 British Director 2012-01-18 UNTIL 2015-02-04 RESIGNED
MR PAUL FRANCIS GANDY Mar 1960 British Director 2003-07-31 UNTIL 2005-06-30 RESIGNED
MR KUNAL KRISHNA DUSAD Dec 1985 British Director 2020-10-19 UNTIL 2021-06-24 RESIGNED
MS JENNIFER GRACE DRAPER Oct 1974 Australian Director 2010-07-07 UNTIL 2011-05-20 RESIGNED
MR DAVID JOHN COLLINS Jun 1970 Australian Director 2008-02-08 UNTIL 2010-07-07 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-31 UNTIL 2003-07-31 RESIGNED
MR DAVID MICHAEL BRUSH Mar 1960 American Director 2012-12-12 UNTIL 2014-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brookfield Global Corporate Investments Limited 2016-05-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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