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London Wall Place (Gp) Limited

Development of building projects · London

Active - Proposal to Strike offUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Brookfield CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105792917

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
CD
Charlotte DeanCurrent director
Appointed 2022-03-07 · 4 yrs · Company Director
+17 others
PM
Paras MaaldeCurrent director
Appointed 2021-12-06 · 4 yrs · Solicitor
+20 others
RM
Rose MellerCurrent director
Appointed 2019-11-20 · 6 yrs · Lawyer
+94 others
JS
Joanna ScottCurrent secretary
Appointed 2017-05-24 · 9 yrs
+11 others
Show 15 historical appointments
KW
Karl WambachResigned director
Resigned 2021-03-23 · Executive Vice President
AD
Anthony DawesResigned director
Resigned 2019-11-20 · 2 yrs · Finance Director
HS
Henry ShearerResigned director
Resigned 2019-10-04 · Head Of UK And Head Of Office And Retail
AH
Ann HodgettsResigned director
Resigned 2019-08-07 · Vice President, Legal
JM
Joanne McnamaraResigned director
Resigned 2019-07-17 · Head Of Investments, Europe
ZV
Zachary VaughanResigned director
Resigned 2018-06-14 · 2 yrs · Managing Partner
CC
Christopher Carter KeallResigned director
Resigned 2017-05-31 · 2 yrs · Vice President, Head Of Asset Management
NT
Neil ThompsonResigned director
Resigned 2017-05-24 · 1 yr · Company Director
MR
Michael RaynerResigned director
Resigned 2014-12-08 · 2 yrs · Vp, Head Of Development
PE
Philippa ElderResigned secretary
Resigned 2014-04-24 · 3 yrs
PB
Paul BrundageResigned director
Resigned 2012-07-11 · 7 yrs · Company Director
RP
Richard PilkingtonResigned director
Resigned 2012-07-11 · 2 yrs · Company Director
JD
Jennifer DraperResigned secretary
Resigned 2012-06-27 · 1 yr
MJ
Martin JepsonResigned director
Resigned 2012-06-27 · 4 yrs · Vp For Development And Investments
JT
James TuckeyResigned director
Resigned 2012-06-27 · 9 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active