Rose Belle Claire MELLER - OFFICER REPORT



Age: 46 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Lawyer
30 Nov 2023 HSIC NO.3 LIMITED (13467718) Active
Active Director/
Director
28 Mar 2023 AMATRIX GRANTHAM PROPCO LIMITED (11418043) Active
Active Director/
Managing Director
08 Feb 2023 BROOKFIELD STRATEGIC REAL ESTATE PARTNERS V LIMITED (14647213) Active
Active Director/
Managing Director
16 Dec 2022 BROOKFIELD PROPERTIES EUROPE LIMITED (14545037) Active
Active Director/
Managing Director
20 Oct 2022 HSIC HOLDINGS (GP) LIMITED (14431917) Active
Active Director/
Company Director
19 Mar 2022 BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED (08367059) Active
Active Director/
Company Director
23 Dec 2021 OEE PROPCO SOUTHAMPTON LIMITED (12591913) Active
Active Director/
Company Director
23 Dec 2021 OEE TOPCO SOUTHAMPTON LIMITED (13526673) Active
Active Director/
Company Director
23 Dec 2021 OEE MIDCO SOUTHAMPTON LIMITED (11596778) Active
Active Director/
Company Director
15 Dec 2021 BROOKFIELD REAL ESTATE SECONDARIES LIMITED (13801650) Active
Active Director/
Company Director
03 Dec 2021 D VI EDGE HOLDINGS LIMITED (13779088) Active
Active Director/
Company Director
03 Dec 2021 D VI 90 LA HOLDINGS LIMITED (13779089) Active
Resigned Director/
Lawyer
15 Sep 2021 18 Oct 2021 ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED (10951871) Active
Resigned Director/
Lawyer
15 Sep 2021 18 Oct 2021 ARC LP (UK) LIMITED (02805620) Active
Active Director/
Senior Vice President
14 Sep 2021 THE HARWELL SCIENCE AND INNOVATION CAMPUS GENERAL PARTNER LIMITED (06456598) Active
Resigned Director/
Lawyer
16 Jun 2021 18 Oct 2021 ADVANCED RESEARCH CLUSTERS GP LIMITED (04233559) Active
Active Director/
Company Director
24 May 2021 BREF VI AIV HOLDINGS LIMITED (13414759) Active
Active Director/
Company Director
19 May 2021 CORONA VULCAN MERTHYR LIMITED (06663608) Active
Active Director/
Company Director
19 May 2021 CORONA VULCAN MIDDLESBROUGH LIMITED (03537439) Active
Active Director/
Company Director
19 May 2021 CORONA VULCAN RUGBY LIMITED (04323341) Active
Active Director/
Company Director
19 May 2021 CORONA VULCAN RAVENHEAD LIMITED (02534666) Active
Active Director/
Company Director
19 May 2021 CORONA VULCAN DIDCOT II LIMITED (05495284) Active
Active Director/
Company Director
19 May 2021 CORONA VULCAN DIDCOT LIMITED (05422338) Active
Active Director/
Company Director
19 May 2021 CORONA VULCAN FALKIRK LIMITED (04295313) Active
Active Director/
Company Director
10 May 2021 BROOKFIELD STRATEGIC REAL ESTATE PARTNERS IV LIMITED (13383936) Active
Active Director/
Company Director
18 Nov 2020 EDYN GROUP SERVICES LIMITED (13029282) Active
Active Director/
Company Director
11 May 2020 APARTHOTEL HOLDINGS LIMITED (11145986) Active
Resigned? Director/
Director
11 May 2020 BROOKFIELD STRATEGIC REAL ESTATE PARTNERS LIMITED (08662145) Active
Active Director/
Company Director
11 May 2020 EDYN LIMITED (07638220) Active
Active Director/
Company Director
11 May 2020 WOOD WHARF E1/2 GP LIMITED (10664615) Active
Active Director/
Company Director
11 May 2020 WOOD WHARF A2 GP LIMITED (10664460) Active
Active Director/
Company Director
11 May 2020 APARTHOTEL INVESTMENTS LIMITED (11213864) Active
Active Director/
Company Director
11 May 2020 CWG NEWCO LIMITED (09633199) Active
Active Director/
Lawyer
30 Apr 2020 BOP THAMES COURT LIMITED (12579465) Active
Resigned? Director/
Lawyer
17 Apr 2020 HARWELL 148 LIMITED (11724220) Dissolved
18 May 2021
43%
Active Director/
Lawyer
17 Apr 2020 HSIC GP2 LIMITED (08008736) Active
Active Director/
Lawyer
17 Apr 2020 THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.2 LIMITED (10996987) Active
Active Director/
Lawyer
17 Apr 2020 THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE LIMITED (06539339) Active
Active Director/
Lawyer
17 Apr 2020 ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED (08796523) Active
Active Director/
Lawyer
17 Apr 2020 HARWELL OXFORD DEVELOPMENTS LIMITED (08753117) Active
Active Director/
Lawyer
17 Apr 2020 HARWELL OXFORD DEVELOPMENTS (GP) LIMITED (08753118) Active
Active Director/
Lawyer
17 Apr 2020 THE HARWELL QUAD ONE LIMITED (10289329) Active
Active Director/
Lawyer
17 Apr 2020 HSIC GP1 LIMITED (08008701) Active
Resigned? Director/
Company Director
07 Apr 2020 CARINA HOLDINGS UK LIMITED (12549924) Active - Proposal to Strike off
100%
Active Director/
Lawyer
20 Nov 2019 LONDON WALL PLACE (GP) LIMITED (08121711) Active
Active Director/
Solicitor
31 Oct 2019 APARTHOTEL INVESTMENTS II LIMITED (12292075) Active
Active Director/
Solicitor
31 Oct 2019 APARTHOTEL CW LIMITED (12292120) Active
Active Director/
Lawyer
30 Sep 2019 PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED (09882734) Active
Resigned Director/
Lawyer
30 Sep 2019 11 Aug 2022 99 BISHOPSGATE MANAGEMENT LIMITED (03071752) Active
Active Director/
Director
20 Sep 2019 BROOKFIELD PREMIER REAL ESTATE PARTNERS EUROPE LIMITED (12218189) Active
Resigned? Director/
Lawyer
06 Aug 2018 BPREP MERCURY UK LIMITED (11500362) Dissolved
13 Oct 2020
88%
Resigned? Director/
Lawyer
03 Aug 2018 BPREP MERCURY UK HOLDING LIMITED (11500131) Dissolved
16 Mar 2021
100%
Resigned Director/
Lawyer
07 Mar 2018 14 Apr 2020 PRINCIPAL PLACE COMMERCIAL GP LIMITED (11240745) Active
Resigned Director/
Lawyer
07 Mar 2018 14 Apr 2020 PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED (11240840) Active
Active Director/
Director
05 Dec 2017 BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED (11097856) Active
Resigned Director/
Lawyer
21 Nov 2017 11 Jun 2021 BROOKFIELD PROPERTIES (UK RE) LIMITED (11073465) Active
Resigned Director/
Lawyer
27 Jun 2017 13 Jul 2017 FITZROY FINANCE LIMITED (00639462) Active
Active Director/
Lawyer
08 Jun 2017 BOPA UK HOLDINGS LIMITED (10809668) Active
Active Director/
Director
27 Apr 2017 BROOKFIELD PROPERTY GROUP LIMITED (09543572) Active
Active Director/
Director
03 Feb 2017 BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED (09464518) Active
Active Director/
Director
24 Jan 2017 1 LEADENHALL NOMINEE LIMITED (10581466) Active
Active Director/
Director
24 Jan 2017 1 LEADENHALL GP LIMITED (10581378) Active
Active Director/
Lawyer
15 Dec 2016 WAVEGRANGE LIMITED (04071405) Active
Active Director/
Director
15 Dec 2016 DREAMCLOSE LIMITED (04071458) Active
Active Director/
Lawyer
15 Dec 2016 WATES CITY POINT SECOND LIMITED (03902877) Active
Active Director/
Lawyer
15 Dec 2016 WATES CITY POINT FIRST LIMITED (03902926) Active
Active Director/
Lawyer
18 May 2016 BOP (GP) HOLDINGS LIMITED (07208399) Active
Resigned? Director/
Lawyer
18 May 2016 BOP MC AGENT LIMITED (08763342) Active
Resigned Director/
Lawyer
18 May 2016 09 Jun 2021 BROOKFIELD PROPERTIES (UK PM) LIMITED (04852607) Active
Active Director/
Lawyer
18 May 2016 BOP (UK) LIMITED (08764262) Active
Active Director/
Lawyer
18 May 2016 THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED (06433031) Active
Active Director/
Lawyer
18 May 2016 THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED (06433019) Active
Resigned Director/
Lawyer
18 May 2016 11 Jun 2021 BROOKFIELD DEVELOPMENTS EUROPE LIMITED (04852612) Active
Active Director/
Lawyer
18 May 2016 BROOKFIELD PROPERTY PARTNERS (UK) LIMITED (08662290) Active
Number of active appointments: 58
Number resignations: 16
Average tenure of active positions: 4.2 years
Average tenure of resigned positions: 2.1 years
Dissolution Rate: 5.4%
Average Dissolution Attribution: 4.5%



CO-DIRECTORS

Name
EDYN LIMITED -Active
CARINA HOLDINGS UK LIMITED -Active - Proposal to Strike off
 
Alan PARTRIDGE
Thomas Lawrence FLICK
Maddalena PADRIN
Alan, Dr PARTRIDGE
Andrew Stuart WOLFE
Jamie Russell MOISE
Thomas James GATENBY
Sikander RASHID
Timothy David BESTWICK
Stephen Dennis PARKER
Marco Rudolf Johannes VAN DER WERFF
Jamie MOISE
Lauren Mariko YOUNG
Charlotte Marie DEAN
Mr David John LEWIS
Mr Ian David HARRIS
Paula COOK DINAN
Alexis Paul Joseph PREVOT
Daniel Michael SCANLON
Simon Mark FARNSWORTH
James Peter STRETTON
Karen Louise MAHER
Nighat Nazir KHAN
Daniel James RUBIN
Katy Jo KINGSTON
Simon Richard HOPE
Victoria Clare Eugenie THEAKER
Theodor BERKLAYD
Ignatius Martin FARINOLA
Anthony John DAWES
Paras MAALDE
Dominic Ian WILLIAMSON
Alastair Hugh MULLENS
Rebecca Jane WORTHINGTON
Karl Laurenz WAMBACH
Michael Geoffrey FULLER
Thomas COCHRANE
Johannes Andries VAN DEN BERG
Rose Belle Claire MELLER
Benedict Tobias ANNABLE
Natalie Johanna ADOMAIT
Thomas BEANEY
Michael ASHTON
Simon Charles TRAVIS
Shoaib Z KHAN
Mark Andrew AFFONSO
Henry Charles SHEARER
James Anthony PIPER
Jenny LEE
Ann Mary HODGETTS
Marcus Owen SHEPHERD
Joanne Sarah MCNAMARA
Mark Richard BOURGEOIS
Timothy David BESTWICK
Stephen James MCCALL
Kate RONAYNE
Laura Birte BRINKMANN
Daniel James RUBIN
Kelvin Lloyd DAVIS
Khalifa Khalid AL-THANI
Naiwei ZHANG
John Graeme BARKER
Jeremy Michael HOARE
James RIDINGS
Andrew James Spencer SEWARDS
James Edward Arthur RIDINGS
Zachary Bryan VAUGHAN
TARR STREET LIMITED
Connor David TESKEY
Kin Mui NG
King Yip CHUEN
Grant Muirhead HOGBEN
Rory Aidan MULVANEY
Daniel Robin James CARRE-BISHOP
Eric JAFARI
Lauren Mariko OKADA
James Bradley HYLER
Fahad Abdulla AL-DARWISH
Alanoud Abdulla AL-THANI
Fahad Abdulla M M AL-DARWISH
Alanound Abdulla S A AL-THANI
Victoria Clare Eugenie THEAKER
Stephen Anthony HANTON
James William Matthew, Mr RAVEN
Krysto Archibald Milan NIKOLIC
Michiel CELIS
Vincent Peng Yu CHEN
Neil THOMPSON
Rose Belle Claire MELLER
Kevin O'Donnell MCCRAIN
Christopher Philip CARTER KEALL
Thomas James Anthony EDGERLEY
James Lane TUCKEY
Benjamin Scott BROWN
Camille WAXER
George, Sir IACOBESCU
A. Peter ANDERSON II
Russell James John LYONS
Abdulla Khaleefa Ghaith Khaleefa ALQUBAISI
Philippa Louise ELDER
Bradley WEISMILLER
Peter Christopher RALSTON
James Bruce FLATT
Ralf Niklas RANK
Ricky TANG
William HUGHES
James Simon HESKETH
Sultan Omran Sulan Matar ALHALLAMI
Carl Thomas SENIOR
Jonathan Michael WALTHOE
Maria Johanna Welandson JEWELL
Richard John AMLOT
Mohammed AL-MOSALLAM
Vishal SHAH
Aziz Ahmad M Aluthman FAKHROO
Enver KHAIROV
Justin Andrew BICKLE
Nael KHATOUN
Steven Jerry SKAAR
Michael Stuart RAYNER
Danelle Fleur CAMPBELL
Catherine Juliette PRIDHAM
Warren Stuart AUSTIN
Mohamed Ahmed Darwish Karam ALQUBAISI
Alexis PREVOT
Brian William KINGSTON
Angus Kingsley HORNER
Charles Julian BARWICK
Shane Roger KELLY
Charles Julian BARWICK
Michael Henry MARX
Gordon Barclay DUNCAN
William Gerald COOPER
Steven SKAAR
Richard Geoffrey SHAW
David Michael BRUSH
Jon Steven HAICK
James Bruce FLATT
Thomas Fredrick FARLEY
Bryan Kenneth DAVIS
John Patrick MCCARTHY JR
Nicolas Denis Gregory BIGANZOLI
Simon James RUCK
Paul Arthur BRUNDAGE
Richard Michael PILKINGTON
Gavin John SIMPSON
Charles Richard WALKER
Aaron Lloyd MORGAN
Barry Stuart BLATTMAN
Brett FOX
Bahir MANIOS
Nigel Charles FULLER
Christopher Warwick PEARSE
Barrie HILL
Craig Harvey WESTMACOTT
Peter Anthony William DEELEY
David Maxwell FREED
Lesley Ann FREED
Kevin WHELAN
Jennifer Grace DRAPER
Keith Owen MASON
Eric Thomas HOLLIS
Eric Thomas HOLLIS
Richard Byron CLARK
Philip John LOWE
Robert Paul REED
Ashley Thomas MULDOON
Bruce Melville AMBLER JR.
Hazel Anne Marie WATSON
Gordon PEARCE
Richard John CRAINE
Adrian James LITTLE
Stefano FILIPPI
Nigel Howard POPE
Paul Alexander EDWARDS
Salem Khamis Saeed Al Darmaki DARMAKI
Gregory GOODMAN
Helen Christine GORDON
Nicholas James MOORE
James Martin CORNELL
Andrew John BERGER-NORTH
Lawrence Francis HUTCHINGS
Martin Clive JEPSON
Andrew James Gray THOMSON
Mark Wilton RUSHWORTH
Stephen Henry WHITE
Satish MOHANLAL
Gordon Bryant STEWART
Nicholas Alan SCOTT HARDIE
Andrew BANKS
Beth Salena CHATER
Justin James Alexander BLACK
Michael James O'SULLIVAN
James Robert Bruce INWOOD
Toby Augustine COURTAULD
Robert Montague NOEL
Scott Cameron PARSONS
Robert Paul CHERRY
Robert James NEWTON
David John COLLINS


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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