Brookfield Slate Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBrookfield Asset Management LimitedCorporate
Right to appoint or remove directors
Notified 2022-12-09 · No cessation recorded
Source record 194151751Brookfield CorporationCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-04 · No cessation recorded
Source record 186260049People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 6 historicalEN
Emilio NahumCurrent director
Appointed 2024-11-26 · 1 yr · Director
PM
Pierre McneilCurrent director
Appointed 2024-03-08 · 2 yrs · Director
CM
Christopher MazzaCurrent director
Appointed 2023-07-26 · 3 yrs · Company Director
JK
Jesse KnightCurrent director
Appointed 2023-07-26 · 3 yrs · Company Director
MK
Michel KleinCurrent director
Appointed 2023-01-01 · 3 yrs · Non-Executive Director
Show 6 historical appointments
IP
Ivan PeytchevResigned director
Resigned 2022-05-31 · 2 yrs · Director
AZ
Alfredo ZamarriegoResigned director
Resigned 2022-05-31 · 4 yrs · Director
DA
David AikenResigned director
Resigned 2022-05-31 · 3 yrs · Director
TT
Tristan TullyResigned director
Resigned 2022-03-17 · Company Director
JC
John ClarkeResigned director
Resigned 2022-03-04 · Company Director
EB
Edward BroganResigned director
Resigned 2022-03-04 · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active