BROADMARSH RETAIL (NOMINEE NO.1) LIMITED

Company number 04139658

34 officers / 29 resignations

INTU SECRETARIAT LIMITED

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role: Secretary
• Appointed on: 16 August 2019

UK Limited Company What's this?

• Registration number: 8363581

BREEDEN, Martin Richard

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role: Director
• Date of birth: September 1967
• Appointed on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

FLINN, Colin

• Correspondence address: Intu Properties Plc, 40 Broadway, London, United Kingdom, SW1H 0BT
• Role: Director
• Date of birth: June 1969
• Appointed on: 4 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRANT, Kathryn Anne

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role: Director
• Date of birth: April 1973
• Appointed on: 4 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

RYMAN, Rebecca Mary Sarah Elizabeth

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role: Director
• Date of birth: November 1975
• Appointed on: 4 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSDEN, Susan

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 31 December 2020
• Nationality: British

SHELLEY, Leon

• Correspondence address: Westfield Shoppingtowns Limited, Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Secretary
• Appointed on: 8 December 2006
• Resigned on: 1 December 2011
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 11 January 2001
• Resigned on: 10 November 2006

ADAMS, Elizabeth Ann

• Correspondence address: 10 Sunlight Square, Bethnal Green, London, E2 6LD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 4 March 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Accountant

AGNEW, Julian Michael, Mr.

• Correspondence address: 2 Blythwood Road, Stroud Green, London, England And Wales, United Kingdom, N4 4EU
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 June 2010
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALLEN, Peter Kenneth

• Correspondence address: 88 Cremorne Road, Cremorne, Sydney, New South Wales 2090, Australia
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 February 2001
• Resigned on: 23 September 2004
• Nationality: British
• Occupation: Director

ALLEN, Stephen

• Correspondence address: 4 Mulberry Close, Gidea Park, Romford, Essex, RM2 6DX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 31 January 2006
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

BURROWES, David William

• Correspondence address: 60 Westwater Way, Didcot, Oxfordshire, OX11 7TY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 January 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Taxation

BURTON, John Joseph

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 January 2006
• Resigned on: 1 December 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

CROSBY, Sean

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 16 August 2019
• Resigned on: 15 April 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DEWHURST, Andrew David

• Correspondence address: 19 The Ridgeway, Enfield, Middlesex, EN2 8NX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 25 April 2003
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Accountant

ELLIS, Martin David

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 December 2011
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

FISCHEL, David Andrew

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 December 2011
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GIBBES, Barbara

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 4 September 2018
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GUTMAN, Michael Joseph

• Correspondence address: Westfield Shoppingtowns Limited, Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 September 2004
• Resigned on: 1 December 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

KIDIA, Minakshi

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 16 August 2019
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, Andrew John, Mr.

• Correspondence address: Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 21 February 2001
• Resigned on: 25 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MILLER, Peter Howard

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 21 February 2001
• Resigned on: 1 December 2011
• Nationality: Australian

MOUSLEY, Emily Ann

• Correspondence address: C/O Hermes Real Estate Investment Management Ltd, Lloyds Chambers, 1 Portsoken Street, London, England, England, E1 8HZ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 January 2006
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NASIR, Imran Mohammad

• Correspondence address: 33 Cavendish Square, London, W1A 2NF
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 14 June 2010
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

PEREIRA, Trevor

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 December 2011
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIERCE, Graham Charles

• Correspondence address: C/O Hermes Real Estate Investment Management Ltd, Lloyds Chambers, 1 Portsoken Street, London, England, England, E1 8HZ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 31 January 2008
• Resigned on: 1 June 2010
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Accountant

ROBERTS, Edward Matthew Giles, Dr

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 4 September 2018
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROUND, Nick

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 September 2018
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCORAH, Ian Andrew

• Correspondence address: Flat 1,91 Saint Augustines Road, London, NW1 9RR
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 25 April 2003
• Resigned on: 28 October 2003
• Nationality: British
• Occupation: Solicitor

SPRAY, Stephen John

• Correspondence address: 33 Cavendish Square, London, United Kingdom, W1A 2NF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 June 2010
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILKINSON, Julian Nicholas

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 4 September 2018
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WRAY, Paul Thomas

• Correspondence address: 15 Coulters Close, Grove Green, Maidstone, Kent, ME14 5SU
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 21 February 2001
• Resigned on: 25 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MIKJON LIMITED

• Correspondence address: Lacon House 84 Theobald's Road, London, WC1X 8RW
• Role (Resigned): Director
• Appointed on: 11 January 2001
• Resigned on: 20 February 2001