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BROADMARSH RETAIL (NOMINEE NO.2) LIMITED

Company number 04139701

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Officers: 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
C/O Westfield Shoppingtowns, Limited Level 6 Mid City Place, 71 High Holborn, London, 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
C/O Westfield Shoppingtowns, Limited Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
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

DEWHIRST, 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
C/O Westfield Shoppingtowns, Limited Level 6 Mid City Place, 71 High Holborn, London, 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
22 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
Country of residence
United Kingdom

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 Westfield Shoppingtowns, Limited Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
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