- Company Overview for BROADMARSH RETAIL (NOMINEE NO.2) LIMITED (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