BROADMARSH RETAIL GENERAL PARTNER LIMITED

Company number 03929726

34 officers / 30 resignations

INTU SECRETARIAT LIMITED

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

FORD, Hugh Michael

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 15 April 2020
• Nationality: British
• Country of residence: England
• Occupation: General Corporate Counsel

RYMAN, Rebecca Mary Sarah Elizabeth

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

LE GRICE, Frederick William

• Correspondence address: 46 Victor Gardens, Hawkwell, Hockley, Essex, SS5 4DS
• Role (Resigned): Secretary
• Appointed on: 6 March 2000
• Resigned on: 23 November 2001
• Nationality: British

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: 6th Floor, Midcity 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: 20 March 2000
• Resigned on: 10 November 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2000
• Resigned on: 6 March 2000

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: 17 March 2000
• Resigned on: 23 September 2004
• Nationality: British
• Occupation: 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

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

FLINN, Colin

• Correspondence address: Intu Properties Plc, 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 4 September 2018
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

GRANT, Kathryn Anne

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 4 September 2018
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GUTMAN, Michael Joseph

• Correspondence address: 6th Floor, Midcity 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

LOW, Richard Anthony

• Correspondence address: 17 Little Dorrit, Chelmsford, Essex, CM1 4YQ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 30 June 2006
• Resigned on: 17 July 2009
• Nationality: British
• Occupation: Company Director

MACKRILL, Brian James

• Correspondence address: 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 December 2008
• Resigned on: 1 January 2011
• Nationality: British
• 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: 6 March 2000
• Resigned on: 30 June 2006
• 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: 17 March 2000
• 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: 23 December 2008
• 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

O'SULLIVAN, John Joseph

• Correspondence address: 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 17 July 2009
• Resigned on: 26 March 2010
• Nationality: Irish
• Occupation: Chartered Surveyor

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

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

SLAVIN, Philip Simon

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 28 January 2011
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: C/O Hermes Real Estate Management Ltd, Lloyds Chambers, 1 Portsoken Street, London, England, England, E1 8HZ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 6 March 2000
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 February 2000
• Resigned on: 6 March 2000