INTU BRAEHEAD LEISURE LIMITED

Company number 04424007

35 officers / 31 resignations

OCORIAN ADMINISTRATION (UK) LIMITED

• Correspondence address: 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Secretary
• Appointed on: 24 November 2020

UK Limited Company What's this?

• Registration number: 07473349

COOPER, Peter Frank

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 14 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DIXON, Andrew Philip Graham

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 14 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HELLER, John Alexander

• Correspondence address: C/O Pradera Lateral Limited, 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 15 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSDEN, Susan

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Secretary
• Appointed on: 19 February 2003
• Resigned on: 7 October 2020
• Nationality: British
• Occupation: Company Secretary

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 2002
• Resigned on: 19 February 2003

INTU SECRETARIAT LIMITED

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Secretary
• Appointed on: 16 August 2019
• Resigned on: 7 October 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8363581

ABEL, John George

• Correspondence address: 9 Hutton Gate, Hutton Mount, Brentwood, Essex, CM13 2XA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 19 February 2003
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Surveyor

BADCOCK, Peter Colin

• Correspondence address: Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, Kent, TN17 2LE
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 19 February 2003
• Resigned on: 6 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance And Operations Dir

BARTON, Peter Charles

• Correspondence address: Warren House, Shire Lane, Chorleywood, Hertfordshire, WD3 5NH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 June 2004
• Resigned on: 12 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BOWYER, Katharine Ann

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 17 September 2014
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BREEDEN, Martin Richard

• Correspondence address: C/O Apam Ltd, 3-5 Barrett Street, London, England, W1U 1AY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 4 September 2018
• Resigned on: 4 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BUTTERWORTH, Michael George

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 11 March 2011
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CABLE, Richard Malcolm

• Correspondence address: The Old Smithy, 47 Peterborough Road, Castor, Peterborough, United Kingdom, PE5 7AX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 February 2003
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CHALDECOTT, Kay Elizabeth

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 19 February 2003
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COOKE, Simon James

• Correspondence address: C/O Apam Ltd, 4th Floor, 84, Grosvenor Street, London, United Kingdom, W1K 3JZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 4 December 2020
• Resigned on: 15 June 2022
• Nationality: British
• Country of residence: United Kingdom
• 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

DUGGINS, David Kenneth

• Correspondence address: 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 25 November 2020
• Resigned on: 14 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ELLIS, Martin David

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 October 2005
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

FISCHEL, David Andrew

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 February 2003
• 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: 7 October 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: 16 January 2017
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: United Kingdom
• 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 October 2013
• Resigned on: 7 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

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

KIRBY, Caroline

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 11 October 2005
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: England
• 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: 4 September 2018
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEREIRA, Trevor

• Correspondence address: 42 Castle Road, Camberley, Surrey, GU15 2DS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 13 November 2007
• Resigned on: 31 March 2009
• 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

RYMAN, Rebecca Mary Sarah Elizabeth

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 4 September 2018
• Resigned on: 7 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Aidan Christopher

• Correspondence address: 50 Wavendon Avenue, Chiswick, London, W4 4NS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 February 2003
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WEIR, Peter

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 21 December 2012
• Resigned on: 17 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 11 March 2011
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WOODHOUSE, Loraine

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 3 November 2008
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 24 April 2002
• Resigned on: 19 February 2003