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Companies/03526314

Braehead Park Estates Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Intu Shopping Centres PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109729443

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 35 historical
NT
Neil TownsonCurrent director
Appointed 2022-03-31 · 4 yrs · Alternate Director
+162 others
BH
Barry HindmarchCurrent director
Appointed 2022-03-31 · 4 yrs · Director
+105 others
CorpCrestbridge UK LimitedCurrent secretary
Appointed 2021-07-19 · 5 yrs
+45 others
CR
Carol RotseyCurrent director
Appointed 2021-07-19 · 5 yrs · Director
+15 others
CF
Colin FlinnCurrent director
Appointed 2018-09-04 · 8 yrs · Chartered Surveyor
+14 others
Show 35 historical appointments
PW
Paul WindsorResigned director
Resigned 2021-07-19 · Chartered Accountant
CorpIntu Secretariat LimitedResigned secretary
Resigned 2019-08-16 · 1 yr
MK
Minakshi KidiaResigned director
Resigned 2019-08-16 · Company Director
SC
Sean CrosbyResigned director
Resigned 2019-08-16 · Chartered Accountant
NR
Nick RoundResigned director
Resigned 2018-09-04 · 1 yr · Company Director
MB
Martin BreedenResigned director
Resigned 2018-09-04 · 2 yrs · Chartered Surveyor
RR
Rebecca RymanResigned director
Resigned 2018-09-04 · 2 yrs · Company Director
BG
Barbara GibbesResigned director
Resigned 2017-01-16 · 2 yrs · Accountant
KB
Katharine BowyerResigned director
Resigned 2014-09-17 · 2 yrs · Chartered Accountant
KG
Kathryn GrantResigned director
Resigned 2013-10-04 · 7 yrs · Chartered Surveyor
HF
Hugh FordResigned director
Resigned 2011-11-03 · 8 yrs · General Corporate Counsel
PW
Peter WeirResigned director
Resigned 2011-11-03 · 2 yrs · Accountant
TP
Trevor PereiraResigned director
Resigned 2011-11-03 · 8 yrs · Director
ME
Martin EllisResigned director
Resigned 2011-11-03 · 4 yrs · Project Manager
JW
Julian WilkinsonResigned director
Resigned 2011-03-11 · 8 yrs · Chartered Surveyor
MB
Michael ButterworthResigned director
Resigned 2011-03-11 · Chartered Surveyor
JM
James Gordon MckinnonResigned director
Resigned 2011-03-11 · 8 yrs · Operations Director
ER
Edward RobertsResigned director
Resigned 2010-08-13 · 9 yrs · Company Director
LW
Loraine WoodhouseResigned director
Resigned 2008-11-03 · 1 yr · Finance Director
CK
Caroline KirbyResigned director
Resigned 2005-10-11 · 5 yrs · Chartered Surveyor
PB
Peter BartonResigned director
Resigned 2004-06-23 · 2 yrs · Operations Director
KC
Kay ChaldecottResigned director
Resigned 2001-05-03 · 9 yrs · Chartered Surveyor
RC
Richard CableResigned director
Resigned 2001-05-03 · 7 yrs · Chartered Surveyor
AS
Aidan SmithResigned director
Resigned 2001-05-03 · 6 yrs · Chartered Accountant
SF
Susan FolgerResigned secretary
Resigned 2000-02-07 · 20 yrs
DL
Douglas LeslieResigned director
Resigned 1998-04-29 · 2 yrs · Chartered Surveyor
DF
David FischelResigned director
Resigned 1998-04-29 · 20 yrs · Chartered Accountant
CorpC M Registrars LimitedResigned secretary
Resigned 1998-03-12
JA
John AbelResigned director
Resigned 1998-03-12 · 7 yrs · Chartered Surveyor
JB
Jeremy BottleResigned secretary
Resigned 1998-03-12 · 1 yr
PB
Peter BadcockResigned director
Resigned 1998-03-12 · 7 yrs · Finance & Operations Director

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active