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Companies/03929726

Broadmarsh Retail General Partner Limited

Private Limited Company · London

LiquidationUnited KingdomIncorporated 2000Private 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 Property Services LimitedCorporate
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 186535356

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
HF
Hugh FordCurrent director
Appointed 2020-04-15 · 6 yrs · General Corporate Counsel
+13 others
CorpIntu Secretariat LimitedCurrent secretary
Appointed 2019-08-16 · 7 yrs
+49 others
RR
Rebecca RymanCurrent director
Appointed 2018-09-04 · 8 yrs · Company Director
+9 others
MB
Martin BreedenCurrent director
Appointed 2011-12-01 · 14 yrs · Chartered Surveyor
+15 others
Show 29 historical appointments
MK
Minakshi KidiaResigned director
Resigned 2019-08-16 · Company Director
SC
Sean CrosbyResigned director
Resigned 2019-08-16 · Chartered Accountant
BG
Barbara GibbesResigned director
Resigned 2018-09-04 · Accountant
NR
Nick RoundResigned director
Resigned 2018-09-04 · 1 yr · Company Director
JW
Julian WilkinsonResigned director
Resigned 2018-09-04 · 1 yr · Chartered Surveyor
KG
Kathryn GrantResigned director
Resigned 2018-09-04 · 1 yr · Chartered Surveyor
CF
Colin FlinnResigned director
Resigned 2018-09-04 · 1 yr · Company Director
ER
Edward RobertsResigned director
Resigned 2018-09-04 · 1 yr · Company Director
SM
Susan MarsdenResigned secretary
Resigned 2011-12-01 · 9 yrs
TP
Trevor PereiraResigned director
Resigned 2011-12-01 · 8 yrs · Director
ME
Martin EllisResigned director
Resigned 2011-12-01 · 4 yrs · Project Manager
DF
David FischelResigned director
Resigned 2011-12-01 · 7 yrs · Chartered Accountant
PS
Philip SlavinResigned director
Resigned 2011-01-28 · Chartered Accountant
IN
Imran NasirResigned director
Resigned 2010-06-14 · 1 yr · Finance Manager
SS
Stephen SprayResigned director
Resigned 2010-06-01 · 1 yr · Company Director
JA
Julian AgnewResigned director
Resigned 2010-06-01 · 1 yr · Company Director
JO
John O SullivanResigned director
Resigned 2009-07-17 · Chartered Surveyor
EM
Emily MousleyResigned director
Resigned 2008-12-23 · 1 yr · Chartered Accountant
BM
Brian MackrillResigned director
Resigned 2008-12-18 · 2 yrs · Company Director
LS
Leon ShelleyResigned secretary
Resigned 2006-12-08 · 4 yrs
RL
Richard LowResigned director
Resigned 2006-06-30 · 3 yrs · Company Director
MG
Michael GutmanResigned director
Resigned 2004-09-23 · 7 yrs · Company Director
PM
Peter MillerResigned director
Resigned 2000-03-17 · 11 yrs
PA
Peter AllenResigned director
Resigned 2000-03-17 · 4 yrs · Director
PW
Paul WrayResigned director
Resigned 2000-03-06 · 10 yrs · Chartered Surveyor
FL
Frederick Le GriceResigned secretary
Resigned 2000-03-06 · 1 yr
AM
Andrew MartinResigned director
Resigned 2000-03-06 · 6 yrs · Chartered Surveyor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-02-21
CorpInstant Companies LimitedResigned director
Resigned 2000-02-21

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active