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Companies/08293548

Broadmarsh Retail (Nominee No 3) Limited

Private Limited Company · London

OtherUnited KingdomIncorporated 2012Private 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 · 1 ceased
Broadmarsh Retail General Partner LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-06 · No cessation recorded

Source record 191324313
Show 1 ceased record
Intu Debenture PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-06

Source record 194915193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
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 2012-12-04 · 13 yrs · Chartered Surveyor
+15 others
Show 14 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 · 3 yrs · Chartered Surveyor
CF
Colin FlinnResigned director
Resigned 2018-09-04 · 3 yrs · Chartered Surveyor
ER
Edward RobertsResigned director
Resigned 2018-09-04 · 1 yr · Company Director
SM
Susan MarsdenResigned secretary
Resigned 2012-12-04 · 8 yrs
TP
Trevor PereiraResigned director
Resigned 2012-12-04 · 7 yrs · Director
ME
Martin EllisResigned director
Resigned 2012-12-04 · 3 yrs · Project Manager
DF
David FischelResigned director
Resigned 2012-12-04 · 6 yrs · Chartered Accountant
RC
Roy CarterResigned secretary
Resigned 2012-11-14
SS
Stephen SprayResigned director
Resigned 2012-11-14 · Chartered Surveyor

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active