Company information:
Alaska Uk Bromley Limited (No: 04332393)
Address: ONE, CURZON STREET, LONDON, W1J 5HD, ENGLAND
Status: Liquidation
Incorporated: 30-Nov-2001
Accounts Next Due: 30-Sep-2017
Next Confirmation Statement Due: 14-Dec-2017
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ANDREW JAMES MEYRICK ( DOB: Aug-1973 From: Dec-2016 )
Current Director: HIRENKUMAR PATEL ( DOB: Sep-1981 From: Dec-2016 )
Current Secretary: ROY LEONARD CARTER ( From: Dec-2016 )
Resigned Director: JOHN GEORGE ABEL ( DOB: Aug-1944 From: Nov-2001 To: Sep-2005 )
Resigned Director: JONATHAN MARK AINSLEY ( From: Mar-2007 To: Mar-2009 )
Resigned Director: PETER COLIN BADCOCK ( DOB: Apr-1944 From: Nov-2001 To: Jun-2005 )
Resigned Director: PETER CHARLES BARTON ( DOB: Feb-1960 From: Jun-2004 To: Sep-2006 )
Resigned Director: KATHARINE ANN BOWYER ( DOB: Oct-1969 From: Sep-2014 To: Sep-2016 )
Resigned Director: MARTIN RICHARD BREEDEN ( DOB: Sep-1967 From: Mar-2007 To: Mar-2009 )
Resigned Director: RICHARD MALCOLM CABLE ( DOB: Apr-1959 From: Nov-2001 To: Oct-2008 )
Resigned Director: KAY ELIZABETH CHALDECOTT ( DOB: Mar-1962 From: Nov-2001 To: Sep-2011 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Nov-2001 To: Nov-2001 )
Resigned Director: MARTIN DAVID ELLIS ( DOB: Oct-1964 From: Aug-2010 To: Dec-2015 )
Resigned Director: DAVID ANDREW FISCHEL ( DOB: Apr-1958 From: Nov-2001 To: Dec-2016 )
Resigned Director: HUGH MICHAEL FORD ( DOB: Feb-1967 From: Nov-2011 To: Dec-2016 )
Resigned Director: KATHRYN ANNE GRANT ( DOB: Apr-1973 From: Mar-2007 To: Mar-2009 )
Resigned Director: CAROLINE KIRBY ( DOB: Apr-1968 From: Oct-2005 To: Oct-2011 )
Resigned Director: SUNIL PATEL ( DOB: Jul-1961 From: Dec-2016 To: Sep-2019 )
Resigned Director: TREVOR PEREIRA ( DOB: Dec-1965 From: Nov-2007 To: Mar-2009 )
Resigned Director: EDWARD MATTHEW GILES ROBERTS ( DOB: Aug-1963 From: Aug-2010 To: Dec-2016 )
Resigned Director: AIDAN CHRISTOPHER SMITH ( DOB: Jun-1959 From: Nov-2001 To: Mar-2008 )
Resigned Director: PHILIP DUNCAN WARDLE ( From: Mar-2007 To: Jun-2008 )
Resigned Director: PETER WEIR ( DOB: Jun-1965 From: Nov-2011 To: Sep-2014 )
Resigned Director: LORAINE WOODHOUSE ( DOB: Dec-1968 From: Nov-2008 To: Jun-2010 )
Resigned Secretary: SUSAN MARSDEN ( DOB: Nov-1959 From: Nov-2001 To: Dec-2016 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Nov-2001 To: Nov-2001 )
Persons of Significant Control:
Intu Shopping Centres Plc, 40 Broadway, London, SW1H 0BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)