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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)

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