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Intu Bridlesmith Gate Limited (No: 06231617)

Address: C/O PRADERA LATERAL LIMITED 5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND

Status: Active

Incorporated: 30-Apr-2007

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-May-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: MARTIN RICHARD BREEDEN ( DOB: Sep-1967   From: Apr-2020  )

Current Director: PETER FRANK COOPER ( DOB: Jun-1963   From: Apr-2023  )

Current Director: SEAN CROSBY ( DOB: Mar-1988   From: Aug-2019  )

Current Director: ANDREW PHILIP GRAHAM DIXON ( DOB: Aug-1967   From: Apr-2023  )

Current Director: ANDREW PHILIP GRAHAM DIXON ( DOB: Aug-1967   From: Apr-2023  )

Current Director: COLIN FLINN ( DOB: Jun-1969   From: Jun-2019  )

Current Director: KATHRYN ANNE GRANT ( DOB: Apr-1973   From: May-2013  )

Current Director: JOHN ALEXANDER HELLER ( DOB: Oct-1966   From: Jun-2022  )

Current Director: REBECCA MARY SARAH ELIZABETH RYMAN ( DOB: Nov-1975   From: Jun-2019  )

Current Secretary: INTU SECRETARIAT LIMITED (   From: Aug-2019  )

Current Secretary: INTU SECRETARIAT LIMITED (   From: Aug-2019  )

Current Secretary: SUSAN MARSDEN ( DOB: Nov-1959   From: May-2007  )

Resigned Director: MARTIN RICHARD BREEDEN ( DOB: Sep-1967   From: Nov-2011   To: Sep-2013  )

Resigned Director: MICHAEL GEORGE BUTTERWORTH ( DOB: Jun-1953   From: Nov-2011   To: Dec-2015  )

Resigned Director: KAY ELIZABETH CHALDECOTT ( DOB: Mar-1962   From: May-2007   To: Sep-2011  )

Resigned Director: SIMON JAMES COOKE ( DOB: Nov-1959   From: Dec-2020   To: Jun-2022  )

Resigned Director: SEAN CROSBY ( DOB: Mar-1988   From: Aug-2019   To: Apr-2020  )

Resigned Director: DAVID KENNETH DUGGINS ( DOB: Dec-1955   From: Nov-2020   To: May-2023  )

Resigned Director: DAVID ANDREW FISCHEL ( DOB: Apr-1958   From: May-2007   To: Nov-2009  )

Resigned Director: MINAKSHI KIDIA ( DOB: Dec-1978   From: Aug-2019   To: Apr-2020  )

Resigned Director: CAROLINE KIRBY ( DOB: Apr-1968   From: May-2007   To: Oct-2011  )

Resigned Director: MIKJON LIMITED (   From: Apr-2007   To: May-2007  )

Resigned Director: NICK ROUND ( DOB: Sep-1962   From: Jun-2019   To: Apr-2020  )

Resigned Director: PETER WEIR ( DOB: Jun-1965   From: Aug-2010   To: Sep-2014  )

Resigned Director: LORAINE WOODHOUSE ( DOB: Dec-1968   From: Nov-2009   To: Jun-2010  )

Resigned Secretary: EPS SECRETARIES LIMITED (   From: Apr-2007   To: May-2007  )

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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