Company information:
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)