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Intu Braehead Merchants Association Limited (No: SC208244)

Address: COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, EH1 2AA

Status: Operating Company

Incorporated: 19-Jun-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Jul-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: PAMELA CRAIG (   From: Nov-2005  )

Current Director: ALEX DILLON (   From: Mar-2014  )

Current Director: RONA O'CLANIS HULBERT (   From: Oct-2018  )

Current Director: JENNIFER MARY MCPARTLIN ( DOB: Nov-1969   From: Feb-2023  )

Current Director: ANDREW NUGENT ( DOB: Apr-1980   From: Jun-2022  )

Current Director: ASHLEY MCCLYMONT RENNIE ( DOB: Aug-1986   From: Jul-2022  )

Current Director: ROISIN SARAH CATHERINE THOMPSON ( DOB: Sep-1987   From: May-2022  )

Current Director: ZUNAINAH WAHEED-SALEEMI ( DOB: Feb-1993   From: Jan-2023  )

Current Director: EMMA WOOLSEY ( DOB: Mar-1980   From: Jun-2021  )

Resigned Director: CRAIG HOWDEN ADAMSON (   From: Aug-2010   To: Mar-2014  )

Resigned Director: JOYCE AGNEW (   From: Jul-2015   To: Jun-2016  )

Resigned Director: GORDON ALEXANDER (   From: Apr-2008   To: Jan-2015  )

Resigned Director: PAUL JAMES ANDERSON (   From: Jun-2000   To: May-2007  )

Resigned Director: ROBERT BALDRY ( DOB: Dec-1946   From: Jun-2000   To: Apr-2004  )

Resigned Director: DAVID GORDON BATES (   From: Jan-2009   To: Nov-2011  )

Resigned Director: PETER BEAGLEY ( DOB: Nov-1963   From: Oct-2018   To: Feb-2024  )

Resigned Director: PATRICIA ANNE BERTRAM ( DOB: Aug-1959   From: Aug-2016   To: Jun-2021  )

Resigned Director: SARAH BLACKBURN (   From: Jan-2002   To: Mar-2006  )

Resigned Director: SARAH BLOODWORTH (   From: Jun-2002   To: Dec-2003  )

Resigned Director: MARK BROWN (   From: Jun-2001   To: Dec-2001  )

Resigned Director: JOSEPHINE CAMERON (   From: Sep-2006   To: Feb-2008  )

Resigned Director: MALCOLM CAMPBELL (   From: Jan-2009   To: May-2010  )

Resigned Director: JONATHAN CODMAN (   From: May-2001   To: Jan-2005  )

Resigned Director: JACKIE CONNOLLY ( DOB: Jun-1962   From: Mar-2014   To: Jan-2023  )

Resigned Director: ANGELA COUGHLIN (   From: Nov-2011   To: Mar-2014  )

Resigned Director: GERARDINE VERONICA CROALL (   From: Oct-2004   To: Jan-2007  )

Resigned Director: JONATHAN DALY (   From: May-2001   To: Mar-2005  )

Resigned Director: CRAIG DANIELS (   From: Aug-2013   To: Mar-2015  )

Resigned Director: MERVYD DAVIDSON (   From: Feb-2008   To: Jan-2009  )

Resigned Director: SUSAN DE QUADRA (   From: Jun-2002   To: Sep-2004  )

Resigned Director: PAUL DENNING (   From: Jun-2015   To: Aug-2016  )

Resigned Director: STUART DOHERTY (   From: Jun-2002   To: Jul-2003  )

Resigned Director: LESLEY DOUGLAS (   From: Jun-2007   To: Mar-2014  )

Resigned Director: BENJAMIN AARON DOYLE ( DOB: Apr-1988   From: May-2022   To: Jun-2023  )

Resigned Director: BRUCE DUPROSE DRUMMOND (   From: Dec-2003   To: Sep-2014  )

Resigned Director: JANET MARGARET EARL (   From: Jul-2003   To: Dec-2008  )

Resigned Director: GORDON EMSLIE (   From: Jun-2002   To: Jan-2003  )

Resigned Director: STEPHEN FERBERS (   From: May-2001   To: Jun-2002  )

Resigned Director: GRAHAM FISHER (   From: Aug-2006   To: Jan-2007  )

Resigned Director: CHRIS GIBSON (   From: Jun-2000   To: Jul-2001  )

Resigned Director: ALEX GIBSON (   From: Aug-2010   To: Mar-2013  )

Resigned Director: RICHARD HOBBIS ( DOB: Mar-1969   From: Mar-2007   To: May-2022  )

Resigned Director: GRANT IRVINE (   From: Jan-2012   To: Jan-2019  )

Resigned Director: TREVOR LISHMAN JOICE (   From: Jul-2006   To: Mar-2009  )

Resigned Director: NICHOLA KANE (   From: May-2001   To: Apr-2002  )

Resigned Director: NICHOLA KANE ( DOB: Nov-1963   From: Mar-2015   To: Mar-2024  )

Resigned Director: CHRIS KEENAN (   From: Jul-2006   To: Nov-2008  )

Resigned Director: ROBERT KIRK (   From: May-2001   To: Jan-2002  )

Resigned Director: IAIN KIRKHOPE (   From: Jun-2000   To: Jul-2001  )

Resigned Director: GRAHAM ALEXANDER LAMBIE (   From: May-2001   To: Jul-2003  )

Resigned Director: KIRSTY MACLEOD ( DOB: May-1980   From: Mar-2014   To: May-2022  )

Resigned Director: LES MCLEAN (   From: Nov-2008   To: May-2010  )

Resigned Director: GILLIAN MCPHERSON ( DOB: Feb-1980   From: Mar-2014   To: Jun-2021  )

Resigned Director: ANDREW MORGAN (   From: May-2001   To: Jun-2002  )

Resigned Director: LINDA MORRIS (   From: Jun-2000   To: Jul-2001  )

Resigned Director: SHARON MULHOLLAND (   From: Jan-2010   To: Mar-2014  )

Resigned Director: SCOTT DUNCAN MUNRO (   From: Aug-2016   To: Oct-2018  )

Resigned Director: CATHERINE MARY O'HANLON (   From: May-2001   To: Nov-2001  )

Resigned Director: PETER JOHN O'KEEFE ( DOB: Jun-1951   From: Mar-2014   To: Aug-2022  )

Resigned Director: BETTY PATON (   From: Jun-2002   To: Apr-2003  )

Resigned Director: STEVEN POLLOCK (   From: Apr-2008   To: Mar-2009  )

Resigned Director: ALISON LOUISE RAINE (   From: Jun-2000   To: Jul-2001  )

Resigned Director: MHAIRI RIDDELL (   From: Jan-2009   To: Nov-2011  )

Resigned Director: MHAIRI RIDDELL ( DOB: Jan-1981   From: Jun-2017   To: Jul-2022  )

Resigned Director: DOUGLAS ROBSON (   From: Jun-2007   To: May-2010  )

Resigned Director: STEPHEN RUSSELL (   From: Nov-2011   To: Mar-2014  )

Resigned Director: LESLEY SEMPLE (   From: Feb-2015   To: Jun-2017  )

Resigned Director: PAULA SHARP (   From: Feb-2006   To: Jun-2008  )

Resigned Director: CAROLYN ANNE SPARSHOTT (   From: Jan-2004   To: Aug-2004  )

Resigned Director: AARON MICHAEL SPICER (   From: Mar-2014   To: Jun-2015  )

Resigned Director: JAMES ST JERMAIN STEADMAN ( DOB: Dec-1970   From: Aug-2004   To: Jan-2007  )

Resigned Director: ANDY STEWART (   From: Jun-2002   To: Sep-2006  )

Resigned Director: CAROL STEWART (   From: Apr-2007   To: Nov-2007  )

Resigned Director: GARY TURNBULL (   From: Mar-2014   To: Dec-2017  )

Resigned Director: SIMON VESTY (   From: May-2001   To: Mar-2002  )

Resigned Director: LINDSAY WALL (   From: Feb-2002   To: Aug-2002  )

Resigned Director: JOHN LEE WILCOX (   From: May-2001   To: Apr-2002  )

Resigned Director: CAROLYN WILSON (   From: Jun-2002   To: Jan-2008  )

Resigned Director: NICOLA WILSON (   From: Mar-2014   To: Feb-2015  )

Resigned Director: ALISON WOODALL (   From: Apr-2007   To: May-2012  )

Resigned Secretary: ROBERT BALDRY ( DOB: Dec-1946   From: Aug-2001   To: May-2004  )

Resigned Secretary: PETER BEAGLEY ( DOB: Nov-1963   From: Sep-2004   To: Mar-2014  )

Resigned Secretary: PETER BEAGLEY (   From: Dec-2017   To: Feb-2024  )

Resigned Secretary: SECRETAR SECURITIES LIMITED (   From: Jun-2000   To: Jul-2001  )

Resigned Secretary: GARY TURNBULL (   From: Mar-2014   To: Dec-2017  )

Persons of Significant Control:

Intu Debenture Plc, 40 Broadway, London, SW1H 0BT, England: Ownership of shares – 75% or more (Notified: 2016-06-04, Ceased: 2021-01-22)

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