Braehead Park Estates Limited
Company 03526314 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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Company details
| Number | 03526314 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 12/03/1998 |
| Address | C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
Ownership - persons with significant control (1)
- Intu Shopping Centres Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Flinn, Colin Director · appointed 2018
- Windsor, Paul Justin Former Director · appointed 2021 · resigned 2022
- Intu Secretariat Limited Former Corporate-secretary · appointed 2019 · resigned 2021
- Kidia, Minakshi Former Director · appointed 2019 · resigned 2020
- Ryman, Rebecca Mary Sarah Elizabeth Former Director · appointed 2018 · resigned 2020
- Round, Nick Former Director · appointed 2018 · resigned 2020
- Breeden, Martin Richard Former Director · appointed 2018 · resigned 2020
- Gibbes, Barbara Former Director · appointed 2017 · resigned 2019
- Bowyer, Katharine Ann Former Director · appointed 2014 · resigned 2016
- Grant, Kathryn Anne Former Director · appointed 2013 · resigned 2021
- Weir, Peter Former Director · appointed 2011 · resigned 2014
- Ellis, Martin David Former Director · appointed 2011 · resigned 2015
- Pereira, Trevor Former Director · appointed 2011 · resigned 2020
- Ford, Hugh Michael Former Director · appointed 2011 · resigned 2020
- Butterworth, Michael George Former Director · appointed 2011 · resigned 2011
- Wilkinson, Julian Nicholas Former Director · appointed 2011 · resigned 2020
- Mckinnon, James Gordon Former Director · appointed 2011 · resigned 2019
- Roberts, Edward Matthew Giles, Dr Former Director · appointed 2010 · resigned 2020
- Woodhouse, Loraine Former Director · appointed 2008 · resigned 2010
- Kirby, Caroline Former Director · appointed 2005 · resigned 2011
- Barton, Peter Charles Former Director · appointed 2004 · resigned 2006
- Cable, Richard Malcolm Former Director · appointed 2001 · resigned 2008
- Smith, Aidan Christopher Former Director · appointed 2001 · resigned 2008
- Chaldecott, Kay Elizabeth Former Director · appointed 2001 · resigned 2011
- Marsden, Susan Former Secretary · appointed 2000 · resigned 2020
- Leslie, Douglas Ross Former Director · appointed 1998 · resigned 2001
- Badcock, Peter Colin Former Director · appointed 1998 · resigned 2005
- Abel, John George Former Director · appointed 1998 · resigned 2005
- Bottle, Jeremy Stephen Former Secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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