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INTU Bridlesmith Gate Limited

Directors

Current

4

Retired

20

Closed

—

Director Details

Director Name	Mr John Alexander Heller
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 June 2022 (15 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Andrew Philip Graham Dixon
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 April 2023 (15 years, 11 months after company formation)
Appointment Duration	1 year
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Peter Frank Cooper
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 April 2023 (15 years, 11 months after company formation)
Appointment Duration	1 year
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Ocorian Administration (UK) Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	24 November 2020 (13 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Corporation	This director is a corporation
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mrs Kay Elizabeth Chaldecott
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 May 2007 (1 week, 1 day after company formation)
Appointment Duration	4 years, 4 months (Resigned 30 September 2011)
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 May 2007 (1 week, 1 day after company formation)
Appointment Duration	2 years, 6 months (Resigned 06 November 2009)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Caroline Kirby
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 May 2007 (1 week, 1 day after company formation)
Appointment Duration	4 years, 5 months (Resigned 17 October 2011)
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Susan Marsden
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 May 2007 (1 week, 1 day after company formation)
Appointment Duration	13 years, 5 months (Resigned 05 October 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Ms Loraine Woodhouse
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 November 2009 (2 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 18 June 2010)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Peter Weir
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 August 2010 (3 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 24 September 2014)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Michael George Butterworth
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 November 2011 (4 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 31 December 2015)
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Miss Kathryn Anne Grant
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 2013 (6 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (Resigned 05 October 2020)
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Nick Round
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 2019 (12 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 15 April 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Rebecca Mary Sarah Elizabeth Ryman
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 2019 (12 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 05 October 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Colin Flinn
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 2019 (12 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 05 October 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Intu Properties Plc 40 Broadway London SW1H 0BT

Director Name	Miss Minakshi Kidia
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 2019 (12 years, 3 months after company formation)
Appointment Duration	8 months (Resigned 15 April 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Sean Crosby
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 2019 (12 years, 3 months after company formation)
Appointment Duration	8 months (Resigned 15 April 2020)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Martin Richard Breeden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 April 2020 (12 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 04 December 2020)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Apam Ltd 3-5 Barrett Street London W1U 1AY

Director Name	Mr David Kenneth Duggins
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 2020 (13 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 14 May 2023)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Simon James Cooke
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 2020 (13 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 15 June 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ

Director Name	Mikjon Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2007 (same day as company formation)
Appointment Duration	1 week, 1 day (Resigned 08 May 2007)
Corporation	This director is a corporation
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	EPS Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 April 2007 (same day as company formation)
Appointment Duration	1 week, 1 day (Resigned 08 May 2007)
Corporation	This director is a corporation
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	INTU Secretariat Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 August 2019 (12 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 05 October 2020)
Corporation	This director is a corporation
Correspondence Address	40 Broadway London SW1H 0BT

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