INTU BRAEHEAD LEISURE LIMITED - LONDON


Company Profile Company Filings

Overview

INTU BRAEHEAD LEISURE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTU BRAEHEAD LEISURE LIMITED was incorporated 22 years ago on 24/04/2002 and has the registered number: 04424007. The accounts status is FULL and accounts are next due on 30/09/2024.

INTU BRAEHEAD LEISURE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O PRADERA LATERAL LIMITED 5TH FLOOR
LONDON
EC3M 3BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CSC BRAEHEAD LEISURE LIMITED (until 15/02/2013)

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCORIAN ADMINISTRATION (UK) LIMITED Corporate Secretary 2020-11-24 CURRENT
MR ANDREW PHILIP GRAHAM DIXON Aug 1967 British Director 2023-04-14 CURRENT
JOHN ALEXANDER HELLER Oct 1966 British Director 2022-06-15 CURRENT
MR PETER FRANK COOPER Jun 1963 British Director 2023-04-14 CURRENT
DAVID ANDREW FISCHEL Apr 1958 British Director 2003-02-19 UNTIL 2019-04-26 RESIGNED
SUSAN MARSDEN Nov 1959 British Secretary 2003-02-19 UNTIL 2020-10-07 RESIGNED
MR COLIN FLINN Jun 1969 British Director 2018-09-04 UNTIL 2020-10-07 RESIGNED
BARBARA GIBBES Jul 1975 British Director 2017-01-16 UNTIL 2019-08-16 RESIGNED
KATHRYN ANNE GRANT Apr 1973 British Director 2013-10-04 UNTIL 2020-10-07 RESIGNED
MISS MINAKSHI KIDIA Dec 1978 British Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
CAROLINE KIRBY Apr 1968 British Director 2005-10-11 UNTIL 2011-03-11 RESIGNED
MR TREVOR PEREIRA Dec 1965 British Director 2018-09-04 UNTIL 2020-01-31 RESIGNED
MR TREVOR PEREIRA Dec 1965 British Director 2007-11-13 UNTIL 2009-03-31 RESIGNED
MR EDWARD MATTHEW GILES ROBERTS Aug 1963 British Director 2018-09-04 UNTIL 2020-04-15 RESIGNED
MR NICK ROUND Sep 1962 British Director 2018-09-04 UNTIL 2020-04-15 RESIGNED
MISS REBECCA MARY SARAH ELIZABETH RYMAN Nov 1975 British Director 2018-09-04 UNTIL 2020-10-07 RESIGNED
MR DAVID KENNETH DUGGINS Dec 1955 British Director 2020-11-25 UNTIL 2023-05-14 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-24 UNTIL 2003-02-19 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2002-04-24 UNTIL 2003-02-19 RESIGNED
MR MARTIN DAVID ELLIS Oct 1964 British Director 2005-10-11 UNTIL 2011-03-11 RESIGNED
MR SIMON JAMES COOKE Nov 1959 British Director 2020-12-04 UNTIL 2022-06-15 RESIGNED
MR SEAN CROSBY Mar 1988 Canadian Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
MR PETER WEIR Jun 1965 British Director 2012-12-21 UNTIL 2014-09-17 RESIGNED
MRS KAY ELIZABETH CHALDECOTT Mar 1962 British Director 2003-02-19 UNTIL 2011-03-11 RESIGNED
MR RICHARD MALCOLM CABLE Apr 1959 British Director 2003-02-19 UNTIL 2008-10-31 RESIGNED
MR MICHAEL GEORGE BUTTERWORTH Jun 1953 British Director 2011-03-11 UNTIL 2015-12-31 RESIGNED
MARTIN RICHARD BREEDEN Sep 1967 British Director 2018-09-04 UNTIL 2020-12-04 RESIGNED
MISS KATHARINE ANN BOWYER Oct 1969 British Director 2014-09-17 UNTIL 2016-09-30 RESIGNED
PETER CHARLES BARTON Feb 1960 British Director 2004-06-23 UNTIL 2006-09-12 RESIGNED
PETER COLIN BADCOCK Apr 1944 British Director 2003-02-19 UNTIL 2005-06-06 RESIGNED
JOHN GEORGE ABEL Aug 1944 British Director 2003-02-19 UNTIL 2005-09-30 RESIGNED
MR JULIAN NICHOLAS WILKINSON Jun 1963 British Director 2011-03-11 UNTIL 2020-01-31 RESIGNED
MS LORAINE WOODHOUSE Dec 1968 British Director 2008-11-03 UNTIL 2010-06-18 RESIGNED
MR AIDAN CHRISTOPHER SMITH Jun 1959 British Director 2003-02-19 UNTIL 2008-03-31 RESIGNED
INTU SECRETARIAT LIMITED Corporate Secretary 2019-08-16 UNTIL 2020-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intu Debenture Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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