MR MARTIN RICHARD BREEDEN

Active 40 Broadway, London, SW1H 0BT

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MR MARTIN RICHARD BREEDEN

Active 40 Broadway, London, SW1H 0BT

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Current Appointments

Company Name Company Status Position Appointed Resigned
BROADMARSH RETAIL (NOMINEE NO 3) LIMITED Active Director 04/12/12 2012-12-04
BROADMARSH RETAIL (NOMINEE NO 4) LIMITED Active Director 04/12/12 2012-12-04
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED Active Director 08/09/15 2015-09-08
INTU INDIA (DIRECT) LIMITED Dissolved Director 06/07/17 2017-07-06
BROADMARSH RETAIL (NOMINEE NO.1) LIMITED Dissolved Director 01/12/11 2011-12-01
INTU PROPERTY SERVICES LIMITED Dissolved Director 05/12/11 2011-12-05
INTU IP LIMITED Active Director 02/12/16 2016-12-02
BROADMARSH RETAIL (NOMINEE NO.2) LIMITED Dissolved Director 01/12/11 2011-12-01
INTU INDIA (PORTFOLIO) LIMITED - Director 17/05/17 2017-05-17
BROADMARSH RETAIL GENERAL PARTNER LIMITED Active Director 01/12/11 2011-12-01
INTU SPAIN LIMITED - Director 07/03/13 2013-03-07
MH (NO.6) GENERAL PARTNER LIMITED Active Director 01/05/14 2014-05-01
MH (NO.2) GENERAL PARTNER LIMITED - Director 01/05/14 2014-05-01
MH (NO.1) GENERAL PARTNER LIMITED - Director 01/05/14 2014-05-01
MH (NO.4) GENERAL PARTNER LIMITED - Director 01/05/14 2014-05-01
MH (NO.5) GENERAL PARTNER LIMITED Active Director 01/05/14 2014-05-01
MH (NO.3) GENERAL PARTNER LIMITED Active Director 01/05/14 2014-05-01
MH (NO.7) GENERAL PARTNER LIMITED Active Director 01/05/14 2014-05-01
WILMSLOW (NO.3) GENERAL PARTNER LIMITED - Director 01/05/14 2014-05-01
MH (NO.8) GENERAL PARTNER LIMITED Active Director 01/05/14 2014-05-01

Previous Appointments

Company Name Company Status Position Appointed Resigned
BROADMARSH RETAIL (NOMINEE NO 3) LIMITED Active Director 04/12/12 2012-12-04
METROCENTRE LANCASTER NO. 1 LIMITED - Director 30/07/12 30/09/13 2012-07-30
BROADMARSH RETAIL (NOMINEE NO 4) LIMITED Active Director 04/12/12 2012-12-04
METROCENTRE LANCASTER NO. 2 LIMITED Dissolved Director 30/07/12 30/09/13 2012-07-30
POTTERIES (NOMINEE NO.2) LIMITED Active Director 01/03/07 31/03/09 2007-03-01
POTTERIES (NOMINEE NO.1) LIMITED Active Director 01/03/07 31/03/09 2007-03-01
ALASKA UK BROMLEY LIMITED Active Director 01/03/07 31/03/09 2007-03-01
INTU LAKESIDE LIMITED - Director 01/03/07 31/03/09 2007-03-01
INTU PROPERTY MANAGEMENT LIMITED Active Director 01/03/07 31/03/09 2007-03-01
WRP MANAGEMENT LIMITED - Director 01/03/07 31/03/09 2007-03-01
INTU INVESTMENTS LIMITED Active Director 01/03/07 31/03/09 2007-03-01
BRAEHEAD GLASGOW LIMITED - Director 01/03/07 31/03/09 2007-03-01
VCP NOMINEES NO.1 LIMITED Active Director 01/03/07 31/03/09 2007-03-01
BRAEHEAD PARK INVESTMENTS LIMITED - Director 01/03/07 31/03/09 2007-03-01
INTU WATFORD LIMITED - Director 01/03/07 31/03/09 2007-03-01
INTU ELDON SQUARE LIMITED - Director 01/03/07 31/03/09 2007-03-01
VCP NOMINEES NO.2 LIMITED Active Director 01/03/07 31/03/09 2007-03-01
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED Active Director 08/09/15 2015-09-08
INTU INDIA (DIRECT) LIMITED Dissolved Director 06/07/17 2017-07-06
CHAPELFIELD NOMINEE LIMITED Active Director 03/11/11 31/01/18 2011-11-03
BROADMARSH RETAIL (NOMINEE NO.1) LIMITED Dissolved Director 01/12/11 2011-12-01
INTU PROPERTY SERVICES LIMITED Dissolved Director 05/12/11 2011-12-05
CHAPELFIELD GP LIMITED - Director 03/11/11 31/01/18 2011-11-03
INTU IP LIMITED Active Director 02/12/16 2016-12-02
BROADMARSH RETAIL (NOMINEE NO.2) LIMITED Dissolved Director 01/12/11 2011-12-01
INTU INDIA (PORTFOLIO) LIMITED - Director 17/05/17 2017-05-17
BROADMARSH RETAIL GENERAL PARTNER LIMITED Active Director 01/12/11 2011-12-01
INTU SPAIN LIMITED - Director 07/03/13 2013-03-07
MH (NO.6) GENERAL PARTNER LIMITED Active Director 01/05/14 2014-05-01
MH (NO.2) GENERAL PARTNER LIMITED - Director 01/05/14 2014-05-01
MH (NO.1) GENERAL PARTNER LIMITED - Director 01/05/14 2014-05-01
MH (NO.4) GENERAL PARTNER LIMITED - Director 01/05/14 2014-05-01
MH (NO.5) GENERAL PARTNER LIMITED Active Director 01/05/14 2014-05-01
MH (NO.3) GENERAL PARTNER LIMITED Active Director 01/05/14 2014-05-01
MH (NO.7) GENERAL PARTNER LIMITED Active Director 01/05/14 2014-05-01
WILMSLOW (NO.3) GENERAL PARTNER LIMITED - Director 01/05/14 2014-05-01
MH (NO.8) GENERAL PARTNER LIMITED Active Director 01/05/14 2014-05-01
METROCENTRE (SUBCO) LIMITED Active Director 03/11/11 30/09/13 2011-11-03
METROCENTRE (NOMINEE NO.2) LIMITED Active Director 03/11/11 30/09/13 2011-11-03
INTU MANAGEMENT SERVICES LIMITED Active Director 31/03/09 13/08/10 2009-03-31
MANCHESTER NOMINEE (2) LIMITED Active Director 08/10/08 11/03/11 2008-10-08
CRIBBS CAUSEWAY JV LIMITED - Director 08/10/08 11/03/11 2008-10-08
METROCENTRE (NOMINEE NO.1) LIMITED Active Director 03/11/11 30/09/13 2011-11-03
MANCHESTER JV LIMITED - Director 08/10/08 11/03/11 2008-10-08
CRIBBS MALL NOMINEE (2) LIMITED Active Director 08/10/08 11/03/11 2008-10-08
INTU SHELFCO 1 LIMITED - Director 03/11/11 30/09/13 2011-11-03
METROCENTRE (GP) LIMITED - Director 03/11/11 07/06/13 2011-11-03
METROCENTRE (HOLDCO) LIMITED Active Director 03/11/11 30/09/13 2011-11-03
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