Breeden, Martin Richard

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Main board

Organisation Position From Until
1 ALASKA UK BROMLEY LIMITED DirDirector 2007-03-01 2009-03-31
2 BRAEHEAD GLASGOW LIMITED DirDirector 2007-03-01 2009-03-31
DirDirector 2018-09-04 2020-12-01
3 BRAEHEAD PARK ESTATES LIMITED DirDirector 2018-09-04 2020-11-19
4 BRAEHEAD PARK INVESTMENTS LIMITED DirDirector 2007-03-01 2009-03-31
DirDirector 2018-09-04 2020-12-01
5 BROADMARSH RETAIL (NOMINEE NO 3) LIMITED DirDirector 2012-12-04
6 BROADMARSH RETAIL (NOMINEE NO 4) LIMITED DirDirector 2012-12-04
7 BROADMARSH RETAIL (NOMINEE NO.1) LIMITED DirDirector 2011-12-01 2021-04-20
8 BROADMARSH RETAIL (NOMINEE NO.2) LIMITED DirDirector 2011-12-01 2021-04-20
9 BROADMARSH RETAIL GENERAL PARTNER LIMITED DirDirector 2011-12-01
10 BROADWAY RETAIL LEISURE LIMITED DirDirector 2018-09-04 2021-04-14
11 CHAPELFIELD GP LIMITED DirDirector 2007-03-01 2010-08-13
DirDirector 2011-11-03 2018-01-31
12 CHAPELFIELD LP LIMITED DirDirector 2020-04-15 2020-11-25
13 CHAPELFIELD NOMINEE LIMITED DirDirector 2007-03-01 2010-08-13
DirDirector 2011-11-03 2018-01-31
14 CRIBBS CAUSEWAY JV LIMITED DirDirector 2008-10-08 2011-03-11
DirDirector 2020-02-01
15 CRIBBS MALL NOMINEE (2) LIMITED DirDirector 2008-10-08 2011-03-11
DirDirector 2018-09-04
16 FIBRE REAL ESTATE LIMITED DirDirector 2020-12-23
17 INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED DirDirector 2020-04-15 2021-03-31
18 INTU CENTAURUS RETAIL LIMITED DirDirector 2020-02-01
19 INTU ENERGY LIMITED DirDirector 2020-04-15 2023-09-02
20 INTU EXPERIENCES LIMITED DirDirector 2018-09-04 2020-11-19
21 INTU FINANCE MH LIMITED DirDirector 2020-06-02 2020-10-05
22 INTU INDIA (DIRECT) LIMITED DirDirector 2017-07-06 2020-04-15
23 INTU INDIA (PORTFOLIO) LIMITED DirDirector 2011-11-03 2013-09-30
DirDirector 2017-05-17 2020-04-15
24 INTU INVESTMENTS LIMITED DirDirector 2007-03-01 2009-03-31
DirDirector 2018-09-04 2020-11-19
25 INTU IP LIMITED DirDirector 2016-12-02 2020-04-15
26 INTU LAKESIDE PROPERTY MANAGEMENT LIMITED DirDirector 2020-04-15 2021-03-31
27 INTU MANAGEMENT SERVICES LIMITED DirDirector 2009-03-31 2010-08-13
28 INTU METROCENTRE LIMITED DirDirector 2020-04-15 2021-03-31
29 INTU METROCENTRE PROPERTY MANAGEMENT LIMITED DirDirector 2020-04-15 2021-03-31
30 INTU NOTTINGHAM INVESTMENTS LIMITED DirDirector 2020-04-15
31 INTU PROPERTY MANAGEMENT LIMITED DirDirector 2007-03-01 2009-03-31
DirDirector 2018-09-04 2020-11-19
32 INTU PROPERTY SERVICES LIMITED DirDirector 2011-12-05 2021-04-13
33 INTU RETAIL SERVICES LIMITED DirDirector 2020-04-15
34 INTU RS LIMITED DirDirector 2020-04-15
35 INTU SPAIN LIMITED DirDirector 2013-03-07 2021-03-31
36 INTU WATFORD PROPERTY MANAGEMENT LIMITED DirDirector 2020-04-15 2021-03-31
37 INTUDIGITAL LIMITED DirDirector 2018-09-04 2021-03-31
38 LAKESIDE CENTRE LIMITED DirDirector 2007-03-01 2009-03-31
DirDirector 2018-09-04 2020-12-01
39 LS CARDIFF (GP) INVESTMENTS 2 LIMITED DirDirector 2020-04-15 2020-11-18
40 LS CARDIFF 2 LIMITED DirDirector 2020-04-15 2020-11-18
41 MANCHESTER JV LIMITED DirDirector 2008-10-08 2011-03-11
DirDirector 2020-02-01
42 MANCHESTER NOMINEE (2) LIMITED DirDirector 2008-10-08 2011-03-11
DirDirector 2018-09-04
43 METROCENTRE (GP) LIMITED DirDirector 2011-11-03 2013-06-07
44 METROCENTRE (HOLDCO) LIMITED DirDirector 2011-11-03 2013-09-30
45 METROCENTRE (NOMINEE NO.1) LIMITED DirDirector 2011-11-03 2013-09-30
DirDirector 2018-09-04 2020-04-15
46 METROCENTRE (NOMINEE NO.2) LIMITED DirDirector 2011-11-03 2013-09-30
DirDirector 2018-09-04 2020-04-15
47 METROCENTRE (SUBCO) LIMITED DirDirector 2011-11-03 2013-09-30
48 METROCENTRE LANCASTER NO. 1 LIMITED DirDirector 2012-07-30 2013-09-30
DirDirector 2020-04-15 2021-03-31
49 METROCENTRE LANCASTER NO. 2 LIMITED DirDirector 2012-07-30 2013-09-30
50 MH (NO.1) GENERAL PARTNER LIMITED DirDirector 2014-05-01 2020-10-05
51 MH (NO.1) NOMINEE A LIMITED DirDirector 2018-09-04 2020-10-05
52 MH (NO.1) NOMINEE B LIMITED DirDirector 2018-09-04 2020-10-05
53 MH (NO.2) GENERAL PARTNER LIMITED DirDirector 2014-05-01 2020-10-05
54 MH (NO.2) NOMINEE A LIMITED DirDirector 2018-09-04 2020-10-05
55 MH (NO.2) NOMINEE B LIMITED DirDirector 2018-09-04 2020-10-05
56 MH (NO.3) GENERAL PARTNER LIMITED DirDirector 2014-05-01 2020-04-15
57 MH (NO.3) NOMINEE A LIMITED DirDirector 2018-09-04 2020-04-15
58 MH (NO.3) NOMINEE B LIMITED DirDirector 2018-09-04 2020-04-15
59 MH (NO.4) GENERAL PARTNER LIMITED DirDirector 2014-05-01 2020-10-05
60 MH (NO.4) NOMINEE A LIMITED DirDirector 2018-09-04 2020-10-05
61 MH (NO.4) NOMINEE B LIMITED DirDirector 2018-09-04 2020-10-05
62 MH (NO.5) GENERAL PARTNER LIMITED DirDirector 2014-05-01 2020-04-15
63 MH (NO.5) NOMINEE A LIMITED DirDirector 2018-09-04 2020-04-15
64 MH (NO.5) NOMINEE B LIMITED DirDirector 2018-09-04 2020-04-15
65 MH (NO.6) GENERAL PARTNER LIMITED DirDirector 2014-05-01 2020-10-05
66 MH (NO.6) NOMINEE A LIMITED DirDirector 2018-09-04 2020-10-05
67 MH (NO.6) NOMINEE B LIMITED DirDirector 2018-09-04 2020-10-05
68 MH (NO.7) GENERAL PARTNER LIMITED DirDirector 2014-05-01 2020-10-05
69 MH (NO.7) NOMINEE A LIMITED DirDirector 2018-09-04 2020-10-05
70 MH (NO.7) NOMINEE B LIMITED DirDirector 2018-09-04 2020-10-05
71 MH (NO.8) GENERAL PARTNER LIMITED DirDirector 2014-05-01 2020-04-15
72 MH (NO.8) NOMINEE A LIMITED DirDirector 2018-09-04 2020-04-15
73 MH (NO.8) NOMINEE B LIMITED DirDirector 2018-09-04 2020-04-15
74 MIDSUMMER PLACE LIMITED DirDirector 2018-09-04 2020-12-15
75 POTTERIES (GP) LIMITED DirDirector 2018-09-04 2020-12-04
76 POTTERIES (NOMINEE NO.1) LIMITED DirDirector 2007-03-01 2009-03-31
DirDirector 2018-09-04 2020-12-04
77 POTTERIES (NOMINEE NO.2) LIMITED DirDirector 2007-03-01 2009-03-31
DirDirector 2018-09-04 2020-12-04
78 SGS 2020 LIMITED DirDirector 2020-08-27 2020-12-01
79 SGS FINCO LIMITED DirDirector 2020-06-02 2020-12-01
80 SGS HOLDCO LIMITED DirDirector 2020-08-27 2020-12-01
81 STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED DirDirector 2015-09-08 2020-11-19
82 THE TRAFFORD CENTRE HOLDINGS LIMITED DirDirector 2020-04-15 2020-10-30
83 THE TRAFFORD CENTRE INVESTMENTS LIMITED DirDirector 2020-04-15 2020-10-30
84 THE TRAFFORD CENTRE LIMITED DirDirector 2018-09-04 2020-10-30
85 TRAFFORD CENTRE GROUP (UK) LIMITED DirDirector 2020-06-02 2020-10-30
86 TRAFFORD PALAZZO LIMITED DirDirector 2018-09-04 2020-09-15
87 VCP (GP) LIMITED DirDirector 2018-09-04 2020-12-01
88 VCP NOMINEES NO.1 LIMITED DirDirector 2007-03-01 2009-03-31
DirDirector 2018-09-04 2020-12-01
89 VCP NOMINEES NO.2 LIMITED DirDirector 2007-03-01 2009-03-31
DirDirector 2018-09-04 2020-12-01
90 VICTORIA CENTRE NOTTINGHAM LIMITED DirDirector 2020-04-15 2020-12-01
91 WATFORD CENTRE LIMITED DirDirector 2007-03-01 2009-03-31
DirDirector 2018-09-04 2020-12-01
92 WILMSLOW (NO.3) (NOMINEE A) LIMITED DirDirector 2018-09-04 2020-09-08
93 WILMSLOW (NO.3) (NOMINEE B) LIMITED DirDirector 2018-09-04 2020-09-08
94 WILMSLOW (NO.3) GENERAL PARTNER LIMITED DirDirector 2014-05-01 2019-07-08
95 WRP MANAGEMENT LIMITED DirDirector 2007-03-01 2009-03-31
DirDirector 2018-09-04 2020-12-01
96 XPE BRAEHEAD LEISURE LIMITED DirDirector 2018-09-04 2020-12-04
97 XPE BRAEHEAD LIMITED DirDirector 2018-09-04 2020-12-04
98 XPE BRIDLESMITH GATE LIMITED DirDirector 2011-11-03 2013-09-30
DirDirector 2020-04-15 2020-12-04
99 XPE ELDON SQUARE LIMITED DirDirector 2007-03-01 2009-03-31
DirDirector 2018-09-04 2020-12-04
100 XPE GROUP PLC DirDirector 2020-06-02 2020-12-04
101 XPE POTTERIES LIMITED DirDirector 2020-04-15 2020-12-04

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