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INTU INVESTMENTS LIMITED

Company Number

02881855

Private limited company
Liquidation
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INTU SECRETARIAT LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
40 Broadway London SW1H 0BT United Kingdom

BOTTLE, Jeremy Stephen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Farnaby Road Shortlands Bromley Kent BR1 4BL

MARSDEN, Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Broadway London England And Wales SW1H 0BT United Kingdom

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

ABEL, John George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Hutton Gate Hutton Mount Brentwood Essex CM13 2XA
Country of Residence
Uk

AINSLEY, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Locke Road Liphook Hampshire GU30 7DQ
Country of Residence
United Kingdom

BADCOCK, Peter Colin

Date of Birth
Role
Resigned
Director
Occupation
Finance & Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wilsley Oast Wilsley Green, Angley Road Cranbrook Kent TN17 2LE
Country of Residence
England

BARTON, Peter Charles

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warren House Shire Lane Chorleywood Hertfordshire WD3 5NH
Country of Residence
England

BOWYER, Katharine Ann

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BU
Country of Residence
United Kingdom

BREEDEN, Martin Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London England And Wales SW1H 0BT United Kingdom
Country of Residence
United Kingdom

BREEDEN, Martin Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Bramley Road Cheam Surrey SM2 7LR
Country of Residence
United Kingdom

CABLE, Richard Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Smithy 47 Peterborough Road Castor Peterborough PE5 7AX United Kingdom
Country of Residence
England

CHALDECOTT, Kay Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BU
Country of Residence
England

CROSBY, Sean

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Canada Square London E14 5GL
Country of Residence
United Kingdom

ELLIS, Martin David

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BU
Country of Residence
United Kingdom

ELLIS, Martin David

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Netherby Lower Pond Street Duddenhoe End Saffron Walden Essex CB11 4UP
Country of Residence
United Kingdom

FISCHEL, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BU
Country of Residence
United Kingdom

FLINN, Colin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BT United Kingdom
Country of Residence
United Kingdom

FLINN, Colin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Intu Properties Plc 40 Broadway London SW1H 0BT United Kingdom
Country of Residence
United Kingdom

FORD, Hugh Michael

Date of Birth
Role
Resigned
Director
Occupation
General Corporate Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London England And Wales SW1H 0BT United Kingdom
Country of Residence
England

GIBBES, Barbara

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London England And Wales SW1H 0BT United Kingdom
Country of Residence
United Kingdom

GRANT, Kathryn Anne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Canada Square London E14 5GL
Country of Residence
England

GRANT, Kathryn Anne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London England And Wales SW1H 0BT United Kingdom
Country of Residence
United Kingdom

GRANT, Kathryn Anne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The White Lodge 16 Fir Grange Avenue Weybridge Surrey KT13 9AR
Country of Residence
England

JOLLY, Brian Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Links Road Epsom Surrey KT17 3PS
Country of Residence
United Kingdom

KIDIA, Minakshi

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London England And Wales SW1H 0BT United Kingdom
Country of Residence
United Kingdom

KIRBY, Caroline

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BU
Country of Residence
England

LESLIE, Douglas Ross

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Faircourt 113-115 Haverstock Hill London NW3 4RY

PEREIRA, Trevor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London England And Wales SW1H 0BT United Kingdom
Country of Residence
United Kingdom

PEREIRA, Trevor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Castle Road Camberley Surrey GU15 2DS
Country of Residence
United Kingdom

RAPP, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Ennismore Gardens London SW7 1NL

ROBERTS, Edward Matthew Giles, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London England And Wales SW1H 0BT United Kingdom
Country of Residence
United Kingdom

ROUND, Nick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London England And Wales SW1H 0BT United Kingdom
Country of Residence
United Kingdom

RYMAN, Rebecca Mary Sarah Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London England And Wales SW1H 0BT United Kingdom
Country of Residence
United Kingdom

SMITH, Aidan Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Wavendon Avenue Chiswick London W4 4NS
Country of Residence
United Kingdom

Intu Shopping Centres Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
40 Broadway London SW1H 0BT England