INTU MANAGEMENT SERVICES LIMITED
Company Number
04251697
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
40
Broadway
London
SW1H 0BT
United KingdomDate of Birth
Role
Active
Director
Occupation
General Corporate Counsel
Nationality
British
- Appointed as Director
Correspondence Address
10
Fleet Place
London
EC4M 7RBCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
40 Broadway
London
SW1H 0BTRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
One Silk Street
London
EC2Y 8HQDate of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
9 Hutton Gate
Hutton Mount
Brentwood
Essex
CM13 2XACountry of Residence
Uk
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
40 Broadway
London
SW1H 0BTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance And Operations Directo
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Wilsley Oast
Wilsley Green, Angley Road
Cranbrook
Kent
TN17 2LECountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Warren House
Shire Lane
Chorleywood
Hertfordshire
WD3 5NHCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
40 Broadway
London
SW1H 0BTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
40 Broadway
London
SW1H 0BTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Old Smithy
47 Peterborough Road
Castor
Peterborough
PE5 7AX
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
40 Broadway
London
SW1H 0BTCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Canadian
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Kpmg Llp
15 Canada Square
London
E14 5GLCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
40 Broadway
London
SW1H 0BTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Netherby
Lower Pond Street Duddenhoe End
Saffron Walden
Essex
CB11 4UPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
40 Broadway
London
SW1H 0BTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
40 Broadway
London
SW1H 0BTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
40 Broadway
London
SW1H 0BTCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
40 Broadway
London
SW1H 0BTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
40 Broadway
London
SW1H 0BTCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
40 Broadway
London
SW1H 0BTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
42 Castle Road
Camberley
Surrey
GU15 2DSCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
40 Broadway
London
SW1H 0BTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
50 Harley House
Marylebone Road
London
NW1 5HGDate of Birth
Role
Resigned
Director
Occupation
Retail & Leasing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
40 Broadway
London
SW1H 0BTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
50 Wavendon Avenue
Chiswick
London
W4 4NSCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
40 Broadway
London
SW1H 0BTCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
40 Broadway
London
SW1H 0BTCountry of Residence
England
Role
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
One Silk Street
London
EC2Y 8HQIntu Properties 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 directorsActive
Has significant influence or controlNotified
Correspondence Address
40
Broadway
London
SW1H 0BT
England