Intu Investments Limited

Company 02881855 Liquidation

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Company details

Number	02881855
Status	Liquidation
Type	Private Limited Company
Incorporated	17/12/1993
Address	C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
Accounts next due	30/09/2021
Accounts last made up	31/12/2019

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Intu Shopping Centres PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (30)

Intu Secretariat Limited Corporate-secretary · appointed 2019

Show 29 former officers

Colin Flinn Director · appointed 2020 · resigned 2021
Minakshi Kidia Director · appointed 2019 · resigned 2020
Rebecca Mary Sarah Elizabeth Ryman Director · appointed 2018 · resigned 2020
Julian Nicholas Wilkinson Director · appointed 2018 · resigned 2020
Nick Round Director · appointed 2018 · resigned 2020
Martin Richard Breeden Director · appointed 2018 · resigned 2020
Barbara Gibbes Director · appointed 2017 · resigned 2019
Katharine Ann Bowyer Director · appointed 2014 · resigned 2016
Peter Weir Director · appointed 2011 · resigned 2014
Hugh Michael Ford Director · appointed 2011 · resigned 2020
Martin David Ellis Director · appointed 2010 · resigned 2015
Trevor Pereira Director · appointed 2010 · resigned 2020
Roberts, Edward Matthew Giles, Dr Director · appointed 2010 · resigned 2020
Loraine Woodhouse Director · appointed 2008 · resigned 2010
Jonathan Mark Ainsley Director · appointed 2007 · resigned 2009
Kathryn Anne Grant Director · appointed 2007 · resigned 2021
Philip Duncan Wardle Director · appointed 2007 · resigned 2008
Caroline Kirby Director · appointed 2005 · resigned 2011
Peter Charles Barton Director · appointed 2004 · resigned 2006
Richard Malcolm Cable Director · appointed 2001 · resigned 2008
Aidan Christopher Smith Director · appointed 2001 · resigned 2008
Kay Elizabeth Chaldecott Director · appointed 2001 · resigned 2011
Susan Marsden Secretary · appointed 2000 · resigned 2020
Peter Colin Badcock Director · appointed 1994 · resigned 2005
Douglas Ross Leslie Director · appointed 1994 · resigned 2001
John George Abel Director · appointed 1994 · resigned 2005
Jeremy Stephen Bottle Secretary · appointed 1994 · resigned 2000
Michael Rapp Director · appointed 1994 · resigned 2001
Brian Anthony Jolly Director · appointed 1994 · resigned 1994

Directors and officers on the Companies House record, current and former.

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