Intu Metrocentre Limited

Company 04044442 Liquidation

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Company details

Number	04044442
Status	Liquidation
Type	Private Limited Company
Incorporated	01/08/2000
Address	1 MORE LONDON PLACE, LONDON, SE1 2AF
Accounts next due	30/09/2025
Accounts last made up	31/12/2023

Industry (SIC)

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

Ownership - persons with significant control (2)

Intu Shopping Centres Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control

Officers (22)

Haden Scott, Timothy Former Director · appointed 2022 · resigned 2025
Healy, Martin William Oliver Former Director · appointed 2022 · resigned 2025
Windsor, Paul Justin Former Director · appointed 2021 · resigned 2022
Ryman, Rebecca Mary Sarah Elizabeth Former Director · appointed 2020 · resigned 2021
Breeden, Martin Richard Former Director · appointed 2020 · resigned 2021
Flinn, Colin Former Director · appointed 2020 · resigned 2021
Intu Secretariat Limited Former Corporate-secretary · appointed 2019 · resigned 2021
Kidia, Minakshi Former Director · appointed 2019 · resigned 2020
Grant, Kathryn Anne Former Director · appointed 2013 · resigned 2021
Ellis, Martin David Former Director · appointed 2010 · resigned 2015
Roberts, Edward Matthew Giles, Dr Former Director · appointed 2010 · resigned 2020
Woodhouse, Loraine Former Director · appointed 2008 · resigned 2009
Pereira, Trevor Former Director · appointed 2007 · resigned 2012
Kirby, Caroline Former Director · appointed 2005 · resigned 2007
Barton, Peter Charles Former Director · appointed 2004 · resigned 2006
Smith, Aidan Christopher Former Director · appointed 2001 · resigned 2008
Marsden, Susan Former Director · appointed 2000 · resigned 2020
Cable, Richard Malcolm Former Director · appointed 2000 · resigned 2008
Badcock, Peter Colin Former Director · appointed 2000 · resigned 2005
Abel, John George Former Director · appointed 2000 · resigned 2005
Chaldecott, Kay Elizabeth Former Director · appointed 2000 · resigned 2007
Leslie, Douglas Ross Former Director · appointed 2000 · resigned 2001

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

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