Intu Metrocentre Limited
Company 04044442 Liquidation
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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