Intu Property Management Limited
Company 04104680 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Braehead Park Estates Limited 1 shared director
- Intu Metrocentre Property Management Limited 1 shared director
- Intu Centaurus Retail Limited 1 shared director
- Manchester JV Limited 1 shared director
- Manchester Nominee (2) Limited 1 shared director
- Colin Flinn Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04104680 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 09/11/2000 |
| Address | C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 30/12/2021 |
Industry (SIC)
Ownership - persons with significant control (1)
- Intu Shopping Centres Plc
ownership of shares 75-100% voting rights 25-50% right to appoint and remove directors
Officers (30)
- Colin Flinn Director · appointed 2018
Show 29 former officers
- Paul Justin Windsor Director · appointed 2021 · resigned 2022
- Intu Secretariat Limited Corporate-secretary · appointed 2019 · resigned 2021
- Minakshi Kidia Director · appointed 2019 · resigned 2020
- Rebecca Mary Sarah Elizabeth Ryman 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
- Julian Nicholas Wilkinson Director · appointed 2014 · resigned 2020
- Gordon James Mckinnon Director · appointed 2014 · resigned 2019
- Daniel Ian Shepherd Director · appointed 2013 · resigned 2014
- 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
- Aidan Christopher Smith Director · appointed 2001 · resigned 2008
- Susan Marsden Secretary · appointed 2000 · resigned 2020
- Richard Malcolm Cable Director · appointed 2000 · resigned 2008
- Peter Colin Badcock Director · appointed 2000 · resigned 2005
- John George Abel Director · appointed 2000 · resigned 2005
- Kay Elizabeth Chaldecott Director · appointed 2000 · resigned 2011
- Douglas Ross Leslie Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record