Intu Payments Limited

Company 04143665 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.

Company details

Number	04143665
Status	Liquidation
Type	Private Limited Company
Incorporated	18/01/2001
Address	C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
Accounts next due	31/03/2022
Accounts last made up	31/12/2019

Industry (SIC)

70100 - Activities of head offices

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.

Liberty International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (27)

Intu Secretariat Limited Corporate-secretary · appointed 2019

Show 26 former officers

Robert Lee Allen Director · appointed 2020 · resigned 2021
Minakshi Kidia Director · appointed 2020 · resigned 2021
Barbara Gibbes Director · appointed 2017 · resigned 2019
Katharine Ann Bowyer Director · appointed 2014 · resigned 2016
Daniel Ian Shepherd Director · appointed 2013 · resigned 2014
Peter Weir Director · appointed 2011 · resigned 2014
Hugh Michael Ford Director · appointed 2011 · resigned 2020
Roberts, Edward Matthew Giles, Dr Director · appointed 2010 · resigned 2020
Balbinder Singh Tattar Director · appointed 2008 · resigned 2010
Loraine Woodhouse Director · appointed 2008 · resigned 2010
Trevor Pereira Director · appointed 2007 · resigned 2020
Gary James Yardley Director · appointed 2007 · resigned 2010
Ian David Hawksworth Director · appointed 2006 · resigned 2010
Caroline Kirby Director · appointed 2005 · resigned 2011
Martin David Ellis Director · appointed 2005 · resigned 2015
William Reginald Black Director · appointed 2004 · resigned 2010
John Ian Saggers Director · appointed 2004 · resigned 2006
Gary John Marcuccilli Director · appointed 2004 · resigned 2009
Peter Charles Barton Director · appointed 2004 · resigned 2006
Aidan Christopher Smith Director · appointed 2001 · resigned 2008
Susan Marsden Secretary · appointed 2001 · resigned 2020
Richard Malcolm Cable Director · appointed 2001 · resigned 2008
Peter Colin Badcock Director · appointed 2001 · resigned 2005
John George Abel Director · appointed 2001 · resigned 2005
Kay Elizabeth Chaldecott Director · appointed 2001 · resigned 2011
Douglas Ross Leslie Director · appointed 2001 · resigned 2001

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

Report an error in this record - let us know.