Intu Nottingham Investments Limited
Company 04423998 Liquidation
Connected board network
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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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Broadmarsh Retail General Partner Limited 2 shared directors
- Broadmarsh Retail (Nominee NO 3) Limited 2 shared directors
- Broadmarsh Retail (Nominee NO 4) Limited 2 shared directors
- Intu Centaurus Retail Limited 1 shared director
- Manchester JV Limited 1 shared director
- Manchester Nominee (2) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04423998 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 24/04/2002 |
| Address | 40 BROADWAY, LONDON, ENGLAND AND WALES, SW1H 0BT |
| Accounts next due | 31/12/2020 |
| Accounts last made up | 31/12/2018 |
Industry (SIC)
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 (23)
- Rebecca Mary Sarah Elizabeth Ryman Director · appointed 2020
- Martin Richard Breeden Director · appointed 2020
- Intu Secretariat Limited Corporate-secretary · appointed 2019
Show 20 former officers
- Kathryn Anne Grant Director · appointed 2020 · resigned 2021
- Colin Flinn Director · appointed 2020 · resigned 2021
- Minakshi Kidia Director · appointed 2019 · 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
- Roberts, Edward Matthew Giles, Dr Director · appointed 2011 · resigned 2020
- Gary Richard Hoskins Director · appointed 2010 · resigned 2011
- Loraine Woodhouse Director · appointed 2008 · resigned 2010
- Trevor Pereira Director · appointed 2007 · resigned 2009
- Caroline Kirby Director · appointed 2005 · resigned 2010
- Martin David Ellis Director · appointed 2005 · resigned 2009
- Peter Charles Barton Director · appointed 2004 · resigned 2006
- Susan Marsden Secretary · appointed 2003 · resigned 2020
- Richard Malcolm Cable Director · appointed 2003 · resigned 2008
- Peter Colin Badcock Director · appointed 2003 · resigned 2005
- John George Abel Director · appointed 2003 · resigned 2005
- Aidan Christopher Smith Director · appointed 2003 · resigned 2008
- Kay Elizabeth Chaldecott Director · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
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