Intu Lakeside Property Management Limited

Company 05086815 Liquidation

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Company details

Number	05086815
Status	Liquidation
Type	Private Limited Company
Incorporated	29/03/2004
Address	C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
Accounts next due	30/12/2023
Accounts last made up	30/12/2021

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (1)

Intu Shopping Centres Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (26)

Show 26 former officers

Anthony Matthew Lee Director · appointed 2023 · resigned 2024
Paul Justin Windsor Director · appointed 2021 · resigned 2022
Carol Ann Rotsey Director · appointed 2021 · resigned 2023
Rebecca Mary Sarah Elizabeth Ryman Director · appointed 2020 · resigned 2021
Kathryn Anne Grant Director · appointed 2020 · resigned 2021
Martin Richard Breeden Director · appointed 2020 · resigned 2021
Colin Flinn Director · appointed 2020 · resigned 2021
Intu Secretariat Limited Corporate-secretary · appointed 2019 · resigned 2021
Minakshi Kidia Director · appointed 2019 · resigned 2020
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
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
Caroline Kirby Director · appointed 2005 · resigned 2011
Peter Charles Barton Director · appointed 2004 · resigned 2006
Aidan Christopher Smith Director · appointed 2004 · resigned 2008
Susan Marsden Secretary · appointed 2004 · resigned 2020
Richard Malcolm Cable Director · appointed 2004 · resigned 2008
Peter Colin Badcock Director · appointed 2004 · resigned 2005
John George Abel Director · appointed 2004 · resigned 2005
Kay Elizabeth Chaldecott Director · appointed 2004 · resigned 2011

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

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