Intu Watford Property Management Limited

Company 05389481 Liquidation

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Company details

Number	05389481
Status	Liquidation
Type	Private Limited Company
Incorporated	11/03/2005
Address	C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
Accounts next due	31/12/2023
Accounts last made up	31/12/2021

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)

LEE, Anthony Matthew Former Director · appointed 2023 · resigned 2024
Windsor, Paul Justin Former Director · appointed 2021 · resigned 2022
Rotsey, Carol Ann Former Director · appointed 2021 · resigned 2023
Ryman, Rebecca Mary Sarah Elizabeth Former Director · appointed 2020 · resigned 2021
Grant, Kathryn Anne 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
Gibbes, Barbara Former Director · appointed 2017 · resigned 2019
Bowyer, Katharine Ann Former Director · appointed 2014 · resigned 2016
Shepherd, Daniel Ian Former Director · appointed 2013 · resigned 2014
Weir, Peter Former Director · appointed 2011 · resigned 2014
Ford, Hugh Michael Former Director · appointed 2011 · resigned 2020
Ellis, Martin David Former Director · appointed 2010 · resigned 2015
Pereira, Trevor Former Director · appointed 2010 · resigned 2020
Roberts, Edward Matthew Giles, Dr Former Director · appointed 2010 · resigned 2020
Woodhouse, Loraine Former Director · appointed 2008 · resigned 2010
Kirby, Caroline Former Director · appointed 2005 · resigned 2011
Marsden, Susan Former Secretary · appointed 2005 · resigned 2020
Cable, Richard Malcolm Former Director · appointed 2005 · resigned 2008
Badcock, Peter Colin Former Director · appointed 2005 · resigned 2005
Abel, John George Former Director · appointed 2005 · resigned 2005
Smith, Aidan Christopher Former Director · appointed 2005 · resigned 2008
Barton, Peter Charles Former Director · appointed 2005 · resigned 2006
Chaldecott, Kay Elizabeth Former Director · appointed 2005 · resigned 2011

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

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