Intu Secretariat Limited
Organisation acts as a corporate director/secretary, not an individual · 11 current, 85 former directorships Official record
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Sign in, freeDirectorships (96)
- Intu Shopping Centres PLC Corporate-secretary · appointed 2020
- Liberty International Holdings Limited Corporate-secretary · appointed 2019
- Liberty International Group Treasury Limited Corporate-secretary · appointed 2019
- Intu Investments Limited Corporate-secretary · appointed 2019
- Broadmarsh Retail General Partner Limited Corporate-secretary · appointed 2019
- Intu Payments Limited Corporate-secretary · appointed 2019
- Intu Nottingham Investments Limited Corporate-secretary · appointed 2019
- Broadmarsh Retail (Nominee NO 3) Limited Corporate-secretary · appointed 2019
- Broadmarsh Retail (Nominee NO 4) Limited Corporate-secretary · appointed 2019
- Intu RS Limited Corporate-secretary · appointed 2019
- Intu Retail Services Limited Corporate-secretary · appointed 2019
- 3232 Brhdsc (Freeholdco) Limited Former Corporate-secretary · appointed 2020 · resigned 2020
- 1978 Bheadsc (Freeholdco) Limited Former Corporate-secretary · appointed 2020 · resigned 2020
- Victoria Centre Nottingham Limited Former Corporate-secretary · appointed 2020 · resigned 2020
- WRP Management Limited Former Corporate-secretary · appointed 2020 · resigned 2020
- VCP Nominees NO.2 Limited Former Corporate-secretary · appointed 2020 · resigned 2020
- VCP Nominees NO.1 Limited Former Corporate-secretary · appointed 2020 · resigned 2020
- LS Cardiff (GP) Investments 2 Limited Former Corporate-secretary · appointed 2020 · resigned 2020
- Watford Centre Limited Former Corporate-secretary · appointed 2020 · resigned 2020
- XPE 2027 Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- The Trafford Centre Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- Braehead Park Estates Limited Former Corporate-secretary · appointed 2019 · resigned 2021
- The Trafford Centre Holdings Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- The Trafford Centre Investments Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- Intu Metrocentre Limited Former Corporate-secretary · appointed 2019 · resigned 2021
- Intu Metrocentre Property Management Limited Former Corporate-secretary · appointed 2019 · resigned 2021
- Intu Property Management Limited Former Corporate-secretary · appointed 2019 · resigned 2021
- Lakeside Centre Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- LS Cardiff 2 Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- Merry Hill Trading Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- Intu Centaurus Retail Limited Former Corporate-secretary · appointed 2019 · resigned 2021
- XPE Braehead Leisure Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- VCP (GP) Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- XPE Braehead Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- Wilmslow (NO.3) (Nominee A) Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- Wilmslow (NO.3) (Nominee B) Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- Intu Lakeside Property Management Limited Former Corporate-secretary · appointed 2019 · resigned 2021
- Trafford Centre Group (UK) Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- Cribbs Mall Nominee (2) Limited Former Corporate-secretary · appointed 2019 · resigned 2021
- Manchester Nominee (2) Limited Former Corporate-secretary · appointed 2019 · resigned 2021
- Intu Watford Property Management Limited Former Corporate-secretary · appointed 2019 · resigned 2021
- Intu Braehead Property Management Limited Former Corporate-secretary · appointed 2019 · resigned 2021
- Trafford Palazzo Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- XPE Eldon Square Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- XPE Group PLC Former Corporate-secretary · appointed 2019 · resigned 2020
- MH (NO.8) General Partner Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- MH (NO.2) General Partner Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- MH (NO.7) General Partner Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- MH (NO.3) General Partner Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- MH (NO.4) General Partner Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- MH (NO.6) General Partner Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- MH (NO.5) General Partner Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- MH (NO.1) General Partner Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- MH (NO.1) Nominee A Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- MH (NO.1) Nominee B Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- MH (NO.2) Nominee A Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- MH (NO.4) Nominee A Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- MH (NO.3) Nominee A Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- MH (NO.4) Nominee B Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- MH (NO.2) Nominee B Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- MH (NO.3) Nominee B Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- MH (NO.6) Nominee B Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- MH (NO.7) Nominee B Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- MH (NO.8) Nominee B Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- MH (NO.8) Nominee A Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- MH (NO.7) Nominee A Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- MH (NO.5) Nominee B Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- MH (NO.6) Nominee A Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- MH (NO.5) Nominee A Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- XPE Bridlesmith Gate Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- Intu India (Portfolio) Limited Former Corporate-secretary · appointed 2019 · resigned 2021
- Midsummer Place Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- SGS Holdco Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- SGS 2020 Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- SGS Finco Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- Intu Finance MH Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- Intu Spain Limited Former Corporate-secretary · appointed 2019 · resigned 2021
- Merry Hill Services Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- Intu MH Acquisitions Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- Intu MH Participations Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- Intu MH Investments Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- Intu MH Properties Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- Intu MH Holdings Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- Intu MH Leaseholds Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- Merry Hill Management Services Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- Intu MH Group Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- Crossmane Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- Cable Plaza Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- Castle & Pedmore Houses Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- Intu MH Waterfront Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- Potteries (GP) Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- XPE Potteries Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- Potteries (Nominee NO.1) Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- Potteries (Nominee NO.2) Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- Intu MH Phase 1 Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- Intu MH Parking Limited Former Corporate-secretary · appointed 2019 · resigned 2020
Governance journey
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2019
Corporate-secretary - resigned 2020
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2019
Corporate-secretary - resigned 2020
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2019
Corporate-secretary - resigned 2020
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2019
Corporate-secretary - resigned 2020
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2019
Corporate-secretary - resigned 2020
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2019
Corporate-secretary - resigned 2020
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2019
Corporate-secretary - resigned 2020
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2019
Corporate-secretary - resigned 2020
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2019
Corporate-secretary - resigned 2020
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2019
Corporate-secretary - resigned 2020
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2019
Corporate-secretary - resigned 2020
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2019
Corporate-secretary - resigned 2020
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2019
Corporate-secretary - resigned 2021
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2019
Corporate-secretary - resigned 2020
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2019
Corporate-secretary
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2019
Corporate-secretary
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2019
Corporate-secretary - resigned 2020
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2019
Corporate-secretary - resigned 2020
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2019
Corporate-secretary - resigned 2020
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2019
Corporate-secretary - resigned 2020
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2019
Corporate-secretary - resigned 2021
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2020
Corporate-secretary - resigned 2020
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2020
Corporate-secretary - resigned 2020
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2020
Corporate-secretary
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2020
Corporate-secretary - resigned 2020
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2020
Corporate-secretary - resigned 2020
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2020
Corporate-secretary - resigned 2020
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2020
Corporate-secretary - resigned 2020
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2020
Corporate-secretary - resigned 2020
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2020
Corporate-secretary - resigned 2020
Showing the most recent 30 of 96 dated appointments.
Governance network iGovernance networkCounts co-directors whose time in the same company overlapped with theirs. Confirmed matches only - unconfirmed name-only links are excluded.
92
people served alongside
Co-directors
- Gary Richard Hoskins Liberty International Holdings Limited, 2019-current
- Trevor Pereira Liberty International Holdings Limited, 2019-current
- Minakshi Kidia Liberty International Holdings Limited, 2019-current
- Hugh Michael Ford Liberty International Holdings Limited, 2019-current
- Dr Edward Matthew Giles Roberts Liberty International Holdings Limited, 2019-current
- Barbara Gibbes Liberty International Group Treasury Limited, 2019-current
- Robert Lee Allen Liberty International Group Treasury Limited, 2019-current
- David Kenneth Duggins Merry Hill Services Limited, 2019-2020
Show 84 more
- Ian Charles Powell Merry Hill Services Limited, 2019-2020
- Susan Marsden Merry Hill Services Limited, 2019-2020
- Adrian Neil Croft Merry Hill Services Limited, 2019-2020
- Susan Marsden XPE 2027 Limited, 2019-2020
- Susan Marsden Intu MH Acquisitions Limited, 2019-2020
- Rebecca Mary Sarah Elizabeth Ryman 3232 Brhdsc (Freeholdco) Limited, 2020-2020
- Kathryn Anne Grant 3232 Brhdsc (Freeholdco) Limited, 2020-2020
- Andrea Trozzi 3232 Brhdsc (Freeholdco) Limited, 2020-2020
- Nick Round 3232 Brhdsc (Freeholdco) Limited, 2020-2020
- Martin Richard Breeden 3232 Brhdsc (Freeholdco) Limited, 2020-2020
- Colin Flinn 3232 Brhdsc (Freeholdco) Limited, 2020-2020
- Susan Marsden Intu MH Participations Limited, 2019-2020
- Susan Marsden Intu MH Investments Limited, 2019-2020
- Susan Marsden Intu MH Properties Limited, 2019-2020
- Susan Marsden Intu MH Holdings Limited, 2019-2020
- Julian Nicholas Wilkinson Intu Investments Limited, 2019-current
- Susan Marsden Intu MH Leaseholds Limited, 2019-2020
- Susan Marsden Merry Hill Management Services Limited, 2019-2020
- Fraser James Pearce The Trafford Centre Limited, 2019-2020
- James Gordon Mckinnon The Trafford Centre Limited, 2019-2020
- Aidan Whiteman De Brunner The Trafford Centre Limited, 2019-2020
- Susan Marsden The Trafford Centre Limited, 2019-2020
- Susan Marsden Intu MH Group Limited, 2019-2020
- Susan Marsden Crossmane Limited, 2019-2020
- Paul Justin Windsor Braehead Park Estates Limited, 2019-2021
- Susan Marsden Cable Plaza Limited, 2019-2020
- Susan Marsden Castle & Pedmore Houses Limited, 2019-2020
- Susan Marsden The Trafford Centre Holdings Limited, 2019-2020
- Susan Marsden Intu MH Waterfront Limited, 2019-2020
- Susan Marsden The Trafford Centre Investments Limited, 2019-2020
- Susan Marsden Broadmarsh Retail General Partner Limited, 2019-current
- Gordon James Mckinnon Intu Property Management Limited, 2019-2021
- Andrew Philip Graham Dixon LS Cardiff 2 Limited, 2019-2020
- Susan Marsden Merry Hill Trading Limited, 2019-2020
- Divya Jain Intu Centaurus Retail Limited, 2019-2021
- Susan Marsden XPE Braehead Limited, 2019-2020
- Peter Beagley XPE Braehead Limited, 2019-2020
- Susan Marsden Intu MH Phase 1 Limited, 2019-2020
- Susan Marsden Wilmslow (NO.3) (Nominee A) Limited, 2019-2020
- Susan Marsden Wilmslow (NO.3) (Nominee B) Limited, 2019-2020
- Carol Ann Rotsey Intu Lakeside Property Management Limited, 2019-2021
- Susan Marsden Trafford Centre Group (UK) Limited, 2019-2020
- Maurice Moses Trafford Palazzo Limited, 2019-2020
- Susan Marsden Trafford Palazzo Limited, 2019-2020
- Susan Marsden MH (NO.8) General Partner Limited, 2019-2020
- Susan Marsden MH (NO.2) General Partner Limited, 2019-2020
- Susan Marsden MH (NO.7) General Partner Limited, 2019-2020
- Susan Marsden MH (NO.3) General Partner Limited, 2019-2020
- Susan Marsden MH (NO.4) General Partner Limited, 2019-2020
- Susan Marsden MH (NO.6) General Partner Limited, 2019-2020
- Susan Marsden MH (NO.5) General Partner Limited, 2019-2020
- Susan Marsden MH (NO.1) General Partner Limited, 2019-2020
- Susan Marsden MH (NO.1) Nominee A Limited, 2019-2020
- Susan Marsden MH (NO.1) Nominee B Limited, 2019-2020
- Julian Nicholas Wikinson MH (NO.2) Nominee A Limited, 2019-2020
- Susan Marsden MH (NO.2) Nominee A Limited, 2019-2020
- Susan Marsden MH (NO.4) Nominee A Limited, 2019-2020
- Susan Marsden MH (NO.3) Nominee A Limited, 2019-2020
- Susan Marsden MH (NO.4) Nominee B Limited, 2019-2020
- Susan Marsden MH (NO.2) Nominee B Limited, 2019-2020
- Susan Marsden MH (NO.3) Nominee B Limited, 2019-2020
- Susan Marsden MH (NO.6) Nominee B Limited, 2019-2020
- Susan Marsden MH (NO.7) Nominee B Limited, 2019-2020
- Susan Marsden MH (NO.8) Nominee B Limited, 2019-2020
- Susan Marsden MH (NO.8) Nominee A Limited, 2019-2020
- Susan Marsden MH (NO.7) Nominee A Limited, 2019-2020
- Susan Marsden MH (NO.5) Nominee B Limited, 2019-2020
- Susan Marsden MH (NO.6) Nominee A Limited, 2019-2020
- Susan Marsden MH (NO.5) Nominee A Limited, 2019-2020
- Susan Marsden Intu MH Parking Limited, 2019-2020
- Dushyant Singh Sangar Intu India (Portfolio) Limited, 2019-2021
- Susan Marsden Midsummer Place Limited, 2019-2020
- Jeremy Michael Jorgen Malherbe Jensen Midsummer Place Limited, 2019-2020
- Susan Marsden Broadmarsh Retail (Nominee NO 3) Limited, 2019-current
- Susan Marsden Broadmarsh Retail (Nominee NO 4) Limited, 2019-current
- Susan Marsden SGS Holdco Limited, 2019-2020
- Susan Marsden SGS 2020 Limited, 2019-2020
- Susan Marsden SGS Finco Limited, 2019-2020
- Susan Marsden Intu Finance MH Limited, 2019-2020
- Gavin Paul Prior Intu RS Limited, 2019-current
- Brian Boundy Intu RS Limited, 2019-current
- Susan Marsden Intu RS Limited, 2019-current
- Susan Marsden Intu Spain Limited, 2019-2021
- Susan Marsden Intu Retail Services Limited, 2019-current
This is an organisation acting as a corporate officer, not an individual - it is built from Companies House data only and could not be matched to its own company record. Report an error in this record - let us know.
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