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Companies/02893329

Intu Shopping Centres PLC

Public Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1994Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Intu Properties PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108419447

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
CorpIntu Secretariat LimitedCurrent secretary
Appointed 2020-04-15 · 6 yrs
+49 others
RA
Robert AllenCurrent director
Appointed 2019-06-10 · 7 yrs · Accountant
+5 others
HF
Hugh FordCurrent director
Appointed 2011-11-03 · 14 yrs · General Corporate Counsel
+13 others
Show 36 historical appointments
MK
Minakshi KidiaResigned director
Resigned 2019-08-16 · Company Director
SC
Sean CrosbyResigned director
Resigned 2019-08-16 · Chartered Accountant
BG
Barbara GibbesResigned director
Resigned 2017-01-16 · 2 yrs · Accountant
KB
Katharine BowyerResigned director
Resigned 2014-09-17 · 2 yrs · Chartered Accountant
DS
Daniel ShepherdResigned director
Resigned 2013-03-12 · 1 yr · Acting Group Treasurer
PW
Peter WeirResigned director
Resigned 2011-11-03 · 2 yrs · Accountant
MB
Michael ButterworthResigned director
Resigned 2011-03-11 · 4 yrs · Chartered Surveyor
ER
Edward RobertsResigned director
Resigned 2010-08-13 · 9 yrs · Company Director
JA
John AbelResigned director
Resigned 2008-12-31 · 1 yr · Chartered Surveyor
LW
Loraine WoodhouseResigned director
Resigned 2008-10-14 · 1 yr · Finance Director
DB
David BurgessResigned director
Resigned 2008-07-31 · 1 yr · Solicitor
TP
Trevor PereiraResigned director
Resigned 2007-10-01 · 12 yrs · Director
CK
Caroline KirbyResigned director
Resigned 2005-10-01 · 6 yrs · Chartered Surveyor
ME
Martin EllisResigned director
Resigned 2005-10-01 · 10 yrs · Project Manager
RF
Robert FinchResigned director
Resigned 2005-07-01 · 3 yrs · Solicitor
PB
Peter BartonResigned director
Resigned 2004-06-08 · 2 yrs · Operations Director
AS
Aidan SmithResigned director
Resigned 2001-05-03 · 6 yrs · Chartered Accountant
KC
Kay ChaldecottResigned director
Resigned 2000-02-23 · 11 yrs · Chartered Surveyor
RC
Richard CableResigned director
Resigned 2000-02-23 · 8 yrs · Chartered Surveyor
SF
Susan FolgerResigned secretary
Resigned 2000-02-07 · 20 yrs
LC
Lynda Chalker Of WallaseyResigned director
Resigned 1997-08-01 · 3 yrs · Life Peer
RG
Richard GordonResigned director
Resigned 1996-12-06 · 9 yrs · Director
GG
Graeme GordonResigned director
Resigned 1995-06-16 · 1 yr · Director
PB
Peter BadcockResigned director
Resigned 1994-12-12 · 13 yrs · Finance And Operations Dir
DL
Douglas LeslieResigned director
Resigned 1994-10-03 · 6 yrs · Chartered Surveyor
RG
Rodney GalpinResigned director
Resigned 1994-02-21 · 6 yrs · Company Director
PS
Peter SpriddellResigned director
Resigned 1994-02-21 · 6 yrs · Company Director
PM
Peter ManserResigned director
Resigned 1994-02-21 · 6 yrs · Merchant Mbanker
PS
Phillip SoberResigned director
Resigned 1994-02-21 · 8 yrs · Chartered Accountant
JB
Jeremy BottleResigned secretary
Resigned 1994-02-21 · 5 yrs
DG
Donald GordonResigned director
Resigned 1994-02-21 · 11 yrs · Company Director
BJ
Brian JollyResigned director
Resigned 1994-02-15 · Company Director
DF
David FischelResigned director
Resigned 1994-02-15 · 25 yrs · Chartered Accountant
MR
Michael RappResigned director
Resigned 1994-02-15 · 16 yrs · Director
CorpHackwood Directors LimitedResigned director
Resigned 1994-01-26

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active