Trafford Centre Group (UK) Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNw Baroque LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-10-27 · No cessation recorded
Source record 119112709Show 1 ceased record
Intu Trafford Centre Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 117494908People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 31 historicalTJ
Thomas JacksonCurrent director
Appointed 2026-02-18
CorpAllia Bond Services LimitedCurrent secretary
Appointed 2024-03-06 · 2 yrs
HR
Henrietta RossCurrent director
Appointed 2022-10-31 · 3 yrs · Director
Show 31 historical appointments
IP
Ira PanovaResigned director
Resigned 2024-01-16 · 2 yrs · Director
GS
Geoffrey SouterResigned director
Resigned 2021-10-07 · Managing Director
AB
Aidan BrunnerResigned director
Resigned 2020-08-06 · 2 yrs · Company Director
MB
Martin BreedenResigned director
Resigned 2020-06-02 · Chartered Surveyor
HF
Hugh FordResigned director
Resigned 2020-04-15 · General Corporate Counsel
RA
Robert AllenResigned director
Resigned 2020-04-15 · Accountant
CorpIntu Secretariat LimitedResigned secretary
Resigned 2019-08-16 · 1 yr
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 2013-09-26 · Acting Group Treasurer
PW
Peter WeirResigned director
Resigned 2013-09-26 · Accountant
MB
Michael ButterworthResigned director
Resigned 2011-03-23 · 4 yrs · Chartered Surveyor
SM
Susan MarsdenResigned secretary
Resigned 2011-01-28 · 9 yrs
ER
Edward RobertsResigned director
Resigned 2011-01-28 · 9 yrs · Company Director
KC
Kay ChaldecottResigned director
Resigned 2011-01-28 · Chartered Surveyor
DF
David FischelResigned director
Resigned 2011-01-28 · 8 yrs · Chartered Accountant
PH
Peter HoskerResigned director
Resigned 2010-12-08 · Director
SU
Steven UnderwoodResigned director
Resigned 2008-03-20 · 2 yrs · Director
NL
Resigned 2007-12-21 · 3 yrs · Company Secretary
AS
Andrew SimpsonResigned director
Resigned 2006-05-11 · 3 yrs · Company Director
PW
Resigned 2006-03-08 · 4 yrs · Director
JD
John DuncanResigned director
Resigned 2004-06-22 · 4 yrs · Director
PS
Peter ScottResigned director
Resigned 2004-06-22 · 4 yrs · Director
JW
John WhittakerResigned director
Resigned 2004-06-22 · 6 yrs · Director
CorpTravers Smith LimitedResigned director
Resigned 2004-06-08 · Limited Company
Resigned 2004-06-08 · Limited Company
Board profile
- People with appointments
- 7
- Directors assessed
- 5
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active