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Companies/08363553

Metrocentre Parent Company Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2013
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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 Metrocentre Topco LimitedCorporate
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 133609958

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 16 historical

No current officers on record.

Show 16 historical appointments
TH
Timothy Haden ScottResigned director
Resigned 2021-02-10 · 4 yrs · Company Director
CorpCsc Directors No 1 LimitedResigned director
Resigned 2020-10-26 · 4 yrs
CorpCsc Corporate Services UK LimitedResigned secretary
Resigned 2020-10-26 · 4 yrs
KG
Kathryn GrantResigned director
Resigned 2020-09-01 · Chartered Surveyor
MH
Martin HealyResigned director
Resigned 2020-07-14 · 4 yrs · Company Director
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 · 1 yr · 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
MB
Michael ButterworthResigned director
Resigned 2013-10-30 · 2 yrs · Chartered Surveyor
HF
Hugh FordResigned director
Resigned 2013-10-30 · 6 yrs · General Corporate Counsel
PW
Peter WeirResigned director
Resigned 2013-10-30 · Accountant
SM
Susan MarsdenResigned secretary
Resigned 2013-01-16 · 7 yrs
ER
Edward RobertsResigned director
Resigned 2013-01-16 · 7 yrs · Company Director
DF
David FischelResigned director
Resigned 2013-01-16 · 6 yrs · Chartered Accountant

Board profile

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