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Companies/02881855

Intu Investments Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1993Private 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 Shopping Centres 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 125466279

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 38 historical
CorpIntu Secretariat LimitedCurrent secretary
Appointed 2019-08-16 · 7 yrs
+49 others
Show 38 historical appointments
KG
Kathryn GrantResigned director
Resigned 2020-11-19 · Chartered Surveyor
CF
Colin FlinnResigned director
Resigned 2020-11-19 · Chartered Surveyor
MK
Minakshi KidiaResigned director
Resigned 2019-08-16 · Company Director
SC
Sean CrosbyResigned director
Resigned 2019-08-16 · 1 yr · Chartered Accountant
NR
Nick RoundResigned director
Resigned 2018-09-04 · 1 yr · Company Director
JW
Julian WilkinsonResigned director
Resigned 2018-09-04 · 1 yr · Chartered Surveyor
MB
Martin BreedenResigned director
Resigned 2018-09-04 · 2 yrs · Chartered Surveyor
KG
Kathryn GrantResigned director
Resigned 2018-09-04 · 1 yr · Chartered Surveyor
RR
Rebecca RymanResigned director
Resigned 2018-09-04 · 2 yrs · Company Director
BG
Barbara GibbesResigned director
Resigned 2017-01-16 · 2 yrs · Accountant
KB
Katharine BowyerResigned director
Resigned 2014-09-17 · 2 yrs · Chartered Accountant
HF
Hugh FordResigned director
Resigned 2011-11-03 · 8 yrs · General Corporate Counsel
PW
Peter WeirResigned director
Resigned 2011-11-03 · 2 yrs · Accountant
ER
Edward RobertsResigned director
Resigned 2010-08-13 · 9 yrs · Company Director
TP
Trevor PereiraResigned director
Resigned 2010-08-13 · 9 yrs · Director
ME
Martin EllisResigned director
Resigned 2010-08-13 · 5 yrs · Project Manager
LW
Loraine WoodhouseResigned director
Resigned 2008-11-03 · 1 yr · Finance Director
KG
Kathryn GrantResigned director
Resigned 2007-03-01 · 2 yrs · Chartered Surveyor
JA
Jonathan AinsleyResigned director
Resigned 2007-03-01 · 2 yrs · Chartered Surveyor
PW
Philip WardleResigned director
Resigned 2007-03-01 · 1 yr · Chartered Surveyor
CK
Caroline KirbyResigned director
Resigned 2005-10-11 · 6 yrs · Chartered Surveyor
PB
Peter BartonResigned director
Resigned 2004-06-23 · 2 yrs · Operations Director
KC
Kay ChaldecottResigned director
Resigned 2001-05-03 · 10 yrs · Chartered Surveyor
RC
Richard CableResigned director
Resigned 2001-05-03 · 7 yrs · Chartered Surveyor
AS
Aidan SmithResigned director
Resigned 2001-05-03 · 6 yrs · Chartered Accountant
SF
Susan FolgerResigned secretary
Resigned 2000-02-07 · 20 yrs
PB
Peter BadcockResigned director
Resigned 1994-12-23 · 10 yrs · Finance & Operations Director
DL
Douglas LeslieResigned director
Resigned 1994-10-11 · 6 yrs · Chartered Surveyor
JA
John AbelResigned director
Resigned 1994-02-15 · 11 yrs · Chartered Surveyor
BJ
Brian JollyResigned director
Resigned 1994-02-15 · Company Director
JB
Jeremy BottleResigned secretary
Resigned 1994-02-15 · 5 yrs
DF
David FischelResigned director
Resigned 1994-02-15 · 25 yrs · Chartered Accountant
MR
Michael RappResigned director
Resigned 1994-02-15 · 7 yrs · Director
CorpHackwood Directors LimitedResigned director
Resigned 1993-12-17

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
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65 and over
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Disqualified match
None active