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Intu India (Portfolio) Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
Intu Properties PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-05-17 · No cessation recorded

Source record 113663047
Show 1 ceased record
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 · Ceased 2017-05-17

Source record 111325099

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
VH
Victoria HarveyCurrent director
Appointed 2024-11-20 · 1 yr · Company Director
+28 others
NT
Neil TownsonCurrent director
Appointed 2022-03-31 · 4 yrs · Alternate Director
+162 others
BH
Barry HindmarchCurrent director
Appointed 2022-03-31 · 4 yrs · Director
+105 others
CorpGen Ii Services UK LimitedCurrent secretary
Appointed 2021-07-19 · 5 yrs
+142 others
Show 23 historical appointments
AL
Anthony LeeResigned director
Resigned 2023-08-09 · 1 yr · Accountant
PW
Paul WindsorResigned director
Resigned 2021-07-19 · Chartered Accountant
CR
Carol RotseyResigned director
Resigned 2021-07-19 · 2 yrs · Director
DS
Dushyant SangarResigned director
Resigned 2020-04-15 · 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 2017-05-17 · 2 yrs · Accountant
MB
Martin BreedenResigned director
Resigned 2017-05-17 · 2 yrs · Chartered Surveyor
HF
Hugh FordResigned director
Resigned 2017-05-17 · 4 yrs · General Corporate Counsel
ER
Edward RobertsResigned director
Resigned 2017-05-17 · 2 yrs · Company Director
DF
David FischelResigned director
Resigned 2017-05-17 · 1 yr · Chartered Accountant
KG
Kathryn GrantResigned director
Resigned 2013-05-30 · 3 yrs · Chartered Surveyor
MB
Michael ButterworthResigned director
Resigned 2011-11-03 · 4 yrs · Chartered Surveyor
PW
Peter WeirResigned director
Resigned 2010-08-13 · 4 yrs · Accountant
LW
Loraine WoodhouseResigned director
Resigned 2009-11-06 · Finance Director
CK
Caroline KirbyResigned director
Resigned 2007-05-08 · 4 yrs · Chartered Surveyor
KC
Kay ChaldecottResigned director
Resigned 2007-05-08 · 4 yrs · Chartered Surveyor
SF
Susan FolgerResigned secretary
Resigned 2007-05-08 · 13 yrs
CorpEps Secretaries LimitedResigned secretary
Resigned 2007-04-30
CorpMikjon LimitedResigned director
Resigned 2007-04-30

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active