OpenCompanies

Liberty International Group Treasury Limited

Company number
01951790
Status
Administration
Type
Ltd
Incorporated
1 Oct 1985
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Intu Properties PLC (17 companies)

Registered office

10 Fleet Place
London
EC4M 7RB

Previous names

  • TAI Finance Limited (until 24 Oct 1996)
  • Transcap Investments Limited (until 18 Jul 1986)
  • Hackremco (No.232) Limited (until 7 Feb 1986)

Officers

NameRoleAppointedResigned
HUTCHINSON, Katherine Anna Secretary - 14 Sep 1992
SUTCLIFFE, James Harry Director 30 Jul 1999 8 Nov 1999
RAPP, Michael Director - 10 Dec 1999
BOTTLE, Jeremy Stephen Secretary 14 Sep 1992 7 Jan 2000
SOBER, Phillip Director - 5 Feb 2002
BAILLIE, Robin Alexander Macdonald Director - 5 Feb 2002
SHER, Farrell Barry Director 9 Oct 1996 26 Mar 2003
GORDON, Donald Director - 30 Jun 2005
SMITH, Aidan Christopher Director 9 Oct 1996 31 Mar 2008
FOLGER, Susan Director 7 Apr 2008 13 Aug 2010
KILDEA, Mark Director 13 Aug 2010 17 Jun 2011
CHALDECOTT, Kay Elizabeth Director 13 Aug 2010 30 Sep 2011
KIRBY, Caroline Director 13 Aug 2010 17 Oct 2011
HOSKINS, Gary Richard Director 13 Aug 2010 3 Nov 2011
CONWAY, Gerard Patrick Adriaan Mccleester Director 3 Nov 2011 17 Jul 2012
WEIR, Peter Director 3 Nov 2011 17 Sep 2014
SHEPHERD, Daniel Ian Director 12 Mar 2013 25 Sep 2014
ELLIS, Martin David Director 3 Nov 2011 31 Dec 2015
BOWYER, Katharine Ann Director 17 Sep 2014 30 Sep 2016
FISCHEL, David Andrew Director - 26 Apr 2019
GIBBES, Barbara Director 16 Jan 2017 16 Aug 2019
PEREIRA, Trevor Director 3 Nov 2011 31 Jan 2020
KIDIA, Minakshi Director 16 Aug 2019 15 Apr 2020
CROSBY, Sean Director 16 Aug 2019 15 Apr 2020
ROBERTS, Edward Matthew Giles, Dr Director 13 Aug 2010 1 Jul 2020
MARSDEN, Susan Secretary 7 Feb 2000 31 Dec 2020
INTU SECRETARIAT LIMITED Corporate-Secretary 16 Aug 2019
ALLEN, Robert Lee Director 10 Jun 2019
FORD, Hugh Michael Director 12 Mar 2013

Control

NameNature of controlNotifiedCeased
Liberty International Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986

Connections

Owned by

Liberty International Group Treasury Limited → Liberty International Holdings Limited → Intu Properties PLC

Directors’ other companies

Companies at the same address

Data