# Liberty International Group Treasury Limited

## Details

- **Company number:** [01951790](https://find-and-update.company-information.service.gov.uk/company/01951790)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 1 Oct 1985
- **Registered office:** 10 FLEET PLACE, LONDON, EC4M 7RB
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Intu Properties PLC](/group/31533) (17 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Liberty International Group Treasury Limited → [Liberty International Holdings Limited](/company/01503621) → [Intu Properties PLC](/company/03685527)




## Directors' other companies

- [ALLEN, Robert Lee](/person/6097761) - director at [Intu Properties PLC](/company/03685527)
- [ALLEN, Robert Lee](/person/6097761) - director at [Intu Shopping Centres PLC](/company/02893329)
- [FORD, Hugh Michael](/person/5593511) - director at [HMF Consulting Ltd](/company/14994254)
- [FORD, Hugh Michael](/person/5593511) - director at [Warfield Park Homes Limited](/company/00781283)
- [FORD, Hugh Michael](/person/5593511) - director at [Warfield Sang Management Company Limited](/company/05575448)
- [FORD, Hugh Michael](/person/5593511) - director at [Wynnstay Properties Public Limited Company](/company/00022473)
- [FORD, Hugh Michael](/person/5593511) - director at [Intu Shopping Centres PLC](/company/02893329)
- [INTU SECRETARIAT LIMITED](/person/5586251) - corporate-secretary at [Intu Rs Limited](/company/08363578)
- [INTU SECRETARIAT LIMITED](/person/5586251) - corporate-secretary at [Liberty International Holdings Limited](/company/01503621)
- [INTU SECRETARIAT LIMITED](/person/5586251) - corporate-secretary at [Intu Shopping Centres PLC](/company/02893329)



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