OpenCompanies

Intu Shopping Centres PLC

Company number
02893329
Status
Liquidation
Type
Plc
Incorporated
26 Jan 1994
Nature of business
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Corporate group
Intu Properties PLC (17 companies)

Registered office

10 Fleet Place
London
EC4M 7RB

Previous names

  • Capital Shopping Centres PLC (until 8 Mar 2013)

Officers

NameRoleAppointedResigned
HACKWOOD DIRECTORS LIMITED Corporate-Nominee-Director 26 Jan 1994 15 Feb 1994
HACKWOOD SECRETARIES LIMITED Corporate-Nominee-Director 26 Jan 1994 15 Feb 1994
HACKWOOD SECRETARIES LIMITED Corporate-Nominee-Secretary 26 Jan 1994 21 Feb 1994
JOLLY, Brian Anthony Director 15 Feb 1994 10 Aug 1994
GORDON, Graeme John Director 16 Jun 1995 1 Nov 1996
BOTTLE, Jeremy Stephen Secretary 21 Feb 1994 7 Jan 2000
SPRIDDELL, Peter Henry Director 21 Feb 1994 4 May 2000
CHALKER OF WALLASEY, Lynda, The Rt Hon Baroness Director 1 Aug 1997 30 Nov 2000
GALPIN, Rodney Desmond Director 21 Feb 1994 30 Nov 2000
MANSER, Peter John Director 21 Feb 1994 30 Nov 2000
LESLIE, Douglas Ross Director 3 Oct 1994 27 Mar 2001
SOBER, Phillip Director 21 Feb 1994 26 Mar 2002
GORDON, Donald Director 21 Feb 1994 30 Jun 2005
ABEL, John George Director 15 Feb 1994 30 Sep 2005
GORDON, Richard Michael Director 6 Dec 1996 31 Mar 2006
BARTON, Peter Charles Director 8 Jun 2004 12 Sep 2006
BADCOCK, Peter Colin Director 12 Dec 1994 31 Jan 2008
SMITH, Aidan Christopher Director 3 May 2001 31 Mar 2008
FINCH, Robert Gerard, Sir Director 1 Jul 2005 31 Jul 2008
CABLE, Richard Malcolm Director 23 Feb 2000 31 Oct 2008
ABEL, John George Director 31 Dec 2008 7 May 2010
BURGESS, David Patrick Henry Director 31 Jul 2008 7 May 2010
RAPP, Michael Director 15 Feb 1994 7 May 2010
WOODHOUSE, Loraine Director 14 Oct 2008 18 Jun 2010
CHALDECOTT, Kay Elizabeth Director 23 Feb 2000 30 Sep 2011
KIRBY, Caroline Director 1 Oct 2005 17 Oct 2011
WEIR, Peter Director 3 Nov 2011 17 Sep 2014
SHEPHERD, Daniel Ian Director 12 Mar 2013 25 Sep 2014
BUTTERWORTH, Michael George Director 11 Mar 2011 31 Dec 2015
ELLIS, Martin David Director 1 Oct 2005 31 Dec 2015
BOWYER, Katharine Ann Director 17 Sep 2014 30 Sep 2016
FISCHEL, David Andrew Director 15 Feb 1994 26 Apr 2019
GIBBES, Barbara Director 16 Jan 2017 16 Aug 2019
PEREIRA, Trevor Director 1 Oct 2007 31 Jan 2020
CROSBY, Sean Director 16 Aug 2019 15 Apr 2020
KIDIA, Minakshi 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 15 Apr 2020
ALLEN, Robert Lee Director 10 Jun 2019
FORD, Hugh Michael Director 3 Nov 2011

Control

NameNature of controlNotifiedCeased
Intu Properties Plc 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
30 Jun 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
30 Jun 1995
31 Dec 1994

Connections

Owned by

Intu Shopping Centres PLC → Intu Properties PLC

Controls

Directors’ other companies

Companies at the same address

Data