# Intu Shopping Centres PLC ## Details - **Company number:** [02893329](https://find-and-update.company-information.service.gov.uk/company/02893329) - **Status:** Liquidation - **Type:** Public Limited Company - **Incorporated:** 26 Jan 1994 - **Registered office:** 10 FLEET PLACE, LONDON, EC4M 7RB - **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis - **Corporate group:** [Intu Properties PLC](/group/31533) (17 companies) ## Previous names - Capital Shopping Centres PLC (until 8 Mar 2013) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | ## Owned by Intu Shopping Centres PLC → [Intu Properties PLC](/company/03685527) ## Controls - [Braehead Park Estates Limited](/company/03526314) (03526314) - [Intu Braehead Property Management Limited](/company/05389484) (05389484) - [Intu Centaurus Retail Limited](/company/04364949) (04364949) - [Intu Investments Limited](/company/02881855) (02881855) - [Intu Lakeside Property Management Limited](/company/05086815) (05086815) - [Intu Metrocentre Property Management Limited](/company/04061671) (04061671) - [Intu Nottingham Investments Limited](/company/04423998) (04423998) - [Intu Property Management Limited](/company/04104680) (04104680) - [Intu Retail Services Limited](/company/08425923) (08425923) - [Intu Spain Limited](/company/08363580) (08363580) ## Directors' other companies - [ALLEN, Robert Lee](/person/6097761) - director at [Intu Properties PLC](/company/03685527) - [ALLEN, Robert Lee](/person/6097761) - director at [Liberty International Group Treasury Limited](/company/01951790) - [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 [Liberty International Group Treasury Limited](/company/01951790) - [INTU SECRETARIAT LIMITED](/person/5586251) - corporate-secretary at [Intu Rs Limited](/company/08363578) - [INTU SECRETARIAT LIMITED](/person/5586251) - corporate-secretary at [Liberty International Group Treasury Limited](/company/01951790) - [INTU SECRETARIAT LIMITED](/person/5586251) - corporate-secretary at [Liberty International Holdings Limited](/company/01503621) ## Companies at the same address - [07013332 Limited](/company/07013332) (07013332) - [11 Health & Technologies Limited](/company/08497675) (08497675) - [Ar5 PLC](/company/07114196) (07114196) - [Bonded Services Limited](/company/01504806) (01504806) - [Bumblebee Loans Ltd](/company/01908651) (01908651) - [Cambridge Education Associates Limited](/company/02576424) (02576424) - [Cambridge Education Limited](/company/01566758) (01566758) - [Clachan Nominees Limited](/company/00700140) (00700140) - [Clearview Care Limited](/company/11137082) (11137082) - [Contract Natural Gas Limited](/company/02897253) (02897253)