# Intu Properties PLC

## Details

- **Company number:** [03685527](https://find-and-update.company-information.service.gov.uk/company/03685527)
- **Status:** In Administration
- **Type:** Public Limited Company
- **Incorporated:** 14 Dec 1998
- **Registered office:** 10 FLEET PLACE, LONDON, EC4M 7RB
- **Nature of business:** [64306](/sic/64306) Activities of real estate investment trusts


## Previous names

- Capital Shopping Centres Group PLC (until 15 Feb 2013)
- Liberty International PLC (until 7 May 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Robert Lee | director | 10 Jun 2019 |  |
| MARSDEN, Susan | secretary | 7 Feb 2000 | 31 Dec 2020 |
| HARGRAVE, David | director | 1 May 2020 | 2 Dec 2020 |
| ROBERTS, Edward Matthew Giles, Dr | director | 3 Jun 2010 | 1 Jul 2020 |
| BARBER, Stephen David | director | 9 Sep 2019 | 26 Jun 2020 |
| MILLINGTON, Cheryl Joanne | director | 3 May 2019 | 26 Jun 2020 |
| BURKE, Michael Ian | director | 1 Oct 2018 | 26 Jun 2020 |
| STRACHAN, John | director | 7 Oct 2015 | 26 Jun 2020 |
| UNDERWOOD, Steven Keith | director | 22 Feb 2011 | 26 Jun 2020 |
| WHITTAKER, John | director | 28 Jan 2011 | 26 Jun 2020 |
| ANDERSON, Adele Helen | director | 22 Feb 2013 | 25 Oct 2019 |
| (PAREKH) GOSS-CUSTARD, Rakhi | director | 7 Oct 2015 | 3 May 2019 |
| FISCHEL, David Andrew | director | 14 Dec 1998 | 26 Apr 2019 |
| PATTEN, Louise Alexandra Virginia Charlotte, Lady | director | 22 Sep 2011 | 18 Feb 2019 |
| GORDON, Richard Michael | director | 7 May 2010 | 18 Feb 2019 |
| FINE, George Raymond | director | 7 May 2010 | 31 Dec 2018 |
| STRANG, Andrew David | director | 8 Jul 2009 | 30 Sep 2018 |
| HUNTLEY, Andrew John Mack | director | 8 Jul 2009 | 3 May 2017 |
| BURGESS, David Patrick Henry | director | 1 Jan 2001 | 3 May 2017 |
| SACHDEV, Nilesh | director | 1 Nov 2006 | 4 May 2016 |
| ROWLEY, Robert Oscar | director | 17 May 2004 | 18 Oct 2013 |
| ABEL, John George | director | 2 Jun 2010 | 8 May 2013 |
| HENDERSON, Ian James | director | 7 Feb 2005 | 25 Apr 2012 |
| CHALDECOTT, Kay Elizabeth | director | 7 Feb 2005 | 30 Sep 2011 |
| RAPP, Michael | director | 26 Mar 1999 | 2 Jun 2010 |
| DURANT, Ian Charles | director | 21 Apr 2008 | 17 May 2010 |
| FINE, George Raymond | director | 8 Jul 2009 | 7 May 2010 |
| HAWKSWORTH, Ian David | director | 15 Sep 2006 | 7 May 2010 |
| GORDON, Richard Michael | director | 9 Jan 2001 | 7 May 2010 |
| GORDON, Graeme John | director | 26 Mar 1999 | 7 May 2010 |
| ABEL, John George | director | 11 Dec 2000 | 31 Dec 2008 |
| BUCHANAN, Robin William Turnbull | director | 26 Mar 1999 | 31 Dec 2008 |
| FINCH, Robert Gerard, Sir | director | 7 Feb 2005 | 31 Jul 2008 |
| CABLE, Richard Malcolm | director | 7 Feb 2005 | 18 Apr 2008 |
| JAMES, Lesley | director | 17 May 2004 | 18 Apr 2008 |
| SMITH, Aidan Christopher | director | 14 Dec 1998 | 31 Mar 2008 |
| SAGGERS, John Ian | director | 13 Dec 1999 | 26 Oct 2006 |
| BRAMSON, David | director | 1 Jan 2001 | 31 Mar 2006 |
| GORDON, Donald | director | 26 Mar 1999 | 30 Jun 2005 |
| BADCOCK, Peter Colin | director | 11 Dec 2000 | 31 Mar 2004 |
| LESLIE, Douglas Ross | director | 11 Dec 2000 | 31 Mar 2004 |
| BAILLIE, Robin Alexander Macdonald | director | 26 Mar 1999 | 31 Mar 2004 |
| SHER, Farrell Barry | director | 26 Mar 1999 | 26 Mar 2003 |
| SOBER, Phillip | director | 26 Mar 1999 | 26 Mar 2002 |
| NEWALL, Francis Storer Eaton, Lord | director | 26 Mar 1999 | 27 Mar 2001 |
| STRAUSS, Conrad Barend | director | 26 Mar 1999 | 14 Aug 2000 |
| ANDERSEN, Roy Cecil | director | 26 Mar 1999 | 27 Jul 2000 |
| RENWICK OF CLIFTON, Robin, Lord | director | 26 Mar 1999 | 6 Jul 2000 |
| BOTTLE, Jeremy Stephen | secretary | 14 Dec 1998 | 7 Jan 2000 |
| SUTCLIFFE, James Harry | director | 26 Mar 1999 | 8 Nov 1999 |






## Controls

- [Intu India (Portfolio) Limited](/company/06231620) (06231620)
- [Intu Shopping Centres PLC](/company/02893329) (02893329)
- [Liberty International Holdings Limited](/company/01503621) (01503621)



## Directors' other companies

- [ALLEN, Robert Lee](/person/6097761) - director at [Liberty International Group Treasury Limited](/company/01951790)
- [ALLEN, Robert Lee](/person/6097761) - director at [Intu Shopping Centres PLC](/company/02893329)



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