Intu Metrocentre Limited
- Company number
- 04044442
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2000
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- CSC Metrocentre Limited (until 1 Mar 2013)
- Shelfco (No.1979) Limited (until 18 Oct 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIKJON LIMITED | Corporate-Director | 1 Aug 2000 | 17 Oct 2000 |
| EPS SECRETARIES LIMITED | Corporate-Secretary | 1 Aug 2000 | 17 Oct 2000 |
| LESLIE, Douglas Ross | Director | 18 Oct 2000 | 27 Mar 2001 |
| BADCOCK, Peter Colin | Director | 18 Oct 2000 | 6 Jun 2005 |
| ABEL, John George | Director | 18 Oct 2000 | 30 Sep 2005 |
| BARTON, Peter Charles | Director | 23 Jun 2004 | 12 Sep 2006 |
| FISCHEL, David Andrew | Director | 3 May 2001 | 6 Feb 2007 |
| CHALDECOTT, Kay Elizabeth | Director | 18 Oct 2000 | 6 Feb 2007 |
| KIRBY, Caroline | Director | 11 Oct 2005 | 16 Mar 2007 |
| FOLGER, Susan | Director | 29 Mar 2007 | 17 May 2007 |
| SMITH, Aidan Christopher | Director | 3 May 2001 | 31 Mar 2008 |
| CABLE, Richard Malcolm | Director | 18 Oct 2000 | 31 Oct 2008 |
| WOODHOUSE, Loraine | Director | 3 Nov 2008 | 14 Oct 2009 |
| ELLIS, Martin David | Director | 11 Oct 2005 | 14 Oct 2009 |
| PEREIRA, Trevor | Director | 13 Nov 2007 | 26 Mar 2012 |
| GRANT, Kathryn Anne | Director | 30 May 2013 | 30 May 2013 |
| ELLIS, Martin David | Director | 1 Sep 2010 | 31 Dec 2015 |
| FISCHEL, David Andrew | Director | 14 Oct 2009 | 26 Apr 2019 |
| GIBBES, Barbara | Director | 26 Apr 2019 | 16 Aug 2019 |
| KIDIA, Minakshi | Director | 16 Aug 2019 | 15 Apr 2020 |
| CROSBY, Sean | Director | 16 Aug 2019 | 15 Apr 2020 |
| ROBERTS, Edward Matthew Giles, Dr | Director | 1 Sep 2010 | 15 Apr 2020 |
| MARSDEN, Susan | Secretary | 18 Oct 2000 | 31 Dec 2020 |
| BREEDEN, Martin Richard | Director | 15 Apr 2020 | 31 Mar 2021 |
| FLINN, Colin | Director | 15 Apr 2020 | 19 Jul 2021 |
| RYMAN, Rebecca Mary Sarah Elizabeth | Director | 15 Apr 2020 | 19 Jul 2021 |
| GRANT, Kathryn Anne | Director | 15 Apr 2020 | 19 Jul 2021 |
| INTU SECRETARIAT LIMITED | Corporate-Secretary | 16 Aug 2019 | 19 Jul 2021 |
| WINDSOR, Paul Justin | Director | 19 Jul 2021 | 31 Mar 2022 |
| HINDMARCH, Barry Edward | Director | 31 Mar 2022 | 18 Aug 2022 |
| CRESTBRIDGE UK LIMITED | Corporate-Secretary | 19 Jul 2021 | 18 Aug 2022 |
| ROTSEY, Carol Ann | Director | 19 Jul 2021 | 18 Aug 2022 |
| HADEN-SCOTT, Timothy | Director | 18 Aug 2022 | 30 Apr 2025 |
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate-Secretary | 18 Aug 2022 | 20 May 2025 |
| HEALY, Martin William Oliver | Director | 18 Aug 2022 | 20 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Intu Shopping Centres Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 18 Aug 2022 |
Accounts
Connections
Registered address
310 companies are registered at this address - likely a registration agent.