# Intu Metrocentre Limited

## Details

- **Company number:** [04044442](https://find-and-update.company-information.service.gov.uk/company/04044442)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 2000
- **Registered office:** 1 MORE LONDON PLACE, LONDON, SE1 2AF
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Shelfco (No.1979) Limited (until 18 Oct 2000)
- CSC Metrocentre Limited (until 1 Mar 2013)



## 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 |







## Registered address

321 companies are registered at this address - likely a registration agent.