Intu Metrocentre Property Management Limited
- Company number
- 04061671
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2000
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Intu Properties PLC (17 companies)
Registered office
Previous names
- CSC Lakeside Finance Limited (until 14 Jan 2005)
- CSC Lakeside Finance PLC (until 19 Dec 2002)
- Hackplimco (No.ninety-Four) Public Limited Company (until 14 Feb 2001)
- CSC Metrocentre Property Management Limited (until 1 Mar 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINDMARCH, Barry Edward | Director | 31 Mar 2022 | |
| TOWNSON, Neil David | Director | 31 Mar 2022 | |
| CRESTBRIDGE UK LIMITED | Corporate-Secretary | 19 Jul 2021 | |
| ROTSEY, Carol Ann | Director | 19 Jul 2021 | |
| FLINN, Colin | Director | 20 May 2021 | |
| WINDSOR, Paul Justin | Director | 19 Jul 2021 | 31 Mar 2022 |
| INTU SECRETARIAT LIMITED | Corporate-Secretary | 16 Aug 2019 | 19 Jul 2021 |
| GRANT, Kathryn Anne | Director | 15 Apr 2020 | 20 May 2021 |
| BREEDEN, Martin Richard | Director | 15 Apr 2020 | 31 Mar 2021 |
| MARSDEN, Susan | Secretary | 26 Mar 2001 | 31 Dec 2020 |
| FLINN, Colin | Director | 15 Apr 2020 | 19 Nov 2020 |
| RYMAN, Rebecca Mary Sarah Elizabeth | Director | 15 Apr 2020 | 19 Nov 2020 |
| KIDIA, Minakshi | Director | 16 Aug 2019 | 15 Apr 2020 |
| CROSBY, Sean | Director | 16 Aug 2019 | 15 Apr 2020 |
| FORD, Hugh Michael | Director | 3 Nov 2011 | 15 Apr 2020 |
| ROBERTS, Edward Matthew Giles, Dr | Director | 13 Aug 2010 | 15 Apr 2020 |
| PEREIRA, Trevor | Director | 13 Aug 2010 | 31 Jan 2020 |
| GIBBES, Barbara | Director | 16 Jan 2017 | 16 Aug 2019 |
| FISCHEL, David Andrew | Director | 26 Mar 2001 | 26 Apr 2019 |
| BOWYER, Katharine Ann | Director | 17 Sep 2014 | 30 Sep 2016 |
| ELLIS, Martin David | Director | 13 Aug 2010 | 31 Dec 2015 |
| WEIR, Peter | Director | 3 Nov 2011 | 17 Sep 2014 |
| GRANT, Kathryn Anne | Director | 30 May 2013 | 30 May 2013 |
| KIRBY, Caroline | Director | 11 Oct 2005 | 17 Oct 2011 |
| CHALDECOTT, Kay Elizabeth | Director | 26 Mar 2001 | 30 Sep 2011 |
| WOODHOUSE, Loraine | Director | 3 Nov 2008 | 18 Jun 2010 |
| PEREIRA, Trevor | Director | 13 Nov 2007 | 31 Mar 2009 |
| ELLIS, Martin David | Director | 11 Oct 2005 | 31 Mar 2009 |
| CABLE, Richard Malcolm | Director | 26 Mar 2001 | 31 Oct 2008 |
| SMITH, Aidan Christopher | Director | 3 May 2001 | 31 Mar 2008 |
| BARTON, Peter Charles | Director | 23 Jun 2004 | 12 Sep 2006 |
| ABEL, John George | Director | 26 Mar 2001 | 30 Sep 2005 |
| BADCOCK, Peter Colin | Director | 26 Mar 2001 | 6 Jun 2005 |
| LESLIE, Douglas Ross | Director | 26 Mar 2001 | 27 Mar 2001 |
| HACKWOOD SECRETARIES LIMITED | Corporate-Nominee-Director | 30 Aug 2000 | 26 Mar 2001 |
| HACKWOOD SECRETARIES LIMITED | Corporate-Nominee-Secretary | 30 Aug 2000 | 26 Mar 2001 |
| HACKWOOD DIRECTORS LIMITED | Corporate-Nominee-Director | 30 Aug 2000 | 26 Mar 2001 |
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 |
Accounts
Connections
Owned by
Intu Metrocentre Property Management Limited → Intu Shopping Centres PLC → Intu Properties PLC
Directors’ other companies
- FLINN, Colin - Director at Intu Centaurus Retail Limited
- FLINN, Colin - Director at Intu Property Management Limited
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at MFE London 1 Nominee Limited
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at Intu Property Management Limited
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at Aedifica UK (Scarborough) Limited
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at ZUG UK Holdco Limited
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at Aedifica UK Management Limited
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at Aedifica UK (Marston) Limited
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at ZUG UK Investco Limited
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at Intu Centaurus Retail Limited
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