Intu Centaurus Retail Limited
- Company number
- 04364949
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2002
- Nature of business
- Non-trading company
- Corporate group
- Intu Properties PLC (17 companies)
Registered office
Previous names
- Shelfco (No.2696) Limited (until 13 May 2002)
- CSC Centaurus Retail Limited (until 1 Mar 2013)
- CSC Chapelfield Limited (until 5 Apr 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIKJON LIMITED | Corporate-Nominee-Director | 1 Feb 2002 | 10 May 2002 |
| EPS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 1 Feb 2002 | 10 May 2002 |
| ABEL, John George | Director | 10 May 2002 | 30 Sep 2005 |
| BADCOCK, Peter Colin | Director | 10 May 2002 | 21 Oct 2005 |
| BARTON, Peter Charles | Director | 23 Jun 2004 | 12 Sep 2006 |
| SMITH, Aidan Christopher | Director | 10 May 2002 | 31 Mar 2008 |
| CABLE, Richard Malcolm | Director | 10 May 2002 | 31 Oct 2008 |
| PEREIRA, Trevor | Director | 13 Nov 2007 | 31 Mar 2009 |
| ELLIS, Martin David | Director | 11 Oct 2005 | 31 Mar 2009 |
| WOODHOUSE, Loraine | Director | 3 Nov 2008 | 18 Jun 2010 |
| KIRBY, Caroline | Director | 11 Oct 2005 | 13 Aug 2010 |
| CHALDECOTT, Kay Elizabeth | Director | 10 May 2002 | 13 Aug 2010 |
| WEIR, Peter | Director | 30 Mar 2012 | 17 Sep 2014 |
| BUTTERWORTH, Michael George | Director | 30 Mar 2012 | 31 Dec 2015 |
| BOWYER, Katharine Ann | Director | 17 Sep 2014 | 30 Sep 2016 |
| FISCHEL, David Andrew | Director | 10 May 2002 | 26 Apr 2019 |
| GIBBES, Barbara | Director | 16 Jan 2017 | 16 Aug 2019 |
| MCKINNON, James Gordon | Director | 30 Mar 2012 | 10 Dec 2019 |
| HOSKINS, Gary Richard | Director | 13 Aug 2010 | 10 Dec 2019 |
| WILKINSON, Julian Nicholas | Director | 30 Mar 2012 | 31 Jan 2020 |
| FORD, Hugh Michael | Director | 18 Feb 2020 | 15 Apr 2020 |
| CROSBY, Sean | Director | 16 Aug 2019 | 15 Apr 2020 |
| KIDIA, Minakshi | Director | 16 Aug 2019 | 15 Apr 2020 |
| JAIN, Divya | Director | 1 Feb 2020 | 29 Oct 2020 |
| MARSDEN, Susan | Secretary | 10 May 2002 | 31 Dec 2020 |
| RYMAN, Rebecca Mary Sarah Elizabeth | Director | 15 Apr 2020 | 5 Mar 2021 |
| INTU SECRETARIAT LIMITED | Corporate-Secretary | 16 Aug 2019 | 19 Jul 2021 |
| CRESTBRIDGE UK LIMITED | Corporate-Secretary | 19 Jul 2021 | |
| BREEDEN, Martin Richard | Director | 1 Feb 2020 | |
| FLINN, Colin | Director | 10 Dec 2019 |
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 |
6 Apr 2016 |
Accounts
Connections
Owned by
Intu Centaurus Retail Limited → Intu Shopping Centres PLC → Intu Properties PLC
Directors’ other companies
- BREEDEN, Martin Richard - Director at Intu Rs Limited
- BREEDEN, Martin Richard - Director at Intu Retail Services Limited
- FLINN, Colin - Director at Intu Property Management Limited
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at Keystone Investors Ltd
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at ZUG UK Investco 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
Registered address
245 companies are registered at this address - likely a registration agent.