# Intu Centaurus Retail Limited

## Details

- **Company number:** [04364949](https://find-and-update.company-information.service.gov.uk/company/04364949)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 1 Feb 2002
- **Registered office:** C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Intu Properties PLC](/group/31533) (17 companies)


## 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 |
|---|---|---|---|
| CRESTBRIDGE UK LIMITED | corporate-secretary | 19 Jul 2021 |  |
| BREEDEN, Martin Richard | director | 1 Feb 2020 |  |
| FLINN, Colin | director | 10 Dec 2019 |  |
| INTU SECRETARIAT LIMITED | corporate-secretary | 16 Aug 2019 | 19 Jul 2021 |
| RYMAN, Rebecca Mary Sarah Elizabeth | director | 15 Apr 2020 | 5 Mar 2021 |
| MARSDEN, Susan | secretary | 10 May 2002 | 31 Dec 2020 |
| JAIN, Divya | director | 1 Feb 2020 | 29 Oct 2020 |
| FORD, Hugh Michael | director | 18 Feb 2020 | 15 Apr 2020 |
| KIDIA, Minakshi | director | 16 Aug 2019 | 15 Apr 2020 |
| CROSBY, Sean | director | 16 Aug 2019 | 15 Apr 2020 |
| WILKINSON, Julian Nicholas | director | 30 Mar 2012 | 31 Jan 2020 |
| MCKINNON, James Gordon | director | 30 Mar 2012 | 10 Dec 2019 |
| HOSKINS, Gary Richard | director | 13 Aug 2010 | 10 Dec 2019 |
| GIBBES, Barbara | director | 16 Jan 2017 | 16 Aug 2019 |
| FISCHEL, David Andrew | director | 10 May 2002 | 26 Apr 2019 |
| BOWYER, Katharine Ann | director | 17 Sep 2014 | 30 Sep 2016 |
| BUTTERWORTH, Michael George | director | 30 Mar 2012 | 31 Dec 2015 |
| WEIR, Peter | director | 30 Mar 2012 | 17 Sep 2014 |
| KIRBY, Caroline | director | 11 Oct 2005 | 13 Aug 2010 |
| CHALDECOTT, Kay Elizabeth | director | 10 May 2002 | 13 Aug 2010 |
| 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 | 10 May 2002 | 31 Oct 2008 |
| SMITH, Aidan Christopher | director | 10 May 2002 | 31 Mar 2008 |
| BARTON, Peter Charles | director | 23 Jun 2004 | 12 Sep 2006 |
| BADCOCK, Peter Colin | director | 10 May 2002 | 21 Oct 2005 |
| ABEL, John George | director | 10 May 2002 | 30 Sep 2005 |
| EPS SECRETARIES LIMITED | corporate-nominee-secretary | 1 Feb 2002 | 10 May 2002 |
| MIKJON LIMITED | corporate-nominee-director | 1 Feb 2002 | 10 May 2002 |



## 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 |  |




## Owned by

Intu Centaurus Retail Limited → [Intu Shopping Centres PLC](/company/02893329) → [Intu Properties PLC](/company/03685527)




## Directors' other companies

- [BREEDEN, Martin Richard](/person/5586343) - director at [Intu Rs Limited](/company/08363578)
- [BREEDEN, Martin Richard](/person/5586343) - director at [Intu Retail Services Limited](/company/08425923)
- [FLINN, Colin](/person/5586340) - director at [Intu Property Management Limited](/company/04104680)
- [GEN II SERVICES (UK) LIMITED](/person/5376544) - corporate-secretary at [ZUG UK Investco Limited](/company/15929902)
- [GEN II SERVICES (UK) LIMITED](/person/5376544) - corporate-secretary at [Keystone Investors Ltd](/company/17302659)
- [GEN II SERVICES (UK) LIMITED](/person/5376544) - corporate-secretary at [Elephant And Castle Properties Limited](/company/04434716)
- [GEN II SERVICES (UK) LIMITED](/person/5376544) - corporate-secretary at [Sshf Holding Company 8 Limited](/company/16808560)
- [GEN II SERVICES (UK) LIMITED](/person/5376544) - corporate-secretary at [MFE London 1 Nominee Limited](/company/13534679)
- [GEN II SERVICES (UK) LIMITED](/person/5376544) - corporate-secretary at [Intu Property Management Limited](/company/04104680)



## Registered address

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