OpenCompanies

Intu Rs Limited

Company number
08363578
Status
In Administration
Type
Private Limited Company
Incorporated
16 Jan 2013
Nature of business
Combined facilities support activities
Corporate group
Intu Properties PLC (17 companies)

Registered office

10 Fleet Place
London
EC4M 7RB

Previous names

  • Intu Shelfco 7 Limited (until 6 Jun 2013)
  • Intu Trafford Centre Limited (until 2 Apr 2013)

Officers

NameRoleAppointedResigned
BOWYER, Katharine Ann Director 2 Mar 2015 30 Sep 2016
BROWN, Greig Director 2 Mar 2015 18 Nov 2016
LONGLEY, Mark Andrew Director 2 Mar 2015 9 May 2017
FISCHEL, David Andrew Director 16 Jan 2013 26 Apr 2019
GIBBES, Barbara Director 16 Jan 2017 31 Jul 2019
GRATELEY, Richard Edward Director 2 Mar 2015 31 Jul 2019
MCKINNON, James Gordon Director 2 Mar 2015 20 Dec 2019
CROSBY, Sean Director 14 Aug 2019 15 Apr 2020
KIDIA, Minakshi Director 14 Aug 2019 15 Apr 2020
ROBERTS, Edward Matthew Giles, Dr Director 16 Jan 2013 15 Apr 2020
PRIOR, Gavin Paul Director 20 Dec 2019 30 Oct 2020
MARSDEN, Susan Secretary 16 Jan 2013 31 Dec 2020
BREEDEN, Martin Richard Director 15 Apr 2020
INTU SECRETARIAT LIMITED Corporate-Secretary 14 Aug 2019
BOUNDY, Brian Director 2 Mar 2015

Control

NameNature of controlNotifiedCeased
Intu Retail Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Mar 2014

Connections

Owned by

Intu Rs Limited → Intu Retail Services Limited → Intu Shopping Centres PLC → Intu Properties PLC

Directors’ other companies

Companies at the same address

Data