# Intu Rs Limited

## Details

- **Company number:** [08363578](https://find-and-update.company-information.service.gov.uk/company/08363578)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 16 Jan 2013
- **Registered office:** 10 FLEET PLACE, LONDON, EC4M 7RB
- **Nature of business:** [81100](/sic/81100) Combined facilities support activities
- **Corporate group:** [Intu Properties PLC](/group/31533) (17 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Intu Rs Limited → [Intu Retail Services Limited](/company/08425923) → [Intu Shopping Centres PLC](/company/02893329) → [Intu Properties PLC](/company/03685527)




## Directors' other companies

- [BREEDEN, Martin Richard](/person/5586343) - director at [Intu Centaurus Retail Limited](/company/04364949)
- [BREEDEN, Martin Richard](/person/5586343) - director at [Intu Retail Services Limited](/company/08425923)
- [INTU SECRETARIAT LIMITED](/person/5586251) - corporate-secretary at [Liberty International Group Treasury Limited](/company/01951790)
- [INTU SECRETARIAT LIMITED](/person/5586251) - corporate-secretary at [Intu Investments Limited](/company/02881855)
- [INTU SECRETARIAT LIMITED](/person/5586251) - corporate-secretary at [Intu Shopping Centres PLC](/company/02893329)
- [INTU SECRETARIAT LIMITED](/person/5586251) - corporate-secretary at [Liberty International Holdings Limited](/company/01503621)
- [INTU SECRETARIAT LIMITED](/person/5586251) - corporate-secretary at [Intu Retail Services Limited](/company/08425923)



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