Intu Retail Services Limited
- Company number
- 08425923
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 1 Mar 2013
- Nature of business
- Combined facilities support activities
- Corporate group
- Intu Properties PLC (17 companies)
Registered office
Previous names
- Intu Retail Management Services Limited (until 19 Mar 2013)
- Intu Support Services Limited (until 1 Mar 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIGGIN, Ian Charles | Director | 1 Mar 2013 | 4 Mar 2013 |
| PEREIRA, Trevor | Director | 4 Mar 2013 | 10 Feb 2014 |
| SQUIRES, Bill | Director | 7 Mar 2013 | 3 Sep 2014 |
| WEIR, Peter | Director | 4 Mar 2013 | 9 Oct 2014 |
| GRATELEY, Richard Edward | Director | 7 Mar 2013 | 1 Oct 2015 |
| BOWYER, Katharine Ann | Director | 9 Oct 2014 | 30 Sep 2016 |
| BROWN, Greig Ronald | Director | 7 Mar 2013 | 18 Nov 2016 |
| HUJAN, Parvinder Singh | Director | 17 Nov 2016 | 9 May 2017 |
| MORRE, Eckhart Helmut Joachim, Dr | Director | 1 Oct 2015 | 9 May 2017 |
| LONGLEY, Mark Andrew | Director | 3 Sep 2014 | 9 May 2017 |
| FISCHEL, David Andrew | Director | 4 Mar 2013 | 9 May 2017 |
| KORTENS, Julie Mary | Director | 1 Jul 2017 | 2 Jul 2019 |
| GRATELEY, Richard Edward | Director | 9 May 2017 | 31 Jul 2019 |
| LANCASTER, Paul James | Director | 9 May 2017 | 31 Jul 2019 |
| GIBBES, Barbara | Director | 16 Jan 2017 | 31 Jul 2019 |
| ROBERTS, Edward Matthew Giles, Dr | Director | 4 Mar 2013 | 31 Jul 2019 |
| KIDIA, Minakshi | Director | 14 Aug 2019 | 25 Nov 2019 |
| CROSBY, Sean | Director | 14 Aug 2019 | 17 Dec 2019 |
| MCKINNON, James Gordon | Director | 10 Feb 2014 | 20 Dec 2019 |
| PRIOR, Gavin Paul | Director | 20 Dec 2019 | 30 Oct 2020 |
| MARSDEN, Susan | Secretary | 5 Jun 2013 | 31 Dec 2020 |
| BREEDEN, Martin Richard | Director | 15 Apr 2020 | |
| INTU SECRETARIAT LIMITED | Corporate-Secretary | 14 Aug 2019 | |
| BOUNDY, Brian | Director | 4 Mar 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Intu Shopping Centres Plc | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Europa Asset Maintenance Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Intu Retail Services Limited → Intu Shopping Centres PLC → Intu Properties PLC
Controls
- Intu Rs Limited (08363578)
Directors’ other companies
- BREEDEN, Martin Richard - Director at Intu Centaurus Retail Limited
- BREEDEN, Martin Richard - Director at Intu Rs Limited
- INTU SECRETARIAT LIMITED - Corporate-Secretary at Liberty International Group Treasury Limited
- INTU SECRETARIAT LIMITED - Corporate-Secretary at Intu Investments Limited
- INTU SECRETARIAT LIMITED - Corporate-Secretary at Intu Shopping Centres PLC
- INTU SECRETARIAT LIMITED - Corporate-Secretary at Liberty International Holdings Limited
- INTU SECRETARIAT LIMITED - Corporate-Secretary at Intu Rs Limited
Companies at the same address
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- 11 Health & Technologies Limited (08497675)
- Ar5 PLC (07114196)
- Bonded Services Limited (01504806)
- Bumblebee Loans Ltd (01908651)
- Cambridge Education Associates Limited (02576424)
- Cambridge Education Limited (01566758)
- Clachan Nominees Limited (00700140)
- Clearview Care Limited (11137082)
- Contract Natural Gas Limited (02897253)