INTU SHOPPING CENTRES PLC

Company number 02893329

41 officers / 38 resignations

INTU SECRETARIAT LIMITED

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Active): Secretary
• Appointed on: 15 April 2020

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• Registration number: 8363581

ALLEN, Robert Lee

• Correspondence address: 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 10 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FORD, Hugh Michael

• Correspondence address: 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 3 November 2011
• Nationality: British
• Country of residence: England
• Occupation: General Corporate Counsel

BOTTLE, Jeremy Stephen

• Correspondence address: 39 Farnaby Road, Shortlands, Bromley, Kent, BR1 4BL
• Role (Resigned): Secretary
• Appointed on: 21 February 1994
• Resigned on: 7 January 2000
• Nationality: British

MARSDEN, Susan

• Correspondence address: C/O Kpmg Llp, 15 Canada Square, London, E14 5GL
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 31 December 2020
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 1994
• Resigned on: 21 February 1994

ABEL, John George

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 31 December 2008
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Surveyor

ABEL, John George

• Correspondence address: 9 Hutton Gate, Hutton Mount, Brentwood, Essex, CM13 2XA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 15 February 1994
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Surveyor

BADCOCK, Peter Colin

• Correspondence address: Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, Kent, TN17 2LE
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 12 December 1994
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance And Operations Dir

BARTON, Peter Charles

• Correspondence address: Warren House, Shire Lane, Chorleywood, Hertfordshire, WD3 5NH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 8 June 2004
• Resigned on: 12 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BOWYER, Katharine Ann

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 17 September 2014
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURGESS, David Patrick Henry

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 31 July 2008
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BUTTERWORTH, Michael George

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 11 March 2011
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CABLE, Richard Malcolm

• Correspondence address: The Old Smithy, 47 Peterborough Road, Castor, Peterborough, United Kingdom, PE5 7AX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 February 2000
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CHALDECOTT, Kay Elizabeth

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 February 2000
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CHALKER OF WALLASEY, Lynda, The Rt Hon Baroness

• Correspondence address: 11 The Winery, Regents Bridge Gardens, London, SW8 1JR
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 August 1997
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Life Peer

CROSBY, Sean

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 16 August 2019
• Resigned on: 15 April 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ELLIS, Martin David

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 October 2005
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

FINCH, Robert Gerard, Sir

• Correspondence address: 18 Murray Road, Wimbledon, London, SW19 4PB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 July 2005
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FISCHEL, David Andrew

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 15 February 1994
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GALPIN, Rodney Desmond

• Correspondence address: Aldermans Cottage, Lutmans Haven Knowl Hill, Reading, Berkshire, RG10 9YN
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 21 February 1994
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Company Director

GIBBES, Barbara

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 16 January 2017
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GORDON, Donald

• Correspondence address: Flat 6, 22 Cadogan Square, London, SW1X 0JP
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed on: 21 February 1994
• Resigned on: 30 June 2005
• Nationality: South African
• Occupation: Company Director

GORDON, Graeme John

• Correspondence address: 80 Drayton Gardens, London, SW10 9SB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 June 1995
• Resigned on: 1 November 1996
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

GORDON, Richard Michael

• Correspondence address: 18 Addison Road, London, W14 8DJ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 6 December 1996
• Resigned on: 31 March 2006
• Nationality: South African
• Occupation: Director

JOLLY, Brian Anthony

• Correspondence address: 14 Links Road, Epsom, Surrey, KT17 3PS
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 15 February 1994
• Resigned on: 10 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIDIA, Minakshi

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 16 August 2019
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIRBY, Caroline

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 October 2005
• Resigned on: 17 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LESLIE, Douglas Ross

• Correspondence address: 8 Faircourt, 113-115 Haverstock Hill, London, NW3 4RY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 3 October 1994
• Resigned on: 27 March 2001
• Nationality: British
• Occupation: Chartered Surveyor

MANSER, Peter John

• Correspondence address: 1 Airlie Gardens, London, W8 7AJ
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 21 February 1994
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Merchant Mbanker

PEREIRA, Trevor

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 October 2007
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAPP, Michael

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 15 February 1994
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Edward Matthew Giles, Dr

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 13 August 2010
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHEPHERD, Daniel Ian

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 12 March 2013
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Acting Group Treasurer

SMITH, Aidan Christopher

• Correspondence address: 50 Wavendon Avenue, Chiswick, London, W4 4NS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 3 May 2001
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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