INTU RETAIL SERVICES LIMITED

Company number 08425923

24 officers / 21 resignations

INTU SECRETARIAT LIMITED

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Active): Secretary
• Appointed on: 14 August 2019

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• Registration number: 8363581

BOUNDY, Brian

• Correspondence address: 40 Broadway, London, England, SW1H 0BT
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 4 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BREEDEN, Martin Richard

• Correspondence address: 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MARSDEN, Susan

• Correspondence address: C/O Kpmg Llp, 15 Canada Square, London, E14 5GL
• Role (Resigned): Secretary
• Appointed on: 5 June 2013
• Resigned on: 31 December 2020

BOWYER, Katharine Ann

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 9 October 2014
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROWN, Greig Ronald

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BU
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 7 March 2013
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Cheif Executive

CROSBY, Sean

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 14 August 2019
• Resigned on: 17 December 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FISCHEL, David Andrew

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 March 2013
• Resigned on: 9 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRATELEY, Richard Edward

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 9 May 2017
• Resigned on: 31 July 2019
• Nationality: English
• Country of residence: England
• Occupation: Company Director

GRATELEY, Richard Edward

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 7 March 2013
• Resigned on: 1 October 2015
• Nationality: English
• Country of residence: England
• Occupation: Operations (Director)

HUJAN, Parvinder Singh

• Correspondence address: 7th Floor, 26 Finsbury Square, London, England, EC2A 1DS
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 17 November 2016
• Resigned on: 9 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

KIDIA, Minakshi

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 14 August 2019
• Resigned on: 25 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KORTENS, Julie Mary

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 July 2017
• Resigned on: 2 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANCASTER, Paul James

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 9 May 2017
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Centre Director

LONGLEY, Mark Andrew

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 September 2014
• Resigned on: 9 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Central Services Director

MCKINNON, James Gordon

• Correspondence address: 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 10 February 2014
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MORRE, Eckhart Helmut Joachim, Dr

• Correspondence address: Bilfinger Hsg Facility Management Gmbh, An Der Gehespitz 50, Neu-Isenburg, Hessen, Germany
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 October 2015
• Resigned on: 9 May 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

PEREIRA, Trevor

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 4 March 2013
• Resigned on: 10 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIGGIN, Ian Charles

• Correspondence address: 55 Colmore Row, Birmingham, United Kingdom, B3 2AS
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 March 2013
• Resigned on: 4 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PRIOR, Gavin Paul

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 20 December 2019
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations 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: 4 March 2013
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SQUIRES, Bill

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 March 2013
• Resigned on: 3 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WEIR, Peter

• Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 March 2013
• Resigned on: 9 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant