INTU SHOPPING CENTRES PLC

Company Number

02893329

Status

Active

Incorporation Date

26 January 1994 (over 19 years ago)

Company Type

Public Limited Company

Jurisdiction

United Kingdom

Registered Address

40 BROADWAY
LONDON
SW1H 0BU

SIC Codes

68.20/9 - Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c.
68.32 - Management of real estate on a fee or contract basis

Previous Names

CAPITAL SHOPPING CENTRES PLC (2013-03-08)

Directors/ Officers

MICHAEL GEORGE BUTTERWORTH, director, 11 Mar 2011-
inactive KAY ELIZABETH CHALDECOTT, director, 23 Feb 2000-30 Sep 2011
MARTIN DAVID ELLIS, director, 1 Oct 2005-
DAVID ANDREW FISCHEL, director, 15 Feb 1994-
inactive CAROLINE KIRBY, director, 1 Oct 2005-17 Oct 2011
TREVOR PEREIRA, director, 1 Oct 2007-
EDWARD MATTHEW GILES ROBERTS, director, 13 Aug 2010-
SUSAN MARSDEN, secretary, 7 Feb 2000-
HUGH MICHAEL FORD, director, 3 Nov 2011-
PETER WEIR, director, 3 Nov 2011-
inactive JEREMY STEPHEN BOTTLE, secretary, 21 Feb 1994- 7 Jan 2000
inactive JOHN GEORGE ABEL, director, 15 Feb 1994-30 Sep 2005
inactive PETER COLIN BADCOCK, director, 12 Dec 1994-31 Jan 2008
inactive PETER CHARLES BARTON, director, 8 Jun 2004-12 Sep 2006
inactive DAVID PATRICK HENRY BURGESS, director, 31 Jul 2008- 7 May 2010
inactive RICHARD MALCOLM CABLE, director, 23 Feb 2000-31 Oct 2008
inactive LYNDA CHALKER OF WALLASEY, director, 1 Aug 1997-30 Nov 2000
inactive ROBERT GERARD FINCH, director, 1 Jul 2005-31 Jul 2008
inactive RODNEY DESMOND GALPIN, director, 21 Feb 1994-30 Nov 2000
inactive DONALD GORDON, director, 21 Feb 1994-30 Jun 2005
inactive GRAEME JOHN GORDON, director, 16 Jun 1995- 1 Nov 1996
inactive RICHARD MICHAEL GORDON, director, 6 Dec 1996-31 Mar 2006
inactive BRIAN ANTHONY JOLLY, director, 15 Feb 1994-10 Aug 1994
inactive DOUGLAS ROSS LESLIE, director, 3 Oct 1994-27 Mar 2001
inactive PETER JOHN MANSER, director, 21 Feb 1994-30 Nov 2000
inactive MICHAEL RAPP, director, 15 Feb 1994- 7 May 2010
inactive AIDAN CHRISTOPHER SMITH, director, 3 May 2001-31 Mar 2008
inactive PHILLIP SOBER, director, 21 Feb 1994-26 Mar 2002
inactive PETER HENRY SPRIDDELL, director, 21 Feb 1994- 4 May 2000
inactive LORAINE WOODHOUSE, director, 14 Oct 2008-18 Jun 2010
DANIEL IAN SHEPHERD, director, 12 Mar 2013-
inactive HACKWOOD SECRETARIES LIMITED, nominated secretary, 26 Jan 1994-21 Feb 1994
inactive HACKWOOD DIRECTORS LIMITED, nominated director, 26 Jan 1994-15 Feb 1994
inactive HACKWOOD SECRETARIES LIMITED, nominated director, 26 Jan 1994-15 Feb 1994

Registry Page