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INTU DEBENTURE PLC
- Company Number
- 05890611
- Status
- Active
- Incorporation Date
- 28 July 2006 (almost 7 years ago)
- Company Type
- Public Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 40 BROADWAY
- LONDON
- SW1H 0BU
- SIC Codes
- 70.10 - Activities of head offices
- Previous Names
- CAPITAL & COUNTIES DEBENTURE PLC (2010-05-21)
- C&C DEBENTURE PLC (2006-08-04)
- Directors/ Officers
- inactive KAY ELIZABETH CHALDECOTT, director, 7 May 2010-30 Sep 2011
- DAVID ANDREW FISCHEL, director, 2 Aug 2006-
- inactive GARY RICHARD HOSKINS, director, 13 Aug 2010- 3 Nov 2011
- inactive MARK KILDEA, director, 13 Aug 2010-17 Jun 2011
- inactive CAROLINE KIRBY, director, 7 May 2010-17 Oct 2011
- EDWARD MATTHEW GILES ROBERTS, director, 13 Aug 2010-
- SUSAN MARSDEN, secretary, 2 Aug 2006-
- MARTIN DAVID ELLIS, director, 3 Nov 2011-
- TREVOR PEREIRA, director, 3 Nov 2011-
- PETER WEIR, director, 3 Nov 2011-
- inactive WILLIAM REGINALD BLACK, director, 20 Mar 2007- 6 May 2009
- inactive GERARD PATRICK ADRIAAN MCCLEESTER CONWAY, director, 3 Nov 2011-17 Jul 2012
- inactive IAN DAVID HAWKSWORTH, director, 20 Mar 2007- 7 May 2010
- inactive GARY JOHN MARCUCCILLI, director, 20 Mar 2007- 9 Jan 2009
- inactive AIDAN CHRISTOPHER SMITH, director, 2 Aug 2006-31 Mar 2008
- inactive BALBINDER SINGH TATTAR, director, 20 Nov 2008- 7 May 2010
- inactive GARY JAMES YARDLEY, director, 1 Jun 2007- 7 May 2010
- inactive HACKWOOD SECRETARIES LIMITED, nominated secretary, 28 Jul 2006- 2 Aug 2006
- inactive HACKWOOD DIRECTORS LIMITED, nominated director, 28 Jul 2006- 2 Aug 2006
- inactive HACKWOOD SECRETARIES LIMITED, nominated director, 28 Jul 2006- 2 Aug 2006
- inactive HACKWOOD SECRETARIES LIMITED, nominated secretary, 28 Jul 2006- 2 Aug 2006
- inactive HACKWOOD DIRECTORS LIMITED, nominated director, 28 Jul 2006- 2 Aug 2006
- inactive HACKWOOD SECRETARIES LIMITED, nominated director, 28 Jul 2006- 2 Aug 2006
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for INTU DEBENTURE PLC
24 Aug 2012
28/07/12 FULL LIST
30 Jul 2012
APPOINTMENT TERMINATED, DIRECTOR GERARD CONWAY
3 Jul 2012
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
25 May 2012
DIRECTOR'S CHANGE OF PARTICULARS / PETER WEIR / 07/03/2012
23 Nov 2011
DIRECTOR APPOINTED PETER WEIR
14 Nov 2011
DIRECTOR APPOINTED GERARD PATRICK ADRIAAN MCCLEESTER CONWAY
11 Nov 2011
APPOINTMENT TERMINATED, DIRECTOR GARY HOSKINS
11 Nov 2011
DIRECTOR APPOINTED MR MARTIN DAVID ELLIS
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 18 2013
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