Company information:
Intu Metrocentre Property Management Limited (No: 04061671)
Address: C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 30-Aug-2000
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 24-Oct-2023
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: MARTIN RICHARD BREEDEN ( DOB: Sep-1967 From: Apr-2020 )
Current Director: COLIN FLINN ( DOB: Jun-1969 From: May-2021 )
Current Director: BARRY EDWARD HINDMARCH ( DOB: Oct-1968 From: Mar-2022 )
Current Director: CAROL ANN ROTSEY ( DOB: Nov-1979 From: Jul-2021 )
Current Director: REBECCA MARY SARAH ELIZABETH RYMAN ( DOB: Nov-1975 From: Apr-2020 )
Current Director: NEIL DAVID TOWNSON ( DOB: Aug-1960 From: Mar-2022 )
Current Director: PAUL JUSTIN WINDSOR ( DOB: Sep-1957 From: Jul-2021 )
Current Secretary: CRESTBRIDGE UK LIMITED ( From: Jul-2021 )
Current Secretary: CRESTBRIDGE UK LIMITED ( From: Jul-2021 )
Current Secretary: INTU SECRETARIAT LIMITED ( From: Aug-2019 )
Current Secretary: SUSAN MARSDEN ( DOB: Nov-1959 From: Mar-2001 )
Resigned Director: JOHN GEORGE ABEL ( DOB: Aug-1944 From: Mar-2001 To: Sep-2005 )
Resigned Director: PETER COLIN BADCOCK ( DOB: Apr-1944 From: Mar-2001 To: Jun-2005 )
Resigned Director: PETER CHARLES BARTON ( DOB: Feb-1960 From: Jun-2004 To: Sep-2006 )
Resigned Director: KATHARINE ANN BOWYER ( DOB: Oct-1969 From: Sep-2014 To: Sep-2016 )
Resigned Director: RICHARD MALCOLM CABLE ( DOB: Apr-1959 From: Mar-2001 To: Oct-2008 )
Resigned Director: KAY ELIZABETH CHALDECOTT ( DOB: Mar-1962 From: Mar-2001 To: Sep-2011 )
Resigned Director: SEAN CROSBY ( DOB: Mar-1988 From: Aug-2019 To: Apr-2020 )
Resigned Director: MARTIN DAVID ELLIS ( DOB: Oct-1964 From: Aug-2010 To: Dec-2015 )
Resigned Director: DAVID ANDREW FISCHEL ( DOB: Apr-1958 From: Mar-2001 To: Apr-2019 )
Resigned Director: HUGH MICHAEL FORD ( DOB: Feb-1967 From: Nov-2011 To: Apr-2020 )
Resigned Director: BARBARA GIBBES ( DOB: Jul-1975 From: Jan-2017 To: Aug-2019 )
Resigned Director: KATHRYN ANNE GRANT ( DOB: Apr-1973 From: May-2013 To: May-2013 )
Resigned Director: KATHRYN ANNE GRANT ( DOB: Apr-1973 From: Apr-2020 To: May-2021 )
Resigned Director: KATHRYN ANNE GRANT ( DOB: Apr-1973 From: Apr-2020 To: May-2021 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Aug-2000 To: Mar-2001 )
Resigned Director: HACKWOOD SECRETARIES LIMITED ( From: Aug-2000 To: Mar-2001 )
Resigned Director: MINAKSHI KIDIA ( DOB: Dec-1978 From: Aug-2019 To: Apr-2020 )
Resigned Director: CAROLINE KIRBY ( DOB: Apr-1968 From: Oct-2005 To: Oct-2011 )
Resigned Director: DOUGLAS ROSS LESLIE ( DOB: Mar-1947 From: Mar-2001 To: Mar-2001 )
Resigned Director: TREVOR PEREIRA ( DOB: Dec-1965 From: Aug-2010 To: Jan-2020 )
Resigned Director: EDWARD MATTHEW GILES ROBERTS ( DOB: Aug-1963 From: Aug-2010 To: Apr-2020 )
Resigned Director: AIDAN CHRISTOPHER SMITH ( DOB: Jun-1959 From: May-2001 To: Mar-2008 )
Resigned Director: PETER WEIR ( DOB: Jun-1965 From: Nov-2011 To: Sep-2014 )
Resigned Director: PAUL JUSTIN WINDSOR ( DOB: Sep-1957 From: Jul-2021 To: Mar-2022 )
Resigned Director: LORAINE WOODHOUSE ( DOB: Dec-1968 From: Nov-2008 To: Jun-2010 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Aug-2000 To: Mar-2001 )
Resigned Secretary: INTU SECRETARIAT LIMITED ( From: Aug-2019 To: Jul-2021 )
Persons of Significant Control:
Intu Shopping Centres Plc, 40 Broadway, London, SW1H 0BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)