Company information:
Intu Debenture Plc (No: 05890611)
Address: C/O PRADERA LATERAL LIMITED 5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
Status: Active
Incorporated: 28-Jul-2006
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 21-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: ROBERT LEE ALLEN ( DOB: Nov-1971 From: Apr-2020 )
Current Director: MARTIN RICHARD BREEDEN ( DOB: Sep-1967 From: Jun-2020 )
Current Director: PETER FRANK COOPER ( DOB: Jun-1963 From: Apr-2023 )
Current Director: BARRY STUART COX ( DOB: Aug-1977 From: Jun-2022 )
Current Director: ANDREW PHILIP GRAHAM DIXON ( DOB: Aug-1967 From: Apr-2023 )
Current Director: ANDREW PHILIP GRAHAM DIXON ( DOB: Aug-1967 From: Apr-2023 )
Current Director: HUGH MICHAEL FORD ( DOB: Feb-1967 From: Apr-2020 )
Current Director: JOHN ALEXANDER HELLER ( DOB: Oct-1966 From: Jan-2021 )
Current Director: EDWARD MATTHEW GILES ROBERTS ( DOB: Aug-1963 From: Aug-2010 )
Current Director: EDWARD MATTHEW GILES ROBERTS ( DOB: Aug-1963 From: Aug-2010 )
Current Director: EDWARD MATTHEW GILES ROBERTS ( DOB: Aug-1963 From: Aug-2010 )
Current Secretary: INTU SECRETARIAT LIMITED ( From: Aug-2019 )
Current Secretary: INTU SECRETARIAT LIMITED ( From: Aug-2019 )
Current Secretary: SUSAN MARSDEN ( DOB: Nov-1959 From: Aug-2006 )
Resigned Director: WILLIAM REGINALD BLACK ( DOB: Nov-1950 From: Mar-2007 To: May-2009 )
Resigned Director: KATHARINE ANN BOWYER ( DOB: Oct-1969 From: Sep-2014 To: Sep-2016 )
Resigned Director: KAY ELIZABETH CHALDECOTT ( DOB: Mar-1962 From: May-2010 To: Sep-2011 )
Resigned Director: GERARD PATRICK ADRIAAN MCCLEESTER CONWAY ( DOB: Nov-1968 From: Nov-2011 To: Jul-2012 )
Resigned Director: SEAN CROSBY ( DOB: Mar-1988 From: Aug-2019 To: Apr-2020 )
Resigned Director: DAVID KENNETH DUGGINS ( DOB: Dec-1955 From: Jul-2020 To: May-2023 )
Resigned Director: DAVID KENNETH DUGGINS ( DOB: Dec-1955 From: Jul-2020 To: May-2023 )
Resigned Director: MARTIN DAVID ELLIS ( DOB: Oct-1964 From: Nov-2011 To: Dec-2015 )
Resigned Director: DAVID ANDREW FISCHEL ( DOB: Apr-1958 From: Aug-2006 To: Apr-2019 )
Resigned Director: BARBARA GIBBES ( DOB: Jul-1975 From: Jan-2017 To: Aug-2019 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Jul-2006 To: Aug-2006 )
Resigned Director: HACKWOOD SECRETARIES LIMITED ( From: Jul-2006 To: Aug-2006 )
Resigned Director: IAN DAVID HAWKSWORTH ( DOB: Dec-1965 From: Mar-2007 To: May-2010 )
Resigned Director: GARY RICHARD HOSKINS ( DOB: Sep-1971 From: Aug-2010 To: Nov-2011 )
Resigned Director: MINAKSHI KIDIA ( DOB: Dec-1978 From: Aug-2019 To: Apr-2020 )
Resigned Director: MARK KILDEA ( DOB: Aug-1965 From: Aug-2010 To: Jun-2011 )
Resigned Director: CAROLINE KIRBY ( DOB: Apr-1968 From: May-2010 To: Oct-2011 )
Resigned Director: GARY JOHN MARCUCCILLI ( DOB: Jul-1959 From: Mar-2007 To: Jan-2009 )
Resigned Director: TREVOR PEREIRA ( DOB: Dec-1965 From: Nov-2011 To: Jan-2020 )
Resigned Director: AIDAN CHRISTOPHER SMITH ( DOB: Jun-1959 From: Aug-2006 To: Mar-2008 )
Resigned Director: BALBINDER SINGH TATTAR ( DOB: Aug-1964 From: Nov-2008 To: May-2010 )
Resigned Director: PETER WEIR ( DOB: Jun-1965 From: Nov-2011 To: Sep-2014 )
Resigned Director: GARY JAMES YARDLEY ( DOB: Nov-1965 From: Jun-2007 To: May-2010 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Jul-2006 To: Aug-2006 )
Persons of Significant Control:
Intu Properties 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, Ceased: 2023-09-05)