Company information:
Intu Trafford Centre Limited (No: 06452947)
Address: C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 13-Dec-2007
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 30-Dec-2023
Industry Class: 74990 - Non-trading company
Current Director: BARRY EDWARD HINDMARCH ( DOB: Oct-1968 From: Mar-2022 )
Current Director: EDWARD MATTHEW GILES ROBERTS ( DOB: Aug-1963 From: Nov-2011 )
Current Director: EDWARD MATTHEW GILES ROBERTS ( DOB: Aug-1963 From: Nov-2011 )
Current Director: CAROL ANN ROTSEY ( DOB: Nov-1979 From: Jul-2021 )
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: Dec-2007 )
Resigned Director: KATHARINE ANN BOWYER ( DOB: Oct-1969 From: Sep-2014 To: Sep-2016 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Dec-2007 To: Dec-2007 )
Resigned Director: SEAN CROSBY ( DOB: Mar-1988 From: Aug-2019 To: Jul-2021 )
Resigned Director: MARTIN DAVID ELLIS ( DOB: Oct-1964 From: Nov-2011 To: Dec-2015 )
Resigned Director: DAVID ANDREW FISCHEL ( DOB: Apr-1958 From: Dec-2007 To: Apr-2019 )
Resigned Director: COLIN FLINN ( DOB: Jun-1969 From: Apr-2020 To: Jul-2021 )
Resigned Director: SUSAN FOLGER ( DOB: Nov-1959 From: Apr-2008 To: Aug-2010 )
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: 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: JAMES GORDON MCKINNON ( DOB: Feb-1956 From: Nov-2011 To: Dec-2019 )
Resigned Director: TREVOR PEREIRA ( DOB: Dec-1965 From: Nov-2011 To: Jan-2020 )
Resigned Director: EDWARD MATTHEW GILES ROBERTS ( DOB: Aug-1963 From: Nov-2011 To: Apr-2020 )
Resigned Director: AIDAN CHRISTOPHER SMITH ( DOB: Jun-1959 From: Dec-2007 To: Mar-2008 )
Resigned Director: PETER WEIR ( DOB: Jun-1965 From: Nov-2011 To: Sep-2014 )
Resigned Director: JULIAN NICHOLAS WILKINSON ( DOB: Jun-1963 From: Nov-2011 To: Jan-2020 )
Resigned Director: PAUL JUSTIN WINDSOR ( DOB: Sep-1957 From: Jul-2021 To: Mar-2022 )
Resigned Secretary: INTU SECRETARIAT LIMITED ( From: Aug-2019 To: Jul-2021 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Dec-2007 To: Dec-2007 )
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 (Notified: 2016-04-06)