Company information:
Intu Retail Services Limited (No: 08425923)
Address: 10 FLEET PLACE, LONDON, EC4M 7RB
Status: In Administration
Incorporated: 03-Jan-2013
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 17-Apr-2021
Industry Class: 81100 - Combined facilities support activities
Current Director: BRIAN BOUNDY ( DOB: Dec-1971 From: Mar-2013 )
Current Director: MARTIN RICHARD BREEDEN ( DOB: Sep-1967 From: Apr-2020 )
Current Director: SEAN CROSBY ( From: Aug-2019 )
Current Director: BARBARA GIBBES ( DOB: Jul-1975 From: Jan-2017 )
Current Director: RICHARD EDWARD GRATELEY ( DOB: Sep-1969 From: May-2017 )
Current Director: PAUL JAMES LANCASTER ( DOB: Aug-1961 From: May-2017 )
Current Director: GAVIN PAUL PRIOR ( DOB: Jun-1977 From: Dec-2019 )
Current Director: EDWARD MATTHEW GILES ROBERTS ( DOB: Aug-1963 From: Mar-2013 )
Current Secretary: INTU SECRETARIAT LIMITED ( From: Aug-2019 )
Current Secretary: INTU SECRETARIAT LIMITED ( From: Aug-2019 )
Current Secretary: SUSAN MARSDEN ( From: Jun-2013 )
Resigned Director: KATHARINE ANN BOWYER ( DOB: Oct-1969 From: Oct-2014 To: Sep-2016 )
Resigned Director: GREIG RONALD BROWN ( DOB: Mar-1971 From: Mar-2013 To: Nov-2016 )
Resigned Director: SEAN CROSBY ( DOB: Mar-1988 From: Aug-2019 To: Dec-2019 )
Resigned Director: DAVID ANDREW FISCHEL ( DOB: Apr-1958 From: Mar-2013 To: May-2017 )
Resigned Director: BARBARA GIBBES ( DOB: Jul-1975 From: Jan-2017 To: Jul-2019 )
Resigned Director: RICHARD EDWARD GRATELEY ( DOB: Sep-1969 From: Mar-2013 To: Oct-2015 )
Resigned Director: PARVINDER SINGH HUJAN ( DOB: Jun-1969 From: Nov-2016 To: May-2017 )
Resigned Director: MINAKSHI KIDIA ( DOB: Dec-1978 From: Aug-2019 To: Nov-2019 )
Resigned Director: JULIE MARY KORTENS ( DOB: Apr-1960 From: Jul-2017 To: Jul-2019 )
Resigned Director: PAUL JAMES LANCASTER ( DOB: Aug-1961 From: May-2017 To: Jul-2019 )
Resigned Director: MARK ANDREW LONGLEY ( DOB: Dec-1960 From: Sep-2014 To: May-2017 )
Resigned Director: JAMES GORDON MCKINNON ( DOB: Feb-1956 From: Feb-2014 To: Dec-2019 )
Resigned Director: ECKHART HELMUT JOACHIM MORRE ( From: Oct-2015 To: May-2017 )
Resigned Director: TREVOR PEREIRA ( DOB: Dec-1965 From: Mar-2013 To: Feb-2014 )
Resigned Director: IAN CHARLES PIGGIN ( DOB: Jan-1972 From: Mar-2013 To: Mar-2013 )
Resigned Director: EDWARD MATTHEW GILES ROBERTS ( DOB: Aug-1963 From: Mar-2013 To: Jul-2019 )
Resigned Director: BILL SQUIRES ( From: Mar-2013 To: Sep-2014 )
Resigned Director: PETER WEIR ( DOB: Jun-1965 From: Mar-2013 To: Oct-2014 )
Persons of Significant Control:
Intu Shopping Centres Plc, 40 Broadway, London, SW1H 0BT, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Europa Asset Maintenance Services Limited, 40 Broadway, London, SW1H 0BT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)