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Companies/02230056

Shopping Centres Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Tbl Properties LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122832781

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
+546 others
BL
Bryan LewisCurrent director
Appointed 2009-12-23 · 16 yrs · None
+8 others
SB
Sarah BarzyckiCurrent director
Appointed 2009-12-23 · 16 yrs · None
+11 others
Show 38 historical appointments
JG
John GibneyResigned director
Resigned 2015-01-19 · Assets And Estates Director
CF
Christopher ForshawResigned director
Resigned 2014-08-29 · 2 yrs · Company Director
HL
Hongyan LuResigned director
Resigned 2012-08-01 · 2 yrs · UK & Roi Property Director
NE
Ndiana EkpoResigned secretary
Resigned 2011-06-01 · 5 yrs
GE
Graham EadeResigned director
Resigned 2010-07-15 · Director
AC
Alistair ClarkResigned director
Resigned 2010-07-15 · 4 yrs · Corporate Treasurer
CM
Charles MaudsleyResigned director
Resigned 2010-04-22 · 8 yrs · Company Director
EW
Emily WhiteResigned director
Resigned 2010-01-15 · 1 yr · Chartered Surveyor
DR
Darren Windsor RichardsResigned director
Resigned 2009-12-23 · 12 yrs · Head Of Real Estate
SS
Siva ShankarResigned director
Resigned 2006-12-31 · 2 yrs · Director
SR
Steven RigbyResigned director
Resigned 2006-03-21 · 6 yrs · Director
HO
Helen O KeefeResigned secretary
Resigned 2004-08-31 · 6 yrs · Company Secretary
NM
Nicholas MourantResigned director
Resigned 2004-04-30 · 5 yrs · Accountant
AE
Anthony EggsResigned director
Resigned 2004-03-15 · 2 yrs · Property Acquisition Director
GO
Gareth OsbornResigned director
Resigned 2003-07-09 · 6 yrs · Chartered Surveyor
NE
Neil EarpResigned director
Resigned 2003-07-02 · 4 yrs · Chartered Surveyor
JH
John HeawoodResigned director
Resigned 2002-11-04 · 5 yrs · Chartered Surveyor
JP
Julia PenfoldResigned director
Resigned 2001-06-26 · 1 yr · Chartered Surveyor
NS
Nadine SankarResigned secretary
Resigned 1999-06-08 · 5 yrs
RH
Robert HowellResigned director
Resigned 1999-06-08 · 4 yrs · Treasurer
MF
Martin FieldResigned secretary
Resigned 1998-03-16 · 1 yr
RA
Rowley AgerResigned director
Resigned 1996-12-10 · 7 yrs · Company Director
SD
Sarah DerrettResigned secretary
Resigned 1996-12-10 · 1 yr · Company Secretary
ND
Nigel DingleyResigned secretary
Resigned 1996-06-06
SR
Steven RigbyResigned director
Resigned 1996-06-06 · 5 yrs · Surveyor
RK
Richard KingstonResigned director
Resigned 1996-06-06 · 10 yrs · Accountant
PM
Paul MercerResigned director
Resigned 1995-10-10 · 3 yrs · Director
AP
Anthony PottsResigned director
Resigned 1993-06-16 · 2 yrs · Company Director
JB
John BaileyResigned secretary
Resigned 1992-10-16
NB
Nigel BurtonResigned director
Resigned 1992-10-16 · Director
VB
Victor BenjaminResigned director
Resigned 1992-10-16 · 3 yrs · Director
DW
Derek WilsonResigned director
Resigned 1992-10-16 · 10 yrs · Director
JY
Jane YarnoldResigned director
Resigned 1992-10-16 · Director
MT
Martin TaylorResigned director
Resigned 1992-10-16 · 10 yrs · Director
RC
Roger CareyResigned director
Resigned 1992-10-16 · 3 yrs · Director
DR
David ReidResigned director
Resigned 1992-10-16 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active