The Trafford Centre Investments Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTrafford Centre Group (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 112085604People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalCorpAllia Bond Services LimitedCurrent secretary
Appointed 2024-03-05 · 2 yrs
Show 27 historical appointments
IP
Ira PanovaResigned director
Resigned 2023-02-01 · 3 yrs · Director
AB
Aidan BrunnerResigned director
Resigned 2020-08-06 · 2 yrs · Company Director
MB
Martin BreedenResigned director
Resigned 2020-04-15 · Chartered Surveyor
RR
Rebecca RymanResigned director
Resigned 2020-04-15 · Regional Director
CF
Colin FlinnResigned director
Resigned 2020-04-15 · Company Director
CorpIntu Secretariat LimitedResigned secretary
Resigned 2019-08-16 · 1 yr
MK
Minakshi KidiaResigned director
Resigned 2019-08-16 · Company Director
SC
Sean CrosbyResigned director
Resigned 2019-08-16 · Chartered Accountant
BG
Barbara GibbesResigned director
Resigned 2019-04-26 · Accountant
SM
Susan MarsdenResigned secretary
Resigned 2011-01-28 · 9 yrs
ER
Edward RobertsResigned director
Resigned 2011-01-28 · 9 yrs · Company Director
KC
Kay ChaldecottResigned director
Resigned 2011-01-28 · Chartered Suryeyor
DF
David FischelResigned director
Resigned 2011-01-28 · 8 yrs · Chartered Accountant
SU
Steven UnderwoodResigned director
Resigned 2008-03-26 · 2 yrs · Director
NL
Resigned 2008-03-26 · 2 yrs · Company Secretary
AS
Andrew SimpsonResigned director
Resigned 2006-05-11 · 3 yrs · Company Director
MB
Michael ButterworthResigned director
Resigned 2003-07-31 · 12 yrs · Chartered Surveyor
PH
Peter HoskerResigned director
Resigned 2003-07-31 · 7 yrs · Director
RH
Robert HoughResigned director
Resigned 1999-08-12 · 3 yrs · Director
PS
Peter ScottResigned director
Resigned 1999-08-12 · 9 yrs · Director
JW
John WhittakerResigned director
Resigned 1999-08-12 · 11 yrs · Director
PW
Resigned 1999-08-12 · 11 yrs · Director
Resigned 1999-08-04
CorpTravers Smith LimitedResigned director
Resigned 1999-08-04
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active