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Companies/04364949

Intu Centaurus Retail Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2002Private Limited Company
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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
Intu Shopping Centres PlcCorporate
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 123402378

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
CorpCrestbridge UK LimitedCurrent secretary
Appointed 2021-07-19 · 5 yrs
+45 others
MB
Martin BreedenCurrent director
Appointed 2020-02-01 · 6 yrs · Chartered Surveyor
+15 others
CF
Colin FlinnCurrent director
Appointed 2019-12-10 · 6 yrs · Chartered Surveyor
+14 others
Show 27 historical appointments
RR
Rebecca RymanResigned director
Resigned 2020-04-15 · Regional Director
HF
Hugh FordResigned director
Resigned 2020-02-18 · General Corporate Counsel
DJ
Divya JainResigned director
Resigned 2020-02-01 · Accountant
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 2017-01-16 · 2 yrs · Accountant
KB
Katharine BowyerResigned director
Resigned 2014-09-17 · 2 yrs · Chartered Accountant
JW
Julian WilkinsonResigned director
Resigned 2012-03-30 · 7 yrs · Chartered Surveyor
MB
Michael ButterworthResigned director
Resigned 2012-03-30 · 3 yrs · Chartered Surveyor
JM
James Gordon MckinnonResigned director
Resigned 2012-03-30 · 7 yrs · Operations Director
PW
Peter WeirResigned director
Resigned 2012-03-30 · 2 yrs · Accountant
GH
Gary HoskinsResigned director
Resigned 2010-08-13 · 9 yrs · Chartered Accountant
LW
Loraine WoodhouseResigned director
Resigned 2008-11-03 · 1 yr · Finance Director
TP
Trevor PereiraResigned director
Resigned 2007-11-13 · 1 yr · Director
CK
Caroline KirbyResigned director
Resigned 2005-10-11 · 4 yrs · Chartered Surveyor
ME
Martin EllisResigned director
Resigned 2005-10-11 · 3 yrs · Project Manager
PB
Peter BartonResigned director
Resigned 2004-06-23 · 2 yrs · Operations Director
JA
John AbelResigned director
Resigned 2002-05-10 · 3 yrs · Chartered Surveyor
KC
Kay ChaldecottResigned director
Resigned 2002-05-10 · 8 yrs · Chartered Surveyor
SF
Susan FolgerResigned secretary
Resigned 2002-05-10 · 18 yrs · Company Secretary
RC
Richard CableResigned director
Resigned 2002-05-10 · 6 yrs · Chartered Surveyor
AS
Aidan SmithResigned director
Resigned 2002-05-10 · 5 yrs · Chartered Accountant
DF
David FischelResigned director
Resigned 2002-05-10 · 16 yrs · Chartered Accountant
PB
Peter BadcockResigned director
Resigned 2002-05-10 · 3 yrs · Finance And Operations Directo
CorpEps Secretaries LimitedResigned secretary
Resigned 2002-02-01
CorpMikjon LimitedResigned director
Resigned 2002-02-01

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active