Intu Secretariat Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIntu Properties 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 121462443People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalCorpCrestbridge UK LimitedCurrent secretary
Appointed 2021-07-19 · 5 yrs
Show 12 historical appointments
PW
Paul WindsorResigned director
Resigned 2021-07-19 · Chartered Accountant
JB
Jonathan BradshawResigned director
Resigned 2020-04-15 · 1 yr · Company Secretary
MK
Minakshi KidiaResigned director
Resigned 2019-08-16 · Company Director
SC
Sean CrosbyResigned director
Resigned 2019-08-16 · 1 yr · Chartered Accountant
SM
Susan MarsdenResigned director
Resigned 2019-08-13 · 1 yr · Company Secretary
EF
Edward FysonResigned director
Resigned 2019-08-13 · 1 yr · Company Director
JA
Joshua AndersonResigned director
Resigned 2019-08-13 · 1 yr · Company Secretary
SH
Sarah HarveyResigned director
Resigned 2019-08-13 · Company Secretary
BG
Barbara GibbesResigned director
Resigned 2019-04-26 · Accountant
SM
Susan MarsdenResigned secretary
Resigned 2013-01-16 · 7 yrs
ER
Edward RobertsResigned director
Resigned 2013-01-16 · 7 yrs · Company Director
DF
David FischelResigned director
Resigned 2013-01-16 · 6 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active