Intu Retail Services Limited
Private Limited Company · London
In AdministrationUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedIntu Shopping Centres PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107770128Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107830913People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalCorpIntu Secretariat LimitedCurrent secretary
Appointed 2019-08-14 · 7 yrs
Show 21 historical appointments
GP
Gavin PriorResigned director
Resigned 2019-12-20 · Operations Director
MK
Minakshi KidiaResigned director
Resigned 2019-08-14 · Company Director
SC
Sean CrosbyResigned director
Resigned 2019-08-14 · Chartered Accountant
JK
Julie KortensResigned director
Resigned 2017-07-01 · 2 yrs · Company Director
RG
Richard GrateleyResigned director
Resigned 2017-05-09 · 2 yrs · Company Director
PL
Paul LancasterResigned director
Resigned 2017-05-09 · 2 yrs · Regional Centre Director
BG
Barbara GibbesResigned director
Resigned 2017-01-16 · 2 yrs · Accountant
PH
Parvinder HujanResigned director
Resigned 2016-11-17 · Executive Chairman
EM
Eckhart MorreResigned director
Resigned 2015-10-01 · 1 yr · Managing Director
KB
Katharine BowyerResigned director
Resigned 2014-10-09 · 1 yr · Chartered Accountant
ML
Mark LongleyResigned director
Resigned 2014-09-03 · 2 yrs · Central Services Director
JM
James Gordon MckinnonResigned director
Resigned 2014-02-10 · 5 yrs · Operations Director
SM
Susan MarsdenResigned secretary
Resigned 2013-06-05 · 7 yrs
GB
Greig BrownResigned director
Resigned 2013-03-07 · 3 yrs · Cheif Executive
BS
Bill SquiresResigned director
Resigned 2013-03-07 · 1 yr · Managing Director
ER
Edward RobertsResigned director
Resigned 2013-03-04 · 6 yrs · Chartered Accountant
PW
Peter WeirResigned director
Resigned 2013-03-04 · 1 yr · Accountant
TP
Trevor PereiraResigned director
Resigned 2013-03-04 · Director
DF
David FischelResigned director
Resigned 2013-03-04 · 4 yrs · Chartered Accountant
IP
Ian PigginResigned director
Resigned 2013-03-01 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active