INTU SHOPPING CENTRES PLC

02893329
10 FLEET PLACE LONDON EC4M 7RB

People & Contacts

Contact Details
Registered Address 10
FLEET PLACE LONDON

EC4M 7RB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CAPITAL SHOPPING CENTRES PLC 26 Jan 1994 - 08 Mar 2013
People

Current directors

INTU SECRETARIAT LIMITED

Birthdate: N/A

Nationality:

Address: 40 BROADWAY SW1H0BT

Date Appointed: 15 Apr 2020

Appointment Type: C

Other Appointments: None

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MR ROBERT LEE ALLEN

Birthdate: Oct 1971

Nationality: BRITISH

Address: 10 FLEET PLACE EC4M7RB

Date Appointed: 10 Jun 2019

Appointment Type: D

Other Appointments: None

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MR HUGH MICHAEL FORD

Birthdate: Jan 1967

Nationality: BRITISH

Address: 10 FLEET PLACE EC4M7RB

Date Appointed: 03 Nov 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

JEREMY STEPHEN BOTTLE

Birthdate: May 1944

Nationality: BRITISH

Address: 39 FARNABY ROAD SHORTLANDS KENT BR14BL

Date Appointed: 21 Feb 1994

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 26 Jan 1994

Date Resigned: Feb 1994

Appointment Type: PC

Other Appointments: None

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SUSAN MARSDEN

Birthdate: Oct 1959

Nationality: BRITISH

Address: 10 FLEET PLACE EC4M7RB

Date Appointed: 07 Feb 2000

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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JOHN GEORGE ABEL

Birthdate: Jul 1944

Nationality: BRITISH

Address: 9 HUTTON GATE HUTTON MOUNT ESSEX CM132XA

Date Appointed: 15 Feb 1994

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR PETER COLIN BADCOCK

Birthdate: Mar 1944

Nationality: BRITISH

Address: WILSLEY OAST WILSLEY GREEN, ANGLEY ROAD KENT TN172LE

Date Appointed: 12 Dec 1994

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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PETER CHARLES BARTON

Birthdate: Jan 1960

Nationality: BRITISH

Address: WARREN HOUSE SHIRE LANE HERTFORDSHIRE WD35NH

Date Appointed: 08 Jun 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MS KATHARINE ANN BOWYER

Birthdate: Sep 1969

Nationality: BRITISH

Address: 10 FLEET PLACE EC4M7RB

Date Appointed: 17 Sep 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID PATRICK HENRY BURGESS

Birthdate: Sep 1944

Nationality: BRITISH

Address: 40 BROADWAY LONDON SW1H0BU

Date Appointed: 31 Jul 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEORGE BUTTERWORTH

Birthdate: May 1953

Nationality: BRITISH

Address: 10 FLEET PLACE EC4M7RB

Date Appointed: 11 Mar 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD MALCOLM CABLE

Birthdate: Mar 1959

Nationality: BRITISH

Address: THE OLD SMITHY 47 PETERBOROUGH ROAD CASTOR PE57AX

Date Appointed: 23 Feb 2000

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MRS KAY ELIZABETH CHALDECOTT

Birthdate: Feb 1962

Nationality: BRITISH

Address: 40 BROADWAY LONDON SW1H0BU

Date Appointed: 23 Feb 2000

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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THE RT HON BARONESS LYNDA CHALKER OF WALLASEY

Birthdate: Mar 1942

Nationality: BRITISH

Address: 11 THE WINERY REGENTS BRIDGE GARDENS SW81JR

Date Appointed: 01 Aug 1997

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR SEAN CROSBY

Birthdate: Feb 1988

Nationality: CANADIAN

Address: 10 FLEET PLACE EC4M7RB

Date Appointed: 16 Aug 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR MARTIN DAVID ELLIS

Birthdate: Sep 1964

Nationality: BRITISH

Address: 40 BROADWAY LONDON SW1H0BU

Date Appointed: 01 Oct 2005

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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SIR ROBERT GERARD FINCH

Birthdate: Jul 1944

Nationality: BRITISH

Address: 18 MURRAY ROAD WIMBLEDON SW194PB

Date Appointed: 01 Jul 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW FISCHEL

Birthdate: Mar 1958

Nationality: BRITISH

Address: 40 BROADWAY LONDON SW1H0BU

Date Appointed: 15 Feb 1994

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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RODNEY DESMOND GALPIN

Birthdate: Jan 1932

Nationality: BRITISH

Address: ALDERMANS COTTAGE LUTMANS HAVEN KNOWL HILL BERKSHIRE RG109YN

Date Appointed: 21 Feb 1994

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MRS BARBARA GIBBES

Birthdate: Jun 1975

Nationality: BRITISH

Address: 10 FLEET PLACE EC4M7RB

Date Appointed: 16 Jan 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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DONALD GORDON

Birthdate: May 1930

Nationality: SOUTH AFRICAN

Address: FLAT 6 22 CADOGAN SQUARE SW1X0JP

Date Appointed: 21 Feb 1994

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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GRAEME JOHN GORDON

Birthdate: Apr 1963

Nationality: SOUTH AFRICAN

Address: 80 DRAYTON GARDENS SW109SB

Date Appointed: 16 Jun 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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RICHARD MICHAEL GORDON

Birthdate: Oct 1958

Nationality: SOUTH AFRICAN

Address: 18 ADDISON ROAD W148DJ

Date Appointed: 06 Dec 1996

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 26 Jan 1994

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 26 Jan 1994

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR BRIAN ANTHONY JOLLY

Birthdate: Jan 1945

Nationality: BRITISH

Address: 14 LINKS ROAD SURREY KT173PS

Date Appointed: 15 Feb 1994

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MISS MINAKSHI KIDIA

Birthdate: Nov 1978

Nationality: BRITISH

Address: 10 FLEET PLACE EC4M7RB

Date Appointed: 16 Aug 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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CAROLINE KIRBY

Birthdate: Mar 1968

Nationality: BRITISH

Address: 40 BROADWAY LONDON SW1H0BU

Date Appointed: 01 Oct 2005

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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DOUGLAS ROSS LESLIE

Birthdate: Feb 1947

Nationality: BRITISH

Address: 8 FAIRCOURT 113-115 HAVERSTOCK HILL NW34RY

Date Appointed: 03 Oct 1994

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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PETER JOHN MANSER

Birthdate: Nov 1939

Nationality: BRITISH

Address: 1 AIRLIE GARDENS W87AJ

Date Appointed: 21 Feb 1994

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR TREVOR PEREIRA

Birthdate: Nov 1965

Nationality: BRITISH

Address: 10 FLEET PLACE EC4M7RB

Date Appointed: 01 Oct 2007

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RAPP

Birthdate: Aug 1935

Nationality: BRITISH

Address: 40 BROADWAY LONDON SW1H0BU

Date Appointed: 15 Feb 1994

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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DR EDWARD MATTHEW GILES ROBERTS

Birthdate: Jul 1963

Nationality: BRITISH

Address: 10 FLEET PLACE EC4M7RB

Date Appointed: 13 Aug 2010

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR DANIEL IAN SHEPHERD

Birthdate: Dec 1972

Nationality: BRITISH

Address: 10 FLEET PLACE EC4M7RB

Date Appointed: 12 Mar 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR AIDAN CHRISTOPHER SMITH

Birthdate: May 1959

Nationality: BRITISH

Address: 50 WAVENDON AVENUE CHISWICK W44NS

Date Appointed: 03 May 2001

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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PHILLIP SOBER

Birthdate: Mar 1931

Nationality: BRITISH

Address: 10 DUCHESS OF BEDFORD HOUSE DUCHESS OF BEDFORD WALK W87QL

Date Appointed: 21 Feb 1994

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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PETER HENRY SPRIDDELL

Birthdate: Jul 1928

Nationality: BRITISH

Address: 2 CHORLEYWOOD HOUSE RICKMANSWORTH ROAD HERTFORDSHIRE WD35SL

Date Appointed: 21 Feb 1994

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR PETER WEIR

Birthdate: May 1965

Nationality: BRITISH

Address: 10 FLEET PLACE EC4M7RB

Date Appointed: 03 Nov 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MS LORAINE WOODHOUSE

Birthdate: Nov 1968

Nationality: BRITISH

Address: 40 BROADWAY LONDON SW1H0BU

Date Appointed: 14 Oct 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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