INTU INDIA (PORTFOLIO) LIMITED

06231620
8 SACKVILLE STREET LONDON ENGLAND W1S 3DG

People & Contacts

Contact Details
Registered Address 8
SACKVILLE STREET LONDON ENGLAND

W1S 3DG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTU INDIA LIMITED 17 May 2017 - 07 Jul 2017
INTU SHELFCO 2 LIMITED 29 Sep 2014 - 17 May 2017
SHELFCO (NO. 3405) LIMITED 30 Apr 2007 - 09 May 2007
METROCENTRE (NOMINEE NO.4) LIMITED 09 May 2007 - 29 Sep 2014
People

Current directors

GEN II SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 19 Jul 2021

Appointment Type: C

Other Appointments: None

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MR BARRY EDWARD HINDMARCH

Birthdate: Sep 1968

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 31 Mar 2022

Appointment Type: D

Other Appointments: None

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MR ANTHONY MATTHEW LEE

Birthdate: Mar 1972

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 09 Aug 2023

Appointment Type: D

Other Appointments: None

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MR NEIL DAVID TOWNSON

Birthdate: Jul 1960

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 31 Mar 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 30 Apr 2007

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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INTU SECRETARIAT LIMITED

Birthdate: N/A

Nationality:

Address: 40 BROADWAY SW1H0BT

Date Appointed: 16 Aug 2019

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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SUSAN MARSDEN

Birthdate: Oct 1959

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 08 May 2007

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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MR MARTIN RICHARD BREEDEN

Birthdate: Aug 1967

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 17 May 2017

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEORGE BUTTERWORTH

Birthdate: May 1953

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 03 Nov 2011

Date Resigned: Dec 2015

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: 08 May 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR SEAN CROSBY

Birthdate: Feb 1988

Nationality: CANADIAN

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 16 Aug 2019

Date Resigned: Jul 2021

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: 08 May 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR HUGH MICHAEL FORD

Birthdate: Jan 1967

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 17 May 2017

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MRS BARBARA GIBBES

Birthdate: Jun 1975

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 17 May 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MISS KATHRYN ANNE GRANT

Birthdate: Mar 1973

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 30 May 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MISS MINAKSHI KIDIA

Birthdate: Nov 1978

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

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: 08 May 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 30 Apr 2007

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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DR EDWARD MATTHEW GILES ROBERTS

Birthdate: Jul 1963

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 17 May 2017

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MS CAROL ANN ROTSEY

Birthdate: Oct 1979

Nationality: IRISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 19 Jul 2021

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR DUSHYANT SINGH SANGAR

Birthdate: Dec 1981

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 15 Apr 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR PETER WEIR

Birthdate: May 1965

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 13 Aug 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL JUSTIN WINDSOR

Birthdate: Aug 1957

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 19 Jul 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MS LORAINE WOODHOUSE

Birthdate: Nov 1968

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 06 Nov 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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