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LESLIE, Douglas Ross
Nationality: British
Address: London, NW3 4RY

INTU PAYMENTS LIMITED
04143665
LIVE
Date Incorporated:

FISCHEL, David Andrew
Director - Resigned
Appointed: 2001-02-08
Resigned: 2019-04-26

FORD, Hugh Michael
Director - Resigned
Appointed: 2011-11-03
Resigned: 2020-04-15

GIBBES, Barbara
Director - Resigned
Appointed: 2017-01-16
Resigned: 2019-08-16

PEREIRA, Trevor
Director - Resigned
Appointed: 2007-11-13
Resigned: 2020-01-31

ROBERTS, Edward Matthew Giles, Dr
Director - Resigned
Appointed: 2010-08-13
Resigned: 2020-04-15

ABEL, John George
Director - Resigned
Appointed: 2001-02-08
Resigned: 2005-09-30

BADCOCK, Peter Colin
Director - Resigned
Appointed: 2001-02-08
Resigned: 2005-06-06

BARTON, Peter Charles
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-09-12

BLACK, William Reginald
Director - Resigned
Appointed: 2004-06-24
Resigned: 2010-05-07

BOWYER, Katharine Ann
Director - Resigned
Appointed: 2014-09-17
Resigned: 2016-09-30

CABLE, Richard Malcolm
Director - Resigned
Appointed: 2001-02-08
Resigned: 2008-10-31

CHALDECOTT, Kay Elizabeth
Director - Resigned
Appointed: 2001-02-08
Resigned: 2011-09-30

ELLIS, Martin David
Director - Resigned
Appointed: 2005-10-11
Resigned: 2015-12-31

HAWKSWORTH, Ian David
Director - Resigned
Appointed: 2006-09-15
Resigned: 2010-05-07

KIRBY, Caroline
Director - Resigned
Appointed: 2005-10-11
Resigned: 2011-10-17

MARCUCCILLI, Gary John
Director - Resigned
Appointed: 2004-06-24
Resigned: 2009-01-09

SAGGERS, John Ian
Director - Resigned
Appointed: 2004-06-24
Resigned: 2006-09-15

SHEPHERD, Daniel Ian
Director - Resigned
Appointed: 2013-07-09
Resigned: 2014-09-25

SMITH, Aidan Christopher
Director - Resigned
Appointed: 2001-05-03
Resigned: 2008-03-31

TATTAR, Balbinder Singh
Director - Resigned
Appointed: 2008-11-20
Resigned: 2010-05-07

WEIR, Peter
Director - Resigned
Appointed: 2011-11-03
Resigned: 2014-09-17

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2008-11-03
Resigned: 2010-06-18

YARDLEY, Gary James
Director - Resigned
Appointed: 2007-06-01
Resigned: 2010-05-07

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-01-18
Resigned: 2001-02-08

CROSBY, Sean
Director - Resigned
Appointed: 2019-08-16
Resigned: 2021-11-05

KIDIA, Minakshi
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

ALLEN, Robert Lee
Director - Resigned
Appointed: 2020-04-15
Resigned: 2021-11-18

MARSDEN, Susan
Secretary - Resigned
Appointed: 2001-02-08
Resigned: 2020-12-31

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-01-18
Resigned: 2001-02-08

INTU SECRETARIAT LIMITED
Secretary - Active
Appointed: 2019-08-16

BRAEHEAD PARK INVESTMENTS LIMITED
02722888
LIVE
Date Incorporated:

BREEDEN, Martin Richard
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-03-31

FLINN, Colin
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-11-19

FORD, Hugh Michael
Director - Resigned
Appointed: 2011-11-03
Resigned: 2020-04-15

GIBBES, Barbara
Director - Resigned
Appointed: 2017-01-16
Resigned: 2019-08-16

GRANT, Kathryn Anne
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-03-31

MCKINNON, James Gordon
Director - Resigned
Appointed: 2011-03-11
Resigned: 2019-12-20

PEREIRA, Trevor
Director - Resigned
Appointed: 2007-11-13
Resigned: 2009-03-31

ROBERTS, Edward Matthew Giles, Dr
Director - Resigned
Appointed: 2010-08-13
Resigned: 2020-04-15

ROUND, Nick
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-04-15

RYMAN, Rebecca Mary Sarah Elizabeth
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-11-19

WILKINSON, Julian Nicholas
Director - Resigned
Appointed: 2011-03-11
Resigned: 2020-01-31

ABEL, John George
Director - Resigned
Appointed: 1996-04-29
Resigned: 2005-09-30

AINSLEY, Jonathan Mark
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-03-31

ALDRIDGE, Roger
Director - Resigned
Appointed: 1992-09-28
Resigned: 1996-04-29

BADCOCK, Peter Colin
Director - Resigned
Appointed: 1996-04-29
Resigned: 2005-10-21

BARTON, Peter Charles
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-09-12

BOWYER, Katharine Ann
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-09-30

BUTTERWORTH, Michael George
Director - Resigned
Appointed: 2011-03-11
Resigned: 2011-11-03

CABLE, Richard Malcolm
Director - Resigned
Appointed: 2001-05-03
Resigned: 2008-10-31

CHALDECOTT, Kay Elizabeth
Director - Resigned
Appointed: 2001-05-03
Resigned: 2011-03-11

DART, Geoffrey Court
Director - Resigned
Appointed: 1994-02-03
Resigned: 1996-04-29

ELLIS, Martin David
Director - Resigned
Appointed: 2005-10-11
Resigned: 2009-03-31

FISCHEL, David Andrew
Director - Resigned
Appointed: 2001-05-03
Resigned: 2019-04-26

KIRBY, Caroline
Director - Resigned
Appointed: 2005-10-11
Resigned: 2011-03-11

LITTMODEN, Christopher
Director - Resigned
Appointed: 1992-09-28
Resigned: 1994-02-03

LUSHER, John Anderson
Director - Resigned
Appointed: 1992-09-28
Resigned: 1993-06-15

OATES, John Keith
Director - Resigned
Appointed: 1992-09-28
Resigned: 1996-04-29

SHEPHERD, Daniel Ian
Director - Resigned
Appointed: 2013-03-12
Resigned: 2014-09-25

SMITH, Aidan Christopher
Director - Resigned
Appointed: 2001-05-03
Resigned: 2008-03-31

WARDLE, Philip Duncan
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-06-09

WEIR, Peter
Director - Resigned
Appointed: 2011-11-03
Resigned: 2014-09-01

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2008-11-03
Resigned: 2010-06-18

HACKWOOD SERVICE COMPANY
Director - Resigned
Appointed: 1992-06-15
Resigned: 1992-09-28

JENSEN, Jeremy Michael Jorgen Malherbe
Director - Active
Appointed: 2020-12-01

ROBSON, Neil Jonathan
Director - Active
Appointed: 2020-12-01

TROZZI, Andrea
Director - Active
Appointed: 2020-08-27

ALLEN, Robert Lee
Director - Resigned
Appointed: 2019-06-10
Resigned: 2020-04-15

CROSBY, Sean
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

KIDIA, Minakshi
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

MARSDEN, Susan
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2020-10-15

BOTTLE, Jeremy Stephen
Secretary - Resigned
Appointed: 1996-04-29
Resigned: 2000-01-07

CHATTERWAY, Dennis Alan
Secretary - Resigned
Appointed: 1992-06-15
Resigned: 1992-09-28

OAKLEY, Graham John
Secretary - Resigned
Appointed: 1992-09-28
Resigned: 1996-04-29

CSC CORPORATE SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2020-10-15

INTU SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2020-04-15
Resigned: 2020-10-15

INTU PROPERTIES PLC
03685527
LIVE
Date Incorporated:

ALLEN, Robert Lee
Director - Active
Appointed: 2019-06-10

ANDERSON, Adele Helen
Director - Resigned
Appointed: 2013-02-22
Resigned: 2019-10-25

BURKE, Michael Ian
Director - Resigned
Appointed: 2018-10-01
Resigned: 2020-06-26

MILLINGTON, Cheryl Joanne
Director - Resigned
Appointed: 2019-05-03
Resigned: 2020-06-26

ROBERTS, Edward Matthew Giles, Dr
Director - Resigned
Appointed: 2010-06-03
Resigned: 2020-07-01

STRACHAN, John
Director - Resigned
Appointed: 2015-10-07
Resigned: 2020-06-26

UNDERWOOD, Steven Keith
Director - Resigned
Appointed: 2011-02-22
Resigned: 2020-06-26

WHITTAKER, John
Director - Resigned
Appointed: 2011-01-28
Resigned: 2020-06-26

(PAREKH) GOSS-CUSTARD, Rakhi
Director - Resigned
Appointed: 2015-10-07
Resigned: 2019-05-03

ABEL, John George
Director - Resigned
Appointed: 2000-12-11
Resigned: 2008-12-31

ANDERSEN, Roy Cecil
Director - Resigned
Appointed: 1999-03-26
Resigned: 2000-07-27

BADCOCK, Peter Colin
Director - Resigned
Appointed: 2000-12-11
Resigned: 2004-03-31

BAILLIE, Robin Alexander Macdonald
Director - Resigned
Appointed: 1999-03-26
Resigned: 2004-03-31

BRAMSON, David
Director - Resigned
Appointed: 2001-01-01
Resigned: 2006-03-31

BUCHANAN, Robin William Turnbull
Director - Resigned
Appointed: 1999-03-26
Resigned: 2008-12-31

BURGESS, David Patrick Henry
Director - Resigned
Appointed: 2001-01-01
Resigned: 2017-05-03

CABLE, Richard Malcolm
Director - Resigned
Appointed: 2005-02-07
Resigned: 2008-04-18

CHALDECOTT, Kay Elizabeth
Director - Resigned
Appointed: 2005-02-07
Resigned: 2011-09-30

DURANT, Ian Charles
Director - Resigned
Appointed: 2008-04-21
Resigned: 2010-05-17

FINCH, Robert Gerard, Sir
Director - Resigned
Appointed: 2005-02-07
Resigned: 2008-07-31

FINE, George Raymond
Director - Resigned
Appointed: 2009-07-08
Resigned: 2010-05-07

FISCHEL, David Andrew
Director - Resigned
Appointed: 1998-12-14
Resigned: 2019-04-26

GORDON, Donald
Director - Resigned
Appointed: 1999-03-26
Resigned: 2005-06-30

GORDON, Graeme John
Director - Resigned
Appointed: 1999-03-26
Resigned: 2010-05-07

GORDON, Richard Michael
Director - Resigned
Appointed: 2001-01-09
Resigned: 2010-05-07

HAWKSWORTH, Ian David
Director - Resigned
Appointed: 2006-09-15
Resigned: 2010-05-07

HENDERSON, Ian James
Director - Resigned
Appointed: 2005-02-07
Resigned: 2012-04-25

HUNTLEY, Andrew John Mack
Director - Resigned
Appointed: 2009-07-08
Resigned: 2017-05-03

JAMES, Lesley
Director - Resigned
Appointed: 2004-05-17
Resigned: 2008-04-18

NEWALL, Francis Storer Eaton, Lord
Director - Resigned
Appointed: 1999-03-26
Resigned: 2001-03-27

PATTEN, Louise Alexandra Virginia Charlotte, Lady
Director - Resigned
Appointed: 2011-09-22
Resigned: 2019-02-18

RAPP, Michael
Director - Resigned
Appointed: 1999-03-26
Resigned: 2010-06-02

RENWICK OF CLIFTON, Robin, Lord
Director - Resigned
Appointed: 1999-03-26
Resigned: 2000-07-06

ROWLEY, Robert Oscar
Director - Resigned
Appointed: 2004-05-17
Resigned: 2013-10-18

SACHDEV, Nilesh
Director - Resigned
Appointed: 2006-11-01
Resigned: 2016-05-04

SAGGERS, John Ian
Director - Resigned
Appointed: 1999-12-13
Resigned: 2006-10-26

SHER, Farrell Barry
Director - Resigned
Appointed: 1999-03-26
Resigned: 2003-03-26

SMITH, Aidan Christopher
Director - Resigned
Appointed: 1998-12-14
Resigned: 2008-03-31

SOBER, Phillip
Director - Resigned
Appointed: 1999-03-26
Resigned: 2002-03-26

STRANG, Andrew David
Director - Resigned
Appointed: 2009-07-08
Resigned: 2018-09-30

STRAUSS, Conrad Barend
Director - Resigned
Appointed: 1999-03-26
Resigned: 2000-08-14

SUTCLIFFE, James Harry
Director - Resigned
Appointed: 1999-03-26
Resigned: 1999-11-08

BARBER, Stephen David
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-06-26

HARGRAVE, David
Director - Resigned
Appointed: 2020-05-01
Resigned: 2020-12-02

MARSDEN, Susan
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2020-12-31

BOTTLE, Jeremy Stephen
Secretary - Resigned
Appointed: 1998-12-14
Resigned: 2000-01-07

LAKESIDE CENTRE LIMITED
04144192
LIVE
Date Incorporated:

ALLEN, Robert Lee
Director - Resigned
Appointed: 2019-06-10
Resigned: 2020-11-19

BREEDEN, Martin Richard
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-03-31

CROSBY, Sean
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

FLINN, Colin
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-11-19

FORD, Hugh Michael
Director - Resigned
Appointed: 2011-11-03
Resigned: 2020-04-15

GRANT, Kathryn Anne
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-03-31

KIDIA, Minakshi
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

PEREIRA, Trevor
Director - Resigned
Appointed: 2007-11-13
Resigned: 2009-03-31

ROBERTS, Edward Matthew Giles, Dr
Director - Resigned
Appointed: 2010-08-13
Resigned: 2020-07-01

ROUND, Nick
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-04-15

RYMAN, Rebecca Mary Sarah Elizabeth
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-11-19

WILKINSON, Julian Nicholas
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-01-31

ABEL, John George
Director - Resigned
Appointed: 2001-03-26
Resigned: 2005-09-30

AINSLEY, Jonathan Mark
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-03-31

BADCOCK, Peter Colin
Director - Resigned
Appointed: 2001-03-26
Resigned: 2005-06-06

BARTON, Peter Charles
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-09-12

BOWYER, Katharine Ann
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-09-30

CABLE, Richard Malcolm
Director - Resigned
Appointed: 2001-03-26
Resigned: 2008-10-31

CHALDECOTT, Kay Elizabeth
Director - Resigned
Appointed: 2001-03-26
Resigned: 2011-09-30

ELLIS, Martin David
Director - Resigned
Appointed: 2005-10-11
Resigned: 2009-03-31

FISCHEL, David Andrew
Director - Resigned
Appointed: 2001-03-26
Resigned: 2019-04-26

GIBBES, Barbara
Director - Resigned
Appointed: 2017-01-16
Resigned: 2019-08-16

KIRBY, Caroline
Director - Resigned
Appointed: 2005-10-11
Resigned: 2011-10-17

SHEPHERD, Daniel Ian
Director - Resigned
Appointed: 2013-03-12
Resigned: 2014-09-25

SMITH, Aidan Christopher
Director - Resigned
Appointed: 2001-05-03
Resigned: 2008-03-31

WARDLE, Philip Duncan
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-06-09

WEIR, Peter
Director - Resigned
Appointed: 2011-11-03
Resigned: 2014-09-01

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2008-11-03
Resigned: 2010-06-18

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-01-19
Resigned: 2001-03-26

TROZZI, Andrea
Director - Active
Appointed: 2020-08-27

JENSEN, Jeremy Michael Jorgen Malherbe
Director - Active
Appointed: 2020-12-01

ROBSON, Neil Jonathan
Director - Active
Appointed: 2020-12-01

MARSDEN, Susan
Secretary - Resigned
Appointed: 2001-03-26
Resigned: 2020-10-15

INTU SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2019-08-16
Resigned: 2020-10-15

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-01-19
Resigned: 2001-03-26

CSC CORPORATE SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2020-10-15

LS CARDIFF 2 LIMITED
04144219
LIVE
Date Incorporated:

CROSBY, Sean
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

FORD, Hugh Michael
Director - Resigned
Appointed: 2013-07-24
Resigned: 2020-08-06

KIDIA, Minakshi
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

PEREIRA, Trevor
Director - Resigned
Appointed: 2007-11-13
Resigned: 2020-01-31

ABEL, John George
Director - Resigned
Appointed: 2001-03-26
Resigned: 2004-07-19

BADCOCK, Peter Colin
Director - Resigned
Appointed: 2001-03-26
Resigned: 2004-07-19

BARTON, Peter Charles
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-09-12

BOWYER, Katharine Ann
Director - Resigned
Appointed: 2014-09-17
Resigned: 2016-09-30

CABLE, Richard Malcolm
Director - Resigned
Appointed: 2001-03-26
Resigned: 2004-07-19

CHALDECOTT, Kay Elizabeth
Director - Resigned
Appointed: 2001-03-26
Resigned: 2004-07-19

ELLIS, Martin David
Director - Resigned
Appointed: 2006-01-03
Resigned: 2015-12-31

FISCHEL, David Andrew
Director - Resigned
Appointed: 2001-03-26
Resigned: 2004-07-19

FOLGER, Susan
Director - Resigned
Appointed: 2004-07-19
Resigned: 2010-08-13

GIBBES, Barbara
Director - Resigned
Appointed: 2017-01-16
Resigned: 2019-08-16

SMITH, Aidan Christopher
Director - Resigned
Appointed: 2001-05-03
Resigned: 2008-03-31

WALLACE, Michael James
Director - Resigned
Appointed: 2014-08-04
Resigned: 2015-04-24

WEIR, Peter
Director - Resigned
Appointed: 2013-07-24
Resigned: 2014-09-17

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2008-11-03
Resigned: 2009-08-11

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-01-19
Resigned: 2001-03-26

DIXON, Andrew Philip Graham
Director - Active
Appointed: 2020-11-18

BREEDEN, Martin Richard
Director - Resigned
Appointed: 2020-04-15
Resigned: 2020-11-18

RYMAN, Rebecca Mary Sarah Elizabeth
Director - Resigned
Appointed: 2020-04-15
Resigned: 2020-11-18

MCCAVENY, Leigh
Director - Active
Appointed: 2023-03-27

LAND SECURITIES MANAGEMENT SERVICES LIMITED
Director - Active
Appointed: 2023-03-27

LS DIRECTOR LIMITED
Director - Active
Appointed: 2023-03-27

MARSDEN, Susan
Secretary - Resigned
Appointed: 2001-03-26
Resigned: 2020-12-01

INTU SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2019-08-16
Resigned: 2020-12-01

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-01-19
Resigned: 2001-03-26

LS COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2023-03-28

BRITISH PROPERTY FEDERATION
00778293
LIVE
Date Incorporated:

CHOHAN, Harvin Singh
Director - Resigned
Appointed: 2019-09-16
Resigned: 2022-01-01

COURTAULD, Toby Augustine
Director - Resigned
Appointed: 2009-12-09
Resigned: 2022-07-05

GORDON, Helen Christine
Director - Active
Appointed: 2017-07-11

GRAINGER, Guy John
Director - Active
Appointed: 2019-07-02

HUGHES, William
Director - Resigned
Appointed: 2012-07-10
Resigned: 2022-07-05

LEECH, Melanie Jane
Director - Active
Appointed: 2015-03-17

LEIBOWITZ, Alan Jay
Director - Active
Appointed: 2012-07-10

MARKS, David Benjamin
Director - Resigned
Appointed: 2011-07-05
Resigned: 2020-03-17

MCDOUGALL, Madeleine Alice
Director - Active
Appointed: 2019-07-02

MURPHY, Jonathan Stewart
Director - Active
Appointed: 2019-09-16

NOEL, Robert Montague
Director - Resigned
Appointed: 2016-07-05
Resigned: 2020-07-01

PARTRIDGE, David John Gratiaen
Director - Active
Appointed: 2018-07-03

ADAMS, Aubrey John
Director - Resigned
Appointed: 2013-09-03
Resigned: 2015-07-07

ALDRIDGE, Roger
Director - Resigned
Appointed:
Resigned: 2000-06-06

ALLEN, Peter Kenneth
Director - Resigned
Appointed: 2003-01-21
Resigned: 2003-11-19

ANDERSON, Randolph John
Director - Resigned
Appointed: 1998-02-26
Resigned: 2003-11-19

ARMON-JONES, Christopher Hamilton
Director - Resigned
Appointed: 1998-02-26
Resigned: 2003-02-27

ASHLEY BROWN, Michael
Director - Resigned
Appointed: 2001-03-01
Resigned: 2003-11-19

AXTON, Henry Stuart
Director - Resigned
Appointed:
Resigned: 1993-06-22

BALDRY, Lorraine Ingrid
Director - Resigned
Appointed: 1995-03-02
Resigned: 2000-03-28

BARBER, Martin
Director - Resigned
Appointed: 2000-03-28
Resigned: 2003-11-19

BARTRAM, Christopher John
Director - Resigned
Appointed: 1998-11-10
Resigned: 2005-06-23

BELLHOUSE, Christopher Edward
Director - Resigned
Appointed: 2000-03-28
Resigned: 2002-03-08

BRIGHT, Roger Martin Francis
Director - Resigned
Appointed: 2001-10-10
Resigned: 2003-11-19

BROADHURST, Robin Shedden
Director - Resigned
Appointed:
Resigned: 2002-07-10

BROWN, Nigel Anthony
Director - Resigned
Appointed: 2002-03-09
Resigned: 2003-11-19

BRUNDAGE, Paul Arthur
Director - Resigned
Appointed: 2015-07-07
Resigned: 2019-07-02

BURNS, John David
Director - Resigned
Appointed: 2000-03-28
Resigned: 2003-11-19

BUTTERWORTH, Mark Stephen
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-11-19

CALVERLEY, David
Director - Resigned
Appointed:
Resigned: 1994-01-01

CANN, Brian Leonard
Director - Resigned
Appointed:
Resigned: 1994-05-16

CAREY, Roger William
Director - Resigned
Appointed: 1996-05-01
Resigned: 1996-04-30

CARTER, Geoffrey Harold Benjamin
Director - Resigned
Appointed:
Resigned: 1994-12-31

CHENERY, Richard James
Director - Resigned
Appointed: 1998-03-30
Resigned: 1999-12-16

CLARKE, Henry Benwell
Director - Resigned
Appointed:
Resigned: 1992-07-16

CLARKE, Rupert James
Director - Resigned
Appointed: 2007-07-10
Resigned: 2011-07-05

COCKERELL, Barry John
Director - Resigned
Appointed:
Resigned: 1993-03-16

CORBYN, Stuart Alan
Director - Resigned
Appointed: 1996-02-29
Resigned: 2003-11-19

COULL, Ian David
Director - Resigned
Appointed: 2003-01-02
Resigned: 2010-07-06

COWARD, Clive Alan
Director - Resigned
Appointed: 1996-02-29
Resigned: 2003-05-14

DANTZIC, Roy Matthew
Director - Resigned
Appointed: 1997-02-27
Resigned: 2003-05-30

DONALD, Ian
Director - Resigned
Appointed: 1998-04-22
Resigned: 2000-05-10

DUNDAS, James Frederick Trevor
Director - Resigned
Appointed: 1999-07-15
Resigned: 2003-06-30

EDINGTON, George Gordon
Director - Resigned
Appointed: 1993-02-18
Resigned: 2001-10-10

EGERTON, Keith Robert
Director - Resigned
Appointed: 1994-07-14
Resigned: 1998-11-24

ELLIS, Ralph Lewis
Director - Resigned
Appointed: 1995-07-13
Resigned: 1997-02-27

FARRELL, Michael Geoffrey Shaun
Director - Resigned
Appointed:
Resigned: 1993-01-22

GARDNER, Douglas Frank
Director - Resigned
Appointed: 1993-07-15
Resigned: 2000-07-13

GARRARD, David Eardley, Sir
Director - Resigned
Appointed: 2001-03-01
Resigned: 2003-11-19

GAUNT, Michael Keith
Director - Resigned
Appointed:
Resigned: 1999-12-31

GRIGG, Christopher Montague
Director - Resigned
Appointed: 2010-05-25
Resigned: 2019-07-02

HART, Ian Henderson
Director - Resigned
Appointed: 1994-05-11
Resigned: 1996-05-08

HENDERSON, Ian James
Director - Resigned
Appointed: 1998-02-26
Resigned: 2007-06-07

HILL, Robert
Director - Resigned
Appointed: 1992-07-16
Resigned: 1998-03-29

HOWES, Christopher Kingston, Sir
Director - Resigned
Appointed: 1992-07-16
Resigned: 2001-09-19

HUNT, Peter John, Sir
Director - Resigned
Appointed:
Resigned: 1997-12-08

HUNTER, David Ian
Director - Resigned
Appointed: 1996-02-29
Resigned: 2013-07-02

HUTTON, David Stewart
Director - Resigned
Appointed: 2001-10-10
Resigned: 2003-11-19

JOLLY, Brian Anthony
Director - Resigned
Appointed:
Resigned: 1994-09-24

JURENKO, Andrew Tadeusz
Director - Resigned
Appointed: 1999-10-14
Resigned: 2000-12-31

KAVANAGH, Anne Theresa
Director - Resigned
Appointed: 2013-09-03
Resigned: 2019-07-02

KERSLAKE, Rosaleen Clare
Director - Resigned
Appointed: 2002-07-10
Resigned: 2002-12-13

KIDBY, Robert James
Director - Resigned
Appointed: 2005-06-23
Resigned: 2010-04-30

KIRBY, Phillip Charles
Director - Resigned
Appointed: 2003-06-19
Resigned: 2003-11-19

LAIDLAW, Thomas Baillie
Director - Resigned
Appointed: 2000-03-28
Resigned: 2003-11-19

LAY, Richard Neville
Director - Resigned
Appointed: 1998-02-26
Resigned: 1998-12-11

LE PARD, Geoffrey
Director - Resigned
Appointed: 2003-05-01
Resigned: 2003-11-19

LESLAU, Nicholas Mark
Director - Resigned
Appointed: 1996-02-29
Resigned: 1998-02-12

LIPTON, Stuart Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1999-06-10

MACFARLANE, James Neil
Director - Resigned
Appointed: 2000-05-10
Resigned: 2002-05-15

MACINNES, Ian Malcolm
Director - Resigned
Appointed: 1993-05-12
Resigned: 1994-05-19

MACKLIN, Peter Richard
Director - Resigned
Appointed:
Resigned: 2003-05-01

MALLINSON, Michael Heathcote
Director - Resigned
Appointed:
Resigned: 1994-05-11

MARCUS, Ian
Director - Resigned
Appointed: 2005-09-28
Resigned: 2012-07-10

MCCANN, James
Director - Resigned
Appointed:
Resigned: 1994-05-11

MOORE, Martin Richard
Director - Resigned
Appointed: 1998-11-10
Resigned: 2011-07-05

MOROSS, Trevor
Director - Resigned
Appointed: 1987-07-16
Resigned: 1994-05-16

NEWSUM, Jeremy Henry Moore
Director - Resigned
Appointed: 1995-03-02
Resigned: 2005-06-23

O'BRIEN, John James
Director - Resigned
Appointed: 2000-03-28
Resigned: 2002-04-22

OSBORNE, Trevor
Director - Resigned
Appointed:
Resigned: 1994-05-16

PARRY, John Richard
Director - Resigned
Appointed:
Resigned: 1994-05-16

PEACE, Elizabeth Ann
Director - Resigned
Appointed: 2003-11-19
Resigned: 2014-12-19

PESKIN, Richard Martin
Director - Resigned
Appointed:
Resigned: 2003-11-19

PETO, Robert Henry Haldane
Director - Resigned
Appointed: 1999-02-24
Resigned: 2003-11-19

POLLOCK, Neil Alexander
Director - Resigned
Appointed: 1996-05-08
Resigned: 1998-04-22

POWELL, Gerald Lewis
Director - Resigned
Appointed:
Resigned: 1997-02-27

HARDMAN, Jessica Grace
Director - Active
Appointed: 2020-07-01

ALLAN, Mark Christopher
Director - Active
Appointed: 2021-07-06

HEASE, Isabelle Brigitte
Director - Active
Appointed: 2022-01-01

FLETCHER, Ion Michel Paul
Secretary - Active
Appointed: 2016-08-22

BRITTAIN, Anthony Wilkinson
Secretary - Resigned
Appointed:
Resigned: 2005-12-31

COSMETATOS, Peter Phocas
Secretary - Resigned
Appointed: 2008-11-10
Resigned: 2013-09-03

MCMAHON, Alice Catherine
Secretary - Resigned
Appointed: 2006-01-01
Resigned: 2008-03-04

OGWEZI, Theodora
Secretary - Resigned
Appointed: 2008-03-04
Resigned: 2008-11-10

PANTING, Andrew Davidson
Secretary - Resigned
Appointed: 2013-09-03
Resigned: 2016-09-01

WILSON, Derek Robert
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 1996-05-01

BRAEHEAD PARK ESTATES LIMITED
03526314
LIVE
Date Incorporated:

BREEDEN, Martin Richard
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-11-19

CROSBY, Sean
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

FLINN, Colin
Director - Active
Appointed: 2018-09-04

FORD, Hugh Michael
Director - Resigned
Appointed: 2011-11-03
Resigned: 2020-04-15

GRANT, Kathryn Anne
Director - Active
Appointed: 2013-10-04

KIDIA, Minakshi
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

ROBERTS, Edward Matthew Giles, Dr
Director - Resigned
Appointed: 2010-08-13
Resigned: 2020-04-15

ROUND, Nick
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-04-15

RYMAN, Rebecca Mary Sarah Elizabeth
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-11-19

ABEL, John George
Director - Resigned
Appointed: 1998-03-12
Resigned: 2005-09-30

BADCOCK, Peter Colin
Director - Resigned
Appointed: 1998-03-12
Resigned: 2005-10-21

BARTON, Peter Charles
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-09-12

BOWYER, Katharine Ann
Director - Resigned
Appointed: 2014-09-17
Resigned: 2016-09-30

BUTTERWORTH, Michael George
Director - Resigned
Appointed: 2011-03-11
Resigned: 2011-11-03

CABLE, Richard Malcolm
Director - Resigned
Appointed: 2001-05-03
Resigned: 2008-10-31

CHALDECOTT, Kay Elizabeth
Director - Resigned
Appointed: 2001-05-03
Resigned: 2011-03-11

ELLIS, Martin David
Director - Resigned
Appointed: 2005-10-11
Resigned: 2009-03-31

FISCHEL, David Andrew
Director - Resigned
Appointed: 1998-04-29
Resigned: 2019-04-26

GIBBES, Barbara
Director - Resigned
Appointed: 2017-01-16
Resigned: 2019-08-16

KIRBY, Caroline
Director - Resigned
Appointed: 2005-10-11
Resigned: 2011-03-11

MCKINNON, James Gordon
Director - Resigned
Appointed: 2011-03-11
Resigned: 2019-12-20

PEREIRA, Trevor
Director - Resigned
Appointed: 2007-11-13
Resigned: 2009-03-31

SMITH, Aidan Christopher
Director - Resigned
Appointed: 2001-05-03
Resigned: 2008-03-31

WEIR, Peter
Director - Resigned
Appointed: 2011-11-03
Resigned: 2014-09-17

WILKINSON, Julian Nicholas
Director - Resigned
Appointed: 2011-03-11
Resigned: 2020-01-31

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2008-11-03
Resigned: 2010-06-18

MARSDEN, Susan
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2020-12-31

INTU SECRETARIAT LIMITED
Secretary - Active
Appointed: 2019-08-16

BOTTLE, Jeremy Stephen
Secretary - Resigned
Appointed: 1998-03-12
Resigned: 2000-01-07

C & M REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1998-03-12
Resigned: 1998-03-12

INTU SHOPPING CENTRES PLC
02893329
LIVE
Date Incorporated:

ALLEN, Robert Lee
Director - Active
Appointed: 2019-06-10

FORD, Hugh Michael
Director - Active
Appointed: 2011-11-03

ABEL, John George
Director - Resigned
Appointed: 1994-02-15
Resigned: 2005-09-30

BADCOCK, Peter Colin
Director - Resigned
Appointed: 1994-12-12
Resigned: 2008-01-31

BARTON, Peter Charles
Director - Resigned
Appointed: 2004-06-08
Resigned: 2006-09-12

BOWYER, Katharine Ann
Director - Resigned
Appointed: 2014-09-17
Resigned: 2016-09-30

BURGESS, David Patrick Henry
Director - Resigned
Appointed: 2008-07-31
Resigned: 2010-05-07

BUTTERWORTH, Michael George
Director - Resigned
Appointed: 2011-03-11
Resigned: 2015-12-31

CABLE, Richard Malcolm
Director - Resigned
Appointed: 2000-02-23
Resigned: 2008-10-31

CHALDECOTT, Kay Elizabeth
Director - Resigned
Appointed: 2000-02-23
Resigned: 2011-09-30

CHALKER OF WALLASEY, Lynda, The Rt Hon Baroness
Director - Resigned
Appointed: 1997-08-01
Resigned: 2000-11-30

CROSBY, Sean
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

ELLIS, Martin David
Director - Resigned
Appointed: 2005-10-01
Resigned: 2015-12-31

FINCH, Robert Gerard, Sir
Director - Resigned
Appointed: 2005-07-01
Resigned: 2008-07-31

FISCHEL, David Andrew
Director - Resigned
Appointed: 1994-02-15
Resigned: 2019-04-26

GALPIN, Rodney Desmond
Director - Resigned
Appointed: 1994-02-21
Resigned: 2000-11-30

GIBBES, Barbara
Director - Resigned
Appointed: 2017-01-16
Resigned: 2019-08-16

GORDON, Donald
Director - Resigned
Appointed: 1994-02-21
Resigned: 2005-06-30

GORDON, Graeme John
Director - Resigned
Appointed: 1995-06-16
Resigned: 1996-11-01

GORDON, Richard Michael
Director - Resigned
Appointed: 1996-12-06
Resigned: 2006-03-31

JOLLY, Brian Anthony
Director - Resigned
Appointed: 1994-02-15
Resigned: 1994-08-10

KIDIA, Minakshi
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

KIRBY, Caroline
Director - Resigned
Appointed: 2005-10-01
Resigned: 2011-10-17

MANSER, Peter John
Director - Resigned
Appointed: 1994-02-21
Resigned: 2000-11-30

PEREIRA, Trevor
Director - Resigned
Appointed: 2007-10-01
Resigned: 2020-01-31

RAPP, Michael
Director - Resigned
Appointed: 1994-02-15
Resigned: 2010-05-07

ROBERTS, Edward Matthew Giles, Dr
Director - Resigned
Appointed: 2010-08-13
Resigned: 2020-07-01

SHEPHERD, Daniel Ian
Director - Resigned
Appointed: 2013-03-12
Resigned: 2014-09-25

SMITH, Aidan Christopher
Director - Resigned
Appointed: 2001-05-03
Resigned: 2008-03-31

SOBER, Phillip
Director - Resigned
Appointed: 1994-02-21
Resigned: 2002-03-26

SPRIDDELL, Peter Henry
Director - Resigned
Appointed: 1994-02-21
Resigned: 2000-05-04

WEIR, Peter
Director - Resigned
Appointed: 2011-11-03
Resigned: 2014-09-17

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-06-18

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1994-01-26
Resigned: 1994-02-15

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1994-01-26
Resigned: 1994-02-15

MARSDEN, Susan
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2020-12-31

INTU SECRETARIAT LIMITED
Secretary - Active
Appointed: 2020-04-15

BOTTLE, Jeremy Stephen
Secretary - Resigned
Appointed: 1994-02-21
Resigned: 2000-01-07

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-01-26
Resigned: 1994-02-15

INTU METROCENTRE LIMITED
04044442
LIVE
Date Incorporated:

BREEDEN, Martin Richard
Director - Active
Appointed: 2020-04-15

FLINN, Colin
Director - Active
Appointed: 2020-04-15

GRANT, Kathryn Anne
Director - Resigned
Appointed: 2013-05-30
Resigned: 2013-05-30

RYMAN, Rebecca Mary Sarah Elizabeth
Director - Active
Appointed: 2020-04-15

ABEL, John George
Director - Resigned
Appointed: 2000-10-18
Resigned: 2005-09-30

BADCOCK, Peter Colin
Director - Resigned
Appointed: 2000-10-18
Resigned: 2005-06-06

BARTON, Peter Charles
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-09-12

CABLE, Richard Malcolm
Director - Resigned
Appointed: 2000-10-18
Resigned: 2008-10-31

CHALDECOTT, Kay Elizabeth
Director - Resigned
Appointed: 2000-10-18
Resigned: 2007-02-06

CROSBY, Sean
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

ELLIS, Martin David
Director - Resigned
Appointed: 2005-10-11
Resigned: 2009-10-14

FISCHEL, David Andrew
Director - Resigned
Appointed: 2001-05-03
Resigned: 2007-02-06

FOLGER, Susan
Director - Resigned
Appointed: 2007-03-29
Resigned: 2007-05-17

GIBBES, Barbara
Director - Resigned
Appointed: 2019-04-26
Resigned: 2019-08-16

KIDIA, Minakshi
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

KIRBY, Caroline
Director - Resigned
Appointed: 2005-10-11
Resigned: 2007-03-16

PEREIRA, Trevor
Director - Resigned
Appointed: 2007-11-13
Resigned: 2012-03-26

ROBERTS, Edward Matthew Giles, Dr
Director - Resigned
Appointed: 2010-09-01
Resigned: 2020-04-15

SMITH, Aidan Christopher
Director - Resigned
Appointed: 2001-05-03
Resigned: 2008-03-31

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2008-11-03
Resigned: 2009-10-14

MIKJON LIMITED
Director - Resigned
Appointed: 2000-08-01
Resigned: 2000-10-17

MARSDEN, Susan
Secretary - Active
Appointed: 2000-10-18

INTU SECRETARIAT LIMITED
Secretary - Active
Appointed: 2019-08-16

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2000-10-17

INTU VICTORIA CENTRE LIMITED
03229523
LIVE
Date Incorporated:

BREEDEN, Martin Richard
Director - Resigned
Appointed: 2020-04-15
Resigned: 2020-12-01

FLINN, Colin
Director - Resigned
Appointed: 2020-04-15
Resigned: 2020-11-19

GRANT, Kathryn Anne
Director - Resigned
Appointed: 2020-04-15
Resigned: 2020-11-19

RYMAN, Rebecca Mary Sarah Elizabeth
Director - Resigned
Appointed: 2020-04-15
Resigned: 2020-11-19

TROZZI, Andrea
Director - Active
Appointed: 2020-08-27

ABEL, John George
Director - Resigned
Appointed: 1996-12-13
Resigned: 2005-09-30

ALLEN, Robert Lee
Director - Resigned
Appointed: 2019-06-10
Resigned: 2020-04-15

BADCOCK, Peter Colin
Director - Resigned
Appointed: 1996-12-13
Resigned: 2005-06-06

BARTON, Peter Charles
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-09-12

BOWYER, Katharine Ann
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-09-30

CABLE, Richard Malcolm
Director - Resigned
Appointed: 2001-05-03
Resigned: 2008-10-31

CHALDECOTT, Kay Elizabeth
Director - Resigned
Appointed: 2001-05-03
Resigned: 2011-09-30

CROSBY, Sean
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

ELLIS, Martin David
Director - Resigned
Appointed: 2005-10-11
Resigned: 2009-03-31

FISCHEL, David Andrew
Director - Resigned
Appointed: 1996-12-13
Resigned: 1999-01-20

FORD, Hugh Michael
Director - Resigned
Appointed: 2011-11-03
Resigned: 2020-04-15

GIBBES, Barbara
Director - Resigned
Appointed: 2017-01-16
Resigned: 2019-08-16

KIDIA, Minakshi
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

KIRBY, Caroline
Director - Resigned
Appointed: 2005-10-11
Resigned: 2011-10-17

MIKJON LIMITED
Director - Resigned
Appointed: 1996-07-25
Resigned: 1996-12-13

PEREIRA, Trevor
Director - Resigned
Appointed: 2007-11-13
Resigned: 2009-03-31

ROBERTS, Edward Matthew Giles, Dr
Director - Resigned
Appointed: 2010-08-13
Resigned: 2020-04-15

SHEPHERD, Daniel Ian
Director - Resigned
Appointed: 2013-03-12
Resigned: 2014-09-25

SHER, Farrell Barry
Director - Resigned
Appointed: 1999-01-20
Resigned: 2003-03-26

SMITH, Aidan Christopher
Director - Resigned
Appointed: 2001-05-03
Resigned: 2008-03-31

WEIR, Peter
Director - Resigned
Appointed: 2011-11-03
Resigned: 2014-09-01

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2008-11-03
Resigned: 2010-06-18

JENSEN, Jeremy Michael Jorgen Malherbe
Director - Active
Appointed: 2020-12-01

ROBSON, Neil Jonathan
Director - Active
Appointed: 2020-12-01

CSC CORPORATE SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2020-10-15

BOTTLE, Jeremy Stephen
Secretary - Resigned
Appointed: 1996-12-13
Resigned: 2000-01-07

E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-07-25
Resigned: 1996-12-13

MARSDEN, Susan
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2020-10-15

INTU SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2020-04-15
Resigned: 2020-10-15

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