INTU PROPERTIES PLC - LONDON


Company Profile Company Filings

Overview

INTU PROPERTIES PLC is a Public Limited Company from LONDON and has the status: In Administration.
INTU PROPERTIES PLC was incorporated 25 years ago on 14/12/1998 and has the registered number: 03685527. The accounts status is GROUP and accounts are next due on 30/06/2021.

INTU PROPERTIES PLC - LONDON

This company is listed in the following categories:
64306 - Activities of real estate investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/06/2021

Registered Office

10 FLEET PLACE
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
CAPITAL SHOPPING CENTRES GROUP PLC (until 15/02/2013)
LIBERTY INTERNATIONAL PLC (until 07/05/2010)

Confirmation Statements

Last Statement Next Statement Due
30/11/2019 11/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT LEE ALLEN Nov 1971 British Director 2019-06-10 CURRENT
MICHAEL RAPP Sep 1935 British Director 1999-03-26 UNTIL 2010-06-02 RESIGNED
MR STEVEN UNDERWOOD Mar 1974 British Director 2011-02-22 UNTIL 2020-06-26 RESIGNED
MR JAMES HARRY SUTCLIFFE Apr 1956 British Director 1999-03-26 UNTIL 1999-11-08 RESIGNED
CONRAD BAREND STRAUSS Jan 1936 South African Director 1999-03-26 UNTIL 2000-08-14 RESIGNED
MR ANDREW DAVID STRANG Jan 1953 British Director 2009-07-08 UNTIL 2018-09-30 RESIGNED
MR JOHN STRACHAN Feb 1951 British Director 2015-10-07 UNTIL 2020-06-26 RESIGNED
PHILLIP SOBER Apr 1931 Director 1999-03-26 UNTIL 2002-03-26 RESIGNED
MR AIDAN CHRISTOPHER SMITH Jun 1959 British Director 1998-12-14 UNTIL 2008-03-31 RESIGNED
FARRELL BARRY SHER Jan 1945 British Director 1999-03-26 UNTIL 2003-03-26 RESIGNED
JOHN IAN SAGGERS Oct 1946 British Director 1999-12-13 UNTIL 2006-10-26 RESIGNED
MR ROBERT OSCAR ROWLEY Aug 1949 British Director 2004-05-17 UNTIL 2013-10-18 RESIGNED
NILESH SACHDEV Nov 1958 British Director 2006-11-01 UNTIL 2016-05-04 RESIGNED
LORD ROBIN RENWICK OF CLIFTON Dec 1937 British Director 1999-03-26 UNTIL 2000-07-06 RESIGNED
MR IAN DAVID HAWKSWORTH Dec 1965 British Director 2006-09-15 UNTIL 2010-05-07 RESIGNED
LADY LOUISE ALEXANDRA VIRGINIA CHARLOTTE PATTEN Feb 1954 British Director 2011-09-22 UNTIL 2019-02-18 RESIGNED
LORD FRANCIS STORER EATON NEWALL Jun 1930 British Director 1999-03-26 UNTIL 2001-03-27 RESIGNED
CHERYL JOANNE MILLINGTON Jul 1966 British Director 2019-05-03 UNTIL 2020-06-26 RESIGNED
DOUGLAS ROSS LESLIE Mar 1947 British Director 2000-12-11 UNTIL 2004-03-31 RESIGNED
LESLEY JAMES Apr 1949 British Director 2004-05-17 UNTIL 2008-04-18 RESIGNED
ANDREW JOHN MACK HUNTLEY Jan 1939 British Director 2009-07-08 UNTIL 2017-05-03 RESIGNED
MR IAN JAMES HENDERSON Jul 1943 British Director 2005-02-07 UNTIL 2012-04-25 RESIGNED
MR EDWARD MATTHEW GILES ROBERTS Aug 1963 British Director 2010-06-03 UNTIL 2020-07-01 RESIGNED
SUSAN MARSDEN Nov 1959 British Secretary 2000-02-07 UNTIL 2020-12-31 RESIGNED
JEREMY STEPHEN BOTTLE British Secretary 1998-12-14 UNTIL 2000-01-07 RESIGNED
MR DAVID BRAMSON Feb 1942 English Director 2001-01-01 UNTIL 2006-03-31 RESIGNED
GRAEME JOHN GORDON May 1963 South African Director 1999-03-26 UNTIL 2010-05-07 RESIGNED
DONALD GORDON Jun 1930 South African Director 1999-03-26 UNTIL 2005-06-30 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 1998-12-14 UNTIL 2019-04-26 RESIGNED
GEORGE RAYMOND FINE Jul 1946 British Director 2009-07-08 UNTIL 2010-05-07 RESIGNED
GEORGE RAYMOND FINE Jul 1946 British Director 2010-05-07 UNTIL 2018-12-31 RESIGNED
SIR ROBERT GERARD FINCH Aug 1944 British Director 2005-02-07 UNTIL 2008-07-31 RESIGNED
MR IAN CHARLES DURANT Jul 1958 British Director 2008-04-21 UNTIL 2010-05-17 RESIGNED
MRS KAY ELIZABETH CHALDECOTT Mar 1962 British Director 2005-02-07 UNTIL 2011-09-30 RESIGNED
MR RICHARD MALCOLM CABLE Apr 1959 British Director 2005-02-07 UNTIL 2008-04-18 RESIGNED
MR MICHAEL IAN BURKE Jun 1956 British Director 2018-10-01 UNTIL 2020-06-26 RESIGNED
MR RICHARD MICHAEL GORDON Nov 1958 British Director 2010-05-07 UNTIL 2019-02-18 RESIGNED
DAVID PATRICK HENRY BURGESS Oct 1944 British Director 2001-01-01 UNTIL 2017-05-03 RESIGNED
MR JOHN WHITTAKER Mar 1942 British Director 2011-01-28 UNTIL 2020-06-26 RESIGNED
MR STEPHEN DAVID BARBER Mar 1952 British Director 2019-09-09 UNTIL 2020-06-26 RESIGNED
ROBIN ALEXANDER MACDONALD BAILLIE Aug 1933 British Director 1999-03-26 UNTIL 2004-03-31 RESIGNED
PETER COLIN BADCOCK Apr 1944 British Director 2000-12-11 UNTIL 2004-03-31 RESIGNED
MISS ADELE HELEN ANDERSON Apr 1965 British Director 2013-02-22 UNTIL 2019-10-25 RESIGNED
ROY CECIL ANDERSEN May 1948 South African Director 1999-03-26 UNTIL 2000-07-27 RESIGNED
JOHN GEORGE ABEL Aug 1944 British Director 2000-12-11 UNTIL 2008-12-31 RESIGNED
JOHN GEORGE ABEL Aug 1944 British Director 2010-06-02 UNTIL 2013-05-08 RESIGNED
MRS RAKHI GOSS-CUSTARD Apr 1974 British Director 2015-10-07 UNTIL 2019-05-03 RESIGNED
ROBIN WILLIAM TURNBULL BUCHANAN Apr 1952 British, Director 1999-03-26 UNTIL 2008-12-31 RESIGNED
MR DAVID HARGRAVE Jan 1967 British Director 2020-05-01 UNTIL 2020-12-02 RESIGNED
MR RICHARD MICHAEL GORDON Nov 1958 British Director 2001-01-09 UNTIL 2010-05-07 RESIGNED

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