INTU MANAGEMENT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTU MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INTU MANAGEMENT SERVICES LIMITED was incorporated 22 years ago on 13/07/2001 and has the registered number: 04251697. The accounts status is FULL.
INTU MANAGEMENT SERVICES LIMITED was incorporated 22 years ago on 13/07/2001 and has the registered number: 04251697. The accounts status is FULL.
INTU MANAGEMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
CSC MANAGEMENT SERVICES LIMITED (until 02/04/2013)
CSC MANAGEMENT SERVICES LIMITED (until 02/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2019 | 18/09/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTU SECRETARIAT LIMITED | Corporate Secretary | 2019-08-16 | CURRENT | ||
MR HUGH MICHAEL FORD | Feb 1967 | British | Director | 2011-11-03 | CURRENT |
MR MARTIN DAVID ELLIS | Oct 1964 | British | Director | 2005-10-11 UNTIL 2009-03-31 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2001-07-13 UNTIL 2001-09-27 | RESIGNED | ||
JOANNE ELIZABETH SKILTON | Oct 1968 | British | Director | 2009-04-03 UNTIL 2010-08-13 | RESIGNED |
SUSAN MARSDEN | Nov 1959 | British | Secretary | 2001-09-27 UNTIL 2020-12-31 | RESIGNED |
FARRELL BARRY SHER | Jan 1945 | British | Director | 2001-09-27 UNTIL 2003-03-26 | RESIGNED |
MR TREVOR PEREIRA | Dec 1965 | British | Director | 2007-11-13 UNTIL 2009-03-31 | RESIGNED |
MR EDWARD MATTHEW GILES ROBERTS | Aug 1963 | British | Director | 2010-08-13 UNTIL 2020-07-01 | RESIGNED |
BARBARA GIBBES | Jul 1975 | British | Director | 2017-01-16 UNTIL 2019-08-16 | RESIGNED |
MR TREVOR PEREIRA | Dec 1965 | British | Director | 2010-08-13 UNTIL 2020-01-31 | RESIGNED |
CAROLINE KIRBY | Apr 1968 | British | Director | 2005-10-11 UNTIL 2011-10-17 | RESIGNED |
MISS MINAKSHI KIDIA | Dec 1978 | British | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2001-09-27 UNTIL 2019-04-26 | RESIGNED |
MR MARTIN DAVID ELLIS | Oct 1964 | British | Director | 2010-08-13 UNTIL 2015-12-31 | RESIGNED |
MISS KATHRYN ANNE GRANT | Apr 1973 | British | Director | 2009-03-31 UNTIL 2010-08-13 | RESIGNED |
MR PETER WEIR | Jun 1965 | British | Director | 2011-11-03 UNTIL 2014-09-17 | RESIGNED |
MR SEAN CROSBY | Mar 1988 | Canadian | Director | 2019-08-16 UNTIL 2021-10-08 | RESIGNED |
MRS KAY ELIZABETH CHALDECOTT | Mar 1962 | British | Director | 2002-02-22 UNTIL 2011-09-30 | RESIGNED |
MR RICHARD MALCOLM CABLE | Apr 1959 | British | Director | 2002-02-22 UNTIL 2008-10-31 | RESIGNED |
MARTIN RICHARD BREEDEN | Sep 1967 | British | Director | 2009-03-31 UNTIL 2010-08-13 | RESIGNED |
MISS KATHARINE ANN BOWYER | Oct 1969 | British | Director | 2014-09-17 UNTIL 2016-09-30 | RESIGNED |
PETER CHARLES BARTON | Feb 1960 | British | Director | 2004-06-23 UNTIL 2006-09-12 | RESIGNED |
PETER COLIN BADCOCK | Apr 1944 | British | Director | 2002-02-22 UNTIL 2005-06-06 | RESIGNED |
JONATHAN MARK AINSLEY | Mar 1965 | British | Director | 2009-03-31 UNTIL 2010-08-13 | RESIGNED |
JOHN GEORGE ABEL | Aug 1944 | British | Director | 2001-09-27 UNTIL 2005-09-30 | RESIGNED |
MS LORAINE WOODHOUSE | Dec 1968 | British | Director | 2008-11-03 UNTIL 2010-06-18 | RESIGNED |
MR AIDAN CHRISTOPHER SMITH | Jun 1959 | British | Director | 2001-09-27 UNTIL 2008-03-31 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-07-13 UNTIL 2001-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intu Properties Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |