SHOP DIRECT GROUP

Company number 00039708

28 officers / 25 resignations

BARCLAY, Aidan Stuart

• Correspondence address: 4th Floor St Albans House, 57- 59 Haymarket, London, England, SW1Y 4QX
• Role: Director
• Date of birth: January 1956
• Appointed on: 27 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARCLAY, Howard Myles

• Correspondence address: 4th Floor St Albans House, 57- 59 Haymarket, London, England, SW1Y 4QX
• Role: Director
• Date of birth: December 1959
• Appointed on: 7 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PETERS, Philip Leslie

• Correspondence address: 4th Floor St Albans House, 57- 59 Haymarket, London, England, SW1Y 4QX
• Role: Director
• Date of birth: August 1957
• Appointed on: 7 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARLAND, Philip Frank

• Correspondence address: 6 Carill Avenue, Moston, Manchester, Lancashire, M9 4FT
• Role (Resigned): Secretary
• Appointed before: 25 December 1991
• Resigned on: 1 November 1995
• Nationality: British

HOLMES, Colin John

• Correspondence address: The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ
• Role (Resigned): Secretary
• Appointed on: 6 November 2000
• Resigned on: 27 May 2003
• Nationality: British

TURPIN, Alan Robert

• Correspondence address: Nether Barowe Chancel Close Berrow, Malvern, Worcestershire, WR13 6AX
• Role (Resigned): Secretary
• Appointed on: 1 November 1995
• Resigned on: 6 November 2000
• Nationality: British
• Occupation: Chartered Accountant

BROOMFIELD SECRETARIAL SERVICES LIMITED

• Correspondence address: Abbey House, 342 Regents Park Road, London, United Kingdom, N3 2LL
• Role (Resigned): Secretary
• Appointed on: 7 December 2011
• Resigned on: 16 September 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1373716

LITTLEWOODS SECRETARIAL SERVICES LTD

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
• Role (Resigned): Secretary
• Appointed on: 8 September 2006
• Resigned on: 7 December 2011

MARCH SECRETARIAL SERVICES LIMITED

• Correspondence address: 19th Floor Arndale House, Arndale Centre Market Street, Manchester, M60 6EQ
• Role (Resigned): Secretary
• Appointed on: 27 May 2003
• Resigned on: 8 September 2006

ASHTON, Richard John

• Correspondence address: 42 Woodall Close, Middleton, Milton Keynes, Buckinghamshire, MK10 9JZ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 19 December 2001
• Resigned on: 27 May 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

BARCLAY, Howard Myles

• Correspondence address: 20 St James's Street, London, SW1A 1ES
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 27 May 2003
• Resigned on: 12 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRAZIL, Eugene Gerard

• Correspondence address: Lavender House, The Avenue, Ampthill, Bedfordshire, MK45 2NR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 December 2000
• Resigned on: 27 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRISCOE, Clive

• Correspondence address: 2 Old Priory Park, Old London Road, St. Albans, Hertfordshire, AL1 1QF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 27 February 2001
• Resigned on: 27 May 2003
• Nationality: British
• Occupation: Marketing Director

DUDDY, Terence

• Correspondence address: Langsmead, Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8AX
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 6 November 2000
• Resigned on: 27 May 2003
• Nationality: British
• Occupation: Company Director

GREENFIELD, David

• Correspondence address: 24 Lyttleton Road, Droitwich, Worcester, Worcestershire, WR9 7AA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 25 December 1991
• Resigned on: 6 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HANCOX, Michael John

• Correspondence address: Sweet Briar Hall, Gallows Clough Lane Oakmere, Northwich, Cheshire, CW8 2TG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 21 February 2001
• Resigned on: 27 May 2003
• Nationality: British
• Occupation: Finance Director

HUTCHINSON, Arthur

• Correspondence address: Park Hill Light Alders Lane, Disley, Stockport, Cheshire, SK12 2LW
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 25 December 1991
• Resigned on: 23 October 1995
• Nationality: British
• Occupation: Company Director

JOYCE, Richard William

• Correspondence address: 244 Station Road, Knowle, Solihull, West Midlands, B93 0ES
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 16 October 1995
• Resigned on: 6 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOFT, Paul Beverley

• Correspondence address: Bells Lane Farm, Stanningfield, Suffolk, IP29 4RZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 6 November 2000
• Resigned on: 17 February 2003
• Nationality: British
• Occupation: Finance Director

MCLEAN, Colin Gibson

• Correspondence address: 44 Eyebrook Road, Bowdon, Altrincham, Cheshire, WA14 3LP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 December 2000
• Resigned on: 5 December 2001
• Nationality: British
• Occupation: Commercial Director

MOWATT, Rigel Kent

• Correspondence address: 69 Mid Street, South Nutfield, Surrey, RH1 4JJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 27 May 2003
• Resigned on: 5 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PETERS, Philip Leslie

• Correspondence address: 20 St. James's Street, London, SW1A 1ES
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 27 May 2003
• Resigned on: 12 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PUGH, Richard Henry Crommelin

• Correspondence address: 2 Lodge Drive, Malvern, Worcestershire, WR14 4LS
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed before: 25 December 1991
• Resigned on: 16 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEAL, Michael

• Correspondence address: 2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 27 May 2003
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SIBBALD, Michael Robert

• Correspondence address: The Long House, Deanfoot Road, West Linton, Peeblesshire, EH46 7DX
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 December 2000
• Resigned on: 27 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Personnel Director

TAYLOR, Alan David

• Correspondence address: 7 Hambye Close, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QZ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 19 February 2003
• Resigned on: 27 May 2003
• Nationality: British
• Occupation: Managing Director

TURPIN, Alan Robert

• Correspondence address: Nether Barowe Chancel Close Berrow, Malvern, Worcestershire, WR13 6AX
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 November 1995
• Resigned on: 6 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VENNELLS, Paula Anne

• Correspondence address: MK43
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 December 2000
• Resigned on: 22 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director