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TELESHOP DIRECT LIMITED

Company number 02926878

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Officers: 25 officers / 23 resignations

CHILTON, Mark

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
Role
Secretary
Appointed on
14 September 2015

PRENTIS, Jonathan Paul

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
Role
Director
Date of birth
August 1961
Appointed on
14 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CODD, David Thomas, Mr.

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
Role Resigned
Secretary
Appointed on
25 October 2013
Resigned on
14 September 2015

DUNLEA, Aidan Finbar

Correspondence address
39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
Role Resigned
Secretary
Appointed on
28 April 2006
Resigned on
6 July 2007
Nationality
Irish
Occupation
Director

HARE, Richard Warren

Correspondence address
Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ
Role Resigned
Secretary
Appointed on
2 February 2001
Resigned on
28 April 2006
Nationality
British
Occupation
Solicitor

MORGAN, David George

Correspondence address
7 Firs Gate, Harrogate, North Yorkshire, HG2 9HE
Role Resigned
Secretary
Appointed on
19 December 1996
Resigned on
10 February 2001
Nationality
British
Occupation
Company Director

MORGAN, Pamela Ann

Correspondence address
7 Firs Gate, Harrogate, North Yorkshire, HG2 9HE
Role Resigned
Secretary
Appointed on
9 May 1994
Resigned on
19 December 1996
Nationality
British

O'FLYNN, David

Correspondence address
Ballyphilip, Glanmire, Co. Cork, Ireland, IRISH
Role Resigned
Secretary
Appointed on
6 July 2007
Resigned on
22 April 2008
Nationality
Irish
Occupation
Director

WIRTH, Julie Ann

Correspondence address
Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
Role Resigned
Secretary
Appointed on
22 April 2008
Resigned on
25 October 2013
Nationality
British
Occupation
Finance Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
9 May 1994
Resigned on
9 May 1994

CODD, David Thomas, Mr.

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
Role Resigned
Director
Date of birth
January 1969
Appointed on
25 October 2013
Resigned on
14 September 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Finance Director

DUNLEA, Aidan Finbar

Correspondence address
39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
Role Resigned
Director
Date of birth
October 1964
Appointed on
22 August 2005
Resigned on
6 July 2007
Nationality
Irish
Occupation
Director

HORGAN, Donal Patrick

Correspondence address
Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
Role Resigned
Director
Date of birth
February 1965
Appointed on
14 September 2011
Resigned on
24 April 2014
Nationality
Irish
Country of residence
Ireland
Occupation
Managing Director

HYSON, Martin John

Correspondence address
White Rose Cottage, Poplar Lane, Hurst Reading, Berkshire, RG10 0DJ
Role Resigned
Director
Date of birth
October 1949
Appointed on
15 June 2006
Resigned on
22 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENNY, Timothy, Mr.

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
Role Resigned
Director
Date of birth
February 1962
Appointed on
15 June 2006
Resigned on
14 September 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Director

MARTIN, Christopher Nicholas

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
Role Resigned
Director
Date of birth
July 1960
Appointed on
15 June 2006
Resigned on
14 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORGAN, David George

Correspondence address
7 Firs Gate, Harrogate, North Yorkshire, HG2 9HE
Role Resigned
Director
Date of birth
February 1948
Appointed on
9 May 1994
Resigned on
10 February 2001
Nationality
British
Occupation
Business Consultant

O'FLYNN, David, Mr.

Correspondence address
Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
Role Resigned
Director
Date of birth
May 1970
Appointed on
11 October 2011
Resigned on
6 June 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Group Finance Director

O'FLYNN, David

Correspondence address
Ballyphilip, Glanmire, Co. Cork, Ireland, IRISH
Role Resigned
Director
Date of birth
May 1970
Appointed on
6 July 2007
Resigned on
22 April 2008
Nationality
Irish
Occupation
Director

OLD, Douglas Henry

Correspondence address
Clevedale, Green Lane, Collingham, Wetherby, West Yorkshire, LS22 5DE
Role Resigned
Director
Date of birth
May 1949
Appointed on
19 December 1996
Resigned on
31 May 2000
Nationality
British
Country of residence
England
Occupation
Company Director

PYPER, Simon John

Correspondence address
160 Lauderdale Mansions, Lauderdale Road, London, W9 1NG
Role Resigned
Director
Date of birth
November 1966
Appointed on
4 November 2002
Resigned on
22 August 2005
Nationality
British
Occupation
Accountant

SMITH, Philip Anthony

Correspondence address
Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
Role Resigned
Director
Date of birth
May 1955
Appointed on
12 September 2007
Resigned on
18 November 2010
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, Michael John

Correspondence address
The Old Parsonage, Nether Winchendon, Aylesbury, Buckinghamshire, HP18 0EA
Role Resigned
Director
Date of birth
March 1961
Appointed on
2 February 2001
Resigned on
10 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Christian Denis Leslie

Correspondence address
71 Osprey Court, City Quay St Katharine Docks, London, E1W 1AG
Role Resigned
Director
Date of birth
September 1941
Appointed on
2 February 2001
Resigned on
4 October 2002
Nationality
Danish
Country of residence
England
Occupation
Company Director

WIRTH, Julie Ann

Correspondence address
Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
Role Resigned
Director
Date of birth
April 1965
Appointed on
22 April 2008
Resigned on
25 October 2013
Nationality
British
Country of residence
England
Occupation
Finance Director