SHOP DIRECT FINANCE COMPANY LIMITED

Company number 04660974

26 officers / 21 resignations

FRANKLIN, Timothy Alan

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 6 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KERSHAW, David Wallace

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 19 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCBRIEN, Nicholas John

• Correspondence address: First Floor, Skyways House,, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NICHOLSON, Julie

• Correspondence address: First Floor, Skyways House,, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 21 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAPLAND, Alexander John

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 14 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GROARKE, Anne Marie

• Correspondence address: 12 West Park Road, Bramhall, Stockport, Cheshire, SK7 3JX
• Role (Resigned): Secretary
• Appointed on: 8 March 2005
• Resigned on: 16 February 2007
• Nationality: British

LITTLEWOODS SECRETARIAL SERVICES LTD

• Correspondence address: 100 Old Hall Street, Liverpool, L70 1AB
• Role (Resigned): Secretary
• Appointed on: 10 February 2003
• Resigned on: 8 March 2005

SHOP DIRECT SECRETARIAL SERVICES LTD

• Correspondence address: First Floor, Skyways House,, Speke Road, Speke, Liverpool, England, L70 1AB
• Role (Resigned): Secretary
• Appointed on: 16 February 2007
• Resigned on: 29 February 2016

Registered in a European Economic Area What's this?

• Place registered: SPEKE L70 1AB ENGLAND
• Registration number: 3191433

BALDOCK, Alexander David

• Correspondence address: First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 3 June 2013
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANKS, Richard Lee

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 21 March 2014
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARCLAY, Aidan Stuart

• Correspondence address: 20 St James's Street, London, SW1A 1ES
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 8 March 2005
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARCLAY, Howard Myles

• Correspondence address: 20 St James's Street, London, SW1A 1ES
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 8 March 2005
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

CHANDLER, Neil

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 22 February 2010
• Resigned on: 13 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Services Executive

FLETCHER, Clive Darrell

• Correspondence address: 18 St Mary's Meadow, Ballaugh, Isle Of Man, IM7 5AJ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 21 December 2006
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HART, Andrew Stuart

• Correspondence address: First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 3 June 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Ceo Financial Services

HEWITT, Paul William

• Correspondence address: Hough Hall, Newcastle Road, Hough, Crewe, England, CW2 5JG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 20 January 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Chairman

IVERSEN, Arnold

• Correspondence address: Hamilton House, Blackwell Hall L Ane Leyhill, Chesham, Buckinghamshire, HP5 1UN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 14 March 2005
• Resigned on: 25 August 2006
• Nationality: British
• Occupation: Chief Executive Officer

JORDAN, Thomas Peter

• Correspondence address: First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 26 September 2019
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACHIN, Katrina Jane

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 July 2014
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp General Manager American Express Global Busines

MACKIN, John Paul

• Correspondence address: Holtridge Court, Holtridge Lane, Norbury, Whitchurch, Shropshire, SY13 4JA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 20 September 2007
• Resigned on: 30 April 2009
• Nationality: English
• Country of residence: England
• Occupation: Director

MAKIN, Steve Richard

• Correspondence address: 4 Shortsill Lane, Coneythorpe, Knaresborough, North Yorkshire, United Kingdom, HG5 0RL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 11 September 2009
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

NEWTON-JONES, Mark

• Correspondence address: Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 August 2006
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

PETERS, Philip Leslie

• Correspondence address: 20 St. James's Street, London, SW1A 1ES
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 8 March 2005
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEAL, Michael

• Correspondence address: 20 St James's Street, London, SW1A 1ES
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 8 March 2005
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SINGLETON, Graham Lloyd

• Correspondence address: First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 2 November 2017
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LITTLEWOODS COMPANY DIRECTOR LIMITED

• Correspondence address: 100 Old Hall Street, Liverpool, Merseyside, L70 1AB
• Role (Resigned): Director
• Appointed on: 10 February 2003
• Resigned on: 8 March 2005