SHOP DIRECT FINANCIAL SERVICES LIMITED

Company number 04730706

20 officers / 19 resignations

KERSHAW, David Wallace

• Correspondence address: First Floor Skyways House, Speke Road, Speke, Liverpool, England, L70 1AB
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 20 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

BROOMFIELD SECRETARIAL SERVICES LIMITED

• Correspondence address: Abbey House, 342 Regents Park Road, London, N3 2LL
• Role (Resigned): Secretary
• Appointed on: 2 May 2003
• Resigned on: 16 February 2004

MARCH SECRETARIAL SERVICES LIMITED

• Correspondence address: 19th Floor Arndale House, Arndale Centre Market Street, Manchester, M60 6EQ
• Role (Resigned): Secretary
• Appointed on: 16 February 2004
• 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: 3191443

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2003
• Resigned on: 2 May 2003

BARCLAY, Aidan Stuart

• Correspondence address: 20 St James's Street, London, SW1A 1ES
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 2 May 2003
• 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: 2 May 2003
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHANDLER, Neil

• Correspondence address: Aintree Innovation Centre, Park, Lane, Netherton, Bootle, L30 1SL
• 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

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

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

MOWATT, Rigel Kent

• Correspondence address: 69 Mid Street, South Nutfield, Surrey, RH1 4JJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 2 May 2003
• Resigned on: 20 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 3 June 2013
• 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: 2 May 2003
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

SEAL, Michael

• Correspondence address: 20 St James's Street, London, SW1A 1ES
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 2 May 2003
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMONS, David Martin

• Correspondence address: 9 Belmont, Lansdown Road, Bath, Avon, BA1 5DZ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 2 May 2003
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Company Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2003
• Resigned on: 2 May 2003

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2003
• Resigned on: 2 May 2003