SHOP DIRECT HOLDINGS LIMITED

Company number 05059352

16 officers / 13 resignations

BARCLAY, Aidan Stuart

• Correspondence address: 4th Floor St Albans House, 57- 59 Haymarket, London, England, SW1Y 4QX
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 26 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARCLAY, Howard Myles

• Correspondence address: 4th Floor St Albans House, 57- 59 Haymarket, London, England, SW1Y 4QX
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 26 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PETERS, Philip Leslie

• Correspondence address: 4th Floor St Albans House, 57- 59 Haymarket, London, England, SW1Y 4QX
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 26 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GROARKE, Anne Marie

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
• Role (Resigned): Secretary
• Appointed on: 14 December 2004
• Resigned on: 24 May 2013
• Nationality: British

BROOMFIELD SECRETARIAL SERVICES LIMITED

• Correspondence address: Abbey House, 342 Regents Park Road, London, N3 2LL
• Role (Resigned): Secretary
• Appointed on: 26 March 2004
• Resigned on: 14 December 2004

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2004
• Resigned on: 26 March 2004

FABER, Richard Julian Robert

• Correspondence address: 20 St. James's Street, London, England, SW1A 1ES
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 22 February 2010
• Resigned on: 20 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance

JONES, David Charles, Sir

• Correspondence address: Whinbrae Wheatley Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8SF
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 June 2007
• Resigned on: 6 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Chairman

KERSHAW, David Wallace

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 27 September 2005
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MONK, Gary Andrew

• Correspondence address: 20 St. James's Street, London, England, SW1A 1ES
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 22 February 2010
• Resigned on: 20 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOWATT, Rigel Kent

• Correspondence address: 69 Mid Street, South Nutfield, Surrey, RH1 4JJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 26 March 2004
• Resigned on: 20 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 27 September 2005
• Resigned on: 6 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

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: 26 March 2004
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMONDS, David Martin

• Correspondence address: 9 Belmont, Bath, Avon, BA1 5DZ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 11 August 2005
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2004
• Resigned on: 26 March 2004

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2004
• Resigned on: 26 March 2004