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SHOPACHECK FINANCIAL SERVICES LIMITED

Company number 07067456

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Officers: 31 officers / 29 resignations

CAMPBELL, Graeme James

Correspondence address
Building 1, The Phoenix Centre, Colliers Way, Nottingham, United Kingdom, NG8 6AT
Role
Director
Date of birth
March 1972
Appointed on
1 January 2021
Nationality
British
Country of residence
England
Occupation
Accountant

MARSHALL, Gary Peter

Correspondence address
Building 1, The Phoenix Centre, Colliers Way, Nottingham, United Kingdom, NG8 6AT
Role
Director
Date of birth
October 1962
Appointed on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Company Director

BELMONT, David Gresford

Correspondence address
Building 1, The Phoenix Centre, Colliers Way, Nottingham, United Kingdom, NG8 6AT
Role Resigned
Secretary
Appointed on
3 January 2017
Resigned on
31 March 2023

BIRCH, Sarah Louise

Correspondence address
2 A C Court, High Street, Thames Ditton, Surrey, England, KT7 0SR
Role Resigned
Secretary
Appointed on
10 March 2014
Resigned on
15 June 2015

MARSHALL SMITH, Rosamond Joy

Correspondence address
Kingston House Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD
Role Resigned
Secretary
Appointed on
30 September 2016
Resigned on
30 November 2016

TODD, Roland Charles William

Correspondence address
2 A C Court, High Street, Thames Ditton, Surrey, England, KT7 0SR
Role Resigned
Secretary
Appointed on
5 November 2009
Resigned on
10 March 2014

WEBSTER, Martin Jeffrey

Correspondence address
Kingston House Centre, 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, United Kingdom, WF17 9TD
Role Resigned
Secretary
Appointed on
13 April 2016
Resigned on
30 September 2016

RJP SECRETARIES LIMITED

Correspondence address
2 A C Court, High Street, Thames Ditton, Surrey, England, KT7 0SR
Role Resigned
Secretary
Appointed on
10 March 2014
Resigned on
13 April 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2989995

BARDSLEY, Mark

Correspondence address
Kingston House, Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD
Role Resigned
Director
Date of birth
June 1961
Appointed on
25 November 2009
Resigned on
1 May 2015
Nationality
British
Country of residence
England
Occupation
Director

BRIGGS, Jonathan Mark

Correspondence address
2 A C Court, High Street, Thames Ditton, Surrey, England, KT7 0SR
Role Resigned
Director
Date of birth
July 1966
Appointed on
9 May 2011
Resigned on
10 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURLAK, Myron

Correspondence address
Kingston House Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD
Role Resigned
Director
Date of birth
September 1967
Appointed on
24 March 2015
Resigned on
13 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COOPER, Ian Daniel

Correspondence address
Kingston House Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 March 2015
Resigned on
13 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CURTIS, Stephen

Correspondence address
2 A C Court, High Street, Thames Ditton, Surrey, England, KT7 0SR
Role Resigned
Director
Date of birth
June 1965
Appointed on
10 March 2014
Resigned on
1 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DEE, Frank Rigby

Correspondence address
Kingston House, Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD
Role Resigned
Director
Date of birth
February 1951
Appointed on
25 November 2009
Resigned on
18 August 2010
Nationality
British
Country of residence
England
Occupation
Director

DRUMMOND-SMITH, James Robert

Correspondence address
Kingston House, Centre 27 Business Park, 27 Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD
Role Resigned
Director
Date of birth
February 1960
Appointed on
5 November 2009
Resigned on
25 November 2009
Nationality
British
Country of residence
Spain
Occupation
None

EASSON, Leslie

Correspondence address
Kingston House Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 March 2015
Resigned on
13 April 2016
Nationality
British
Country of residence
Scotland
Occupation
Operations Director

EAST, Robert David

Correspondence address
2 A C Court, High Street, Thames Ditton, Surrey, England, KT7 0SR
Role Resigned
Director
Date of birth
March 1960
Appointed on
9 May 2011
Resigned on
10 March 2014
Nationality
British
Country of residence
England
Occupation
Director

EAST, Robert David

Correspondence address
Kingston House, Centre 27 Business Park, 27 Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD
Role Resigned
Director
Date of birth
March 1960
Appointed on
5 November 2009
Resigned on
25 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
None

GRIMSHAW, Barrie Philip

Correspondence address
Kingston House Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 March 2015
Resigned on
13 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

HAYWARD, Andrew Joseph

Correspondence address
Kingston House Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD
Role Resigned
Director
Date of birth
September 1978
Appointed on
17 September 2019
Resigned on
17 March 2020
Nationality
British
Country of residence
England
Occupation
Accountant

ILLINGWORTH, Nicholas Mark

Correspondence address
Kingston House, Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD
Role Resigned
Director
Date of birth
May 1960
Appointed on
25 November 2009
Resigned on
31 May 2011
Nationality
British
Country of residence
England
Occupation
Director

KARLE, Stephen Ashley

Correspondence address
Kingston House Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD
Role Resigned
Director
Date of birth
June 1959
Appointed on
20 January 2015
Resigned on
13 April 2016
Nationality
British
Country of residence
England
Occupation
Company Director

MACKIN, John Paul

Correspondence address
Kingston House, Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD
Role Resigned
Director
Date of birth
March 1957
Appointed on
25 November 2009
Resigned on
8 September 2010
Nationality
English
Country of residence
England
Occupation
Director

MARTIN, Douglas John

Correspondence address
2 A C Court, High Street, Thames Ditton, Surrey, England, KT7 0SR
Role Resigned
Director
Date of birth
October 1947
Appointed on
10 March 2014
Resigned on
15 June 2015
Nationality
British
Country of residence
England
Occupation
Company Director

MULLIGAN, Tracey

Correspondence address
Kingston House Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 June 2015
Resigned on
13 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

SMITH, Paul Mark

Correspondence address
Building 1, The Phoenix Centre, Colliers Way, Nottingham, United Kingdom, NG8 6AT
Role Resigned
Director
Date of birth
September 1966
Appointed on
20 January 2015
Resigned on
18 February 2022
Nationality
British
Country of residence
England
Occupation
Company Director

THOMSON, Thomas Andrew

Correspondence address
Kingston House Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD
Role Resigned
Director
Date of birth
March 1962
Appointed on
24 March 2020
Resigned on
1 January 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

THOMSON, Thomas Andrew

Correspondence address
Kingston House Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, United Kingdom, WF17 9TD
Role Resigned
Director
Date of birth
March 1962
Appointed on
10 March 2014
Resigned on
17 September 2019
Nationality
British
Country of residence
England
Occupation
Accountant

WARD, Peter Martin

Correspondence address
2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 March 2015
Resigned on
13 April 2016
Nationality
British
Country of residence
England
Occupation
Company Director

YOUNG, Margaret Anne

Correspondence address
Kingston House, Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD
Role Resigned
Director
Date of birth
November 1954
Appointed on
25 November 2009
Resigned on
21 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THREEV DIRECTORS LLP

Correspondence address
5th Floor, 24 Old Bond Street, London, England, W1S 4AW
Role Resigned
Director
Appointed on
10 March 2014
Resigned on
13 April 2016

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM
Registration number
OC332717