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Companies/00739600

00739600 Limited

Private Limited Company · Speke

Receiver / OtherUnited KingdomIncorporated 1962Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shop Direct LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133150696

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 36 historical
PP
Philip PetersCurrent director
Appointed 2003-05-27 · 23 yrs · Company Director
+60 others
Show 36 historical appointments
CorpMarch Secretarial Services LimitedResigned secretary
Resigned 2003-05-27 · 3 yrs
HB
Howard BarclayResigned director
Resigned 2003-05-27 · 15 yrs · Company Director
RM
Rigel MowattResigned director
Resigned 2003-05-27 · 5 yrs · Company Director
AB
Aidan BarclayResigned director
Resigned 2003-05-27 · 15 yrs · Company Director
MS
Michael SealResigned director
Resigned 2003-05-27 · 16 yrs · Company Director
RJ
Richard JoyceResigned director
Resigned 2003-01-21 · Accountant
CH
Colin HolmesResigned secretary
Resigned 2002-03-19 · 1 yr
RW
Robin WallResigned director
Resigned 2002-01-21 · 1 yr · Operations Director
TD
Terence DuddyResigned director
Resigned 2002-01-21 · 1 yr · Company Director
EB
Eugene BrazilResigned director
Resigned 2002-01-21 · 1 yr · Co Director
MS
Michael SibbaldResigned director
Resigned 2002-01-21 · 1 yr · Personnel Director
RA
Richard AshtonResigned director
Resigned 2002-01-21 · 1 yr · Finance Director
TC
Teresa CappsResigned director
Resigned 2000-10-19 · 2 yrs · Director
SJ
Stephen JohnsonResigned director
Resigned 2000-10-19 · 1 yr · Director
MT
Martin TreesResigned director
Resigned 2000-10-19 · 1 yr · Chief Executive Officer
DK
David KayeResigned secretary
Resigned 2000-10-19 · 1 yr · Solicitor
IG
Ian GrabinerResigned director
Resigned 2000-10-19 · 2 yrs · Company Director
CG
Christopher GormanResigned director
Resigned 2000-10-19 · 1 yr · Director
DR
David RileyResigned director
Resigned 2000-10-19 · 1 yr · Director
PG
Paul GilbertResigned director
Resigned 2000-07-26 · 1 yr · Financial Director
WH
William HowieResigned director
Resigned 2000-03-16 · 2 yrs · Company Director
KM
Karen MccormickResigned director
Resigned 1999-12-14 · 2 yrs · Company Director
CM
Colin McleanResigned director
Resigned 1999-12-14 · Merchandising Director
GF
Graham FrostResigned director
Resigned 1997-06-16 · 2 yrs · Company Director
DM
David MainResigned director
Resigned 1996-10-03 · 3 yrs · Company Director
MB
Michael BarberResigned director
Resigned 1996-04-17 · Company Director
PH
Paul HarrisResigned director
Resigned 1996-04-02 · 3 yrs · Company Director
MM
Melville MasonResigned director
Resigned 1996-04-02 · 7 yrs · Company Director
CB
Clement BaconResigned director
Resigned 1996-04-02 · 3 yrs · Company Director
AT
Alan TurpinResigned secretary
Resigned 1995-11-01 · 4 yrs · Company Secretary
AM
Alan MasseyResigned director
Resigned 1994-11-24 · 1 yr · Company Director
RR
Roy ReeceResigned director
Resigned 1991-12-25 · 2 yrs · Company Director
AH
Arthur HutchinsonResigned director
Resigned 1991-12-25 · 7 yrs · Company Director
PH
Philip HarlandResigned secretary
Resigned 1991-12-25 · 3 yrs
DG
David GreenfieldResigned director
Resigned 1991-12-25 · 8 yrs · Chartered Accountant
RP
Richard PughResigned director
Resigned 1991-12-25 · 4 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active