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Companies/03191443

Shop Direct Secretarial Services Limited

Company profile

DissolvedUnited Kingdom
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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
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 125130855

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
DK
David KershawCurrent director
Appointed 2013-07-08 · 13 yrs · Finance Director
+62 others
MS
Michael SealCurrent director
Appointed 2003-04-28 · 23 yrs · Chartered Accountant
+73 others
HG
Howard GreenawayCurrent director
Appointed 1996-04-26 · 30 yrs · Solicitor
Show 10 historical appointments
AP
Antony ParsonResigned director
Resigned 2003-12-10 · 12 yrs · Chartered Surveyor
AG
Anne GroarkeResigned secretaryResigned director
Resigned 2003-04-30 · 10 yrs · Solicitor
JO
John OgilvieResigned directorResigned secretary
Resigned 2000-01-17 · 3 yrs · Solicitor
CK
Charlotte KightResigned director
Resigned 1999-06-25 · 1 yr · Solicitor
AN
Alan NewallResigned director
Resigned 1996-04-26 · 5 yrs · Solicitor
FD
Fiona DugganResigned director
Resigned 1996-04-26 · 4 yrs · Solicitor
PR
Paul RewResigned directorResigned secretary
Resigned 1996-04-26 · 3 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active