Shop Direct Financial Services Limited
Dormant Company · Speke
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShop Direct Finance Company 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 129837824People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 19 historicalShow 19 historical appointments
NC
Neil ChandlerResigned director
Resigned 2010-02-22 · 9 yrs · Financial Services Executive
SM
Steve MakinResigned director
Resigned 2009-09-11 · 2 yrs · Group Finance Director
DK
David KershawResigned director
Resigned 2008-02-20 · 17 yrs · Director
JM
John MackinResigned director
Resigned 2007-09-20 · 1 yr · Director
CF
Clive FletcherResigned director
Resigned 2006-12-21 · 8 yrs · Director
MN
Mark Newton JonesResigned director
Resigned 2006-08-22 · 6 yrs · Group Chief Executive
AI
Arnold IversenResigned director
Resigned 2005-03-14 · 1 yr · Chief Executive Officer
AG
Anne GroarkeResigned secretary
Resigned 2005-03-08 · 1 yr
CorpMarch Secretarial Services LimitedResigned secretary
Resigned 2004-02-16 · 1 yr
CorpBroomfield Secretarial Services LimitedResigned secretary
Resigned 2003-05-02
PP
Philip PetersResigned director
Resigned 2003-05-02 · 7 yrs · Businessman
HB
Howard BarclayResigned director
Resigned 2003-05-02 · 7 yrs · Company Director
DS
David SimonsResigned director
Resigned 2003-05-02 · 4 yrs · Company Director
RM
Rigel MowattResigned director
Resigned 2003-05-02 · 5 yrs · Chartered Accountant
AB
Aidan BarclayResigned director
Resigned 2003-05-02 · 7 yrs · Company Director
MS
Michael SealResigned director
Resigned 2003-05-02 · 7 yrs · Company Director
CorpSisec LimitedResigned secretary
Resigned 2003-04-11
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2003-04-11
CorpLoviting LimitedResigned director
Resigned 2003-04-11
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active