Cross Check

SHOP DIRECT TRUSTEES LIMITED

Company Number

04829506

Private limited company
Dissolved
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KERSHAW, David Wallace

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor Skyways House Speke Road Speke Liverpool L70 1AB
Country of Residence
United Kingdom

MARCH SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor, Skyways House Speke Road, Speke Liverpool L70 1AB

SHOP DIRECT SECRETARIAL SERVICES LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor Skyways House, Speke Road Speke Liverpool L70 1AB

SISEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

ASHWORTH, John

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Skyways House Speke Road Speke Liverpool L70 1AB United Kingdom
Country of Residence
United Kingdom

CHUBB, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Skyways House Speke Road Speke Liverpool L70 1AB
Country of Residence
United Kingdom

DONNELLY, Caroline Jane

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Higher Hey Cottage Kings Highway Accrington Lancashire BB5 2DL
Country of Residence
England

HANCOX, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sweet Briar Hall Gallows Clough Lane Oakmere Northwich Cheshire CW8 2TG

PHILLIPS, Terence Gordon

Date of Birth
Role
Resigned
Director
Occupation
Transport Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Skyways House Speke Road Speke Liverpool L70 1AB United Kingdom
Country of Residence
England

PICKERING, Roger Stuart

Date of Birth
Role
Resigned
Director
Occupation
H R Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Butterhouse Butterhouse Lane, Dobcross Oldham Lancashire OL3 5JN

SEAL, Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Acct
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 St James's Street London SW1A 1ES
Country of Residence
United Kingdom

TAYLOR, John

Date of Birth
Role
Resigned
Director
Occupation
Payments Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Cherryfields Euxton Chorley Lancashire PR7 6JS

THWAITE, John Colin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Skyways House Speke Road Speke Liverpool L70 1AB United Kingdom
Country of Residence
United Kingdom

LOVITING LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

Shop Direct Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
First Floor, Skyways House Speke Road Speke Liverpool L70 1AB United Kingdom