Cross Check

SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED

Company Number

05200103

Private limited company
Active
OverviewPeopleRelated
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BARCLAY, Aidan Stuart

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

BARCLAY, Howard Myles

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

PETERS, Philip Leslie

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

WINTON, Stuart Andrew

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

GROARKE, Anne Marie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 West Park Road Bramhall Stockport Cheshire SK7 3JX

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 England

IVERSEN, Arnold

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hamilton House Blackwell Hall L Ane Leyhill Chesham Buckinghamshire HP5 1UN

MACKIN, John Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holtridge Court Holtridge Lane, Norbury Whitchurch Shropshire SY13 4JA
Country of Residence
England

MAKIN, Steve Richard

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Shortsill Lane Coneythorpe Knaresborough North Yorkshire HG5 0RL United Kingdom
Country of Residence
United Kingdom

MOWATT, Rigel Kent

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Mid Street South Nutfield Surrey RH1 4JJ
Country of Residence
England

NEWTON-JONES, Mark

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

SEAL, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company 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
England

The Very Group 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