Company information:
Qvc Britain (No: 02825241)
Address: QVC, BUILDING 8 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XU
Status: Active
Incorporated: 06-Aug-1993
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL JOHN DUNNE ( DOB: Dec-1970 From: Aug-2022 )
Current Director: AIDAN JAMES O'MEARA ( DOB: Dec-1962 From: Feb-2019 )
Resigned Director: DOUGLAS JOHN HAMILTON BIRRELL ( From: Jun-1993 To: Aug-1993 )
Resigned Director: MICHAEL BOYD ( From: Aug-1993 To: Feb-1994 )
Resigned Director: DOUGLAS STEVEN BRIGGS ( From: Feb-1994 To: Apr-2006 )
Resigned Director: WILLIAM FRANCIS COSTELLO ( From: Feb-2002 To: Mar-2007 )
Resigned Director: DAVID JOSEPH FREY ( From: Mar-2009 To: Oct-2009 )
Resigned Director: MICHAEL ANDREW GEORGE ( From: Apr-2006 To: May-2016 )
Resigned Director: ROWLAND CLEGG GERSEN ( From: Jun-1994 To: Feb-2002 )
Resigned Director: NEAL STUART GRABELL ( From: Aug-1993 To: Jan-2009 )
Resigned Director: LAWRENCE RONALD HAYES ( DOB: Jul-1960 From: Mar-2009 To: Aug-2022 )
Resigned Director: STEVEN MICHAEL HOFMANN ( DOB: Aug-1965 From: May-2016 To: Oct-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-1993 To: Jun-1993 )
Resigned Director: JEREMY NIGEL SHELDON ( From: Jun-1993 To: Aug-1993 )
Resigned Secretary: DOUGLAS JOHN HAMILTON BIRRELL ( From: Jun-1993 To: Aug-1993 )
Resigned Secretary: NEAL STUART GRABELL ( From: Aug-1993 To: Jan-2009 )
Resigned Secretary: LAWRENCE RONALD HAYES ( DOB: Jul-1960 From: Mar-2009 To: Aug-2022 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1993 To: Jun-1993 )
Persons of Significant Control:
Qvc Uk Holdings Limited, Building 8 Chiswick Park 566 Chiswick High Road, London, W4 5XU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)