Company information:
Shop Direct Finance Company Limited (No: 04660974)
Address: FIRST FLOOR, SKYWAYS HOUSE,, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB, UNITED KINGDOM
Status: Operating Company
Incorporated: 02-Oct-2003
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 64929 - Other credit granting n.e.c.
Current Director: TIMOTHY ALAN FRANKLIN ( DOB: Sep-1961 From: Jan-2022 )
Current Director: TIMOTHY ALAN FRANKLIN ( DOB: Sep-1961 From: Jan-2022 )
Current Director: DAVID WALLACE KERSHAW ( DOB: Jul-1956 From: Feb-2008 )
Current Director: NICHOLAS JOHN MCBRIEN ( DOB: Nov-1976 From: May-2024 )
Current Director: JULIE NICHOLSON ( DOB: Apr-1965 From: Apr-2023 )
Current Director: ALEXANDER JOHN SHAPLAND ( DOB: May-1960 From: May-2020 )
Current Director: GRAHAM LLOYD SINGLETON ( DOB: Apr-1963 From: Nov-2017 )
Resigned Director: ALEXANDER DAVID BALDOCK ( DOB: Nov-1970 From: Jun-2013 To: Jan-2018 )
Resigned Director: RICHARD LEE BANKS ( DOB: Jun-1951 From: Mar-2014 To: Jan-2023 )
Resigned Director: AIDAN STUART BARCLAY ( DOB: Jan-1956 From: Mar-2005 To: Oct-2010 )
Resigned Director: HOWARD MYLES BARCLAY ( DOB: Dec-1959 From: Mar-2005 To: Oct-2010 )
Resigned Director: NEIL CHANDLER ( From: Feb-2010 To: Mar-2019 )
Resigned Director: CLIVE DARRELL FLETCHER ( DOB: Aug-1947 From: Dec-2006 To: Oct-2015 )
Resigned Director: ANDREW STUART HART ( DOB: May-1974 From: Jun-2013 To: Dec-2014 )
Resigned Director: PAUL WILLIAM HEWITT ( DOB: Mar-1956 From: Jan-2012 To: Mar-2014 )
Resigned Director: ARNOLD IVERSEN ( DOB: Nov-1947 From: Mar-2005 To: Aug-2006 )
Resigned Director: THOMAS PETER JORDAN ( DOB: Oct-1979 From: Sep-2019 To: May-2024 )
Resigned Director: LITTLEWOODS COMPANY DIRECTOR LIMITED ( DOB: Nov-2002 From: Feb-2003 To: Mar-2005 )
Resigned Director: KATRINA JANE MACHIN ( DOB: Nov-1966 From: Jul-2014 To: Aug-2019 )
Resigned Director: JOHN PAUL MACKIN ( DOB: Mar-1957 From: Sep-2007 To: Apr-2009 )
Resigned Director: STEVE RICHARD MAKIN ( DOB: Sep-1969 From: Sep-2009 To: Jan-2012 )
Resigned Director: MARK NEWTON-JONES ( DOB: May-1967 From: Aug-2006 To: Oct-2010 )
Resigned Director: PHILIP LESLIE PETERS ( DOB: Aug-1957 From: Mar-2005 To: Oct-2010 )
Resigned Director: MICHAEL SEAL ( DOB: Oct-1948 From: Mar-2005 To: Oct-2010 )
Resigned Secretary: ANNE MARIE GROARKE ( From: Mar-2005 To: Feb-2007 )
Resigned Secretary: LITTLEWOODS SECRETARIAL SERVICES LTD ( From: Feb-2003 To: Mar-2005 )
Resigned Secretary: SHOP DIRECT SECRETARIAL SERVICES LTD ( From: Feb-2007 To: Feb-2016 )
Persons of Significant Control:
Shop Direct Group Financial Services Limited, First Floor, Skyways House Speke Road, Speke, Liverpool, L70 1AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)