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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)

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