Company information:
Shop Direct Financial Services Limited (No: 04730706)
Address: FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB, UNITED KINGDOM
Status: Active
Incorporated: 04-Nov-2003
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 25-Apr-2025
Industry Class: 64929 - Other credit granting n.e.c.
Current Director: DAVID WALLACE KERSHAW ( DOB: Jul-1956 From: Feb-2008 )
Resigned Director: AIDAN STUART BARCLAY ( DOB: Jan-1956 From: May-2003 To: Oct-2010 )
Resigned Director: HOWARD MYLES BARCLAY ( DOB: Dec-1959 From: May-2003 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: ARNOLD IVERSEN ( DOB: Nov-1947 From: Mar-2005 To: Aug-2006 )
Resigned Director: LOVITING LIMITED ( From: Apr-2003 To: May-2003 )
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: RIGEL KENT MOWATT ( DOB: Nov-1948 From: May-2003 To: Jan-2009 )
Resigned Director: MARK NEWTON-JONES ( DOB: May-1967 From: Aug-2006 To: Jun-2013 )
Resigned Director: PHILIP LESLIE PETERS ( DOB: Aug-1957 From: May-2003 To: Oct-2010 )
Resigned Director: MICHAEL SEAL ( DOB: Oct-1948 From: May-2003 To: Oct-2010 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Apr-2003 To: May-2003 )
Resigned Director: DAVID MARTIN SIMONS ( DOB: Mar-1947 From: May-2003 To: May-2007 )
Resigned Secretary: BROOMFIELD SECRETARIAL SERVICES LIMITED ( From: May-2003 To: Feb-2004 )
Resigned Secretary: ANNE MARIE GROARKE ( From: Mar-2005 To: Feb-2007 )
Resigned Secretary: MARCH SECRETARIAL SERVICES LIMITED ( From: Feb-2004 To: Mar-2005 )
Resigned Secretary: SHOP DIRECT SECRETARIAL SERVICES LTD ( From: Feb-2007 To: Feb-2016 )
Resigned Secretary: SISEC LIMITED ( From: Apr-2003 To: May-2003 )
Persons of Significant Control:
Shop Direct Finance Company Limited, Aintree Innovation Centre Park Lane, Netherton, Bootle, L30 1SL, 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)