SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED

Company number 05200103

12 officers / 8 resignations

BARCLAY, Aidan Stuart

• Correspondence address: First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 9 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARCLAY, Howard Myles

• Correspondence address: First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 9 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PETERS, Philip Leslie

• Correspondence address: First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 9 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WINTON, Stuart Andrew

• Correspondence address: First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 3 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GROARKE, Anne Marie

• Correspondence address: 12 West Park Road, Bramhall, Stockport, Cheshire, SK7 3JX
• Role (Resigned): Secretary
• Appointed on: 9 August 2004
• Resigned on: 4 May 2005
• Nationality: British

SHOP DIRECT SECRETARIAL SERVICES LTD

• Correspondence address: First Floor, Skyways House,, Speke Road, Speke, Liverpool, England, L70 1AB
• Role (Resigned): Secretary
• Appointed on: 4 May 2005
• Resigned on: 29 February 2016

Registered in a European Economic Area What's this?

• Place registered: SPEKE L70 1AB ENGLAND
• Registration number: 3191443

IVERSEN, Arnold

• Correspondence address: Hamilton House, Blackwell Hall L Ane Leyhill, Chesham, Buckinghamshire, HP5 1UN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 9 August 2004
• Resigned on: 25 August 2006
• Nationality: British
• Occupation: Chief Executive Officer

MACKIN, John Paul

• Correspondence address: Holtridge Court, Holtridge Lane, Norbury, Whitchurch, Shropshire, SY13 4JA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 20 September 2007
• Resigned on: 30 April 2009
• Nationality: English
• Country of residence: England
• Occupation: Director

MAKIN, Steve Richard

• Correspondence address: 4 Shortsill Lane, Coneythorpe, Knaresborough, North Yorkshire, United Kingdom, HG5 0RL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 11 September 2009
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MOWATT, Rigel Kent

• Correspondence address: 69 Mid Street, South Nutfield, Surrey, RH1 4JJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 9 August 2004
• Resigned on: 20 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NEWTON-JONES, Mark

• Correspondence address: Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 August 2006
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

SEAL, Michael

• Correspondence address: First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 9 August 2004
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director