SHOP DIRECT FINANCE COMPANY LIMITED

04660974
FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE LIVERPOOL UNITED KINGDOM L70 1AB

People & Contacts

Contact Details
Registered Address FIRST FLOOR, SKYWAYS HOUSE,
SPEKE ROAD, SPEKE LIVERPOOL UNITED KINGDOM

L70 1AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LITTLEWOODS FINANCE COMPANY LIMITED 20 Feb 2003 - 05 Jan 2009
LITTLEWOODS7 LIMITED 10 Feb 2003 - 20 Feb 2003
People

Current directors

MR TIMOTHY ALAN FRANKLIN

Birthdate: Aug 1961

Nationality: BRITISH

Address: FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD LIVERPOOL L701AB

Date Appointed: 06 Jan 2022

Appointment Type: D

Other Appointments: None

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MR DAVID WALLACE KERSHAW

Birthdate: Jun 1956

Nationality: BRITISH

Address: FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD SPEKE L701AB

Date Appointed: 19 Feb 2008

Appointment Type: D

Other Appointments: None

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MRS JULIE NICHOLSON

Birthdate: Mar 1965

Nationality: BRITISH

Address: FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE L701AB

Date Appointed: 21 Apr 2023

Appointment Type: D

Other Appointments: None

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ALEXANDER JOHN SHAPLAND

Birthdate: Apr 1960

Nationality: BRITISH

Address: FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD SPEKE L701AB

Date Appointed: 14 May 2020

Appointment Type: D

Other Appointments: None

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MR NICHOLAS JOHN MCBRIEN

Birthdate: Oct 1976

Nationality: BRITISH

Address: FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE L701AB

Date Appointed: 31 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS ANNE MARIE GROARKE

Birthdate: Jul 1967

Nationality: BRITISH

Address: 12 WEST PARK ROAD BRAMHALL CHESHIRE SK73JX

Date Appointed: 08 Mar 2005

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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LITTLEWOODS SECRETARIAL SERVICES LTD

Birthdate: N/A

Nationality: BRITISH

Address: 100 OLD HALL STREET L701AB

Date Appointed: 10 Feb 2003

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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SHOP DIRECT SECRETARIAL SERVICES LTD

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR SKYWAYS HOUSE, SPEKE ROAD, SPEKE L701AB

Date Appointed: 16 Feb 2007

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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MR ALEXANDER DAVID BALDOCK

Birthdate: Oct 1970

Nationality: BRITISH

Address: FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD SPEKE L701AB

Date Appointed: 03 Jun 2013

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD LEE BANKS

Birthdate: May 1951

Nationality: BRITISH

Address: FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD SPEKE L701AB

Date Appointed: 21 Mar 2014

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR AIDAN STUART BARCLAY

Birthdate: Dec 1955

Nationality: BRITISH

Address: 20 ST JAMES'S STREET SW1A1ES

Date Appointed: 08 Mar 2005

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR HOWARD MYLES BARCLAY

Birthdate: Nov 1959

Nationality: BRITISH

Address: 20 ST JAMES'S STREET SW1A1ES

Date Appointed: 08 Mar 2005

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR NEIL CHANDLER

Birthdate: Aug 1971

Nationality: BRITISH

Address: FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD SPEKE L701AB

Date Appointed: 22 Feb 2010

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR CLIVE DARRELL FLETCHER

Birthdate: Jul 1947

Nationality: BRITISH

Address: 18 ST MARY'S MEADOW ISLE OF MAN IM75AJ

Date Appointed: 21 Dec 2006

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW STUART HART

Birthdate: Apr 1974

Nationality: BRITISH

Address: FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD LIVERPOOL L701AB

Date Appointed: 03 Jun 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM HEWITT

Birthdate: Feb 1956

Nationality: BRITISH

Address: HOUGH HALL NEWCASTLE ROAD HOUGH CW25JG

Date Appointed: 20 Jan 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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ARNOLD IVERSEN

Birthdate: Oct 1947

Nationality: BRITISH

Address: HAMILTON HOUSE BLACKWELL HALL L ANE LEYHILL BUCKINGHAMSHIRE HP51UN

Date Appointed: 14 Mar 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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LITTLEWOODS COMPANY DIRECTOR LIMITED

Birthdate: Oct 2002

Nationality: BRITISH

Address: 100 OLD HALL STREET MERSEYSIDE L701AB

Date Appointed: 10 Feb 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MRS KATRINA JANE MACHIN

Birthdate: Oct 1966

Nationality: BRITISH

Address: FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD SPEKE L701AB

Date Appointed: 01 Jul 2014

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN PAUL MACKIN

Birthdate: Feb 1957

Nationality: ENGLISH

Address: HOLTRIDGE COURT HOLTRIDGE LANE, NORBURY SHROPSHIRE SY134JA

Date Appointed: 20 Sep 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR STEVE RICHARD MAKIN

Birthdate: Aug 1969

Nationality: BRITISH

Address: 4 SHORTSILL LANE CONEYTHORPE NORTH YORKSHIRE HG50RL

Date Appointed: 11 Sep 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR MARK NEWTON-JONES

Birthdate: Apr 1967

Nationality: BRITISH

Address: SKYWAYS HOUSE SPEKE ROAD SPEKE L701AB

Date Appointed: 22 Aug 2006

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR PHILIP LESLIE PETERS

Birthdate: Jul 1957

Nationality: BRITISH

Address: 20 ST. JAMES'S STREET SW1A1ES

Date Appointed: 08 Mar 2005

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SEAL

Birthdate: Sep 1948

Nationality: BRITISH

Address: 20 ST JAMES'S STREET SW1A1ES

Date Appointed: 08 Mar 2005

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR GRAHAM LLOYD SINGLETON

Birthdate: Mar 1963

Nationality: BRITISH

Address: FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD SPEKE L701AB

Date Appointed: 02 Nov 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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THOMAS PETER JORDAN

Birthdate: Sep 1979

Nationality: BRITISH

Address: FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD SPEKE L701AB

Date Appointed: 26 Sep 2019

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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