THE VERY GROUP LIMITED

04730752
FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD SPEKE LIVERPOOL L70 1AB

People & Contacts

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

L70 1AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED 11 Apr 2003 - 07 May 2003
MARCH U.K. LIMITED 07 May 2003 - 06 May 2008
SHOP DIRECT LIMITED 06 May 2008 - 13 Jan 2020
People

Current directors

MR AIDAN STUART BARCLAY

Birthdate: Dec 1955

Nationality: BRITISH

Address: FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD LIVERPOOL L701AB

Date Appointed: 02 May 2003

Appointment Type: D

Other Appointments: None

View Director

MR HOWARD MYLES BARCLAY

Birthdate: Nov 1959

Nationality: BRITISH

Address: FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD LIVERPOOL L701AB

Date Appointed: 02 May 2003

Appointment Type: D

Other Appointments: None

View Director

DR NICHOLAS TIMOTHY BEIGHTON

Birthdate: Jul 1968

Nationality: BRITISH

Address: FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD LIVERPOOL L701AB

Date Appointed: 29 Aug 2024

Appointment Type: D

Other Appointments: None

View Director

MR ROBERT FEATHER

Birthdate: Sep 1967

Nationality: BRITISH

Address: FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD LIVERPOOL L701AB

Date Appointed: 26 Apr 2024

Appointment Type: D

Other Appointments: None

View Director

MR BENJAMIN PHILLIP FLETCHER

Birthdate: Oct 1976

Nationality: BRITISH

Address: FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD SPEKE L701AB

Date Appointed: 01 Sep 2020

Appointment Type: D

Other Appointments: None

View Director

MR TIMOTHY ALAN FRANKLIN

Birthdate: Aug 1961

Nationality: BRITISH

Address: FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD LIVERPOOL L701AB

Date Appointed: 12 Sep 2022

Appointment Type: D

Other Appointments: None

View Director

JACQUELINE THERESA HUMPHRIES

Birthdate: Sep 1964

Nationality: BRITISH

Address: FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD SPEKE L701AB

Date Appointed: 08 Apr 2019

Appointment Type: D

Other Appointments: None

View Director

MR DAVID WALLACE KERSHAW

Birthdate: Jun 1956

Nationality: BRITISH

Address: FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD SPEKE L701AB

Date Appointed: 22 Feb 2010

Appointment Type: D

Other Appointments: None

View Director

MR RICHARD ANDREW MAYFIELD

Birthdate: Mar 1968

Nationality: BRITISH

Address: FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD LIVERPOOL L701AB

Date Appointed: 26 Sep 2022

Appointment Type: D

Other Appointments: None

View Director

MR PAUL O'DONNELL

Birthdate: Oct 1978

Nationality: IRISH

Address: FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD LIVERPOOL L701AB

Date Appointed: 06 Aug 2024

Appointment Type: D

Other Appointments: None

View Director

MR PHILIP LESLIE PETERS

Birthdate: Jul 1957

Nationality: BRITISH

Address: FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD LIVERPOOL L701AB

Date Appointed: 02 May 2003

Appointment Type: D

Other Appointments: None

View Director

MR STUART ANDREW WINTON

Birthdate: Jan 1964

Nationality: BRITISH

Address: FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD SPEKE L701AB

Date Appointed: 03 Jun 2013

Appointment Type: D

Other Appointments: None

View Director

MR NADHIM ZAHAWI

Birthdate: May 1967

Nationality: BRITISH

Address: FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD LIVERPOOL L701AB

Date Appointed: 13 Sep 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

BROOMFIELD SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABBEY HOUSE 342 REGENTS PARK ROAD N32LL

Date Appointed: 02 May 2003

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

MARCH SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 19TH FLOOR ARNDALE HOUSE ARNDALE CENTRE MARKET STREET M606EQ

Date Appointed: 28 Apr 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 11 Apr 2003

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

HENRY BENEDICT BIRCH

Birthdate: Jan 1969

Nationality: BRITISH

Address: FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD SPEKE L701AB

Date Appointed: 08 Apr 2019

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

View Director

MR LIONEL ALBERT DESCLEE DE MAREDSOUS

Birthdate: May 1979

Nationality: BELGIAN

Address: FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD LIVERPOOL L701AB

Date Appointed: 19 Sep 2022

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

View Director

SIR DAVID CHARLES JONES

Birthdate: Jan 1943

Nationality: BRITISH

Address: WHINBRAE WHEATLEY LANE BEN RHYDDING WEST YORKSHIRE LS298SF

Date Appointed: 06 May 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 11 Apr 2003

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

View Director

MR STEVE MAKIN

Birthdate: Aug 1969

Nationality: BRITISH

Address: DOVE BARN, 473A CHESTER ROAD WOODFORD CHESHIRE SK71PR

Date Appointed: 22 Feb 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

View Director

MR MARK MCMENEMY

Birthdate: Apr 1958

Nationality: BRITISH

Address: FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD SPEKE L701AB

Date Appointed: 08 Apr 2019

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director

MR RIGEL KENT MOWATT

Birthdate: Oct 1948

Nationality: BRITISH

Address: 69 MID STREET SURREY RH14JJ

Date Appointed: 02 May 2003

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

MR MARK NEWTON-JONES

Birthdate: Apr 1967

Nationality: BRITISH

Address: SKYWAYS HOUSE SPEKE ROAD SPEKE L701AB

Date Appointed: 06 May 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

View Director

MR GREGORY VINCENT PATERAS

Birthdate: Mar 1976

Nationality: BRITISH

Address: SKYWAYS HOUSE SPEKE ROAD SPEKE L701AB

Date Appointed: 13 May 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL SEAL

Birthdate: Sep 1948

Nationality: BRITISH

Address: FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD LIVERPOOL L701AB

Date Appointed: 02 May 2003

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

View Director

SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 11 Apr 2003

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID MARTIN SIMONS

Birthdate: Feb 1947

Nationality: BRITISH

Address: 9 BELMONT LANSDOWN ROAD AVON BA15DZ

Date Appointed: 09 May 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

View Director

MR DIRK JOZEF VAN DEN BERGHE

Birthdate: May 1963

Nationality: BELGIAN

Address: FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD LIVERPOOL L701AB

Date Appointed: 15 Mar 2022

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

View Director