SHOP DIRECT HOLDINGS LIMITED

05059352
4TH FLOOR ST ALBANS HOUSE 57- 59 HAYMARKET LONDON ENGLAND SW1Y 4QX

People & Contacts

Contact Details
Registered Address 4TH FLOOR ST ALBANS HOUSE
57- 59 HAYMARKET LONDON ENGLAND

SW1Y 4QX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE CATALOGUE GROUP LIMITED 08 Mar 2004 - 19 Apr 2005
MARCH UK LIMITED 06 May 2008 - 29 Jun 2012
LITTLEWOODS SHOP DIRECT GROUP LIMITED 15 Jul 2005 - 06 May 2008
2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED 01 Mar 2004 - 08 Mar 2004
LITTLEWOODS GROUP LIMITED 19 Apr 2005 - 15 Jul 2005
People

Current directors

MR AIDAN STUART BARCLAY

Birthdate: Dec 1955

Nationality: BRITISH

Address: 4TH FLOOR ST ALBANS HOUSE 57- 59 HAYMARKET SW1Y4QX

Date Appointed: 26 Mar 2004

Appointment Type: D

Other Appointments: None

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MR HOWARD MYLES BARCLAY

Birthdate: Nov 1959

Nationality: BRITISH

Address: 4TH FLOOR ST ALBANS HOUSE 57- 59 HAYMARKET SW1Y4QX

Date Appointed: 26 Mar 2004

Appointment Type: D

Other Appointments: None

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MR PHILIP LESLIE PETERS

Birthdate: Jul 1957

Nationality: BRITISH

Address: 4TH FLOOR ST ALBANS HOUSE 57- 59 HAYMARKET SW1Y4QX

Date Appointed: 26 Mar 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

BROOMFIELD SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABBEY HOUSE 342 REGENTS PARK ROAD N32LL

Date Appointed: 26 Mar 2004

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MISS ANNE MARIE GROARKE

Birthdate: Jul 1967

Nationality: BRITISH

Address: 4TH FLOOR ST ALBANS HOUSE 57- 59 HAYMARKET SW1Y4QX

Date Appointed: 14 Dec 2004

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 01 Mar 2004

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MR RICHARD JULIAN ROBERT FABER

Birthdate: Jun 1974

Nationality: BRITISH

Address: 20 ST. JAMES'S STREET SW1A1ES

Date Appointed: 22 Feb 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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SIR DAVID CHARLES JONES

Birthdate: Jan 1943

Nationality: BRITISH

Address: WHINBRAE WHEATLEY LANE BEN RHYDDING WEST YORKSHIRE LS298SF

Date Appointed: 01 Jun 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID WALLACE KERSHAW

Birthdate: Jun 1956

Nationality: BRITISH

Address: 4TH FLOOR ST ALBANS HOUSE 57- 59 HAYMARKET SW1Y4QX

Date Appointed: 27 Sep 2005

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 01 Mar 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR GARY ANDREW MONK

Birthdate: Sep 1969

Nationality: BRITISH

Address: 20 ST. JAMES'S STREET SW1A1ES

Date Appointed: 22 Feb 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR RIGEL KENT MOWATT

Birthdate: Oct 1948

Nationality: BRITISH

Address: 69 MID STREET SURREY RH14JJ

Date Appointed: 26 Mar 2004

Date Resigned: Jan 2009

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: 27 Sep 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SEAL

Birthdate: Sep 1948

Nationality: BRITISH

Address: 4TH FLOOR ST ALBANS HOUSE 57- 59 HAYMARKET SW1Y4QX

Date Appointed: 26 Mar 2004

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 01 Mar 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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DAVID MARTIN SIMONDS

Birthdate: Feb 1947

Nationality: BRITISH

Address: 9 BELMONT AVON BA15DZ

Date Appointed: 11 Aug 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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