Shop Direct Finance Company Limited
Private Limited Company · Liverpool
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132042024People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 20 historicalShow 20 historical appointments
AS
Alexander ShaplandResigned director
Resigned 2020-05-14 · 5 yrs · Company Director
TJ
Thomas JordanResigned director
Resigned 2019-09-26 · 4 yrs · Company Director
GS
Graham SingletonResigned director
Resigned 2017-11-02 · 3 yrs · Company Director
KM
Katrina MachinResigned director
Resigned 2014-07-01 · 5 yrs · Vp General Manager American Express Glob
RB
Richard BanksResigned director
Resigned 2014-03-21 · 8 yrs · Company Director
AH
Andrew HartResigned director
Resigned 2013-06-03 · 1 yr · Ceo Financial Services
AB
Alexander BaldockResigned director
Resigned 2013-06-03 · 4 yrs · Director
PH
Paul HewittResigned director
Resigned 2012-01-20 · 2 yrs · Non Executive Chairman
NC
Neil ChandlerResigned director
Resigned 2010-02-22 · 9 yrs · Financial Services Executive
SM
Steve MakinResigned director
Resigned 2009-09-11 · 2 yrs · Group Finance Director
DK
David KershawResigned director
Resigned 2008-02-19 · 17 yrs · Director
JM
John MackinResigned director
Resigned 2007-09-20 · 1 yr · Director
CF
Clive FletcherResigned director
Resigned 2006-12-21 · 8 yrs · Director
MN
Mark Newton JonesResigned director
Resigned 2006-08-22 · 4 yrs · Group Chief Executive
AI
Arnold IversenResigned director
Resigned 2005-03-14 · 1 yr · Chief Executive Officer
AG
Anne GroarkeResigned secretary
Resigned 2005-03-08 · 1 yr
PP
Philip PetersResigned director
Resigned 2005-03-08 · 5 yrs · Company Director
HB
Howard BarclayResigned director
Resigned 2005-03-08 · 5 yrs · Financier
AB
Aidan BarclayResigned director
Resigned 2005-03-08 · 5 yrs · Company Director
MS
Michael SealResigned director
Resigned 2005-03-08 · 5 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active