SHOP DIRECT HOLDINGS LIMITED

Directors

SHOP DIRECT HOLDINGS LIMITED: Directors

Overview

Company Name	SHOP DIRECT HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05059352
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2004

Who are the officers of SHOP DIRECT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOLPHIN, James Huw 10 Fleet Place EC4M 7RB London C/O Interpath	Dec 17, 2025		Director	10 Fleet Place EC4M 7RB London C/O Interpath		United Kingdom	British	1966-9		315505980001
MORRIS, Howard Philip 10 Fleet Place EC4M 7RB London C/O Interpath	Dec 17, 2025		Director	10 Fleet Place EC4M 7RB London C/O Interpath		England	British	1957-3		343868500001
GROARKE, Anne Marie First Floor, Skyways House Speke Road L70 1AB Speke Liverpool	Dec 14, 2004	May 24, 2013	Secretary	First Floor, Skyways House Speke Road L70 1AB Speke Liverpool			British			58086360001
BROOMFIELD SECRETARIAL SERVICES LIMITED Abbey House 342 Regents Park Road N3 2LL London	Mar 26, 2004	Dec 14, 2004	Secretary	Abbey House 342 Regents Park Road N3 2LL London						5333670001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Mar 01, 2004	Mar 26, 2004	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London						900024810001
BARCLAY, Aidan Stuart 70 Jermyn Street SW1Y 6NY London 1st Floor England	Mar 26, 2004	Dec 17, 2025	Director	70 Jermyn Street SW1Y 6NY London 1st Floor England		England	British	1956-1		7355000025
BARCLAY, Howard Myles 70 Jermyn Street SW1Y 6NY London 1st Floor England	Mar 26, 2004	Dec 17, 2025	Director	70 Jermyn Street SW1Y 6NY London 1st Floor England		England	British	1959-12		98347040018
FABER, Richard Julian Robert St. James's Street SW1A 1ES London 20 England	Feb 22, 2010	Jun 20, 2012	Director	St. James's Street SW1A 1ES London 20 England		England	British	1974-7		125738240002
JONES, David Charles, Sir Whinbrae Wheatley Lane Ben Rhydding LS29 8SF Ilkley West Yorkshire	Jun 01, 2007	May 06, 2008	Director	Whinbrae Wheatley Lane Ben Rhydding LS29 8SF Ilkley West Yorkshire		England	British	1943-2		11515940001
KERSHAW, David Wallace First Floor, Skyways House Speke Road L70 1AB Speke Liverpool	Sep 27, 2005	Jun 03, 2013	Director	First Floor, Skyways House Speke Road L70 1AB Speke Liverpool		United Kingdom	British	1956-7		52355060003
MONK, Gary Andrew St. James's Street SW1A 1ES London 20 England	Feb 22, 2010	Jun 20, 2012	Director	St. James's Street SW1A 1ES London 20 England		England	British	1969-10		132465590002
MOWATT, Rigel Kent 69 Mid Street RH1 4JJ South Nutfield Surrey	Mar 26, 2004	Jan 20, 2009	Director	69 Mid Street RH1 4JJ South Nutfield Surrey		England	British	1948-11		7922730001
NEWTON-JONES, Mark Speke Road Speke L70 1AB Liverpool Skyways House United Kingdom	Sep 27, 2005	May 06, 2008	Director	Speke Road Speke L70 1AB Liverpool Skyways House United Kingdom		United Kingdom	British	1967-5		128659670001
PETERS, Philip Leslie 70 Jermyn Street SW1Y 6NY London 1st Floor England	Mar 26, 2004	Dec 17, 2025	Director	70 Jermyn Street SW1Y 6NY London 1st Floor England		England	British	1957-8		125281170019
SEAL, Michael St. George Street W1S 1FE London 2nd Floor, 14 United Kingdom	Mar 26, 2004	Jun 07, 2019	Director	St. George Street W1S 1FE London 2nd Floor, 14 United Kingdom		England	British	1948-10		4991060012
SIMONDS, David Martin 9 Belmont BA1 5DZ Bath Avon	Aug 11, 2005	May 31, 2007	Director	9 Belmont BA1 5DZ Bath Avon			British	1947-3		107278310001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Mar 01, 2004	Mar 26, 2004	Nominee Director	21 Holborn Viaduct EC1A 2DY London						900024790001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Mar 01, 2004	Mar 26, 2004	Nominee Director	21 Holborn Viaduct EC1A 2DY London						900024800001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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