00044307 Limited
Private Limited Company · Speke
Receiver / OtherUnited KingdomIncorporated 1895Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShop Direct LimitedCorporate
Shares: 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 126652834People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalShow 16 historical appointments
GP
Gregory PaterasResigned director
Resigned 2016-02-29 · Group Finance Director
SM
Steve MakinResigned director
Resigned 2008-09-15 · 3 yrs · Group Finance Director
CorpMarch Secretarial Services LimitedResigned secretary
Resigned 2003-05-27 · 3 yrs
CorpMarch Company Director LimitedResigned director
Resigned 2003-05-27 · 3 yrs · Company Limited By Shares
MH
Michael HancoxResigned director
Resigned 2001-07-09 · 4 yrs · Finance Director
CH
Colin HolmesResigned director
Resigned 2001-07-09 · 1 yr · Company Secretary
MW
Michael WillisResigned secretary
Resigned 2001-07-09 · 1 yr
AT
Resigned 2001-03-30 · Chartered Accountant
AM
Alan MasseyResigned director
Resigned 1994-11-24 · 1 yr · Company Director
DB
Derek BidwellResigned director
Resigned 1991-12-21 · Company Director
CD
Colin Denham DavisResigned director
Resigned 1991-12-21 · 2 yrs · Company Director
BT
Bruce TaylorResigned director
Resigned 1991-12-21 · 2 yrs · Company Director
JS
John ShewardResigned director
Resigned 1991-12-21 · 9 yrs · Company Director
DG
David GreenfieldResigned director
Resigned 1991-12-21 · 9 yrs · Chartered Accountant
RP
Richard PughResigned director
Resigned 1991-12-21 · 4 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 70
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active