Shop Direct Group Financial Services Limited
Financial intermediation not elsewhere classified · Liverpool
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Very Group 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 109290303People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
SW
Stuart WintonResigned director
Resigned 2013-06-03 · 12 yrs · Company Director
SM
Steve MakinResigned director
Resigned 2009-09-11 · 1 yr · Group Finance Director
JM
John MackinResigned director
Resigned 2007-09-20 · 1 yr · Director
MN
Mark Newton JonesResigned director
Resigned 2006-08-22 · 4 yrs · Group Chief Executive
AB
Aidan BarclayResigned director
Resigned 2004-09-09 · 21 yrs · Company Director
AI
Arnold IversenResigned director
Resigned 2004-08-09 · 2 yrs · Chief Executive Officer
AG
Anne GroarkeResigned secretary
Resigned 2004-08-09
RM
Rigel MowattResigned director
Resigned 2004-08-09 · 4 yrs · Chartered Accountant
MS
Michael SealResigned director
Resigned 2004-08-09 · 14 yrs · Company Director
PP
Philip PetersResigned director
Resigned 2004-08-09 · 21 yrs · Company Director
HB
Howard BarclayResigned director
Resigned 2004-08-09 · 21 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active