SHOP DIRECT HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 05059352 |
| Category | Private Limited Company |
| Incorporated | 01 Mar 2004 |
| Age | 20 years, 2 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
SHOP DIRECT HOLDINGS LIMITED is an active private limited company with number 05059352. It was incorporated 20 years, 2 months, 16 days ago, on 01 March 2004. The company address is 4th Floor St Albans House 4th Floor St Albans House, London, SW1Y 4QX, England.
People
Director
Company Director
ACTIVEAssigned on 26 Mar 2004
Current time on role 20 years, 1 month, 22 days
Director
Company Director
ACTIVEAssigned on 26 Mar 2004
Current time on role 20 years, 1 month, 22 days
Director
Company Director
ACTIVEAssigned on 26 Mar 2004
Current time on role 20 years, 1 month, 22 days
Secretary
RESIGNEDAssigned on 14 Dec 2004
Resigned on 24 May 2013
Time on role 8 years, 5 months, 10 days
BROOMFIELD SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 26 Mar 2004
Resigned on 14 Dec 2004
Time on role 8 months, 19 days
Corporate-nominee-secretary
RESIGNEDAssigned on 01 Mar 2004
Resigned on 26 Mar 2004
Time on role 25 days
Director
Finance
RESIGNEDAssigned on 22 Feb 2010
Resigned on 20 Jun 2012
Time on role 2 years, 3 months, 26 days
Director
Chairman
RESIGNEDAssigned on 01 Jun 2007
Resigned on 06 May 2008
Time on role 11 months, 5 days
Director
Finance Director
RESIGNEDAssigned on 27 Sep 2005
Resigned on 03 Jun 2013
Time on role 7 years, 8 months, 6 days
Director
Accountant
RESIGNEDAssigned on 22 Feb 2010
Resigned on 20 Jun 2012
Time on role 2 years, 3 months, 26 days
Director
Company Director
RESIGNEDAssigned on 26 Mar 2004
Resigned on 20 Jan 2009
Time on role 4 years, 9 months, 25 days
Director
Group Chief Executive
RESIGNEDAssigned on 27 Sep 2005
Resigned on 06 May 2008
Time on role 2 years, 7 months, 9 days
Director
Company Director
RESIGNEDAssigned on 26 Mar 2004
Resigned on 07 Jun 2019
Time on role 15 years, 2 months, 12 days
Director
Director
RESIGNEDAssigned on 11 Aug 2005
Resigned on 31 May 2007
Time on role 1 year, 9 months, 20 days
Corporate-nominee-director
RESIGNEDAssigned on 01 Mar 2004
Resigned on 26 Mar 2004
Time on role 25 days
SERJEANTS' INN NOMINEES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 01 Mar 2004
Resigned on 26 Mar 2004
Time on role 25 days
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