SHOP DIRECT HOLDINGS LIMITED
Company overview
About the company
SHOP DIRECT HOLDINGS LIMITED is a holding company based in London, incorporated in 2004. The company operates in financial services and professional technical activities.
Insolvency timeline
Directors (18)
| Director | Appointed | Ceased to act |
|---|---|---|
| James Huw Dolphin Current Director | 17 Dec 2025 | |
| Howard Philip Morris Current Director | 17 Dec 2025 | |
| Richard Julian Robert Faber Director | 22 Feb 2010 | 20 Jun 2012 |
| Gary Andrew Monk Director | 22 Feb 2010 | 20 Jun 2012 |
| David Charles, Sir Jones Director | 01 Jun 2007 | 06 May 2008 |
| David Wallace Kershaw Director | 27 Sep 2005 | 03 Jun 2013 |
| Mark Newton-Jones Director | 27 Sep 2005 | 06 May 2008 |
| David Martin Simonds Director | 11 Aug 2005 | 31 May 2007 |
| Anne Marie Groarke Secretary | 14 Dec 2004 | 24 May 2013 |
| Broomfield Secretarial Services Limited Corporate Secretary | 26 Mar 2004 | 14 Dec 2004 |
| Aidan Stuart Barclay Director | 26 Mar 2004 | 17 Dec 2025 |
| Howard Myles Barclay Director | 26 Mar 2004 | 17 Dec 2025 |
| Rigel Kent Mowatt Director | 26 Mar 2004 | 20 Jan 2009 |
| Philip Leslie Peters Director | 26 Mar 2004 | 17 Dec 2025 |
| Michael Seal Director | 26 Mar 2004 | 07 Jun 2019 |
| Sisec Limited Corporate Nominee Secretary | 01 Mar 2004 | 26 Mar 2004 |
| Loviting Limited Corporate Nominee Director | 01 Mar 2004 | 26 Mar 2004 |
| Serjeants' Inn Nominees Limited Corporate Nominee Director | 01 Mar 2004 | 26 Mar 2004 |
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