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Companies/04590337

Shop Direct Company Director Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Lw Investments 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 11923029

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
DK
David KershawCurrent director
Appointed 2013-07-08 · 13 yrs · Finance Director
+62 others
MS
Michael SealCurrent director
Appointed 2002-11-14 · 23 yrs · Chartered Accountant
+73 others
PP
Philip PetersCurrent director
Appointed 2002-11-14 · 23 yrs · Banker/Company Director
+60 others
Show 5 historical appointments
SW
Stuart WintonResigned director
Resigned 2014-08-20 · 3 yrs · Company Director
MN
Mark Newton JonesResigned director
Resigned 2006-07-28 · 6 yrs · Group Chief Executive
HB
Howard BarclayResigned director
Resigned 2002-11-14 · 15 yrs · Financier/Technical Consultant
AM
Alistair McgeorgeResigned director
Resigned 2002-11-14 · 2 yrs · Chartered Accountant
AB
Aidan BarclayResigned director
Resigned 2002-11-14 · 15 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active