SHOP DIRECT SECRETARIAL SERVICES LTD - LIVERPOOL
SHOP DIRECT SECRETARIAL SERVICES LTD - LIVERPOOL
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Overview
SHOP DIRECT SECRETARIAL SERVICES LTD is a company officer from Liverpool. This company officer is, or was, associated with at least 88 company roles.
Companies associated with this officer had at least £91,102 shareholder value in recent accounts.
Their most recent appointment, in our records, was to LOVE LABEL LIMITED on 2008-02-14, from which they resigned on 2016-02-29.
Address
First Floor, Skyways House,
Speke Road, Speke
Liverpool
L70 1AB
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| LOVE LABEL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-02-14 until 2016-02-29 | RESIGNED | |
| MARCH SECRETARIAL SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-02-16 until 2008-05-06 | RESIGNED | |
| LITTLEWOODS FINANCE COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-02-16 until 2016-02-29 | RESIGNED | |
| THE VERY GROUP LIMITED | Active | Corporate Secretary | 2007-02-16 until 2016-02-29 | RESIGNED | |
| SHOP DIRECT FINANCIAL SERVICES LIMITED | Active | Corporate Secretary | 2007-02-16 until 2016-02-29 | RESIGNED | |
| SHOP DIRECT FINANCE COMPANY LIMITED | Active | Corporate Secretary | 2007-02-16 until 2016-02-29 | RESIGNED | |
| SHOP DIRECT GROUP | Liquidation | Corporate Secretary | 2006-09-08 until 2011-12-07 | RESIGNED | |
| 00044307 LIMITED | Liquidation | Corporate Secretary | 2006-09-08 until 2016-02-29 | RESIGNED | |
| KAYS PERSONAL SELECTION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-09-08 until 2016-02-29 | RESIGNED | |
| LEWIS U.K. LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-09-08 until 2016-02-29 | RESIGNED | |
| LITTLEWOODS CLEARANCE LIMITED | Active | Corporate Secretary | 2006-09-08 until 2016-02-29 | RESIGNED | |
| MARCH COMPANY DIRECTOR LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-09-08 until 2008-05-06 | RESIGNED | |
| REALITY GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-09-08 until 2016-02-29 | RESIGNED | |
| REALITY VENTURES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-09-08 until 2016-02-29 | RESIGNED | |
| ROYAL WELSH WAREHOUSE LIMITED(THE) | Dissolved - no longer trading | Corporate Secretary | 2006-09-08 until 2016-02-29 | RESIGNED | |
| ARNDALE AINTREE PROPERTY LIMITED | Liquidation | Corporate Secretary | 2006-09-08 until 2016-02-29 | RESIGNED | |
| SHOP DIRECT TRUSTEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-09-08 until 2016-02-29 | RESIGNED | |
| SHOPPERS UNIVERSE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-09-08 until 2016-02-29 | RESIGNED | |
| WHITE ARROW EXPRESS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-09-08 until 2016-02-29 | RESIGNED | |
| WHITE ARROW LEASING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-09-08 until 2016-02-29 | RESIGNED | |
| YODEL NETWORK LIMITED | Active | Corporate Secretary | 2006-09-08 until 2010-10-20 | RESIGNED | |
| MARSHALL WARD LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-09-08 until 2016-02-29 | RESIGNED | |
| FAMILY ALBUM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-09-08 until 2016-02-29 | RESIGNED | |
| INNOVATIONS GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-09-08 until 2016-02-29 | RESIGNED | |
| HOME DELIVERY NETWORK LIMITED | Active | Corporate Secretary | 2006-09-08 until 2010-10-20 | RESIGNED | |
| ARNDALE PROPERTIES LIMITED | Active | Corporate Secretary | 2006-09-08 until 2016-02-29 | RESIGNED | |
| GCC DEBT RECOVERY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-09-08 until 2016-02-29 | RESIGNED | |
| CATALOGUE BARGAIN SHOP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-09-08 until 2016-02-29 | RESIGNED | |
| ABOUND LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-09-08 until 2016-02-29 | RESIGNED | |
| HDN (NI) LIMITED | Liquidation | Corporate Secretary | 2006-07-25 until 2008-05-06 | RESIGNED | |
| SENATE PARK DEVELOPMENTS LIMITED | Active | Corporate Secretary | 2006-03-21 until 2015-12-14 | RESIGNED | |
| LSD DEVELOPMENTS LIMITED | Active | Corporate Secretary | 2006-03-21 until 2015-12-14 | RESIGNED | |
| ESTUARY PARK PROPERTY HOLDINGS LIMITED | Active | Corporate Secretary | 2006-03-17 until 2015-12-14 | RESIGNED | |
| SHOP DIRECT CONTACT CENTRES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-05-04 until 2016-02-29 | RESIGNED | |
| SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED | Active | Corporate Secretary | 2005-05-04 until 2016-02-29 | RESIGNED | |
| YODEL DELIVERY NETWORK LIMITED | Active | Corporate Secretary | 2005-05-04 until 2008-05-06 | RESIGNED | |
| ATRIUM 100 STORES LIMITED | Active | Corporate Secretary | 2004-01-07 until 2005-07-29 | RESIGNED | |
| LITTLEWOODS LIMITED | Active | Corporate Secretary | 2003-04-28 until 2016-02-29 | RESIGNED | |
| ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED | Active | Corporate Secretary | 2003-02-11 until 2005-11-03 | RESIGNED | |
| SHOP DIRECT HOME SHOPPING LIMITED | Active | Corporate Secretary | 2003-02-11 until 2016-02-29 | RESIGNED | |
| SHOP DIRECT FINANCE COMPANY LIMITED | Active | Corporate Secretary | 2003-02-10 until 2005-03-08 | RESIGNED | |
| ATRIUM 100 STORES HOLDINGS LIMITED | Active | Corporate Secretary | 2003-02-10 until 2005-07-29 | RESIGNED | |
| SHOP DIRECT COMPANY DIRECTOR LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-11-14 until 2016-02-29 | RESIGNED | |
| ARROW XL LIMITED | Active | Corporate Secretary | 2002-01-23 until 2008-05-06 | RESIGNED | |
| YODEL TRANSPORT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-01-23 until 2008-05-06 | RESIGNED | |
| EXIND LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-01-21 until 2016-02-29 | RESIGNED | |
| SWAN HOUSEWARES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-03 until 2016-02-29 | RESIGNED | |
| LITTLEWOODS DIRECT RECOVERIES LIMITED | Active | Corporate Secretary | 2000-09-26 until 2016-02-29 | RESIGNED | |
| SOLUTION PERSONAL FINANCE LIMITED | Liquidation | Corporate Secretary | 1999-07-12 until 2015-02-20 | RESIGNED | |
| ST. JAMES'S STREET PROPERTIES LIMITED | Liquidation | Corporate Secretary | 1997-12-24 until 2016-02-29 | RESIGNED | |
| LITTLEWOODS HOME SHOPPING FINANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-12-23 until 2016-02-29 | RESIGNED | |
| UKCL LIMITED | Active | Corporate Secretary | 1996-12-19 until 2000-09-05 | RESIGNED | |
| LITTLEWOODS7 LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-07-09 until 2016-02-29 | RESIGNED | |
| JANET FRAZER LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-07-01 until 2016-02-29 | RESIGNED | |
| POOLS COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-07-01 until 2000-09-04 | RESIGNED | £80,000 equity |
| SPORTECH POOLS LIMITED | Active | Corporate Secretary | 1996-07-01 until 2000-09-04 | RESIGNED | |
| BRIAN MILLS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-07-01 until 2016-02-29 | RESIGNED | |
| BET 247 LIMITED | Active | Corporate Secretary | 1996-07-01 until 2000-09-04 | RESIGNED | £10,000 equity |
| PETER CRAIG LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-07-01 until 2016-02-29 | RESIGNED | |
| SPORTECH POOLS COMPETITIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-07-01 until 2000-09-05 | RESIGNED | £1,000 equity |
| LITTLEWOODS WAREHOUSES LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-07-01 until 2016-02-29 | RESIGNED | |
| LITTLEWOODS RETAIL LIMITED | Active | Corporate Secretary | 1996-05-01 until 2016-02-29 | RESIGNED | |
| J & C MOORES (DIRECT) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-05-01 until 2016-02-29 | RESIGNED | |
| FOOTBALL POOLS 1923 LIMITED | Active | Corporate Secretary | 1996-05-01 until 2000-09-04 | RESIGNED | |
| UK LOTTERY MANAGEMENT LIMITED | Active | Corporate Secretary | 1996-05-01 until 2000-09-05 | RESIGNED | |
| JOHN MOORES HOME SHOPPING SERVICE LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-05-01 until 2016-02-29 | RESIGNED | |
| H. LITTLEWOOD (SCOTLAND) LIMITED | Liquidation | Corporate Secretary | 1996-05-01 | CURRENT | |
| CHARITIES TRUST | Active | Corporate Secretary | 1996-05-01 until 2003-06-04 | RESIGNED | |
| LITTLEWOODS PROPERTY HOLDINGS LIMITED | Liquidation | Corporate Secretary | 1996-05-01 until 2016-02-29 | RESIGNED | |
| C&P PROMOTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-05-01 until 2000-09-04 | RESIGNED | £2 equity |
| THEPOOLS.COM LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-05-01 until 2000-09-05 | RESIGNED | £100 equity |
| M.C.HITCHEN & SONS,LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-05-01 until 2016-02-29 | RESIGNED | |
| NATIONWIDE DEBT RECOVERY LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-05-01 until 2016-02-29 | RESIGNED | |
| OLD HALL STREET PROPERTIES LIMITED | Active | Corporate Secretary | 1996-05-01 until 2010-10-20 | RESIGNED | |
| CDMS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-05-01 until 2008-05-06 | RESIGNED | |
| BUSINESS EXPRESS NETWORK LIMITED | Active | Corporate Secretary | 1996-05-01 until 2016-02-29 | RESIGNED | |
| BURLINGTON WAREHOUSES LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-05-01 until 2016-02-29 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MICHAEL RUANE BOSHELL | Company Director | Leeds | 1 |
| MR DAVID GREENFIELD | Accountant | Kidderminster | 41 |
| MICHAEL JOHN HANCOX | Chief Executive | Bradford | 48 |
| COLIN JOHN HOLMES | Company Secretary | Thornby | 128 |
| MR STEVE RICHARD MAKIN | Group Finance Director | Speke | 52 |
| ROGER JOHN METTRICK | Director | Worcester | 3 |
| ELAINE ROUND | Marketing Director | Leeds | 1 |
| MR GRAHAM SMITH | Landlord | Bradford | 5 |
| BRUCE WALTER TAYLOR | Company Director | Worcester | 5 |
| MR ANTONY JOHN TUFNELL PARSON | Retired | Dorchester | 37 |
| MR CHRISTOPHER DEREK HALL | Company Director | Frome, England | 19 |
| MICHAEL SEAL | Chartered Accountant | Speke | 134 |
| MR DAVID WALLACE KERSHAW | Director | Liverpool, United Kingdom | 74 |
| PHILIP LESLIE PETERS | Company Director | London, England | 20 |
| SELWYN HEYCOCK | Director | Lincoln, England | 35 |
| CHRISTOPHER JONATHAN FITZGERALD CASSIDY | Chartered Accountant | Callow End | 4 |
| GREGORY VINCENT PATERAS | Company Director | Manchester, United Kingdom | 60 |
| MR RICHARD JOHN HALL | Chartered Surveyor | London, United Kingdom | 24 |
| MR DAVID JONATHAN FARRANT | Cfo | Tunbridge Wells, England | 31 |
| GRAEME BARRY DIBB | Chartered Surveyor | London, England | 17 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR STEVE RICHARD MAKIN | Group Finance Director | Speke | 52 |
| MR GEORGE HENRY EDWARD BIRCH | None | Liverpool, United Kingdom | 9 |
| SHOP DIRECT COMPANY DIRECTOR LIMITED | Liverpool, England | 17 | |
| MARCH SECRETARIAL SERVICES LTD | Liverpool, England | 2 | |
| MRS SARAH JUDITH EDDY | Chartered Accountant | Liverpool, England | 2 |
| MR GARETH DAVID WILLIAMS | Finance Director | Speke | 8 |
| SHOP DIRECT COMPANY DIRECTOR LIMITED | Liverpool | 59 | |
| JOHN ASHWORTH | None | Liverpool, United Kingdom | 5 |
| JOHN COLIN THWAITE | None | Liverpool, United Kingdom | 22 |
| MR MARK MCMENEMY | Director | Liverpool, United Kingdom | 103 |