SHOP DIRECT FINANCE COMPANY LIMITED

Company number 04660974

27 officers / 23 resignations

FRANKLIN, Timothy Alan

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 6 January 2022
• Nationality: British
• Country of residence: England
• Identity verification due: 24 February 2026

MCBRIEN, Nicholas John

• Correspondence address: First Floor, Skyways House,, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 24 February 2026

NICHOLSON, Julie

• Correspondence address: First Floor, Skyways House,, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 21 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 24 February 2026

STRAN, Garry George

• Correspondence address: First Floor, Skyways House,, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 8 December 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

FCLS GROUP LIMITED ACSP has confirmed that they have verified the identity of GARRY GEORGE STRAN to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 December 2025.

FCLS GROUP LIMITED ACSP is supervised by: HMRC.

GROARKE, Anne Marie

• Correspondence address: 12 West Park Road, Bramhall, Stockport, Cheshire, SK7 3JX
• Role (Resigned): Secretary
• Appointed on: 8 March 2005
• Resigned on: 16 February 2007
• Nationality: British

LITTLEWOODS SECRETARIAL SERVICES LTD

• Correspondence address: 100 Old Hall Street, Liverpool, L70 1AB
• Role (Resigned): Secretary
• Appointed on: 10 February 2003
• Resigned on: 8 March 2005

SHOP DIRECT SECRETARIAL SERVICES LTD

• Correspondence address: First Floor, Skyways House,, Speke Road, Speke, Liverpool, England, L70 1AB
• Role (Resigned): Secretary
• Appointed on: 16 February 2007
• Resigned on: 29 February 2016

Registered in a European Economic Area What's this?

• Place registered: SPEKE L70 1AB ENGLAND
• Registration number: 3191433

BALDOCK, Alexander David

• Correspondence address: First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 3 June 2013
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom

BANKS, Richard Lee

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 21 March 2014
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom

BARCLAY, Aidan Stuart

• Correspondence address: 20 St James's Street, London, SW1A 1ES
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 8 March 2005
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom

BARCLAY, Howard Myles

• Correspondence address: 20 St James's Street, London, SW1A 1ES
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 8 March 2005
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom

CHANDLER, Neil

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 22 February 2010
• Resigned on: 13 March 2019
• Nationality: British
• Country of residence: England

FLETCHER, Clive Darrell

• Correspondence address: 18 St Mary's Meadow, Ballaugh, Isle Of Man, IM7 5AJ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 21 December 2006
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom

HART, Andrew Stuart

• Correspondence address: First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 3 June 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: Uk

HEWITT, Paul William

• Correspondence address: Hough Hall, Newcastle Road, Hough, Crewe, England, CW2 5JG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 20 January 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England

IVERSEN, Arnold

• Correspondence address: Hamilton House, Blackwell Hall L Ane Leyhill, Chesham, Buckinghamshire, HP5 1UN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 14 March 2005
• Resigned on: 25 August 2006
• Nationality: British

JORDAN, Thomas Peter

• Correspondence address: First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 26 September 2019
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom

KERSHAW, David Wallace

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 19 February 2008
• Resigned on: 9 November 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 24 February 2026

MACHIN, Katrina Jane

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 July 2014
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: United Kingdom

MACKIN, John Paul

• Correspondence address: Holtridge Court, Holtridge Lane, Norbury, Whitchurch, Shropshire, SY13 4JA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 20 September 2007
• Resigned on: 30 April 2009
• Nationality: English
• Country of residence: England

MAKIN, Steve Richard

• Correspondence address: 4 Shortsill Lane, Coneythorpe, Knaresborough, North Yorkshire, United Kingdom, HG5 0RL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 11 September 2009
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: United Kingdom

NEWTON-JONES, Mark

• Correspondence address: Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 August 2006
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom

PETERS, Philip Leslie

• Correspondence address: 20 St. James's Street, London, SW1A 1ES
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 8 March 2005
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom

SEAL, Michael

• Correspondence address: 20 St James's Street, London, SW1A 1ES
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 8 March 2005
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom

SHAPLAND, Alexander John

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 May 2020
• Resigned on: 30 September 2025
• Nationality: British
• Country of residence: United Kingdom

SINGLETON, Graham Lloyd

• Correspondence address: First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 2 November 2017
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom

LITTLEWOODS COMPANY DIRECTOR LIMITED

• Correspondence address: 100 Old Hall Street, Liverpool, Merseyside, L70 1AB
• Role (Resigned): Director
• Appointed on: 10 February 2003
• Resigned on: 8 March 2005