1
Operations Director born in June 1966
Individual (1 offspring)
Officer
2018-04-01 ~ 2019-01-18 OF - Director → CIF 0
2
Commercial Director born in November 1962
Individual (2 offsprings)
Officer
2018-04-01 ~ 2019-04-03 OF - Director → CIF 0
3
Individual (1 offspring)
Officer
2004-08-09 ~ 2005-05-04 OF - Secretary → CIF 0
4
Group Operations Director born in October 1959
Individual (2 offsprings)
Officer
2013-10-04 ~ 2016-06-24 OF - Director → CIF 0
5
Accountant born in October 1969
Individual (3 offsprings)
Officer
2009-07-09 ~ 2013-04-10 OF - Director → CIF 0
6
Ceo born in January 1963
Individual (8 offsprings)
Officer
2018-04-01 ~ 2019-07-22 OF - Director → CIF 0
7
Company Director born in August 1957
Individual (57 offsprings)
Officer
2004-08-09 ~ 2024-02-13 OF - Director → CIF 0
8
Company Director born in October 1948
Individual (30 offsprings)
Officer
2004-08-09 ~ 2019-06-07 OF - Director → CIF 0
9
Company Director born in January 1956
Individual (38 offsprings)
Officer
2004-09-09 ~ 2024-02-13 OF - Director → CIF 0
10
Group Chief Executive born in May 1967
Individual (4 offsprings)
Officer
2006-08-22 ~ 2008-04-21 OF - Director → CIF 0
11
Company Director born in February 1964
Individual (12 offsprings)
Officer
2018-04-01 ~ 2024-02-13 OF - Director → CIF 0
12
Chief Executive Officer born in April 1966
Individual (1 offspring)
Officer
2019-12-02 ~ 2025-04-17 OF - Director → CIF 0
13
Company Director born in October 1956
Individual (1 offspring)
Officer
2004-08-09 ~ 2008-08-28 OF - Director → CIF 0
14
Chartered Accountant born in November 1948
Individual (12 offsprings)
Officer
2004-08-09 ~ 2009-01-20 OF - Director → CIF 0
15
Executive Chairman born in May 1962
Individual (66 offsprings)
Officer
2019-02-13 ~ 2020-02-21 OF - Director → CIF 0
16
Chief Executive born in October 1958
Individual (5 offsprings)
Officer
2008-04-21 ~ 2010-02-24 OF - Director → CIF 0
17
Chief Financial Officer born in January 1972
Individual (77 offsprings)
Officer
2024-08-22 ~ 2024-08-22 OF - Director → CIF 0
2024-08-23 ~ 2025-04-17 OF - Director → CIF 0
18
Chief Financial Officer born in May 1972
Individual (1 offspring)
Officer
2020-09-23 ~ 2024-01-24 OF - Director → CIF 0
19
Company Director born in December 1959
Individual (32 offsprings)
Officer
2004-08-09 ~ 2024-02-13 OF - Director → CIF 0
20
Director born in February 1994
Individual (27 offsprings)
Officer
2024-02-13 ~ 2024-06-21 OF - Director → CIF 0
21
Executive Chairman born in January 1958
Individual (4 offsprings)
Officer
2012-11-14 ~ 2018-01-19 OF - Director → CIF 0
22
Accountant born in July 1976
Individual (3 offsprings)
Officer
2013-10-04 ~ 2024-02-13 OF - Director → CIF 0
23
Company Director born in June 1959
Individual (35 offsprings)
Officer
2010-03-25 ~ 2012-11-14 OF - Director → CIF 0
24
Ceo born in June 1965
Individual (29 offsprings)
Officer
2013-10-04 ~ 2015-07-31 OF - Director → CIF 0
25
SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (4 parents, 2 offsprings)
Officer
2005-05-04 ~ 2008-05-06
PE - Secretary → CIF 0
26
YODEL LOGISTICS LIMITED - 2019-01-30
2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, United KingdomIn Administration Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-02-13
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
27
86-90, Paul Street, London, EnglandActive Corporate (1 parent)
Person with significant control
2024-02-13 ~ 2024-06-21
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
28
2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
First Floor, Skyways House, Speke Road, Speke, Liverpool, EnglandDissolved Corporate (5 parents, 3 offsprings)
Officer
2008-05-06 ~ 2016-02-29
PE - Secretary → CIF 0