QVC BRITAIN - LONDON


Company Profile Company Filings

Overview

QVC BRITAIN is a Private Unlimited Company from LONDON and has the status: Active.
QVC BRITAIN was incorporated 31 years ago on 08/06/1993 and has the registered number: 02825241. The accounts status is FULL.

QVC BRITAIN - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

QVC
BUILDING 8 CHISWICK PARK
LONDON
W4 5XU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

QVC

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AIDAN JAMES O'MEARA Dec 1962 Irish Director 2019-02-07 CURRENT
MICHAEL DUNNE Dec 1970 Irish Director 2022-08-02 CURRENT
MR STEVEN MICHAEL HOFMANN Aug 1965 American Director 2016-05-05 UNTIL 2018-10-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-06-08 UNTIL 1993-06-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-06-08 UNTIL 1993-06-28 RESIGNED
MR DOUGLAS JOHN HAMILTON BIRRELL Mar 1970 British Secretary 1993-06-28 UNTIL 1993-08-10 RESIGNED
NEAL STUART GRABELL May 1955 Secretary 1993-08-10 UNTIL 2009-01-06 RESIGNED
MR LAWRENCE RONALD HAYES Jul 1960 American Secretary 2009-03-16 UNTIL 2022-08-01 RESIGNED
MR MICHAEL ANDREW GEORGE Sep 1961 Us Director 2006-04-07 UNTIL 2016-05-05 RESIGNED
JEREMY NIGEL SHELDON Oct 1952 British Director 1993-06-28 UNTIL 1993-08-10 RESIGNED
MR DOUGLAS JOHN HAMILTON BIRRELL Mar 1970 British Director 1993-06-28 UNTIL 1993-08-10 RESIGNED
MR LAWRENCE RONALD HAYES Jul 1960 American Director 2009-03-16 UNTIL 2022-08-01 RESIGNED
NEAL STUART GRABELL May 1955 Director 1993-08-10 UNTIL 2009-01-06 RESIGNED
ROWLAND CLEGG GERSEN Mar 1939 Usa Director 1994-06-01 UNTIL 2002-02-28 RESIGNED
WILLIAM FRANCIS COSTELLO Jun 1946 American Director 2002-02-28 UNTIL 2007-03-31 RESIGNED
MR DAVID JOSEPH FREY Mar 1964 United States Director 2009-03-16 UNTIL 2009-10-31 RESIGNED
DOUGLAS STEVEN BRIGGS Sep 1946 U S A Director 1994-02-25 UNTIL 2006-04-07 RESIGNED
MICHAEL BOYD Apr 1941 U S Director 1993-08-10 UNTIL 1994-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qvc Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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