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 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.
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 |