QVC UK
LONDON QVC

Hellopages » Greater London » Hounslow » W4 5XU
Company number 02807164
Status Active
Incorporation Date 6 April 1993
Company Type Private Unlimited Company
Address QVC, BUILDING 8 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Director's details changed for Mr Steve Hofmann on 10 August 2014; Appointment of Robert William Muller as a director on 9 December 2016; Termination of appointment of Dermot Robert James Boyd as a director on 9 December 2016. The most likely internet sites of QVC UK are www.qvc.co.uk, and www.qvc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qvc Uk is a Private Unlimited Company. The company registration number is 02807164. Qvc Uk has been working since 06 April 1993. The present status of the company is Active. The registered address of Qvc Uk is Qvc Building 8 Chiswick Park 566 Chiswick High Road London W4 5xu. . HAYES, Lawrence Ronald is a Secretary of the company. HAYES, Lawrence Ronald is a Director of the company. HOFMANN, Steve is a Director of the company. MULLER, Robert William is a Director of the company. Secretary BOYD, Dermot Robert James has been resigned. Secretary BROOKE, Richard James has been resigned. Secretary GRABELL, Neal Stuart has been resigned. Secretary GUMP, William Howard has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ACKERMAN, James Jay has been resigned. Director BOYD, Dermot Robert James has been resigned. Director BOYD, Michael has been resigned. Director BRIGGS, Douglas Steven has been resigned. Director CHISHOLM, Samuel Hewlings has been resigned. Director CLOUGH, Adrian John has been resigned. Nominee Director COOPER, Nicholas Ian has been resigned. Director COSTELLO, William Francis has been resigned. Director DAVEY, Gary has been resigned. Director DILLER, Barry has been resigned. Director EDWARDS, Francis has been resigned. Director FREY, David Joseph has been resigned. Director GEORGE, Michael Andrew has been resigned. Director GERSEN, Rowland Clegg has been resigned. Director GRABELL, Neal Stuart has been resigned. Director IMI, Matthew Anthony has been resigned. Director KHALAT BARI, Popli has been resigned. Director KINSELLA, Kevin William has been resigned. Director KINSELLA, Kevin William has been resigned. Director LONG, Tracy Elisabeth has been resigned. Director MACKENZIE, Christopher Kenneth has been resigned. Nominee Director NEAL, Leon has been resigned. Director SCHERECK, William John has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HAYES, Lawrence Ronald
Appointed Date: 16 March 2009
Director
HAYES, Lawrence Ronald
Appointed Date: 16 March 2009
65 years old
Director
HOFMANN, Steve
Appointed Date: 13 December 2012
60 years old
Director
MULLER, Robert William
Appointed Date: 09 December 2016
55 years old

Resigned Directors

Secretary
BOYD, Dermot Robert James
Resigned: 09 December 2016
Appointed Date: 12 July 2000
Secretary
BROOKE, Richard James
Resigned: 01 February 1995
Appointed Date: 10 September 1993
Secretary
GRABELL, Neal Stuart
Resigned: 06 January 2009
Appointed Date: 11 October 1993
Secretary
GUMP, William Howard
Resigned: 25 June 1998
Appointed Date: 01 February 1995
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 10 September 1993
Appointed Date: 06 April 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 1993
Appointed Date: 06 April 1993
Director
ACKERMAN, James Jay
Resigned: 04 December 1998
Appointed Date: 06 June 1996
58 years old
Director
BOYD, Dermot Robert James
Resigned: 09 December 2016
Appointed Date: 01 January 2010
65 years old
Director
BOYD, Michael
Resigned: 25 February 1994
Appointed Date: 11 October 1993
84 years old
Director
BRIGGS, Douglas Steven
Resigned: 07 April 2006
Appointed Date: 25 February 1994
79 years old
Director
CHISHOLM, Samuel Hewlings
Resigned: 01 February 1995
Appointed Date: 10 September 1993
86 years old
Director
CLOUGH, Adrian John
Resigned: 11 June 1993
Appointed Date: 06 April 1993
62 years old
Nominee Director
COOPER, Nicholas Ian
Resigned: 10 September 1993
Appointed Date: 11 June 1993
61 years old
Director
COSTELLO, William Francis
Resigned: 31 March 2007
Appointed Date: 28 February 2002
79 years old
Director
DAVEY, Gary
Resigned: 16 March 1994
Appointed Date: 10 September 1993
72 years old
Director
DILLER, Barry
Resigned: 25 February 1994
Appointed Date: 11 October 1993
83 years old
Director
EDWARDS, Francis
Resigned: 31 July 2004
Appointed Date: 10 May 1995
76 years old
Director
FREY, David Joseph
Resigned: 31 October 2009
Appointed Date: 18 May 2007
61 years old
Director
GEORGE, Michael Andrew
Resigned: 05 May 2016
Appointed Date: 07 April 2006
64 years old
Director
GERSEN, Rowland Clegg
Resigned: 28 February 2002
Appointed Date: 01 February 1995
86 years old
Director
GRABELL, Neal Stuart
Resigned: 06 January 2009
Appointed Date: 11 October 1993
70 years old
Director
IMI, Matthew Anthony
Resigned: 01 March 2004
Appointed Date: 20 May 1999
58 years old
Director
KHALAT BARI, Popli
Resigned: 01 February 1995
Appointed Date: 27 September 1993
60 years old
Director
KINSELLA, Kevin William
Resigned: 06 June 1996
Appointed Date: 06 June 1996
66 years old
Director
KINSELLA, Kevin William
Resigned: 06 June 1996
Appointed Date: 14 March 1996
66 years old
Director
LONG, Tracy Elisabeth
Resigned: 20 May 1999
Appointed Date: 04 December 1998
63 years old
Director
MACKENZIE, Christopher Kenneth
Resigned: 14 March 1996
Appointed Date: 10 September 1993
80 years old
Nominee Director
NEAL, Leon
Resigned: 10 September 1993
Appointed Date: 06 April 1993
99 years old
Director
SCHERECK, William John
Resigned: 10 May 1995
Appointed Date: 25 February 1995
79 years old

QVC UK Events

20 Jan 2017
Director's details changed for Mr Steve Hofmann on 10 August 2014
14 Dec 2016
Appointment of Robert William Muller as a director on 9 December 2016
13 Dec 2016
Termination of appointment of Dermot Robert James Boyd as a director on 9 December 2016
13 Dec 2016
Termination of appointment of Dermot Robert James Boyd as a secretary on 9 December 2016
30 Sep 2016
Full accounts made up to 31 December 2015
...
... and 116 more events
25 Jun 1993
Director resigned;new director appointed
16 Jun 1993
Director resigned;new director appointed
29 Apr 1993
Secretary resigned
19 Apr 1993
Secretary resigned;new secretary appointed
06 Apr 1993
Incorporation

QVC UK Charges

12 May 1999
Legal charge
Delivered: 21 May 1999
Status: Outstanding
Persons entitled: Knowsley Metropolitan Borough Council
Description: Land at south boundary road kirkby knowsley t/no.ms 376621.

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