QVC BRITAIN

Company summary

Company number: 02825241
Status: ACTIVE
Incorporated / age: 8 June 199333 years
Registered office: Building 8 Chiswick Park, 566 Chiswick High Road, London, W4 5XU
Accounts due: Not available
Confirmation statement due: 28 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 17:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Building 8 Chiswick Park, 566 Chiswick High Road, London, W4 5XU
Nature of business
Activities of other holding companies n.e.c.
Previous company names
OPTIONCLEAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNNE, Michael John ACTIVE	Director	02 Aug 2022		England	December 1970	Building 8, Chiswick Park, 566 Chiswick High Road, London, W4 5XU
O'MEARA, Aidan James ACTIVE	Director	07 Feb 2019		England	December 1962	Building 8, Chiswick Park, 566 Chiswick High Road, London, W4 5XU
BIRRELL, Douglas John Hamilton RESIGNED	Secretary	28 Jun 1993	10 Aug 1993			110 Ledbury Road, London, W11 2AH
GRABELL, Neal Stuart RESIGNED	Secretary	10 Aug 1993	06 Jan 2009			107 Woods Lane, Radnor, Pennsylvania, 19087, Usa
HAYES, Lawrence Ronald RESIGNED	Secretary	16 Mar 2009	01 Aug 2022			Building 8, Chiswick Park, 566 Chiswick High Road, London, W4 5XU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 Jun 1993	28 Jun 1993			26, Church Street, London, NW8 8EP
BIRRELL, Douglas John Hamilton RESIGNED	Director	28 Jun 1993	10 Aug 1993		March 1970	110 Ledbury Road, London, W11 2AH
BOYD, Michael RESIGNED	Director	10 Aug 1993	25 Feb 1994		April 1941	16 Tullamore Drive, West Chester, 19382 Pennsylvania, Usa
BRIGGS, Douglas Steven RESIGNED	Director	25 Feb 1994	07 Apr 2006		September 1946	853 Providence Road, Malvern, Pennsylvania 19355, U S A
COSTELLO, William Francis RESIGNED	Director	28 Feb 2002	31 Mar 2007		June 1946	1065 Heartsease Road, West Chester, Chester County 19382, America
FREY, David Joseph RESIGNED	Director	16 Mar 2009	31 Oct 2009		March 1964	2335 Edgewater Lane, Largo, Florida, 33774, Usa
GEORGE, Michael Andrew RESIGNED	Director	07 Apr 2006	05 May 2016	Usa	September 1961	Building 8, Chiswick Park, 566 Chiswick High Road, London, W4 5XU
GERSEN, Rowland Clegg RESIGNED	Director	01 Jun 1994	28 Feb 2002		March 1939	912 Mitchell Farm Lane, Kennett Square, Pennsylvania, 19348, Usa
GRABELL, Neal Stuart RESIGNED	Director	10 Aug 1993	06 Jan 2009		May 1955	107 Woods Lane, Radnor, Pennsylvania, 19087, Usa
HAYES, Lawrence Ronald RESIGNED	Director	16 Mar 2009	01 Aug 2022	United States	July 1960	Building 8, Chiswick Park, 566 Chiswick High Road, London, W4 5XU
HOFMANN, Steven Michael RESIGNED	Director	05 May 2016	19 Oct 2018	France	August 1965	Building 8, Chiswick Park, 566 Chiswick High Road, London, W4 5XU
SHELDON, Jeremy Nigel RESIGNED	Director	28 Jun 1993	10 Aug 1993		October 1952	Pasturewood House, Abinger Lane, Abinger Common, Dorking, Surrey, RH5 6JH
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	08 Jun 1993	28 Jun 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DUNNE, Michael John ACTIVE
Role: Director
Appointed on: 02 Aug 2022
Country of Residence: England
Date of birth: December 1970
Address: Building 8, Chiswick Park, 566 Chiswick High Road, London, W4 5XU

O'MEARA, Aidan James ACTIVE
Role: Director
Appointed on: 07 Feb 2019
Country of Residence: England
Date of birth: December 1962
Address: Building 8, Chiswick Park, 566 Chiswick High Road, London, W4 5XU

BIRRELL, Douglas John Hamilton RESIGNED
Role: Secretary
Appointed on: 28 Jun 1993
Resigned on: 10 Aug 1993
Address: 110 Ledbury Road, London, W11 2AH

GRABELL, Neal Stuart RESIGNED
Role: Secretary
Appointed on: 10 Aug 1993
Resigned on: 06 Jan 2009
Address: 107 Woods Lane, Radnor, Pennsylvania, 19087, Usa

HAYES, Lawrence Ronald RESIGNED
Role: Secretary
Appointed on: 16 Mar 2009
Resigned on: 01 Aug 2022
Address: Building 8, Chiswick Park, 566 Chiswick High Road, London, W4 5XU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Jun 1993
Resigned on: 28 Jun 1993
Address: 26, Church Street, London, NW8 8EP

BIRRELL, Douglas John Hamilton RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 10 Aug 1993
Date of birth: March 1970
Address: 110 Ledbury Road, London, W11 2AH

BOYD, Michael RESIGNED
Role: Director
Appointed on: 10 Aug 1993
Resigned on: 25 Feb 1994
Date of birth: April 1941
Address: 16 Tullamore Drive, West Chester, 19382 Pennsylvania, Usa

BRIGGS, Douglas Steven RESIGNED
Role: Director
Appointed on: 25 Feb 1994
Resigned on: 07 Apr 2006
Date of birth: September 1946
Address: 853 Providence Road, Malvern, Pennsylvania 19355, U S A

COSTELLO, William Francis RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 31 Mar 2007
Date of birth: June 1946
Address: 1065 Heartsease Road, West Chester, Chester County 19382, America

FREY, David Joseph RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 31 Oct 2009
Date of birth: March 1964
Address: 2335 Edgewater Lane, Largo, Florida, 33774, Usa

GEORGE, Michael Andrew RESIGNED
Role: Director
Appointed on: 07 Apr 2006
Resigned on: 05 May 2016
Country of Residence: Usa
Date of birth: September 1961
Address: Building 8, Chiswick Park, 566 Chiswick High Road, London, W4 5XU

GERSEN, Rowland Clegg RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 28 Feb 2002
Date of birth: March 1939
Address: 912 Mitchell Farm Lane, Kennett Square, Pennsylvania, 19348, Usa

GRABELL, Neal Stuart RESIGNED
Role: Director
Appointed on: 10 Aug 1993
Resigned on: 06 Jan 2009
Date of birth: May 1955
Address: 107 Woods Lane, Radnor, Pennsylvania, 19087, Usa

HAYES, Lawrence Ronald RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 01 Aug 2022
Country of Residence: United States
Date of birth: July 1960
Address: Building 8, Chiswick Park, 566 Chiswick High Road, London, W4 5XU

HOFMANN, Steven Michael RESIGNED
Role: Director
Appointed on: 05 May 2016
Resigned on: 19 Oct 2018
Country of Residence: France
Date of birth: August 1965
Address: Building 8, Chiswick Park, 566 Chiswick High Road, London, W4 5XU

SHELDON, Jeremy Nigel RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 10 Aug 1993
Date of birth: October 1952
Address: Pasturewood House, Abinger Lane, Abinger Common, Dorking, Surrey, RH5 6JH

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Jun 1993
Resigned on: 28 Jun 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Financial Conduct Authority

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