SOMERFIELD SECURITIES LIMITED

Company number 00066191

29 officers / 25 resignations

PARRY, Stephen

• Correspondence address: New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role: Secretary
• Appointed on: 1 October 2010

SELLERS, Caroline Jane

• Correspondence address: New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role: Secretary
• Appointed on: 30 October 2009

HUMES, Stephen

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role: Director
• Date of birth: June 1965
• Appointed on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HURRELL, Timothy

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role: Director
• Date of birth: May 1953
• Appointed on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Food Group

BROWN, Michael Alfred

• Correspondence address: Windrush Great Billing Park, Northampton, Northamptonshire, NN3 9BL
• Role (Resigned): Secretary
• Appointed before: 31 October 1992
• Resigned on: 2 April 1993
• Nationality: British

EGITTO, Joleen

• Correspondence address: 3 Abbots Close, Whitchurch, Bristol, BS14 0UD
• Role (Resigned): Secretary
• Appointed on: 23 November 1998
• Resigned on: 27 June 2002
• Nationality: British

GRANT, Stephen Martin

• Correspondence address: 3 Trelawn Court, Rodney Road, Cheltenham, Gloucestershire, GL50 1JJ
• Role (Resigned): Secretary
• Appointed on: 27 June 2002
• Resigned on: 30 June 2006
• Nationality: British

GRANT, Stephen Martin

• Correspondence address: 2 Beechwood Close, Battledown, Cheltenham, Gloucestershire, GL52 6QQ
• Role (Resigned): Secretary
• Appointed on: 2 April 1993
• Resigned on: 23 November 1998
• Nationality: British

HENSHAW, Stephen Anthony

• Correspondence address: Eastleigh Stables, Bishopstrow, Warminster, Wiltshire, BA12 9HW
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 6 September 2006
• Nationality: British
• Occupation: Company Secretary

MARTIN, Emily Louise

• Correspondence address: 49 Henley Park, Yatton, Bristol, BS49 4JJ
• Role (Resigned): Secretary
• Appointed on: 6 September 2006
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Company Secretary

BACK, Steven John

• Correspondence address: Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 8 November 2002
• Resigned on: 13 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BICKERSTAFFE, Katie

• Correspondence address: Aston Lodge, 5 Highdale Road, Clevedon, Avon, BS21 7UW
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 7 February 2006
• Resigned on: 1 May 2006
• Nationality: British
• Occupation: Company Director

CHEYNE, David George Thomson

• Correspondence address: The Covert 98 Woodlands Road, Ashurst, Southampton, Hampshire, SO40 7AH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 October 2004
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: Britain
• Occupation: Company Director

CLELAND, Jonathan Bradley

• Correspondence address: 70 Andes Close, Ocean Village, Southampton, SO14 3HS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 10 March 2006
• Resigned on: 27 May 2009
• Nationality: British
• Occupation: Retail Director

COATES, Philip Raymond

• Correspondence address: 2 Berestede Road, London, W6 9NP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 2 February 1994
• Resigned on: 20 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

COOPER, Geoffrey Ian

• Correspondence address: Crossways House Old Coach Road, Cross, Axbridge, Somerset, BS26 2EL
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 14 May 1993
• Resigned on: 17 December 1993
• Nationality: British
• Occupation: Cost And Management Accountant

GATTO, Salvatore Martin

• Correspondence address: 11 Cavendish Lodge, Cavendish Road, Bath, Avon, BA1 2UD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 17 December 1993
• Resigned on: 15 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRANT, Stephen Martin

• Correspondence address: 3 Trelawn Court, Rodney Road, Cheltenham, Gloucestershire, GL50 1JJ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 18 January 1993
• Resigned on: 7 February 2006
• Nationality: British
• Occupation: Company Secretary

HARTE, Damien Bernard

• Correspondence address: 13 Cambridge Park, Redland, Bristol, BS6 6XW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 20 March 1993
• Resigned on: 14 May 1993
• Nationality: British
• Occupation: Certified Accountant

HENSHAW, Stephen Anthony

• Correspondence address: 2 Ashton Coombe Lower Road, Bratton, Westbury, Wiltshire, BA13 4JQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 June 2006
• Resigned on: 7 August 2006
• Nationality: British
• Occupation: Director

MASON, Paul

• Correspondence address: Moorlands, Moor Lane, Burley Woodhead, Ilkley, West Yorkshire, United Kingdom, LS29 7SW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 10 March 2006
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITCHELL INNES, Alistair Campbell

• Correspondence address: Langton Lodge Station Road, Sunningdale, Ascot, Berkshire, SL5 0QR
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 31 October 1992
• Resigned on: 20 March 1993
• Nationality: British
• Occupation: Chief Executive

NELLIST, Robert Henry Harger

• Correspondence address: Spooners 28 Park St Lane, Park Street, St Albans, Hertfordshire, AL2 2JB
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 31 October 1992
• Resigned on: 18 January 1993
• Nationality: British
• Occupation: Chartered Accountant

OAKES, Martin Nicholas

• Correspondence address: Oakhurst House, Fulready, Ettington, Stratford-Upon-Avon, Warwickshire, CV37 7PE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 7 February 2006
• Resigned on: 21 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Logistics Director

ROBSON, William Henry Mark

• Correspondence address: 12 Kimble Close, Knightcote, Southam, Warwickshire, CV47 2SJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 24 February 2009
• Resigned on: 16 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHARP, Ernest Henry

• Correspondence address: 36 Tufton Court Tufton Street, Westminster, London, SW1P 3QH
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 31 October 1992
• Resigned on: 10 July 1996
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Alan Frank

• Correspondence address: Brambledown Grove Farm, Droitwich Road Feckenham, Redditch, Worcestershire, B96 6JA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 23 August 2000
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Director

SMITH, Colin George

• Correspondence address: Tallius, Jubilee Road, Finchampstead, Wokingham, Berkshire, RG40 3SR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 10 March 2006
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Director

SMITH, Neil Reynold

• Correspondence address: 27 Broom Farm Close, Nailsea, Bristol, BS48 4YJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 November 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Director