SOMERFIELD LIMITED

Company number 01162517

52 officers / 49 resignations

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, 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, 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

GRANT, Stephen Martin

• Correspondence address: 3 Trelawn Court, Rodney Road, Cheltenham, Gloucestershire, GL50 1JJ
• Role (Resigned): Secretary
• Appointed on: 14 May 1993
• Resigned on: 30 June 2006
• 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: 10 July 2006
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Company Secretary

TAHMASEBI, Khosrow

• Correspondence address: The Paddocks, 3 Lavender Close, Chaldon Common, Surrey, CR3 5DW
• Role (Resigned): Secretary
• Appointed before: 3 September 1992
• Resigned on: 14 May 1993
• Nationality: British

ATKINSON, Terence Allen

• Correspondence address: Stoke Manor Farm, Chester Road, Hurleston, Cheshire, CW5 6BT
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 20 March 1998
• Resigned on: 16 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

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: 4 November 2002
• Resigned on: 17 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BARNETT, Stephen Ambrose

• Correspondence address: Bank House, Broken Borough, Malmesbury, Wiltshire, SN16 0HY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 13 September 2000
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Marketing Director

BICKERSTAFFE, Katie

• Correspondence address: Aston Lodge, 5 Highdale Road, Clevedon, Avon, BS21 7UW
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 September 2004
• Resigned on: 1 May 2006
• Nationality: British
• Occupation: Company Director

BROWN, Kathryn Ann

• Correspondence address: 1 Garden Mews, Gayhurst, Buckinghamshire, MK16 8LG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 10 November 1999
• Resigned on: 15 November 2001
• Nationality: British
• Occupation: Director Of Change Management

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 September 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: 6 June 1996
• Resigned on: 20 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

COLES, David

• Correspondence address: Frome Road, Southwick, Trowbridge, Wiltshire, BA14 9QB
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 6 June 1996
• Resigned on: 24 April 1998
• Nationality: British
• Occupation: Marketing Director

CONNOLLY, Edward Joseph

• Correspondence address: Stock Farm, Stock Lane, Langford, North Somerset, BS40 5EU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 6 June 1996
• Resigned on: 22 September 2000
• Nationality: British
• Occupation: Retailer

COOK, Derek Edward

• Correspondence address: Windmill Farm, Wrigley Lane, Macclesfield, Cheshire, SK10 4SA
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 20 March 1998
• Resigned on: 15 September 1999
• Nationality: British
• Occupation: Consultant & Company Director

FIRTH, Michael Graham

• Correspondence address: 1 Hammonds Hill, Harpenden, Hertfordshire, AL5 2LU
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 26 June 2002
• Resigned on: 21 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

GATTO, Salvatore Martin

• Correspondence address: 11 Cavendish Lodge, Cavendish Road, Bath, Avon, BA1 2UD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 30 August 1994
• Resigned on: 14 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GIBSON, John Michael Barry

• Correspondence address: Oakridge House, Enstone Road Little Tew, Chipping Norton, Oxfordshire, OX7 4HZ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 July 2004
• Resigned on: 21 December 2005
• Nationality: British
• Occupation: Director

GILES, Alan James

• Correspondence address: Tanglewood, Crowsley Road, Shiplake, Oxfordshire, RG9 3LE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 6 June 1996
• Resigned on: 8 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

GRANT, Stephen Martin

• Correspondence address: 2 Beechwood Close, Battledown, Cheltenham, Gloucestershire, GL52 6QQ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 18 January 1993
• Resigned on: 12 June 1996
• Nationality: British
• Occupation: Solicitor

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

HUGHES, Simon Donnell

• Correspondence address: Rosebank 36 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8RJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 18 February 1998
• Resigned on: 12 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, David Gareth

• Correspondence address: Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 15 September 1999
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Treasury An

KANTOR, Kazimiera Teresa

• Correspondence address: 27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 6 June 1996
• Resigned on: 20 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KESWICK, Simon Lindley

• Correspondence address: Rockcliffe, Upper Slaughter, Cheltenham, Gloucestershire, GL54 2JW
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 20 March 1998
• Resigned on: 26 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEACH, Charles Guy Rodney, Lord

• Correspondence address: 15 Clarendon Road, London, W11 4JB
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 20 March 1998
• Resigned on: 26 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: International Company Director

LOVERING, John David

• Correspondence address: Somerfield House, Whitchurch Lane, Bristol, BS14 0TJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 10 March 2006
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Director

MAGUIRE, Graham

• Correspondence address: 5 The Oaks, Fleet, Hampshire, GU13 8HQ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 13 September 2000
• Resigned on: 27 November 2002
• 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: 3 September 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: 3 September 1992
• Resigned on: 18 January 1993
• Nationality: British
• Occupation: Chartered Accountant

O'NIELL, Anthony Timothy John

• Correspondence address: Yew House Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 June 1996
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Operations Director