UCL CONTRACT SERVICES LIMITED

Company number 01413945

27 officers / 22 resignations

SELLERS, Caroline Jane

• Correspondence address: New Century House, Corporation Street, Manchester, M60 4ES
• Role: Secretary
• Appointed on: 26 March 2010

SELLERS, Caroline Jane

• Correspondence address: New Century House, Corporation Street, Manchester, M60 4ES
• Role: Secretary
• Appointed on: 26 March 2010

CROSSLAND, Anthony Philip James

• Correspondence address: C/O Governance Department, 5th Floor New Century House, Corporation Street, Manchester, M60 4ES
• Role: Director
• Date of birth: March 1965
• Appointed on: 29 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 22 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Food Retail Finance

MOYNIHAN, Patrick

• Correspondence address: C/O Governance Department, 5th Floor New Century House, Corporation Street, Manchester, M60 4ES
• Role: Director
• Date of birth: June 1957
• Appointed on: 10 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ELDRIDGE, Katherine Elizabeth

• Correspondence address: 5 Stanley Avenue, Hazel Grove, Stockport, SK7 4ED
• Role (Resigned): Secretary
• Appointed on: 10 January 2008
• Resigned on: 26 March 2010
• Nationality: British
• Occupation: Secretarial Administrator

JONES, Philip Robert

• Correspondence address: 10 Crowhurst Drive, Whitley, Wigan, Lancashire, WN1 2QH
• Role (Resigned): Secretary
• Appointed on: 6 September 2002
• Resigned on: 10 April 2006
• Nationality: English
• Occupation: Company Secretary

KEW, Philip Anthony

• Correspondence address: 31 Maypole Gardens, Wistowgate, Cawood, North Yorkshire, YO8 3TG
• Role (Resigned): Secretary
• Appointed on: 29 January 1996
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Chief Financial Officer

SALMONS, Raymond

• Correspondence address: Fox Hollow, Sovereign Lane Ashley, Market Drayton, Shropshire, TF9 4LS
• Role (Resigned): Secretary
• Appointed before: 30 May 1992
• Resigned on: 29 January 1996
• Nationality: British

UCL SECRETARY LIMITED

• Correspondence address: United Co Operatives Limited, Sandbrook Park Sandbrook Way, Rochdale, Lancashire, OL11 1RY
• Role (Resigned): Secretary
• Appointed on: 10 April 2006
• Resigned on: 10 January 2008

BEAUMONT, Martin Dudley

• Correspondence address: Hand Green House, Hand Green, Tarporley, Cheshire, CW6 9SN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 30 May 1992
• Resigned on: 7 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BORRINO, Barry Clifford

• Correspondence address: Whitemoss, Radway Green, Cheshire, CW1 5UJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 5 June 1996
• Resigned on: 26 January 2000
• Nationality: British
• Occupation: Sales Director

FIANDER, Michael Stuart

• Correspondence address: 61 Poulton Crescent, Woolston, Warrington, Cheshire, WA1 4QW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 July 1995
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Managing Director

FINNERTY, Gerard

• Correspondence address: 334 Crewe Road, Winterley Heath, Sandbach, Cheshire, CW11 0RP
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 30 May 1992
• Resigned on: 29 January 1996
• Nationality: British
• Occupation: Managing Director

HULME, Martyn Alan

• Correspondence address: C/O Governance Department, 5th Floor New Century House, Corporation Street, Manchester, M60 4ES
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 10 January 2008
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Business Support

JOHNSON, Stephen Noel

• Correspondence address: Three Nooks, Skirethorns Lane, Threshfield, Skipton, North Yorkshire, BD23 5PH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 8 September 2002
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Chief General Manager Commerci

JONES, Philip Robert

• Correspondence address: 10 Crowhurst Drive, Whitley, Wigan, Lancashire, WN1 2QH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 6 September 2002
• Resigned on: 10 April 2006
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Secretary

KEW, Philip Anthony

• Correspondence address: 31 Maypole Gardens, Wistowgate, Cawood, North Yorkshire, YO8 3TG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 29 January 1996
• Resigned on: 6 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Executive

MARKS, Peter Vincent

• Correspondence address: The Old Barn Low House Farm, Otley Road Eldwick, Bingley, West Yorkshire, BD16 3AZ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 8 September 2002
• Resigned on: 10 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SALMONS, Raymond

• Correspondence address: Fox Hollow, Sovereign Lane Ashley, Market Drayton, Shropshire, TF9 4LS
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 30 May 1992
• Resigned on: 29 January 1996
• Nationality: British
• Occupation: General Manager Internal Audit

SCOTT, Charles Francis Fenton

• Correspondence address: 8 Sandford Close, Harwood, Bolton, Greater Manchester, BL2 3NH
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed before: 30 May 1992
• Resigned on: 18 May 1994
• Nationality: British
• Occupation: Retired Head Teacher

SILVER, Steven Russell

• Correspondence address: Farr Royd House, 72 Sun Lane, Burley In Wharfedale, West Yorkshire, LS29 7LT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 April 2007
• Resigned on: 10 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THOMSON, John

• Correspondence address: Five Oaks 56 Parkway, Dairyfields Trentham, Stoke On Trent, Staffordshire, ST4 8AG
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 30 May 1992
• Resigned on: 11 December 1992
• Nationality: British
• Occupation: Chief Executive

WATES, Martyn James

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 November 2007
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATES, Martyn James

• Correspondence address: 3 Aylesby Close, Knutsford, Cheshire, WA16 8AE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 August 2002
• Resigned on: 10 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

YORATH, Delma Rose

• Correspondence address: 5 Holt Lane Mews, Failsworth, Greater Manchester, M35 9ND
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 20 January 1994
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Funeral Services Controller

UCL DIRECTOR 1 LIMITED

• Correspondence address: United Co-Operatives Limited, Sandbrook Park, Rochdale, OL11 1RY
• Role (Resigned): Director
• Appointed on: 10 April 2006
• Resigned on: 10 January 2008