KERSTONFELL LIMITED

Company number 02092785

20 officers / 17 resignations

SELLERS, Caroline Jane

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

OLDALE, Andrew

• Correspondence address: 15 Brantingham Road, Chorlton, Manchester, United Kingdom, M21 0TS
• Role: Director
• Date of birth: April 1968
• Appointed on: 1 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TINNING, George Murray

• Correspondence address: Governance Department, 5th Floor, Governance Department, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role: Director
• Date of birth: March 1955
• Appointed on: 7 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Operations Manager

BEAUMONT, Martin Dudley

• Correspondence address: Hand Green House, Hand Green, Tarporley, Cheshire, CW6 9SN
• Role (Resigned): Secretary
• Appointed on: 22 September 1992
• Resigned on: 22 November 1993
• Nationality: British

BEWLEY, Bernard

• Correspondence address: 8 Ash Rise, Stafford, Staffordshire, ST17 9HE
• Role (Resigned): Secretary
• Appointed before: 23 March 1992
• Resigned on: 22 September 1992
• Nationality: British

ELDRIDGE, Katherine Elizabeth

• Correspondence address: 5 Stanley Avenue, Hazel Grove, Stockport, SK7 4ED
• Role (Resigned): Secretary
• Appointed on: 7 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: 13 March 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 August 1996
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Deputy Chief Executive

SALMONS, Raymond

• Correspondence address: Fox Hollow, Sovereign Lane Ashley, Market Drayton, Shropshire, TF9 4LS
• Role (Resigned): Secretary
• Appointed on: 22 November 1993
• Resigned on: 29 August 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: 13 March 2006
• Resigned on: 7 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: 23 March 1992
• Resigned on: 7 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HENDRY, David Buchan

• Correspondence address: Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 7 January 2008
• Resigned on: 15 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HENDRY, David Buchan

• Correspondence address: Over Cardney Farmhouse, Cardney Estate, Butterstone, By Dunkeld, Perthshire, PH8 0EY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 7 January 2008
• Resigned on: 7 January 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

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: 13 March 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 August 1996
• Resigned on: 6 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SALMONS, Raymond

• Correspondence address: Fox Hollow, Sovereign Lane Ashley, Market Drayton, Shropshire, TF9 4LS
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 9 January 1993
• Resigned on: 29 August 1996
• Nationality: British
• Occupation: General Manager Internal Audit

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 on: 21 September 1992
• Resigned on: 11 December 1992
• Nationality: British
• Occupation: Chief Executive Officer

WALKER, Neil James

• Correspondence address: Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 7 January 2008
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Accountant

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: 13 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

UCL DIRECTOR 1 LIMITED

• Correspondence address: United Co-Operatives Limited, Sandbrook Park, Rochdale, OL11 1RY
• Role (Resigned): Director
• Appointed on: 13 March 2006
• Resigned on: 7 January 2008