SOMERFIELD MERCHANT SERVICES LIMITED

Company number 02563625

29 officers / 25 resignations

PARRY, Stephen

• Correspondence address: New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role: Secretary
• Appointed on: 22 September 2010

SELLERS, Caroline Jane

• Correspondence address: Governance Dept, 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

FAIRCLOUGH, Nicholas Humphrey

• Correspondence address: Peckforton Hall, Peckforton Hall Lane, Peckforton, Tarporley, Cheshire, CW6 9TH
• Role (Resigned): Secretary
• Appointed on: 26 September 1997
• Resigned on: 12 October 1998
• Nationality: British
• Occupation: Cheshire

GRANT, Stephen Martin

• Correspondence address: 3 Trelawn Court, Rodney Road, Cheltenham, Gloucestershire, GL50 1JJ
• Role (Resigned): Secretary
• Appointed on: 13 October 1998
• Resigned on: 30 June 2006
• Nationality: British

HAWKINS, Carolynne

• Correspondence address: 26 Sandhurst Drive, Aintree, Liverpool, Merseyside, L10 6LX
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 26 September 1997
• 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

HERON, Beryl Mary

• Correspondence address: Flat 5 Beechwood Court, Maghull, Liverpool, Merseyside, L31 6EG
• Role (Resigned): Secretary
• Appointed before: 29 November 1991
• Resigned on: 1 August 1995
• Nationality: British

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

BOWLER, Graeme John

• Correspondence address: 10 Curzon Park North, Chester, Cheshire, CH4 8AR
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 1 October 1993
• Resigned on: 19 March 1998
• Nationality: Australian
• Occupation: Managing Dir & Chief Executive

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

FAIRCLOUGH, Nicholas Humphrey

• Correspondence address: Peckforton Hall, Peckforton Hall Lane, Peckforton, Tarporley, Cheshire, CW6 9TH
• Role (Resigned): Director
• Appointed on: 21 October 1996
• Resigned on: 12 October 1998
• Nationality: British
• Occupation: Solicitor

GATTO, Salvatore Martin

• Correspondence address: 11 Cavendish Lodge, Cavendish Road, Bath, Avon, BA1 2UD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 6 April 1998
• 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: 6 April 1998
• Resigned on: 7 February 2006
• Nationality: British
• Occupation: Company Secretary

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

HERON, Beryl Mary

• Correspondence address: Flat 5 Beechwood Court, Maghull, Liverpool, Merseyside, L31 6EG
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 October 1993
• Resigned on: 26 September 1997
• 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

MILLS, Fredrick Reginald

• Correspondence address: 10 Hall Lane, Connahs Quay, Deeside, Clwyd, CH5 4LX
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 29 November 1991
• Resigned on: 7 January 1993
• Nationality: British
• Occupation: Deputy Managing Director

MOFFAT, Simon Alexander

• Correspondence address: 11 The Park, Christleton, Chester, Cheshire, CH3 7AR
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 29 November 1991
• Resigned on: 12 June 1992
• Nationality: British
• Occupation: Group Finance Director

MURPHY, John Conan

• Correspondence address: Moor Hall, Prescot Road, Ormskirk, Lancashire, L39 6RT
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 29 November 1991
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Company Director

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

PRETTY, Derek William Methven

• Correspondence address: 18 Richmond Hill, Clifton, Bristol, Avon, BS8 1BA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 19 March 1998
• Resigned on: 6 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Executive

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

SEABROOK, Graeme

• Correspondence address: 29 Curzon Park South, Chester, Cheshire, CH4 8AA
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 29 November 1991
• Resigned on: 11 October 1993
• Nationality: Australian
• Occupation: Chief Executive

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