YORK SERVICE STATIONS (NO.3) LIMITED

Company number 02770807

18 officers / 15 resignations

SELLERS, Caroline Jane

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

BAILEY, Steven Clive

• Correspondence address: New Century House, Corporation Street, Manchester, M60 4ES
• Role: Director
• Date of birth: September 1962
• Appointed on: 22 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager - Food Group

ATKINSON, Sally Ann

• Correspondence address: 19 Village Garth, Wiggington, York, YO32 2QU
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 1 September 2004
• Nationality: British

ELDRIDGE, Katherine Elizabeth

• Correspondence address: 5 Stanley Avenue, Hazel Grove, Stockport, SK7 4ED
• Role (Resigned): Secretary
• Appointed on: 23 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: 1 September 2004
• Resigned on: 6 January 2006
• Nationality: English
• Occupation: Company Secretary

KENNEDY, Deirdre

• Correspondence address: 4 The Horseshoe, Dringhouses, York, North Yorkshire, YO2 2LX
• Role (Resigned): Secretary
• Appointed before: 4 December 1993
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Company Secretary

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 1992
• Resigned on: 4 December 1993

UNITED CO OPERATIVES SECRETARY LIMITED

• Correspondence address: Sandbrook Park, Rochdale, Lancashire, OL11 1RY
• Role (Resigned): Secretary
• Appointed on: 6 January 2006
• Resigned on: 23 January 2008

HUMES, Stephen

• Correspondence address: C/O Governance Department, 5th Floor New Century House, Corporation Street, Manchester, M60 4ES
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 January 2008
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HURRELL, Timothy

• Correspondence address: 14 Church Street, Knowler Hill, Liversedge, West Yorkshire, WF15 6QS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 September 2004
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

KENNEDY, Deirdre Macdonald

• Correspondence address: The White House, Chantry Lane Bishopthorpe, York, YO23 2GF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 4 December 1993
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNEDY, Graham Thomas

• Correspondence address: The White House, Chantry Lane, Bishopthorpe, York, Y023 2GF
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 4 December 1993
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 1 September 2004
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MCCRACKEN, Philip Guy

• Correspondence address: The Bothy, Bere Court Farm Pangbourne, Reading, Berkshire, RG8 8HT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 20 November 2007
• Resigned on: 26 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retailer

WATES, Martyn James

• Correspondence address: 3 Aylesby Close, Knutsford, Cheshire, WA16 8AE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 September 2004
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 4 December 1992
• Resigned on: 4 December 1993

UNITED CO OPERATIVES DIRECTOR 1 LIMITED

• Correspondence address: Sandbrook Park, Rochdale, Lancashire, OL11 1RY
• Role (Resigned): Director
• Appointed on: 6 January 2006
• Resigned on: 25 January 2008