SOMERFIELD DIRECT LIMITED

Company number 02826070

24 officers / 20 resignations

PARRY, Stephen

• Correspondence address: New Century House,, Corporation Street, Manchester, United Kingdom, M60 6ES
• 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, 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

EGITTO, Joleen

• Correspondence address: 3 Abbots Close, Whitchurch, Bristol, BS14 0UD
• Role (Resigned): Secretary
• Appointed on: 23 November 1998
• Resigned on: 27 June 2002
• Nationality: British

GRANT, Stephen Martin

• Correspondence address: 3 Trelawn Court, Rodney Road, Cheltenham, Gloucestershire, GL50 1JJ
• Role (Resigned): Secretary
• Appointed on: 27 June 2002
• Resigned on: 30 June 2006
• Nationality: British

GRANT, Stephen Martin

• Correspondence address: 2 Beechwood Close, Battledown, Cheltenham, Gloucestershire, GL52 6QQ
• Role (Resigned): Secretary
• Appointed on: 7 June 1993
• Resigned on: 7 June 1993
• Nationality: British
• Occupation: Company Secretary

GRANT, Stephen Martin

• Correspondence address: 2 Beechwood Close, Battledown, Cheltenham, Gloucestershire, GL52 6QQ
• Role (Resigned): Secretary
• Appointed before: 31 October 1993
• Resigned on: 23 November 1998
• Nationality: British
• Occupation: Company Secretary

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: 6 September 2006
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Company Secretary

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 1993
• Resigned on: 7 June 1993

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

BARRON, Michael John

• Correspondence address: 15 Oakdene Road, Sevenoaks, Kent, TN13 3HH
• Role (Resigned): Nominee Director
• Date of birth: August 1954
• Appointed on: 7 June 1993
• Resigned on: 31 October 1993
• Nationality: British

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: 4 November 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: 27 February 2009
• Resigned on: 27 May 2009
• Nationality: British
• Occupation: Retail Director

GATTO, Salvatore Martin

• Correspondence address: 11 Cavendish Lodge, Cavendish Road, Bath, Avon, BA1 2UD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 7 September 1994
• 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: 20 September 1996
• Resigned on: 7 February 2006
• Nationality: British
• Occupation: Company Secretary

HENSHAW, Stephen Anthony

• Correspondence address: Eastleigh Stables, Bishopstrow, Warminster, Wiltshire, BA12 9HW
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 June 2006
• Resigned on: 7 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Alan Graham

• Correspondence address: 12 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SJ
• Role (Resigned): Nominee Director
• Date of birth: March 1954
• Appointed on: 7 June 1993
• Resigned on: 7 June 1993
• Nationality: British

ROBSON, William Henry Mark

• Correspondence address: 12 Kimble Close, Knightcote, Southam, Warwickshire, CV47 2SJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 7 February 2006
• Resigned on: 16 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHARP, Ernest Henry

• Correspondence address: 36 Tufton Court Tufton Street, Westminster, London, SW1P 3QH
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 7 June 1993
• Resigned on: 10 July 1996
• Nationality: British
• Occupation: Chartered Accountant

SHARP, Ernest Henry

• Correspondence address: 36 Tufton Court Tufton Street, Westminster, London, SW1P 3QH
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 7 June 1993
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Chartered Accountant

SIMONS, David Martin

• Correspondence address: Oxlease, Wellow, Bath, BA2 8QQ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 7 June 1993
• Resigned on: 23 February 1999
• Nationality: British
• Occupation: Retailer

SMITH, Neil Reynold

• Correspondence address: 27 Broom Farm Close, Nailsea, Bristol, BS48 4YJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 November 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Director