S A SHEARD LIMITED

Company number 04760542

25 officers / 23 resignations

NUTTALL, John Branson

• Correspondence address: Well, Merchants Warehouse, Castle Street, Manchester, England, M3 4LZ
• Role: Director
• Date of birth: July 1963
• Appointed on: 25 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Health Care Gr

SMITH, Anthony John

• Correspondence address: Well, Merchants Warehouse, Castle Street, Manchester, England, M3 4LZ
• Role: Director
• Date of birth: December 1967
• Appointed on: 10 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director - Healthcare

CUTLER, Debra Louise

• Correspondence address: 63 Sandmoor Lane, Leeds, West Yorkshire, LS17 7EA
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

CUTLER, Maurice

• Correspondence address: 7 Sandmoor Drive, Alwoodley, Leeds, West Yorkshire, LS17 7DF
• Role (Resigned): Secretary
• Appointed on: 19 May 2003
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Pharmacists

ELDRIDGE, Katherine Elizabeth

• Correspondence address: 5 Stanley Avenue, Hazel Grove, Stockport, Cheshire, SK7 4ED
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 26 March 2010
• Nationality: Other
• Occupation: Secretarial Administrator

JONES, Philip Robert

• Correspondence address: 10 Crowhurst Drive, Whitley, Wigan, Lancashire, WN1 2QH
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 6 February 2006
• Nationality: English
• Occupation: Company Secretary

SELLERS, Caroline Jane

• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Secretary
• Appointed on: 26 March 2010
• Resigned on: 30 September 2014

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 2003
• Resigned on: 19 May 2003

UCL SECRETARY LIMITED

• Correspondence address: United Co Operatives Limited, Sandbrook Park Sandbrook Way, Rochdale, Lancashire, OL11 1RY
• Role (Resigned): Secretary
• Appointed on: 6 February 2006
• Resigned on: 14 December 2007

BATTY, Peter David

• Correspondence address: 2 Church Hill, Ingham, Lincoln, Lincolnshire, United Kingdom, LN1 2YE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 24 July 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Head Of Logistics

BRAITHWAITE, Neil

• Correspondence address: 74 Stockton Lane, York, YO31 1BN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 October 2007
• Resigned on: 25 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BROCKLEHURST, Jonathan David

• Correspondence address: Larch House, 29 Keele Road, Newcastle Under Lyme, Staffordshire, ST5 2JT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 25 October 2007
• Resigned on: 10 March 2009
• Nationality: British
• Occupation: Financial Controller

BROCKLEHURST, Jonathan David

• Correspondence address: Larch House, 29 Keele Road, Newcastle Under Lyme, Staffordshire, ST5 2JT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 4 August 2005
• Resigned on: 6 February 2006
• Nationality: British
• Occupation: Financial Controller

CUTLER, Adam Charles Henry

• Correspondence address: 63 Sandmoor Lane, Leeds, LS17 7EA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 19 May 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Pharmacist

CUTLER, Debra Louise

• Correspondence address: 63 Sandmoor Lane, Leeds, West Yorkshire, LS17 7EA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 January 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

CUTLER, Maurice

• Correspondence address: 7 Sandmoor Drive, Alwoodley, Leeds, West Yorkshire, LS17 7DF
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 19 May 2003
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Pharmacists

EVANS, Nia Haf

• Correspondence address: 6 Thorneyholme Drive, Knutsford, Cheshire, WA16 8BT
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 30 June 2005
• Resigned on: 4 August 2005
• Nationality: British
• Occupation: Pharmacy Superintendent

FARQUHAR, Gordon Hillocks

• Correspondence address: 3 Apsley Grove, Dorridge, Solihull, B93 8QP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 25 October 2007
• Resigned on: 24 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Commercial

JONES, Philip Robert

• Correspondence address: 10 Crowhurst Drive, Whitley, Wigan, Lancashire, WN1 2QH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 30 June 2005
• Resigned on: 6 February 2006
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 30 June 2005
• Resigned on: 6 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

NUTTALL, John Branson

• Correspondence address: The Old Post Office Whitchurch Road, Broomhall, Nantwich, Cheshire, CW5 8BZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 June 2005
• Resigned on: 6 February 2006
• Nationality: British
• Occupation: General Manager

PERKINS, Janice

• Correspondence address: 20 New Road, Littleborough, Rochdale, Lancashire, OL15 8LX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 June 2005
• Resigned on: 6 February 2006
• Nationality: British
• Occupation: Pharmacist

WATES, Martyn James

• Correspondence address: 3 Aylesby Close, Knutsford, Cheshire, WA16 8AE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 June 2005
• Resigned on: 6 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 12 May 2003
• Resigned on: 19 May 2003

UCL DIRECTOR 1 LIMITED

• Correspondence address: United Co-Operatives Limited, Sandbrook Park, Rochdale, OL11 1RY
• Role (Resigned): Director
• Appointed on: 6 February 2006
• Resigned on: 25 October 2007