FEDERAL RETAIL AND TRADING SERVICES LIMITED

Company number 09166412

30 officers / 18 resignations

SELLERS, Caroline Jane

• Correspondence address: 1 Angel Square, Manchester, England, M60 0AG
• Role (Active): Secretary
• Appointed on: 2 September 2014

COX, Mark James

• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 13 November 2020
• Nationality: British
• Country of residence: Jersey
• Occupation: Chief Executive Officer

FIELD, Douglas John

• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Ceo

HANDS, Alison Edlar

• Correspondence address: The Co-Operative Group, 1 Angel Square, Manchester, England And Wales, United Kingdom, M60 0AG
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 12 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HOOD, Matthew

• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 28 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer - Retail

KHOURY-HAQ, Shirine

• Correspondence address: Secretariat, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 16 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MCKNIGHT, David

• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PONSONBY, Philip Ian

• Correspondence address: The Midcounties Co-Operative, Co-Operative House, Warwick Technology Business Park, Gallows Hill, United Kingdom, CV34 6DA
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 22 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chief Executive

ROBINSON, Deborah Mary

• Correspondence address: Central England Co-Operative Society Limited, Central House, Hermes Road, Lichfield, Staffordshire, United Kingdom, WS13 6RH
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 5 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAINT-MARC, Jerome Christophe

• Correspondence address: The Co-Operative Group, 1 Angel Square, Manchester, England And Wales, United Kingdom, M60 0AG
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 17 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTT, Karen

• Correspondence address: The Co-Operative Group, 1 Angel Square, Manchester, England And Wales, United Kingdom, M60 0AG
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 15 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SMITH, Mark Stephen

• Correspondence address: 1000 Lakeside, Western Road, Portsmouth, United Kingdom, PO6 3FE
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 7 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ASHER, Alistair Hugh

• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 October 2014
• Resigned on: 22 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group General Counsel

BRODIE, John Ross

• Correspondence address: Hillwood House, 2 Harvest Drive, Newbridge, Midlothian, Scotland, EH28 8QJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 September 2014
• Resigned on: 14 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

BULMER, Rodney Jensen

• Correspondence address: 1 Angel Square, Manchester, England, M60 0AG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 October 2014
• Resigned on: 22 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive - Consumer Services

CHEATLE, Martyn David

• Correspondence address: Central House, Hermes Road, Lichfield, Staffordshire, England, WS13 6RH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 September 2014
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

COOMBS, John David Francis

• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 May 2015
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Non-Executive Director

COSTELLO, Claire Louise

• Correspondence address: 1 Angel Square, Manchester, England, M60 0AG
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 8 June 2022
• Resigned on: 17 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Procurement Officer/Interim Cpo

FLETCHER, Michael Thomas Neil

• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 19 August 2021
• Resigned on: 28 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

GROSVENOR, Roger Thomas

• Correspondence address: Wherstead Park, The Street, Wherstead, Ipswich, England, IP9 2BJ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 September 2014
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Retailer

KERRIGAN, Paula Elizabeth

• Correspondence address: 1 Angel Square, Manchester, England, M60 0AG
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 October 2014
• Resigned on: 2 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Strategy Officer

LANCASTER, Richard

• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 January 2017
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LIDBETTER, Ursula Frances Rosamond

• Correspondence address: 9 Hillside Avenue, Lincoln, England, LN2 5PU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 2 September 2014
• Resigned on: 23 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MACLACHLAN, Robert

• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 13 July 2017
• Resigned on: 27 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Of Funeralcare And Life Planning

MACLEOD, Colin Sinclair

• Correspondence address: Co-Operative House, 57 Don Street, St. Helier, Jersey, Jersey, JE2 4TR
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 2 September 2014
• Resigned on: 10 November 2020
• Nationality: British
• Country of residence: Jersey
• Occupation: Chief Executive Officer

MURRELLS, Steven Geoffrey

• Correspondence address: 1 Angel Square, Manchester, England, M60 0AG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 September 2014
• Resigned on: 8 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

NUTTALL, Steven John

• Correspondence address: 1 Angel Square, Manchester, M60 0AG
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 4 April 2019
• Resigned on: 19 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

REID, Bennett Lyle Edward

• Correspondence address: 1 Angel Square, Manchester, England, M60 0AG
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 2 September 2014
• Resigned on: 11 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WHITFIELD, Joanne Louise

• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 15 March 2017
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive - Food

WORMALD, Jonathan Michael

• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 22 November 2017
• Resigned on: 4 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Control Director