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SOMERFIELD SECURITIES LIMITED

Company number 00066191

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Officers: 29 officers / 25 resignations

PARRY, Stephen

Correspondence address
New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role
Secretary
Appointed on
1 October 2010

SELLERS, Caroline Jane

Correspondence address
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

BROWN, Michael Alfred

Correspondence address
Windrush Great Billing Park, Northampton, Northamptonshire, NN3 9BL
Role Resigned
Secretary
Resigned on
2 April 1993
Nationality
British

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
2 April 1993
Resigned on
23 November 1998
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

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

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

COATES, Philip Raymond

Correspondence address
2 Berestede Road, London, W6 9NP
Role Resigned
Director
Date of birth
January 1950
Appointed on
2 February 1994
Resigned on
20 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

COOPER, Geoffrey Ian

Correspondence address
Crossways House Old Coach Road, Cross, Axbridge, Somerset, BS26 2EL
Role Resigned
Director
Date of birth
March 1954
Appointed on
14 May 1993
Resigned on
17 December 1993
Nationality
British
Occupation
Cost And Management Accountant

GATTO, Salvatore Martin

Correspondence address
11 Cavendish Lodge, Cavendish Road, Bath, Avon, BA1 2UD
Role Resigned
Director
Date of birth
May 1950
Appointed on
17 December 1993
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
18 January 1993
Resigned on
7 February 2006
Nationality
British
Occupation
Company Secretary

HARTE, Damien Bernard

Correspondence address
13 Cambridge Park, Redland, Bristol, BS6 6XW
Role Resigned
Director
Date of birth
June 1956
Appointed on
20 March 1993
Resigned on
14 May 1993
Nationality
British
Occupation
Certified Accountant

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

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

MITCHELL INNES, Alistair Campbell

Correspondence address
Langton Lodge Station Road, Sunningdale, Ascot, Berkshire, SL5 0QR
Role Resigned
Director
Date of birth
March 1934
Resigned on
20 March 1993
Nationality
British
Occupation
Chief Executive

NELLIST, Robert Henry Harger

Correspondence address
Spooners 28 Park St Lane, Park Street, St Albans, Hertfordshire, AL2 2JB
Role Resigned
Director
Date of birth
August 1937
Resigned on
18 January 1993
Nationality
British
Occupation
Chartered Accountant

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

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

SHARP, Ernest Henry

Correspondence address
36 Tufton Court Tufton Street, Westminster, London, SW1P 3QH
Role Resigned
Director
Date of birth
January 1931
Resigned on
10 July 1996
Nationality
British
Occupation
Chartered Accountant

SMITH, Alan Frank

Correspondence address
Brambledown Grove Farm, Droitwich Road Feckenham, Redditch, Worcestershire, B96 6JA
Role Resigned
Director
Date of birth
October 1946
Appointed on
23 August 2000
Resigned on
21 November 2002
Nationality
British
Occupation
Director

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

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