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SOMERFIELD DIRECT LIMITED

Company number 02826070

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Officers: 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