NISA RETAIL SERVICES LIMITED

Company summary

Company number: 02542653
Status: ACTIVE
Incorporated / age: 24 September 199036 years
Registered office: Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, United Kingdom
Accounts due: 4 October 2027
Confirmation statement due: 8 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 04:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, United Kingdom
Nature of business
Dormant Company
Previous company names
NISA-TODAY'S LIMITED
NISA RETAIL LIMITED
NISA RETAIL SERVICES LIMITED
NISA-TODAY'S CENTRAL DISTRIBUTION SERVICES LIMITED
LINTRACK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AGRIA, Flavia ACTIVE	Secretary	31 Mar 2025				1, Angel Square, Manchester, M60 0AG, England
KENDAL-WARD, Dominic Adam ACTIVE	Director	22 Aug 2025		United Kingdom	April 1980	1, Angel Square, Manchester, M60 0AG, United Kingdom
SECRETAN, Katie ACTIVE	Director	02 Apr 2024		United Kingdom	December 1977	Nisa Retail Limited, Partner Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, DN15 9GE, United Kingdom
BAMFORTH, Rachel RESIGNED	Secretary	23 Mar 2017	30 May 2018			Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, United Kingdom
HAIGH, John RESIGNED	Secretary	19 Mar 2008	31 Mar 2014			Msc Nisa Retail Limited, Waldo Way, Scunthorpe, South Humberside, DN15 9GE, England
MCCRACKEN, Vincent Rodger Whyte RESIGNED	Secretary	09 Sep 2006	19 Mar 2008			The Stables, 39a Westgate, Louth, Lincolnshire, LN11 9YQ
ROBINSON, Richard John RESIGNED	Secretary	11 Sep 2002	09 Sep 2006			44 Lindum Road, Cleethorpes, North East Lincolnshire, DN35 0BN
SCHOFIELD, John RESIGNED	Secretary		11 Sep 2002			Oaklands Hackney Lane, Barlow, Dronfield, Derbyshire, S18 7TD
SCOTT, Benjamin Richard Denison RESIGNED	Secretary	31 Mar 2014	07 Nov 2016			Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, United Kingdom
SELLERS, Caroline Jane RESIGNED	Secretary	30 May 2018	31 Mar 2025			1, Angel Square, Manchester, M60 0AG, United Kingdom
OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED	Secretary	22 Nov 2016	30 May 2018			3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
ADDISON, John William RESIGNED	Director	01 Jul 1996	17 Nov 1998		May 1948	17 Sheridan Way, Stone, Staffordshire, ST15 8XG
AITCHISON, Stephen Edward RESIGNED	Director		02 Mar 1994		March 1954	177 Middle Drive, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9LU
ARNELL, James Harold RESIGNED	Director		28 Nov 2000	England	February 1942	57 Shaw Drive, Scartho, Grimsby, N E Lincolnshire, DN33 2JB
AUJLA, Bhajan RESIGNED	Director	08 Jul 2003	24 Apr 2008	England	November 1946	Flat Above, B & S Superstore, Cooperative Terrace, Fence Houses, Durham, DH4 6AE
BATT, Peter RESIGNED	Director	10 Oct 2022	20 Dec 2024	United Kingdom	February 1974	1, Angel Square, Manchester, M60 0AG, United Kingdom
BLACK, Rowan Mcmillan Berry RESIGNED	Director	28 Nov 2000	24 Apr 2008	Northern Ireland	June 1958	Arlesey Grove, 278 Ballynahinch Road, Lisburn, County Antrim, BT27 5LS
BLAKEY, Ian Johnston RESIGNED	Director		24 Apr 2008	United Kingdom	August 1932	Beech House 191 Northgate, Cottingham, North Humberside, HU16 5QL
BOAG, John Foster RESIGNED	Director		24 Apr 2008		September 1936	Canzone Del Mare Egremont Road, St Bees, Cumbria, CA27 0AS
BOURNE, William James Francis RESIGNED	Director	17 Jul 2001	27 Nov 2001		July 1952	39 Mount Batten Way, Plymstock, Plymouth, Devon, PL9 9EG
BREWARD, Barrie RESIGNED	Director	24 Nov 2004	24 Apr 2008	United Kingdom	May 1947	25 Crossfield Drive, Worsley, Manchester, Lancashire, M28 1GP
BROWN, Robin RESIGNED	Director	08 May 2018	30 Dec 2018	England	November 1956	Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, United Kingdom
CARTER, Norman Albert RESIGNED	Director	09 Nov 1994	19 Nov 1996		May 1938	Willow House, 18 Coxwell Road, Faringdon, Oxfordshire, SN7 7EZ
CLARK, James Antony Corbett RESIGNED	Director	31 Dec 2018	11 Jul 2019	England	April 1968	Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, United Kingdom
COLLINS, Richard RESIGNED	Director	17 Jul 2001	18 Mar 2003		May 1958	1 Pease Court, Hutton Gate, Guisborough, Cleveland, TS14 8PR
COLLINS, Steven Anthony RESIGNED	Director	01 Jul 1996	24 Apr 2008	United Kingdom	September 1959	Greystones West Street, Hibaldstow, Brigg, South Humberside, DN20 9PA
COOPER, David John RESIGNED	Director	08 Jul 2003	24 Apr 2008	United Kingdom	January 1952	Cedarhurst, Ashley House Ashley Box, Corsham, Wiltshire, SN13 8AN
COSTAIN, Adrian Eric RESIGNED	Director	25 Nov 2004	24 Apr 2008	United Kingdom	April 1960	36 Alderley Road, Hoylake, Wirral, Merseyside, CH47 2BA
CROSS, Paul Gillin RESIGNED	Director		16 Mar 1993		September 1948	58 Beverley Road, South Cave, Brough, East Yorkshire, HU15 2BB
CULLEN, David Gerald RESIGNED	Director		24 Apr 2008		October 1943	1 Cold Harbour Lane, Dorking, Surrey, RH4 3BN
ETHERINGTON, Michael Scott RESIGNED	Director	11 Jul 2019	24 Sep 2021	United Kingdom	April 1980	Waldo Way, Normanby Enterprise Park, Scunthorpe, DN15 9GE, United Kingdom
FLETCHER, Michael Thomas Neil RESIGNED	Director	06 Jan 2022	07 Oct 2022	United Kingdom	February 1969	1, Angel Square, Manchester, M60 0AG, United Kingdom
GARVIN, Peter RESIGNED	Director		25 Nov 1998		November 1932	8 Oriel Mount, Oriel Road, Sheffield, South Yorkshire, S10 3TF
GILLEN, Leo RESIGNED	Director	09 Nov 1994	24 Apr 2008		September 1956	22 Warkworth Drive, Hartlepool, Cleveland, TS26 0EW
GILMORE, Robert Alan RESIGNED	Director	02 Mar 1994	24 Jun 1997		May 1953	9 Four Winds Avenue, Belfast, County Down, BT8 4GF
GODFREY, Brian Michael RESIGNED	Director		24 Apr 2008		May 1948	10 Friars Quay, Norwich, Norfolk, NR3 1ES
GRAHAM, David Harry RESIGNED	Director	08 Jul 2003	24 Apr 2008	United Kingdom	May 1951	Craigower, 34 West Lane Danby, Whitby, North Yorkshire, YO21 2LY
GRAVES, Colin James RESIGNED	Director		01 Jul 1996		January 1948	2 Brassey Hill, Limpsfield, Oxted, Surrey, RH8 0ES
HATCH, Jeremy Roy RESIGNED	Director	09 Nov 1994	17 Nov 1998		July 1960	40 Lawn Drive, Chudleigh, Newton Abbot, Devon, TQ13 0LT
HEAD, Frank Iddon RESIGNED	Director		09 Nov 1993		January 1948	15 Little Poulton Lane, Poulton Le Fylde, Lancashire, FY6 7ET
HEAGNEY, John Francis Alexander RESIGNED	Director	09 Nov 1994	24 Apr 2008		May 1952	Yonder Cottage, Carlton In Cleveland, Middlesbrough, Cleveland, TS9 7BB
HUNT, Ian RESIGNED	Director	28 Nov 2000	24 Apr 2008	Wales	January 1948	The Ramblers Edmonton Gardens, 84a The Broadway, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7EY
HUNT, Rodney Andrew RESIGNED	Director	28 Nov 2000	24 Apr 2008	England	March 1951	The White House Greengate, Epworth, Doncaster, South Yorkshire, DN9 1EZ
JEMPSON, Stephen Harold, Mr. RESIGNED	Director	08 Jul 2003	24 Apr 2008	United Kingdom	October 1961	Westlands, Whitbread Lane, Beckley, Rye, East Sussex, TN31 6TY
JONES, Steven Glyn RESIGNED	Director	18 Mar 2003	24 Apr 2008	England	October 1962	The Hall Stables Wallingwells Lane, Wallingwells, Worksop, Nottinghamshire, S81 8BX
KILEY, Christopher Reeves RESIGNED	Director	08 Jul 2003	24 Apr 2008		October 1953	Yellow Stone House, Blackhills Lane, Fairwood, Swansea, West Glamorgan, SA2 7JN
LEATHLEY, Ian RESIGNED	Director	09 Nov 1994	01 Sep 2004	England	March 1942	Old Vicarage, Spennithorne, Leyburn, North Yorkshire, DL8 5PR
LEMM, Trevor Alan RESIGNED	Director	17 Jul 2001	29 Jan 2002		February 1956	Himsworth House, Low St Carlton, Goole, North Humberside, DN14 9PJ
LUNDY, Graham RESIGNED	Director		30 Sep 2000	England	August 1954	Turret House 1 Two Riggs, Bishop Burton Road, Cherry Burton, Beverley, East Yorkshire
MAHER, Eamonn RESIGNED	Director	08 Jul 2003	24 Apr 2008		May 1939	8 Wood Lane, Iver Heath, Slough, Buckinghamshire, SL1 9EA
MCKAY, Ian Somerville RESIGNED	Director		01 Jul 1996	Scotland	March 1936	The Lade, 16a Peebles Road, Penicuik, Midlothian, EH26 8LU
MCNEILL, John RESIGNED	Director	24 Sep 2021	09 Jul 2024	Scotland	November 1970	Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, United Kingdom
MISRA, Arnu Kumar RESIGNED	Director	30 Sep 2017	30 May 2018	United Kingdom	January 1962	Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, United Kingdom
MORTON, Stanley John RESIGNED	Director	10 Nov 1992	08 Nov 1993		January 1946	35 Sea Lane, Goring By Sea, Worthing, West Sussex, BN12 4QD
MOUSE, Andrew RESIGNED	Director	27 Nov 2002	24 Apr 2008	England	June 1963	2 Kiplin Drive, Norton, Doncaster, South Yorkshire, DN6 9GD
NELSON, Stuart RESIGNED	Director	08 Jul 2003	24 Apr 2008		November 1953	31 Dukes Way, Kingsmead, Northwich, Cheshire, CW9 8WA
NUTTALL, Steven John RESIGNED	Director	08 May 2018	16 Aug 2021	England	March 1976	Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, United Kingdom
PATEL, Jitendrakumar Maganbhai RESIGNED	Director	16 Mar 1993	22 Mar 1995	United Kingdom	August 1952	2 Hedgeside Road, Northwood, Middlesex, HA6 2NX
PATEL, Kishor RESIGNED	Director	10 Dec 2004	24 Apr 2008	United Kingdom	December 1960	19 Home Farm Way, Westoning, Bedfordshire, MK45 5LL
PATRICK, Ian Jeremy RESIGNED	Director	08 Jul 2003	24 Apr 2008	United Kingdom	July 1959	The Dovecote, Tom Lane Chapel Street,, Hillam, North Yorkshire, LS25 5HP
PIA, Raymond Joseph RESIGNED	Director		02 Mar 1994	Scotland	April 1949	8 Frogston Road West, Edinburgh, Midlothian, EH10 7AR
PRESTON, Clive John RESIGNED	Director		16 Mar 1993		March 1947	The Ring O Bells Hilltop Road, Thornton Village, Bradford, West Yorkshire, BD13 3QL
PROUDFOOT, Mark Alistair RESIGNED	Director	01 Jun 1995	24 Apr 2008	United Kingdom	September 1952	Weir Lodge 16 East Avenue, Scalby, Scarborough, North Yorkshire, YO13 0QE
RAMSDEN, Dudley Burton RESIGNED	Director		24 Apr 2008	England	September 1943	Southfield House Kenwick Road, Louth, Lincolnshire, LN11 8NL
RAMSDEN, Sean RESIGNED	Director	28 Nov 2000	27 Nov 2002		February 1971	Gamekeepers Cottage, Kenwick Park, Louth, Lincolnshire, LN11 8NP
READ, Nicholas James RESIGNED	Director	23 Feb 2015	30 Sep 2017	England	March 1966	Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, United Kingdom
ROBERTS, James RESIGNED	Director	27 Nov 2001	24 Apr 2008		June 1970	Harvest Hill House, Harvest Hill Lane Harvest Hill, Allesley Coventry, West Midlands, CV5 9DD
SAINT-MARC, Jerome Christophe RESIGNED	Director	21 Dec 2024	22 Aug 2025	United Kingdom	November 1972	The Co-Operative Group, 1 Angel Square, Manchester, England And Wales, M60 0AG, United Kingdom
SANDS, David RESIGNED	Director	22 Jul 2003	24 Apr 2008	Scotland	September 1967	2 Greenburnfield, New Road, Milnathort, Perth And Kinross, KY13 9XT
SCHOFIELD, John RESIGNED	Director		27 Jan 2012	England	January 1954	Member Support Centre, C/O Nisa Today's Holdings Limite, Normanby Enterprise Park, Waldo Way, Scunthorpe, North Lincolnshire, DN15 9GE
SHARPE, John RESIGNED	Director	08 Nov 1995	24 Apr 2008	England	May 1956	36 Gaunt Road, Bramley, Rotherham, South Yorkshire, S66 3YL
SLATER, Keith RESIGNED	Director	28 Nov 2000	24 Apr 2008		December 1960	15 Freshfields, Brough, North Humberside, HU15 1AS
SUNNER, Jetinder Singh RESIGNED	Director	29 Sep 2014	29 Sep 2014	England	October 1969	732-736, Micheals Supermarket Ltd, Yardley Wood Road, Birmingham, B13 0JD, England
SWALLOW, Wayne RESIGNED	Director	15 Mar 2005	24 Apr 2008		March 1971	The Ripple, High Melton, Doncaster, South Yorkshire, DN5 7TD
TAYLOR, Arthur Sydney RESIGNED	Director	28 Nov 2000	19 Nov 2004		February 1940	23 Cotton Close, Alrewas, Burton On Trent, Staffordshire, DE13 7BF
THOMPSON, David Michael RESIGNED	Director	28 Nov 2000	24 Apr 2008		May 1960	9 Plume Close, Market Weighton, East Yorks, YO43 3GJ
TOAL, John RESIGNED	Director	02 Mar 1994	28 Nov 2000		September 1931	20 Banwell Close, Keynsham, Bristol, BS18 1JX
TOWLE, Kenneth Ian RESIGNED	Director	16 Aug 2021	06 Jan 2022	United Kingdom	March 1964	Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, United Kingdom
TRELEAVEN, Andrew Prescott RESIGNED	Director		25 Sep 1995		May 1950	Willake Farm, St Veep, Lostwithiel, Cornwall, PL22 0NQ
TURTON, Neil Andrew RESIGNED	Director	23 Nov 2004	27 Feb 2015	England	December 1966	Msc Nisa Retail Limited, Waldo Way, Scunthorpe, South Humberside, DN15 9GE, England
WALKER, John RESIGNED	Director		22 Mar 1995		August 1940	7 Riverside Drive, Cleethorpes, South Humberside, DN35 0NQ
WARD, Jonathan William RESIGNED	Director	01 Jul 1996	24 Apr 2008		July 1941	Wisteria House Moors Close, Great Bentley, Colchester, Essex, CO7 8RL
WEBSTER, Simon RESIGNED	Director	27 Jan 2012	11 Oct 2012	England	December 1979	Member Support Centre, C/O Nisa Today's Holdings Limite, Normanby Enterprise Park, Waldo Way, Scunthorpe, North Lincolnshire, DN15 9GE
WHITTENBURY, Stanley Edward RESIGNED	Director		18 Mar 2003		September 1941	47 Wolfreton Garth, Kirk Ella, Hull, North Humberside, HU10 7AB
WOODCOCK, Nicholas Paul RESIGNED	Director	09 Nov 1994	17 Nov 1998		December 1953	34 Gainsborough Road, Basingstoke, Hampshire, RG21 3EG
WOOSNAM, Philip Francis RESIGNED	Director		28 Nov 2000		June 1945	57 The Verlands, Cowbridge, South Glamorgan, CF7 7BY

AGRIA, Flavia ACTIVE
Role: Secretary
Appointed on: 31 Mar 2025
Address: 1, Angel Square, Manchester, M60 0AG, England

KENDAL-WARD, Dominic Adam ACTIVE
Role: Director
Appointed on: 22 Aug 2025
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 1, Angel Square, Manchester, M60 0AG, United Kingdom

SECRETAN, Katie ACTIVE
Role: Director
Appointed on: 02 Apr 2024
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Nisa Retail Limited, Partner Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, DN15 9GE, United Kingdom

BAMFORTH, Rachel RESIGNED
Role: Secretary
Appointed on: 23 Mar 2017
Resigned on: 30 May 2018
Address: Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, United Kingdom

HAIGH, John RESIGNED
Role: Secretary
Appointed on: 19 Mar 2008
Resigned on: 31 Mar 2014
Address: Msc Nisa Retail Limited, Waldo Way, Scunthorpe, South Humberside, DN15 9GE, England

MCCRACKEN, Vincent Rodger Whyte RESIGNED
Role: Secretary
Appointed on: 09 Sep 2006
Resigned on: 19 Mar 2008
Address: The Stables, 39a Westgate, Louth, Lincolnshire, LN11 9YQ

ROBINSON, Richard John RESIGNED
Role: Secretary
Appointed on: 11 Sep 2002
Resigned on: 09 Sep 2006
Address: 44 Lindum Road, Cleethorpes, North East Lincolnshire, DN35 0BN

SCHOFIELD, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Sep 2002
Address: Oaklands Hackney Lane, Barlow, Dronfield, Derbyshire, S18 7TD

SCOTT, Benjamin Richard Denison RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 07 Nov 2016
Address: Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, United Kingdom

SELLERS, Caroline Jane RESIGNED
Role: Secretary
Appointed on: 30 May 2018
Resigned on: 31 Mar 2025
Address: 1, Angel Square, Manchester, M60 0AG, United Kingdom

OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Nov 2016
Resigned on: 30 May 2018
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

ADDISON, John William RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 17 Nov 1998
Date of birth: May 1948
Address: 17 Sheridan Way, Stone, Staffordshire, ST15 8XG

AITCHISON, Stephen Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1994
Date of birth: March 1954
Address: 177 Middle Drive, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9LU

ARNELL, James Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2000
Country of Residence: England
Date of birth: February 1942
Address: 57 Shaw Drive, Scartho, Grimsby, N E Lincolnshire, DN33 2JB

AUJLA, Bhajan RESIGNED
Role: Director
Appointed on: 08 Jul 2003
Resigned on: 24 Apr 2008
Country of Residence: England
Date of birth: November 1946
Address: Flat Above, B & S Superstore, Cooperative Terrace, Fence Houses, Durham, DH4 6AE

BATT, Peter RESIGNED
Role: Director
Appointed on: 10 Oct 2022
Resigned on: 20 Dec 2024
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 1, Angel Square, Manchester, M60 0AG, United Kingdom

BLACK, Rowan Mcmillan Berry RESIGNED
Role: Director
Appointed on: 28 Nov 2000
Resigned on: 24 Apr 2008
Country of Residence: Northern Ireland
Date of birth: June 1958
Address: Arlesey Grove, 278 Ballynahinch Road, Lisburn, County Antrim, BT27 5LS

BLAKEY, Ian Johnston RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 2008
Country of Residence: United Kingdom
Date of birth: August 1932
Address: Beech House 191 Northgate, Cottingham, North Humberside, HU16 5QL

BOAG, John Foster RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 2008
Date of birth: September 1936
Address: Canzone Del Mare Egremont Road, St Bees, Cumbria, CA27 0AS

BOURNE, William James Francis RESIGNED
Role: Director
Appointed on: 17 Jul 2001
Resigned on: 27 Nov 2001
Date of birth: July 1952
Address: 39 Mount Batten Way, Plymstock, Plymouth, Devon, PL9 9EG

BREWARD, Barrie RESIGNED
Role: Director
Appointed on: 24 Nov 2004
Resigned on: 24 Apr 2008
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 25 Crossfield Drive, Worsley, Manchester, Lancashire, M28 1GP

BROWN, Robin RESIGNED
Role: Director
Appointed on: 08 May 2018
Resigned on: 30 Dec 2018
Country of Residence: England
Date of birth: November 1956
Address: Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, United Kingdom

CARTER, Norman Albert RESIGNED
Role: Director
Appointed on: 09 Nov 1994
Resigned on: 19 Nov 1996
Date of birth: May 1938
Address: Willow House, 18 Coxwell Road, Faringdon, Oxfordshire, SN7 7EZ

CLARK, James Antony Corbett RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 11 Jul 2019
Country of Residence: England
Date of birth: April 1968
Address: Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, United Kingdom

COLLINS, Richard RESIGNED
Role: Director
Appointed on: 17 Jul 2001
Resigned on: 18 Mar 2003
Date of birth: May 1958
Address: 1 Pease Court, Hutton Gate, Guisborough, Cleveland, TS14 8PR

COLLINS, Steven Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 24 Apr 2008
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Greystones West Street, Hibaldstow, Brigg, South Humberside, DN20 9PA

COOPER, David John RESIGNED
Role: Director
Appointed on: 08 Jul 2003
Resigned on: 24 Apr 2008
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Cedarhurst, Ashley House Ashley Box, Corsham, Wiltshire, SN13 8AN

COSTAIN, Adrian Eric RESIGNED
Role: Director
Appointed on: 25 Nov 2004
Resigned on: 24 Apr 2008
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 36 Alderley Road, Hoylake, Wirral, Merseyside, CH47 2BA

CROSS, Paul Gillin RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1993
Date of birth: September 1948
Address: 58 Beverley Road, South Cave, Brough, East Yorkshire, HU15 2BB

CULLEN, David Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 2008
Date of birth: October 1943
Address: 1 Cold Harbour Lane, Dorking, Surrey, RH4 3BN

ETHERINGTON, Michael Scott RESIGNED
Role: Director
Appointed on: 11 Jul 2019
Resigned on: 24 Sep 2021
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Waldo Way, Normanby Enterprise Park, Scunthorpe, DN15 9GE, United Kingdom

FLETCHER, Michael Thomas Neil RESIGNED
Role: Director
Appointed on: 06 Jan 2022
Resigned on: 07 Oct 2022
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 1, Angel Square, Manchester, M60 0AG, United Kingdom

GARVIN, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1998
Date of birth: November 1932
Address: 8 Oriel Mount, Oriel Road, Sheffield, South Yorkshire, S10 3TF

GILLEN, Leo RESIGNED
Role: Director
Appointed on: 09 Nov 1994
Resigned on: 24 Apr 2008
Date of birth: September 1956
Address: 22 Warkworth Drive, Hartlepool, Cleveland, TS26 0EW

GILMORE, Robert Alan RESIGNED
Role: Director
Appointed on: 02 Mar 1994
Resigned on: 24 Jun 1997
Date of birth: May 1953
Address: 9 Four Winds Avenue, Belfast, County Down, BT8 4GF

GODFREY, Brian Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 2008
Date of birth: May 1948
Address: 10 Friars Quay, Norwich, Norfolk, NR3 1ES

GRAHAM, David Harry RESIGNED
Role: Director
Appointed on: 08 Jul 2003
Resigned on: 24 Apr 2008
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Craigower, 34 West Lane Danby, Whitby, North Yorkshire, YO21 2LY

GRAVES, Colin James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1996
Date of birth: January 1948
Address: 2 Brassey Hill, Limpsfield, Oxted, Surrey, RH8 0ES

HATCH, Jeremy Roy RESIGNED
Role: Director
Appointed on: 09 Nov 1994
Resigned on: 17 Nov 1998
Date of birth: July 1960
Address: 40 Lawn Drive, Chudleigh, Newton Abbot, Devon, TQ13 0LT

HEAD, Frank Iddon RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1993
Date of birth: January 1948
Address: 15 Little Poulton Lane, Poulton Le Fylde, Lancashire, FY6 7ET

HEAGNEY, John Francis Alexander RESIGNED
Role: Director
Appointed on: 09 Nov 1994
Resigned on: 24 Apr 2008
Date of birth: May 1952
Address: Yonder Cottage, Carlton In Cleveland, Middlesbrough, Cleveland, TS9 7BB

HUNT, Ian RESIGNED
Role: Director
Appointed on: 28 Nov 2000
Resigned on: 24 Apr 2008
Country of Residence: Wales
Date of birth: January 1948
Address: The Ramblers Edmonton Gardens, 84a The Broadway, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7EY

HUNT, Rodney Andrew RESIGNED
Role: Director
Appointed on: 28 Nov 2000
Resigned on: 24 Apr 2008
Country of Residence: England
Date of birth: March 1951
Address: The White House Greengate, Epworth, Doncaster, South Yorkshire, DN9 1EZ

JEMPSON, Stephen Harold, Mr. RESIGNED
Role: Director
Appointed on: 08 Jul 2003
Resigned on: 24 Apr 2008
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Westlands, Whitbread Lane, Beckley, Rye, East Sussex, TN31 6TY

JONES, Steven Glyn RESIGNED
Role: Director
Appointed on: 18 Mar 2003
Resigned on: 24 Apr 2008
Country of Residence: England
Date of birth: October 1962
Address: The Hall Stables Wallingwells Lane, Wallingwells, Worksop, Nottinghamshire, S81 8BX

KILEY, Christopher Reeves RESIGNED
Role: Director
Appointed on: 08 Jul 2003
Resigned on: 24 Apr 2008
Date of birth: October 1953
Address: Yellow Stone House, Blackhills Lane, Fairwood, Swansea, West Glamorgan, SA2 7JN

LEATHLEY, Ian RESIGNED
Role: Director
Appointed on: 09 Nov 1994
Resigned on: 01 Sep 2004
Country of Residence: England
Date of birth: March 1942
Address: Old Vicarage, Spennithorne, Leyburn, North Yorkshire, DL8 5PR

LEMM, Trevor Alan RESIGNED
Role: Director
Appointed on: 17 Jul 2001
Resigned on: 29 Jan 2002
Date of birth: February 1956
Address: Himsworth House, Low St Carlton, Goole, North Humberside, DN14 9PJ

LUNDY, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2000
Country of Residence: England
Date of birth: August 1954
Address: Turret House 1 Two Riggs, Bishop Burton Road, Cherry Burton, Beverley, East Yorkshire

MAHER, Eamonn RESIGNED
Role: Director
Appointed on: 08 Jul 2003
Resigned on: 24 Apr 2008
Date of birth: May 1939
Address: 8 Wood Lane, Iver Heath, Slough, Buckinghamshire, SL1 9EA

MCKAY, Ian Somerville RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1996
Country of Residence: Scotland
Date of birth: March 1936
Address: The Lade, 16a Peebles Road, Penicuik, Midlothian, EH26 8LU

MCNEILL, John RESIGNED
Role: Director
Appointed on: 24 Sep 2021
Resigned on: 09 Jul 2024
Country of Residence: Scotland
Date of birth: November 1970
Address: Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, United Kingdom

MISRA, Arnu Kumar RESIGNED
Role: Director
Appointed on: 30 Sep 2017
Resigned on: 30 May 2018
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, United Kingdom

MORTON, Stanley John RESIGNED
Role: Director
Appointed on: 10 Nov 1992
Resigned on: 08 Nov 1993
Date of birth: January 1946
Address: 35 Sea Lane, Goring By Sea, Worthing, West Sussex, BN12 4QD

MOUSE, Andrew RESIGNED
Role: Director
Appointed on: 27 Nov 2002
Resigned on: 24 Apr 2008
Country of Residence: England
Date of birth: June 1963
Address: 2 Kiplin Drive, Norton, Doncaster, South Yorkshire, DN6 9GD

NELSON, Stuart RESIGNED
Role: Director
Appointed on: 08 Jul 2003
Resigned on: 24 Apr 2008
Date of birth: November 1953
Address: 31 Dukes Way, Kingsmead, Northwich, Cheshire, CW9 8WA

NUTTALL, Steven John RESIGNED
Role: Director
Appointed on: 08 May 2018
Resigned on: 16 Aug 2021
Country of Residence: England
Date of birth: March 1976
Address: Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, United Kingdom

PATEL, Jitendrakumar Maganbhai RESIGNED
Role: Director
Appointed on: 16 Mar 1993
Resigned on: 22 Mar 1995
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 2 Hedgeside Road, Northwood, Middlesex, HA6 2NX

PATEL, Kishor RESIGNED
Role: Director
Appointed on: 10 Dec 2004
Resigned on: 24 Apr 2008
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 19 Home Farm Way, Westoning, Bedfordshire, MK45 5LL

PATRICK, Ian Jeremy RESIGNED
Role: Director
Appointed on: 08 Jul 2003
Resigned on: 24 Apr 2008
Country of Residence: United Kingdom
Date of birth: July 1959
Address: The Dovecote, Tom Lane Chapel Street,, Hillam, North Yorkshire, LS25 5HP

PIA, Raymond Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1994
Country of Residence: Scotland
Date of birth: April 1949
Address: 8 Frogston Road West, Edinburgh, Midlothian, EH10 7AR

PRESTON, Clive John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1993
Date of birth: March 1947
Address: The Ring O Bells Hilltop Road, Thornton Village, Bradford, West Yorkshire, BD13 3QL

PROUDFOOT, Mark Alistair RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 24 Apr 2008
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Weir Lodge 16 East Avenue, Scalby, Scarborough, North Yorkshire, YO13 0QE

RAMSDEN, Dudley Burton RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 2008
Country of Residence: England
Date of birth: September 1943
Address: Southfield House Kenwick Road, Louth, Lincolnshire, LN11 8NL

RAMSDEN, Sean RESIGNED
Role: Director
Appointed on: 28 Nov 2000
Resigned on: 27 Nov 2002
Date of birth: February 1971
Address: Gamekeepers Cottage, Kenwick Park, Louth, Lincolnshire, LN11 8NP

READ, Nicholas James RESIGNED
Role: Director
Appointed on: 23 Feb 2015
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: March 1966
Address: Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, United Kingdom

ROBERTS, James RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 24 Apr 2008
Date of birth: June 1970
Address: Harvest Hill House, Harvest Hill Lane Harvest Hill, Allesley Coventry, West Midlands, CV5 9DD

SAINT-MARC, Jerome Christophe RESIGNED
Role: Director
Appointed on: 21 Dec 2024
Resigned on: 22 Aug 2025
Country of Residence: United Kingdom
Date of birth: November 1972
Address: The Co-Operative Group, 1 Angel Square, Manchester, England And Wales, M60 0AG, United Kingdom

SANDS, David RESIGNED
Role: Director
Appointed on: 22 Jul 2003
Resigned on: 24 Apr 2008
Country of Residence: Scotland
Date of birth: September 1967
Address: 2 Greenburnfield, New Road, Milnathort, Perth And Kinross, KY13 9XT

SCHOFIELD, John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 2012
Country of Residence: England
Date of birth: January 1954
Address: Member Support Centre, C/O Nisa Today's Holdings Limite, Normanby Enterprise Park, Waldo Way, Scunthorpe, North Lincolnshire, DN15 9GE

SHARPE, John RESIGNED
Role: Director
Appointed on: 08 Nov 1995
Resigned on: 24 Apr 2008
Country of Residence: England
Date of birth: May 1956
Address: 36 Gaunt Road, Bramley, Rotherham, South Yorkshire, S66 3YL

SLATER, Keith RESIGNED
Role: Director
Appointed on: 28 Nov 2000
Resigned on: 24 Apr 2008
Date of birth: December 1960
Address: 15 Freshfields, Brough, North Humberside, HU15 1AS

SUNNER, Jetinder Singh RESIGNED
Role: Director
Appointed on: 29 Sep 2014
Resigned on: 29 Sep 2014
Country of Residence: England
Date of birth: October 1969
Address: 732-736, Micheals Supermarket Ltd, Yardley Wood Road, Birmingham, B13 0JD, England

SWALLOW, Wayne RESIGNED
Role: Director
Appointed on: 15 Mar 2005
Resigned on: 24 Apr 2008
Date of birth: March 1971
Address: The Ripple, High Melton, Doncaster, South Yorkshire, DN5 7TD

TAYLOR, Arthur Sydney RESIGNED
Role: Director
Appointed on: 28 Nov 2000
Resigned on: 19 Nov 2004
Date of birth: February 1940
Address: 23 Cotton Close, Alrewas, Burton On Trent, Staffordshire, DE13 7BF

THOMPSON, David Michael RESIGNED
Role: Director
Appointed on: 28 Nov 2000
Resigned on: 24 Apr 2008
Date of birth: May 1960
Address: 9 Plume Close, Market Weighton, East Yorks, YO43 3GJ

TOAL, John RESIGNED
Role: Director
Appointed on: 02 Mar 1994
Resigned on: 28 Nov 2000
Date of birth: September 1931
Address: 20 Banwell Close, Keynsham, Bristol, BS18 1JX

TOWLE, Kenneth Ian RESIGNED
Role: Director
Appointed on: 16 Aug 2021
Resigned on: 06 Jan 2022
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, United Kingdom

TRELEAVEN, Andrew Prescott RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1995
Date of birth: May 1950
Address: Willake Farm, St Veep, Lostwithiel, Cornwall, PL22 0NQ

TURTON, Neil Andrew RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 27 Feb 2015
Country of Residence: England
Date of birth: December 1966
Address: Msc Nisa Retail Limited, Waldo Way, Scunthorpe, South Humberside, DN15 9GE, England

WALKER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1995
Date of birth: August 1940
Address: 7 Riverside Drive, Cleethorpes, South Humberside, DN35 0NQ

WARD, Jonathan William RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 24 Apr 2008
Date of birth: July 1941
Address: Wisteria House Moors Close, Great Bentley, Colchester, Essex, CO7 8RL

WEBSTER, Simon RESIGNED
Role: Director
Appointed on: 27 Jan 2012
Resigned on: 11 Oct 2012
Country of Residence: England
Date of birth: December 1979
Address: Member Support Centre, C/O Nisa Today's Holdings Limite, Normanby Enterprise Park, Waldo Way, Scunthorpe, North Lincolnshire, DN15 9GE

WHITTENBURY, Stanley Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 2003
Date of birth: September 1941
Address: 47 Wolfreton Garth, Kirk Ella, Hull, North Humberside, HU10 7AB