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COWELL, Martin William
Address: West Midlands, WV6 7UG

M & W LIMITED
02485417
LIVE
Date Incorporated:

EVERITT, Mark Edward
Director - Active
Appointed: 2005-02-21

WELCH, Robert John
Director - Active
Appointed: 2019-03-26

AGER, Rowley Stuart
Director - Resigned
Appointed: 2003-01-06
Resigned: 2004-03-15

ASKHAM, Francis Guy Lewis
Director - Resigned
Appointed:
Resigned: 1997-10-27

BLAIR, Steven
Director - Resigned
Appointed: 2017-10-17
Resigned: 2019-03-18

BURROWS, Patrick James
Director - Resigned
Appointed: 2003-01-06
Resigned: 2005-02-21

CLEMENTS, Tracey
Director - Resigned
Appointed: 2016-04-11
Resigned: 2019-03-18

CRELLIN, David
Director - Resigned
Appointed: 1997-10-27
Resigned: 1999-11-01

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 2003-01-06
Resigned: 2012-02-29

HOLMES, Colin Peter
Director - Resigned
Appointed: 2003-01-06
Resigned: 2004-05-10

KING, Andrew Paul
Director - Resigned
Appointed: 2015-08-10
Resigned: 2017-07-26

KYTE, Sharon
Director - Resigned
Appointed: 2019-03-26
Resigned: 2020-01-10

LAPAGE, Nigel James
Director - Resigned
Appointed: 1992-07-01
Resigned: 1999-03-31

LLOYD, Jonathan Mark
Director - Resigned
Appointed: 2005-12-13
Resigned: 2015-01-23

MAGUIRE, Graham
Director - Resigned
Appointed: 1997-10-27
Resigned: 2000-09-30

MCCARTHY, James John
Director - Resigned
Appointed: 1997-10-27
Resigned: 2003-01-06

MCQUARRIE, Jonny
Director - Resigned
Appointed: 2017-10-17
Resigned: 2020-01-10

MOORE, Dean
Director - Resigned
Appointed: 1999-11-01
Resigned: 2003-01-06

MURRELLS, Steven Geoffrey
Director - Resigned
Appointed: 2004-05-10
Resigned: 2005-06-15

NEVILLE-ROLFE, Lucy Jeanne
Director - Resigned
Appointed: 2004-03-15
Resigned: 2013-01-02

O'NEILL, William Patrick
Director - Resigned
Appointed: 2005-06-20
Resigned: 2005-12-28

PENFOLD, Julia
Director - Resigned
Appointed: 2003-01-06
Resigned: 2004-11-15

PUGH, Terence James
Director - Resigned
Appointed: 1995-01-04
Resigned: 2003-01-06

REED, Anthony William
Director - Resigned
Appointed: 2011-04-04
Resigned: 2016-03-08

STEVENS, Richard Misselbrook
Director - Resigned
Appointed:
Resigned: 1997-10-27

TAYLOR, Basil George
Director - Resigned
Appointed:
Resigned: 1998-04-16

THRELFALL, Kevin Patrick
Director - Resigned
Appointed: 1997-10-27
Resigned: 2003-01-06

TURNER, David
Director - Resigned
Appointed: 2005-12-13
Resigned: 2011-04-04

TURNER, David Richmond
Director - Resigned
Appointed: 1997-12-04
Resigned: 2003-01-06

WESTON, Arthur Michael George
Director - Resigned
Appointed:
Resigned: 1997-10-27

WILLIAMS, Mark Benjamin
Director - Resigned
Appointed: 2016-05-11
Resigned: 2017-07-23

TESCO SERVICES LIMITED
Director - Resigned
Appointed: 2013-01-24
Resigned: 2020-01-10

TESCO SECRETARIES LIMITED
Secretary - Active
Appointed: 2019-03-26

BURROWS, Patrick James
Secretary - Resigned
Appointed: 2003-11-14
Resigned: 2005-02-21

DOLAN, Malcolm George
Secretary - Resigned
Appointed: 2000-11-15
Resigned: 2003-01-06

EVERITT, Mark Edward
Secretary - Resigned
Appointed: 2005-02-21
Resigned: 2019-03-26

PUTNAM, Nicholas Stewart
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1998-05-01

SANKAR, Nadine Amanda
Secretary - Resigned
Appointed: 2003-01-06
Resigned: 2003-02-12

TAYLOR, Basil George
Secretary - Resigned
Appointed:
Resigned: 1992-07-01

T&S STORES LIMITED
01228935
LIVE
Date Incorporated:

EVERITT, Mark Edward
Director - Active
Appointed: 2005-06-20

GIBNEY, John
Director - Resigned
Appointed: 2015-03-20
Resigned: 2022-02-25

KYTE, Sharon
Director - Resigned
Appointed: 2019-03-26
Resigned: 2023-06-06

MCQUARRIE, Jonny
Director - Resigned
Appointed: 2017-10-17
Resigned: 2022-11-17

WELCH, Robert John
Director - Active
Appointed: 2019-03-26

TESCO SERVICES LIMITED
Director - Active
Appointed: 2013-01-24

AGER, Rowley Stuart
Director - Resigned
Appointed: 2003-01-06
Resigned: 2004-03-15

BLAIR, Steven
Director - Resigned
Appointed: 2017-10-17
Resigned: 2019-03-18

BODDICE, Stephen
Director - Resigned
Appointed:
Resigned: 1994-12-31

BRASHER, Richard William Peter
Director - Resigned
Appointed: 2011-03-02
Resigned: 2012-03-15

CLEMENTS, Tracey
Director - Resigned
Appointed: 2016-04-11
Resigned: 2019-03-18

CRELLIN, David
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-11-01

DAVIES, Robert John
Director - Resigned
Appointed: 1998-01-05
Resigned: 2003-01-06

GORDON, Timothy Leigh
Director - Resigned
Appointed:
Resigned: 2001-05-31

HAYWARD, Francis John
Director - Resigned
Appointed:
Resigned: 1997-12-31

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 2003-01-06
Resigned: 2012-02-29

HOLMES, Colin Peter
Director - Resigned
Appointed: 2003-01-06
Resigned: 2004-05-10

KENYON, Melvin Thomas
Director - Resigned
Appointed: 1995-05-15
Resigned: 2000-09-30

KING, Andrew Paul
Director - Resigned
Appointed: 2015-08-10
Resigned: 2017-07-26

LAWRENCE, Charles Anthony
Director - Resigned
Appointed: 1999-08-01
Resigned: 2003-01-06

LEAHY, Terence Patrick, Sir
Director - Resigned
Appointed: 2003-01-06
Resigned: 2010-03-02

LEAHY, Terrence Patrick, Sir
Director - Resigned
Appointed: 2010-03-02
Resigned: 2011-03-02

LLOYD, Jonathan Mark
Director - Resigned
Appointed: 2005-12-13
Resigned: 2015-01-23

MAGUIRE, Graham
Director - Resigned
Appointed: 1996-02-26
Resigned: 2000-09-30

MCCARTHY, James John
Director - Resigned
Appointed:
Resigned: 2003-01-06

MILDENSTEIN, Paul
Director - Resigned
Appointed: 2001-12-31
Resigned: 2003-08-29

MOORE, Dean
Director - Resigned
Appointed: 1999-11-01
Resigned: 2003-01-06

MURRELLS, Steven Geoffrey
Director - Resigned
Appointed: 2004-05-10
Resigned: 2005-06-15

NEVILLE-ROLFE, Lucy Jeanne
Director - Resigned
Appointed: 2004-03-15
Resigned: 2013-01-02

O'NEILL, William Patrick
Director - Resigned
Appointed: 2005-06-20
Resigned: 2005-12-28

PURDY, Geoffrey
Director - Resigned
Appointed: 1994-06-01
Resigned: 2003-01-17

REED, Anthony William
Director - Resigned
Appointed: 2011-04-04
Resigned: 2016-03-08

ROSS, Stuart Leslie
Director - Resigned
Appointed: 2000-10-01
Resigned: 2002-01-31

TAYLOR, Basil George
Director - Resigned
Appointed: 1997-11-12
Resigned: 1998-04-16

THRELFALL, Kevin Patrick
Director - Resigned
Appointed:
Resigned: 2004-01-08

TURNER, David
Director - Resigned
Appointed: 2005-12-13
Resigned: 2011-04-04

TURNER, David Richmond
Director - Resigned
Appointed:
Resigned: 2003-01-06

VICKERY, Ian Lee
Director - Resigned
Appointed:
Resigned: 2003-01-06

WILLIAMS, Mark Benjamin
Director - Resigned
Appointed: 2016-05-11
Resigned: 2017-07-23

CHARD, Rachael
Director - Active
Appointed: 2023-06-06

WILLIAMS, Simon Richard
Director - Active
Appointed: 2022-02-25

WOOD, Stephanie
Director - Active
Appointed: 2023-06-06

LAWLER, Sarah Lindsey
Director - Resigned
Appointed: 2022-11-29
Resigned: 2023-06-06

CHARD, Rachael
Director - Active
Appointed: 2023-06-06

WILLIAMS, Simon Richard
Director - Active
Appointed: 2022-02-25

WOOD, Stephanie
Director - Active
Appointed: 2023-06-06

LAWLER, Sarah Lindsey
Director - Resigned
Appointed: 2022-11-29
Resigned: 2023-06-06

TESCO SECRETARIES LIMITED
Secretary - Active
Appointed: 2019-03-26

BURROWS, Patrick James
Secretary - Resigned
Appointed: 2003-11-14
Resigned: 2005-02-21

DOLAN, Malcolm George
Secretary - Resigned
Appointed: 2000-11-15
Resigned: 2003-01-06

EVERITT, Mark Edward
Secretary - Resigned
Appointed: 2005-02-21
Resigned: 2019-03-26

SANKAR, Nadine Amanda
Secretary - Resigned
Appointed: 2003-01-06
Resigned: 2003-02-12

DILLONS NEWSAGENTS LIMITED
00140624
LIVE
Date Incorporated:

EVERITT, Mark Edward
Director - Active
Appointed: 2005-02-21

HEYWOOD, Lynda Jane
Director - Resigned
Appointed: 2016-08-11
Resigned: 2023-05-26

KYTE, Sharon
Director - Resigned
Appointed: 2019-03-26
Resigned: 2023-06-06

MCQUARRIE, Jonny
Director - Resigned
Appointed: 2017-10-17
Resigned: 2022-11-17

WELCH, Robert John
Director - Active
Appointed: 2019-03-26

TESCO SERVICES LIMITED
Director - Active
Appointed: 2013-01-24

AGER, Rowley Stuart
Director - Resigned
Appointed: 2003-01-06
Resigned: 2004-03-15

BLAIR, Steven
Director - Resigned
Appointed: 2017-10-17
Resigned: 2019-03-18

BODDICE, Stephen
Director - Resigned
Appointed:
Resigned: 1994-12-31

BURROWS, Patrick James
Director - Resigned
Appointed: 2003-01-06
Resigned: 2005-02-21

CLEMENTS, Tracey
Director - Resigned
Appointed: 2016-04-11
Resigned: 2019-03-18

CRELLIN, David
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-11-01

GORDON, Timothy Leigh
Director - Resigned
Appointed:
Resigned: 2001-05-31

HAYWARD, Francis John
Director - Resigned
Appointed:
Resigned: 1997-12-31

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 2003-01-06
Resigned: 2012-02-29

HOLMES, Colin Peter
Director - Resigned
Appointed: 2003-01-06
Resigned: 2004-05-10

KING, Andrew Paul
Director - Resigned
Appointed: 2015-08-10
Resigned: 2017-07-26

LLOYD, Jonathan Mark
Director - Resigned
Appointed: 2005-12-13
Resigned: 2015-01-23

MAGUIRE, Graham
Director - Resigned
Appointed: 1997-05-19
Resigned: 2000-09-30

MCCARTHY, James John
Director - Resigned
Appointed:
Resigned: 2003-01-06

MOORE, Dean
Director - Resigned
Appointed: 1999-11-01
Resigned: 2003-01-06

MURRELLS, Steven Geoffrey
Director - Resigned
Appointed: 2004-05-10
Resigned: 2005-06-15

NEVILLE-ROLFE, Lucy Jeanne
Director - Resigned
Appointed: 2004-03-15
Resigned: 2013-01-02

O'NEILL, William Patrick
Director - Resigned
Appointed: 2005-06-20
Resigned: 2005-12-28

PENFOLD, Julia
Director - Resigned
Appointed: 2003-01-06
Resigned: 2004-11-15

PURDY, Geoffrey
Director - Resigned
Appointed: 1994-08-01
Resigned: 2003-01-06

RAO, Shubhi Suryaji
Director - Resigned
Appointed: 2015-03-30
Resigned: 2016-04-08

REED, Anthony William
Director - Resigned
Appointed: 2011-04-04
Resigned: 2016-03-08

THRELFALL, Kevin Patrick
Director - Resigned
Appointed:
Resigned: 2003-01-06

TURNER, David
Director - Resigned
Appointed: 2005-12-13
Resigned: 2011-04-04

TURNER, David Richmond
Director - Resigned
Appointed:
Resigned: 2003-01-06

WILLIAMS, Mark Benjamin
Director - Resigned
Appointed: 2016-05-11
Resigned: 2017-07-23

CHARD, Rachael
Director - Active
Appointed: 2023-06-06

WOOD, Stephanie
Director - Active
Appointed: 2023-06-06

LAWLER, Sarah Lindsey
Director - Resigned
Appointed: 2022-11-29
Resigned: 2023-06-06

TESCO SECRETARIES LIMITED
Secretary - Active
Appointed: 2019-03-26

BURROWS, Patrick James
Secretary - Resigned
Appointed: 2003-11-14
Resigned: 2005-02-21

DOLAN, Malcolm George
Secretary - Resigned
Appointed: 2000-11-15
Resigned: 2003-01-06

EVERITT, Mark Edward
Secretary - Resigned
Appointed: 2005-02-21
Resigned: 2019-03-26

SANKAR, Nadine Amanda
Secretary - Resigned
Appointed: 2003-01-06
Resigned: 2003-02-12

T & S PROPERTIES LIMITED
00009850
DISSOLVED
Date Incorporated:
Dissolved on 2019-11-14

SYTHES, Jamila Clare Dabbagh
Director - Expired
Appointed: 2019-01-17

WELCH, Robert John
Director - Expired
Appointed: 2018-01-09

AGER, Rowley Stuart
Director - Resigned
Appointed: 2003-01-06
Resigned: 2004-03-15

BLAIR, Steven
Director - Resigned
Appointed: 2017-10-17
Resigned: 2018-01-09

BODDICE, Stephen
Director - Resigned
Appointed:
Resigned: 1994-12-31

BURROWS, Patrick James
Director - Resigned
Appointed: 2003-01-06
Resigned: 2005-02-21

BYTHEWAY, Neil Trevor
Director - Resigned
Appointed: 2005-06-20
Resigned: 2013-08-28

CLEMENTS, Tracey
Director - Resigned
Appointed: 2016-04-11
Resigned: 2018-01-09

CRELLIN, David
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-11-01

EVERITT, Mark Edward
Director - Resigned
Appointed: 2005-02-21
Resigned: 2019-01-18

GIBNEY, John
Director - Resigned
Appointed: 2015-03-20
Resigned: 2019-01-17

GORDON, Timothy Leigh
Director - Resigned
Appointed: 1997-10-28
Resigned: 2001-05-31

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 2003-01-06
Resigned: 2012-02-29

HOLMES, Colin Peter
Director - Resigned
Appointed: 2003-01-06
Resigned: 2004-05-10

KING, Andrew Paul
Director - Resigned
Appointed: 2015-08-10
Resigned: 2017-07-26

LLOYD, Jonathan Mark
Director - Resigned
Appointed: 2005-12-13
Resigned: 2015-01-23

MCQUARRIE, Jonny
Director - Resigned
Appointed: 2017-10-17
Resigned: 2018-01-09

MOORE, Dean
Director - Resigned
Appointed: 1999-11-01
Resigned: 2003-01-06

MURRELLS, Steven Geoffrey
Director - Resigned
Appointed: 2004-05-10
Resigned: 2005-06-15

NEVILLE-ROLFE, Lucy Jeanne
Director - Resigned
Appointed: 2004-03-15
Resigned: 2013-01-02

O'NEILL, William Patrick
Director - Resigned
Appointed: 2005-06-20
Resigned: 2005-12-28

PENFOLD, Julia
Director - Resigned
Appointed: 2003-01-06
Resigned: 2004-11-15

REED, Anthony William
Director - Resigned
Appointed: 2011-04-04
Resigned: 2016-03-08

THRELFALL, Kevin Patrick
Director - Resigned
Appointed:
Resigned: 2003-01-06

TURNER, David
Director - Resigned
Appointed: 2005-12-13
Resigned: 2011-04-04

TURNER, David Richmond
Director - Resigned
Appointed:
Resigned: 2003-01-06

WILLIAMS, Mark Benjamin
Director - Resigned
Appointed: 2016-05-11
Resigned: 2017-07-23

TESCO SERVICES LIMITED
Director - Resigned
Appointed: 2013-01-24
Resigned: 2018-01-09

BURROWS, Patrick James
Secretary - Resigned
Appointed: 2003-11-14
Resigned: 2005-02-21

DOLAN, Malcolm George
Secretary - Resigned
Appointed: 2000-11-15
Resigned: 2003-01-06

EVERITT, Mark Edward
Secretary - Resigned
Appointed: 2005-02-21
Resigned: 2019-01-18

SANKAR, Nadine Amanda
Secretary - Resigned
Appointed: 2003-01-06
Resigned: 2003-02-12

ONE STOP CONVENIENCE STORES LIMITED
02467178
LIVE
Date Incorporated:

EVERITT, Mark Edward
Director - Active
Appointed: 2005-02-21

KYTE, Sharon
Director - Active
Appointed: 2019-03-26

MCQUARRIE, Jonny
Director - Active
Appointed: 2017-10-17

WELCH, Robert John
Director - Active
Appointed: 2019-03-26

TESCO SERVICES LIMITED
Director - Active
Appointed: 2013-01-24

AGER, Rowley Stuart
Director - Resigned
Appointed: 2003-01-06
Resigned: 2004-03-15

ASKHAM, Francis Guy Lewis
Director - Resigned
Appointed:
Resigned: 1992-07-06

BLAIR, Steven
Director - Resigned
Appointed: 2017-10-17
Resigned: 2019-03-18

BURROWS, Patrick James
Director - Resigned
Appointed: 2003-01-06
Resigned: 2005-02-21

CLEMENTS, Tracey
Director - Resigned
Appointed: 2016-04-11
Resigned: 2019-03-18

CRELLIN, David
Director - Resigned
Appointed: 1997-10-27
Resigned: 1999-11-01

GASTON, Peter Jonas
Director - Resigned
Appointed:
Resigned: 1995-01-04

GIBBONS, Jasper Desmond
Director - Resigned
Appointed:
Resigned: 1997-01-31

GORDON, Timothy Leigh
Director - Resigned
Appointed: 1997-10-27
Resigned: 2001-05-31

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 2003-01-06
Resigned: 2012-02-29

HOLMES, Colin Peter
Director - Resigned
Appointed: 2003-01-06
Resigned: 2004-05-10

KING, Andrew Paul
Director - Resigned
Appointed: 2015-08-10
Resigned: 2017-07-26

LAPAGE, Nigel James
Director - Resigned
Appointed:
Resigned: 1999-03-31

LLOYD, Jonathan Mark
Director - Resigned
Appointed: 2005-12-13
Resigned: 2015-01-23

MAGUIRE, Graham
Director - Resigned
Appointed: 1997-10-27
Resigned: 2000-09-30

MAWBY, Kim Janet
Director - Resigned
Appointed: 1997-03-03
Resigned: 1997-12-31

MCCARTHY, James John
Director - Resigned
Appointed: 1997-10-27
Resigned: 2003-01-06

MITCHELL HYND, Leslie Christopher
Director - Resigned
Appointed:
Resigned: 2003-01-06

MOORE, Dean
Director - Resigned
Appointed: 1999-11-01
Resigned: 2003-01-06

MURRELLS, Steven Geoffrey
Director - Resigned
Appointed: 2004-05-10
Resigned: 2005-06-15

NEVILLE-ROLFE, Lucy Jeanne
Director - Resigned
Appointed: 2004-03-15
Resigned: 2013-01-02

O'NEILL, William Patrick
Director - Resigned
Appointed: 2005-06-20
Resigned: 2005-12-28

PAINTER, David Francis
Director - Resigned
Appointed:
Resigned: 1998-04-30

PENFOLD, Julia
Director - Resigned
Appointed: 2003-01-06
Resigned: 2004-11-15

PUGH, Terence James
Director - Resigned
Appointed:
Resigned: 2000-12-31

PURDY, Geoffrey
Director - Resigned
Appointed: 1997-10-27
Resigned: 1999-05-12

REED, Anthony William
Director - Resigned
Appointed: 2011-04-04
Resigned: 2016-03-08

STEVENS, Richard Misselbrook
Director - Resigned
Appointed:
Resigned: 1992-07-28

TAYLOR, Basil George
Director - Resigned
Appointed:
Resigned: 1998-04-16

THOMAS KENYON, Melvin
Director - Resigned
Appointed: 1997-10-27
Resigned: 2000-09-30

THRELFALL, Kevin Patrick
Director - Resigned
Appointed: 1997-10-27
Resigned: 2003-01-06

TURNER, David
Director - Resigned
Appointed: 2005-12-13
Resigned: 2011-04-04

TURNER, David Richmond
Director - Resigned
Appointed: 1997-10-27
Resigned: 2003-01-06

WESTON, Arthur Michael George
Director - Resigned
Appointed:
Resigned: 1997-10-27

WILLIAMS, Mark Benjamin
Director - Resigned
Appointed: 2016-05-11
Resigned: 2017-07-23

TESCO SECRETARIES LIMITED
Secretary - Active
Appointed: 2019-03-26

BURROWS, Patrick James
Secretary - Resigned
Appointed: 2003-11-14
Resigned: 2005-02-21

DOLAN, Malcolm George
Secretary - Resigned
Appointed: 2000-11-15
Resigned: 2003-01-06

EVERITT, Mark Edward
Secretary - Resigned
Appointed: 2005-02-21
Resigned: 2019-03-26

PUTNAM, Nicholas Stewart
Secretary - Resigned
Appointed:
Resigned: 1998-04-30

SANKAR, Nadine Amanda
Secretary - Resigned
Appointed: 2003-01-06
Resigned: 2003-02-12

ONE STOP COMMUNITY STORES LIMITED
00198980
LIVE
Date Incorporated:

EVERITT, Mark Edward
Director - Active
Appointed: 2005-02-21

WELCH, Robert John
Director - Active
Appointed: 2019-03-26

AGER, Rowley Stuart
Director - Resigned
Appointed: 2003-01-06
Resigned: 2004-03-15

ALLEN, Karen Patricia
Director - Resigned
Appointed: 1999-05-21
Resigned: 2000-03-31

BAIN, James Ronald
Director - Resigned
Appointed:
Resigned: 1999-05-20

BLAIR, Steven
Director - Resigned
Appointed: 2017-10-17
Resigned: 2019-03-18

BRIMS, Charles David
Director - Resigned
Appointed:
Resigned: 1999-05-20

BURROWS, Patrick James
Director - Resigned
Appointed: 2003-01-06
Resigned: 2005-02-21

BYE, Paul Dieter
Director - Resigned
Appointed: 1993-02-10
Resigned: 1999-05-20

CANNON, George Anthony
Director - Resigned
Appointed:
Resigned: 1995-02-27

CARR, Jean
Director - Resigned
Appointed: 1995-02-27
Resigned: 1997-06-09

CLEMENTS, Tracey
Director - Resigned
Appointed: 2016-04-11
Resigned: 2019-03-18

COLLINGE, Geoffrey Crompton
Director - Resigned
Appointed:
Resigned: 1998-11-09

CRELLIN, David
Director - Resigned
Appointed: 1999-05-20
Resigned: 1999-06-09

GORDON, Timothy Leigh
Director - Resigned
Appointed: 1999-06-09
Resigned: 2001-05-31

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 2003-01-06
Resigned: 2012-02-29

HOLMES, Colin Peter
Director - Resigned
Appointed: 2003-01-06
Resigned: 2004-05-10

KING, Andrew Paul
Director - Resigned
Appointed: 2015-08-10
Resigned: 2017-07-26

KYTE, Sharon
Director - Resigned
Appointed: 2019-03-26
Resigned: 2020-01-10

LLOYD, Jonathan Mark
Director - Resigned
Appointed: 2005-12-13
Resigned: 2015-01-23

MAGUIRE, Graham
Director - Resigned
Appointed: 1999-06-21
Resigned: 2000-09-30

MASON, John
Director - Resigned
Appointed: 1994-10-06
Resigned: 1999-05-20

MCCARTHY, James John
Director - Resigned
Appointed: 1999-05-20
Resigned: 2003-01-06

MCQUARRIE, Jonny
Director - Resigned
Appointed: 2017-10-17
Resigned: 2020-01-10

MOORE, Dean
Director - Resigned
Appointed: 1999-11-01
Resigned: 2003-01-06

MURRELLS, Steven Geoffrey
Director - Resigned
Appointed: 2004-05-10
Resigned: 2005-06-15

NEVILLE-ROLFE, Lucy Jeanne
Director - Resigned
Appointed: 2004-03-15
Resigned: 2013-01-02

O'NEILL, William Patrick
Director - Resigned
Appointed: 2005-06-20
Resigned: 2005-12-28

PENFOLD, Julia
Director - Resigned
Appointed: 2003-01-06
Resigned: 2004-11-15

REED, Anthony William
Director - Resigned
Appointed: 2011-04-04
Resigned: 2016-03-08

START, Anthony Richard
Director - Resigned
Appointed: 1995-09-04
Resigned: 1999-05-20

STOREY, Richard, Hon Sir
Director - Resigned
Appointed:
Resigned: 1998-07-31

STOREY, Virginia Lady
Director - Resigned
Appointed:
Resigned: 1998-07-31

TAYLOR, Michael Ian
Director - Resigned
Appointed:
Resigned: 1999-05-20

THRELFALL, Kevin Patrick
Director - Resigned
Appointed: 1999-05-20
Resigned: 1999-06-09

TOOP, Geoffrey Herbert
Director - Resigned
Appointed:
Resigned: 1999-05-20

TURNER, David
Director - Resigned
Appointed: 2005-12-13
Resigned: 2011-04-04

TURNER, David Richmond
Director - Resigned
Appointed: 1999-06-21
Resigned: 2003-01-06

WALLBANKS, Debra Ann
Director - Resigned
Appointed: 1999-06-21
Resigned: 2003-01-06

WILLIAMS, Mark Benjamin
Director - Resigned
Appointed: 2016-05-11
Resigned: 2017-07-23

TESCO SERVICES LIMITED
Director - Resigned
Appointed: 2013-01-24
Resigned: 2020-01-10

TESCO SECRETARIES LIMITED
Secretary - Active
Appointed: 2019-03-26

BURROWS, Patrick James
Secretary - Resigned
Appointed: 2003-11-14
Resigned: 2005-02-21

DOLAN, Malcolm George
Secretary - Resigned
Appointed: 2000-11-15
Resigned: 2003-01-06

EVERITT, Mark Edward
Secretary - Resigned
Appointed: 2005-02-21
Resigned: 2019-03-26

LAKE, Trevor Frederick
Secretary - Resigned
Appointed:
Resigned: 1999-05-20

SANKAR, Nadine Amanda
Secretary - Resigned
Appointed: 2003-01-06
Resigned: 2003-02-12

PAPER CHAIN (EAST ANGLIA) LIMITED
00256555
LIVE
Date Incorporated:

EVERITT, Mark Edward
Director - Active
Appointed: 2005-02-21

KYTE, Sharon
Director - Active
Appointed: 2019-03-26

MCQUARRIE, Jonny
Director - Active
Appointed: 2017-10-17

WELCH, Robert John
Director - Active
Appointed: 2019-03-26

TESCO SERVICES LIMITED
Director - Active
Appointed: 2013-01-24

AGER, Rowley Stuart
Director - Resigned
Appointed: 2003-01-06
Resigned: 2004-03-15

BLAIR, Steven
Director - Resigned
Appointed: 2017-10-17
Resigned: 2019-03-18

BROADHEAD, Charles David Waller
Director - Resigned
Appointed:
Resigned: 1995-09-01

BURROWS, Patrick James
Director - Resigned
Appointed: 2003-01-06
Resigned: 2005-02-21

CLEMENTS, Tracey
Director - Resigned
Appointed: 2016-04-11
Resigned: 2019-03-18

CLEMONS, George Richard Henry
Director - Resigned
Appointed:
Resigned: 1996-01-05

CORTIS, Roger James
Director - Resigned
Appointed:
Resigned: 1996-01-05

CRELLIN, David
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-11-01

ELLISON, John Oliver
Director - Resigned
Appointed:
Resigned: 1996-01-04

GORDON, Timothy Leigh
Director - Resigned
Appointed: 1997-10-28
Resigned: 2001-05-31

HOLMES, Colin Peter
Director - Resigned
Appointed: 2003-01-06
Resigned: 2004-05-10

KING, Andrew Paul
Director - Resigned
Appointed: 2015-08-10
Resigned: 2017-07-26

LLOYD, Jonathan Mark
Director - Resigned
Appointed: 2006-05-22
Resigned: 2015-01-23

MACLEED, Graham Denns
Director - Resigned
Appointed:
Resigned: 1994-04-30

MARSHALL, Geoffrey Wyndham
Director - Resigned
Appointed:
Resigned: 1994-12-20

MCCARTHY, James John
Director - Resigned
Appointed: 1996-01-01
Resigned: 2003-01-06

MOORE, Dean
Director - Resigned
Appointed: 1999-11-01
Resigned: 2003-01-06

MURRELLS, Steven Geoffrey
Director - Resigned
Appointed: 2004-05-10
Resigned: 2005-06-15

NEVILLE-ROLFE, Lucy Jeanne
Director - Resigned
Appointed: 2004-03-15
Resigned: 2013-01-02

O'NEILL, William Patrick
Director - Resigned
Appointed: 2005-08-30
Resigned: 2005-12-28

PENFOLD, Julia
Director - Resigned
Appointed: 2003-01-06
Resigned: 2004-11-15

REED, Anthony William
Director - Resigned
Appointed: 2011-04-04
Resigned: 2016-03-08

THRELFALL, Kevin Patrick
Director - Resigned
Appointed: 1996-01-01
Resigned: 2003-01-06

TURNER, David
Director - Resigned
Appointed: 2005-11-14
Resigned: 2011-04-04

TURNER, David Richmond
Director - Resigned
Appointed: 1996-01-01
Resigned: 2003-01-06

WILLIAMS, Mark Benjamin
Director - Resigned
Appointed: 2016-05-11
Resigned: 2017-07-23

TESCO SECRETARIES LIMITED
Secretary - Active
Appointed: 2019-03-26

BURROWS, Patrick James
Secretary - Resigned
Appointed: 2003-11-14
Resigned: 2005-02-21

DOLAN, Malcolm George
Secretary - Resigned
Appointed: 2000-11-15
Resigned: 2003-01-06

ELLISON, John Oliver
Secretary - Resigned
Appointed:
Resigned: 1996-01-04

EVERITT, Mark Edward
Secretary - Resigned
Appointed: 2005-02-21
Resigned: 2019-03-26

SANKAR, Nadine Amanda
Secretary - Resigned
Appointed: 2003-01-06
Resigned: 2003-02-12

ALFRED PREEDY & SONS LIMITED
00429446
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-08

EVERITT, Mark Edward
Director - Expired
Appointed: 2005-02-21

KYTE, Sharon
Director - Expired
Appointed: 2019-03-26

MCQUARRIE, Jonny
Director - Expired
Appointed: 2017-10-17

WELCH, Robert John
Director - Expired
Appointed: 2019-03-26

TESCO SERVICES LIMITED
Director - Expired
Appointed: 2013-01-24

AGER, Rowley Stuart
Director - Resigned
Appointed: 2003-01-06
Resigned: 2004-03-15

BLAIR, Steven
Director - Resigned
Appointed: 2017-10-17
Resigned: 2019-03-18

BODDICE, Stephen
Director - Resigned
Appointed:
Resigned: 1994-12-31

BURROWS, Patrick James
Director - Resigned
Appointed: 2003-01-06
Resigned: 2005-02-21

CLEMENTS, Tracey
Director - Resigned
Appointed: 2016-04-11
Resigned: 2019-03-18

CRELLIN, David
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-11-01

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 2003-01-06
Resigned: 2012-02-29

HOLMES, Colin Peter
Director - Resigned
Appointed: 2003-01-06
Resigned: 2004-05-10

KING, Andrew Paul
Director - Resigned
Appointed: 2015-08-10
Resigned: 2017-07-26

LLOYD, Jonathan Mark
Director - Resigned
Appointed: 2005-12-13
Resigned: 2015-01-23

MOORE, Dean
Director - Resigned
Appointed: 1999-11-01
Resigned: 2003-01-06

MURRELLS, Steven Geoffrey
Director - Resigned
Appointed: 2004-05-10
Resigned: 2005-06-15

NEVILLE-ROLFE, Lucy Jeanne
Director - Resigned
Appointed: 2004-03-15
Resigned: 2013-01-02

O'NEILL, William Patrick
Director - Resigned
Appointed: 2005-06-20
Resigned: 2005-12-28

PENFOLD, Julia
Director - Resigned
Appointed: 2003-01-06
Resigned: 2004-11-15

REED, Anthony William
Director - Resigned
Appointed: 2011-04-04
Resigned: 2016-03-08

THRELFALL, Kevin Patrick
Director - Resigned
Appointed:
Resigned: 2003-01-06

TURNER, David
Director - Resigned
Appointed: 2005-12-13
Resigned: 2011-04-04

WILLIAMS, Mark Benjamin
Director - Resigned
Appointed: 2016-05-11
Resigned: 2017-07-23

TESCO SECRETARIES LIMITED
Secretary - Expired
Appointed: 2019-03-26

BURROWS, Patrick James
Secretary - Resigned
Appointed: 2003-11-14
Resigned: 2005-02-21

DOLAN, Malcolm George
Secretary - Resigned
Appointed: 2000-11-15
Resigned: 2003-01-06

EVERITT, Mark Edward
Secretary - Resigned
Appointed: 2005-02-21
Resigned: 2019-03-26

SANKAR, Nadine Amanda
Secretary - Resigned
Appointed: 2003-01-06
Resigned: 2003-02-12

DAY AND NITE STORES LIMITED
01746058
LIVE
Date Incorporated:

EVERITT, Mark Edward
Director - Active
Appointed: 2005-02-21

KYTE, Sharon
Director - Active
Appointed: 2019-03-26

LAWLER, Sarah Lindsey
Director - Active
Appointed: 2022-11-29

WELCH, Robert John
Director - Active
Appointed: 2019-03-26

TESCO SERVICES LIMITED
Director - Active
Appointed: 2013-01-25

AGER, Rowley Stuart
Director - Resigned
Appointed: 2003-01-06
Resigned: 2004-03-15

BAINES, James George
Director - Resigned
Appointed: 1992-09-01
Resigned: 2000-06-23

BLAIR, Steven
Director - Resigned
Appointed: 2017-10-17
Resigned: 2019-03-18

BURROWS, Patrick James
Director - Resigned
Appointed: 2003-01-06
Resigned: 2005-02-21

CLEMENTS, Tracey
Director - Resigned
Appointed: 2016-04-11
Resigned: 2019-03-18

DEE, Frank Rigby
Director - Resigned
Appointed:
Resigned: 2000-06-23

ERRINGTON, Andrew Neil
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-06-23

GORDON, Timothy Leigh
Director - Resigned
Appointed: 2000-05-23
Resigned: 2001-05-31

HAMER, Ian
Director - Resigned
Appointed: 1993-11-03
Resigned: 1997-03-21

HAMILTON-LESSER, Carol
Director - Resigned
Appointed:
Resigned: 1994-01-23

HEALD, Frank Iddon
Director - Resigned
Appointed:
Resigned: 2000-06-23

HEALD, Janet Elizabeth
Director - Resigned
Appointed:
Resigned: 1994-06-15

HEALD, John Fleetwood
Director - Resigned
Appointed:
Resigned: 1994-06-24

HEALD, Margaret Lesley
Director - Resigned
Appointed:
Resigned: 1994-06-24

HEYWOOD, Lynda Jane
Director - Resigned
Appointed: 2016-08-11
Resigned: 2023-05-26

HOLMES, Colin Peter
Director - Resigned
Appointed: 2003-01-06
Resigned: 2004-05-10

KERR, Robert
Director - Resigned
Appointed:
Resigned: 1992-05-30

KING, Andrew Paul
Director - Resigned
Appointed: 2015-08-10
Resigned: 2017-07-26

LANCASTER, Richard
Director - Resigned
Appointed: 1998-06-02
Resigned: 1999-05-07

LLOYD, Jonathan Mark
Director - Resigned
Appointed: 2006-05-22
Resigned: 2015-01-23

MAGUIRE, Graham
Director - Resigned
Appointed: 2000-05-23
Resigned: 2000-09-30

MCCARTHY, James John
Director - Resigned
Appointed: 2000-05-23
Resigned: 2003-01-06

MCQUARRIE, Jonny
Director - Resigned
Appointed: 2017-10-17
Resigned: 2022-11-17

MOORE, Dean
Director - Resigned
Appointed: 2000-05-23
Resigned: 2003-01-06

MORLEY, Harold Joss
Director - Resigned
Appointed: 1995-08-28
Resigned: 2000-06-23

MURRELLS, Steven Geoffrey
Director - Resigned
Appointed: 2004-05-10
Resigned: 2005-06-15

NEVILLE-ROLFE, Lucy Jeanne
Director - Resigned
Appointed: 2004-03-15
Resigned: 2013-01-02

O'NEILL, William Patrick
Director - Resigned
Appointed: 2005-08-30
Resigned: 2005-12-28

PENFOLD, Julia
Director - Resigned
Appointed: 2003-01-06
Resigned: 2004-11-15

RAO, Shubhi Suryaji
Director - Resigned
Appointed: 2015-03-30
Resigned: 2016-04-08

REED, Anthony William
Director - Resigned
Appointed: 2011-04-04
Resigned: 2016-03-08

STANHOPE, David Raymond
Director - Resigned
Appointed:
Resigned: 2000-06-23

THRELFALL, Kevin Patrick
Director - Resigned
Appointed: 2000-05-23
Resigned: 2003-01-06

TURNER, David
Director - Resigned
Appointed: 2005-11-14
Resigned: 2011-04-04

TURNER, David Richmond
Director - Resigned
Appointed: 2000-06-07
Resigned: 2003-01-06

WALL, Catherine Alison
Director - Resigned
Appointed: 1994-06-24
Resigned: 2000-06-23

WARHAM, John Richard
Director - Resigned
Appointed: 1997-04-08
Resigned: 1998-01-23

WATSON, Frederick Ian
Director - Resigned
Appointed:
Resigned: 1995-12-22

WEST, Robin James
Director - Resigned
Appointed: 1996-11-18
Resigned: 1999-01-02

WILLIAMS, Mark Benjamin
Director - Resigned
Appointed: 2016-05-11
Resigned: 2017-07-23

TESCO SECRETARIES LIMITED
Secretary - Active
Appointed: 2019-03-26

BURROWS, Patrick James
Secretary - Resigned
Appointed: 2003-11-14
Resigned: 2005-02-21

DOLAN, Malcolm George
Secretary - Resigned
Appointed: 2000-11-15
Resigned: 2003-01-06

EVERITT, Mark Edward
Secretary - Resigned
Appointed: 2005-02-21
Resigned: 2019-03-26

HEALD, Amelia Davis
Secretary - Resigned
Appointed:
Resigned: 1994-06-24

SANKAR, Nadine Amanda
Secretary - Resigned
Appointed: 2003-01-06
Resigned: 2003-02-12

STANHOPE, David Raymond
Secretary - Resigned
Appointed: 1994-06-24
Resigned: 2000-06-23

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