ONE STOP COMMUNITY STORES LIMITED

Company number 00198980

56 officers / 51 resignations

TESCO SECRETARIES LIMITED

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Secretary
• Appointed on: 26 March 2019

UK Limited Company What's this?

• Registration number: 08730224

EVERITT, Mark Edward

• Correspondence address: Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 21 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Paul

• Correspondence address: Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 6 February 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

THOMSON, Sara

• Correspondence address: Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 20 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TESCO SERVICES LIMITED

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Appointed on: 20 December 2024

UK Limited Company What's this?

• Registration number: 07600956

BURROWS, Patrick James

• Correspondence address: Gardeners Cottage, The Lordship, Much Hadham, Hertfordshire, SG10 6HN
• Role (Resigned): Secretary
• Appointed on: 14 November 2003
• Resigned on: 21 February 2005
• Nationality: British

COWELL, Martin William

• Correspondence address: 32 Beverston Road, Perton, Wolverhampton, West Midlands, WV6 7UG
• Role (Resigned): Secretary
• Appointed on: 20 May 1999
• Resigned on: 15 November 2000
• Nationality: British
• Occupation: Company Secretary

DOLAN, Malcolm George

• Correspondence address: 30 Ferndown Close, Bloxwich, Walsall, West Midlands, WS3 3XH
• Role (Resigned): Secretary
• Appointed on: 12 February 2003
• Resigned on: 14 November 2003
• Nationality: British

DOLAN, Malcolm George

• Correspondence address: 30 Ferndown Close, Bloxwich, Walsall, West Midlands, WS3 3XH
• Role (Resigned): Secretary
• Appointed on: 15 November 2000
• Resigned on: 6 January 2003
• Nationality: British

EVERITT, Mark Edward

• Correspondence address: Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
• Role (Resigned): Secretary
• Appointed on: 21 February 2005
• Resigned on: 26 March 2019
• Nationality: British
• Occupation: Company Secretary

LAKE, Trevor Frederick

• Correspondence address: 36 South Road, Hampton, Middlesex, TW12 3PE
• Role (Resigned): Secretary
• Appointed before: 10 August 1991
• Resigned on: 20 May 1999
• Nationality: British

SANKAR, Nadine Amanda

• Correspondence address: 90 Ebury Road, Watford, WD17 2SB
• Role (Resigned): Secretary
• Appointed on: 6 January 2003
• Resigned on: 12 February 2003
• Nationality: British

AGER, Rowley Stuart

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 6 January 2003
• Resigned on: 15 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ALLEN, Karen Patricia

• Correspondence address: 16 Beechwood Avenue, Waterlooville, Hampshire, PO7 7LR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 21 May 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Finance Director

BAIN, James Ronald

• Correspondence address: 50 Sunningdale Road, Portchester, Hants, PO16 9PB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 10 August 1991
• Resigned on: 20 May 1999
• Nationality: British
• Occupation: Accountant

BLAIR, Steven

• Correspondence address: Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 17 October 2017
• Resigned on: 18 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Convenience Operations Development Director

BRIMS, Charles David

• Correspondence address: Brimpton Lodge, Brimpton, Reading, Berkshire, RG7 4TG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 10 August 1991
• Resigned on: 20 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BURROWS, Patrick James

• Correspondence address: Gardeners Cottage, The Lordship, Much Hadham, Hertfordshire, SG10 6HN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 6 January 2003
• Resigned on: 21 February 2005
• Nationality: British
• Occupation: Accountant

BYE, Paul Dieter

• Correspondence address: 1 The Keep, Portchester, Fareham, Hants, PO16 9PN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 10 February 1993
• Resigned on: 20 May 1999
• Nationality: British
• Occupation: Operations Director

CANNON, George Anthony

• Correspondence address: Princhetts, Chelsworth, Ipswich, Suffolk, IP7 7HU
• Role (Resigned): Director
• Date of birth: February 1925
• Appointed before: 10 August 1991
• Resigned on: 27 February 1995
• Nationality: British
• Occupation: Consultantrector

CARR, Jean

• Correspondence address: 16 Eastern Road, Fortis Green, London, N2 9LD
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 27 February 1995
• Resigned on: 9 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CLEMENTS, Tracey

• Correspondence address: Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 11 April 2016
• Resigned on: 18 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Strategy And Insight Director

COLLINGE, Geoffrey Crompton

• Correspondence address: 84 King Street, Southsea, Portsmouth, Hampshire, PO5 4EH
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 10 August 1991
• Resigned on: 9 November 1998
• Nationality: British
• Occupation: Marketing Director

CRELLIN, David

• Correspondence address: 191 Worcester Road, Hagley, Stourbridge, West Midlands, DY9 0PR
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 21 June 1999
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Group Finance Director

CRELLIN, David

• Correspondence address: 191 Worcester Road, Hagley, Stourbridge, West Midlands, DY9 0PR
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 20 May 1999
• Resigned on: 9 June 1999
• Nationality: British
• Occupation: Group Finance Director

GORDON, Timothy Leigh

• Correspondence address: 2 Sandown Drive, Halebarns, Altrincham, Cheshire, WA15 0BA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 9 June 1999
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Warehouse And Distribution Dir

HIGGINSON, Andrew Thomas

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 6 January 2003
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLMES, Colin Peter

• Correspondence address: 66 Tolmers Road, Cuffley, Hertfordshire, EN6 4JY
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 January 2003
• Resigned on: 10 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Andrew Paul

• Correspondence address: Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 10 August 2015
• Resigned on: 26 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Franchise Director, One-Stop

KYTE, Sharon

• Correspondence address: Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 26 March 2019
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: People Business Partner

LLOYD, Jonathan Mark

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 13 December 2005
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAGUIRE, Graham

• Correspondence address: 5 The Oaks, Fleet, Hampshire, GU13 8HQ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 21 June 1999
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Group Retail Director

MASON, John

• Correspondence address: The Mount Church Lane, Kingsworthy, Winchester, Hampshire, SO23 7QS
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 6 July 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Property Director

MASON, John

• Correspondence address: The Mount Church Lane, Kingsworthy, Winchester, Hampshire, SO23 7QS
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 6 October 1994
• Resigned on: 20 May 1999
• Nationality: British
• Occupation: Property Manager

MCCARTHY, James John

• Correspondence address: Broadview House, 34 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 20 May 1999
• Resigned on: 6 January 2003
• Nationality: British
• Occupation: Chief Executive

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