T&S STORES LIMITED

Company number 01228935

51 officers / 45 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

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• Registration number: 08730224

CHARD, Rachael

• Correspondence address: Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 6 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 20 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILES, Christina

• Correspondence address: Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 24 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILLIAMS, Simon Richard

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 25 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Acquisition Director

WOOD, Stephanie

• Correspondence address: Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 6 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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 before: 5 July 1991
• Resigned on: 15 November 2000
• Nationality: British

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

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

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

BODDICE, Stephen

• Correspondence address: Churchill Old Farm, Churchill, Kidderminster, Worcestershire, DY10 3LZ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 5 July 1991
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Managing Director

BRASHER, Richard William Peter

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 March 2011
• Resigned on: 15 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

CRELLIN, David

• Correspondence address: 191 Worcester Road, Hagley, Stourbridge, West Midlands, DY9 0PR
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 1 January 1995
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Group Finance Director

DAVIES, Robert John

• Correspondence address: Foresters Hall, The Green Middleton Tyas, Richmond, North Yorkshire, DL10 6QY
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 5 January 1998
• Resigned on: 6 January 2003
• Nationality: British
• Occupation: Director

GIBNEY, John

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 20 March 2015
• Resigned on: 25 February 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Assets And Estates Director

GORDON, Timothy Leigh

• Correspondence address: 2 Sandown Drive, Halebarns, Altrincham, Cheshire, WA15 0BA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 5 July 1991
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Warehousing & Distribution Director

HAYWARD, Francis John

• Correspondence address: Hill Crest, Long Common Claverley, Wolverhampton, West Midlands, WV5 7AX
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 5 July 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Non-Executive Deputy Chairman

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: Finance 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

KENYON, Melvin Thomas

• Correspondence address: Walnut Tree House 69 Barroon, Castle Donington, Derby, Derbyshire, DE74 2PF
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 May 1995
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Group I.S. 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: 6 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: People Business Partner

LAWLER, Sarah Lindsey

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 29 November 2022
• Resigned on: 6 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Acting Managing Director, One Stop

LAWRENCE, Charles Anthony

• Correspondence address: Smithers, 11 Clothier Meadow, Castle Cary, Somerset, BA7 7HA
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 August 1999
• Resigned on: 6 January 2003
• Nationality: British
• Occupation: C E O

LEAHY, Terence Patrick, Sir

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 6 January 2003
• Resigned on: 2 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEAHY, Terrence Patrick, Sir

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 2 March 2010
• Resigned on: 2 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 26 February 1996
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Retail Director

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 before: 5 July 1991
• Resigned on: 6 January 2003
• Nationality: British
• Occupation: Chief Executive

MCQUARRIE, Jonny

• Correspondence address: Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 17 October 2017
• Resigned on: 17 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Convenience Retail Director

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