ONE STOP STORES LIMITED

Company number 02462858

44 officers / 38 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

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

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

BAILEY, John Anthony

• Correspondence address: Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX
• Role (Resigned): Secretary
• Appointed before: 23 January 1992
• Resigned on: 1 April 1999
• Nationality: British

BURROWS, Patrick James

• Correspondence address: Gardeners Cottage, The Lordship, Much Hadham, Hertfordshire, SG10 6HN
• Role (Resigned): Secretary
• Appointed on: 9 February 2004
• Resigned on: 21 February 2005
• Nationality: British
• Occupation: Accountant

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: 1 April 1999
• Resigned on: 9 February 2004
• Nationality: British

AGER, Rowley Stuart

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 23 January 1992
• Resigned on: 15 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAILEY, John Anthony

• Correspondence address: Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 10 September 2001
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BARTON, Tracy Jayne

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 July 2007
• Resigned on: 18 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENJAMIN, Victor Woolf

• Correspondence address: The End House Sandy Lane, Colemans Hatch, Hartfield, East Sussex, TN7 4ER
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 21 March 1994
• Resigned on: 7 June 1996
• Nationality: British
• Occupation: Solicitor

BLACKBURN, Kenneth William

• Correspondence address: 23 Falconers Park, Sawbridgeworth, Hertfordshire, CM21 0AU
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 9 November 1994
• Resigned on: 20 September 1996
• Nationality: British
• Occupation: Director

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

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

BYTHEWAY, Neil Trevor

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 20 June 2005
• Resigned on: 28 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTER, Stanley George

• Correspondence address: 1 Moss Lane, Pinner, Middlesex, HA5 3BB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 23 January 1992
• Resigned on: 1 April 1992
• Nationality: British
• Country of residence: England
• 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

GLOVER, Geoffrey John

• Correspondence address: Broad Oaks 2 Long Wood Drive, Jordans, Beaconsfield, Buckinghamshire, HP9 2SS
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 23 January 1992
• Resigned on: 1 April 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLMES, Colin Peter

• Correspondence address: 66 Tolmers Road, Cuffley, Hertfordshire, EN6 4JY
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 17 March 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

KREJSA, Francis Rudolph Nelson

• Correspondence address: Wood End Brendon Drive, Esher, Surrey, KT10 9EQ
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed on: 21 March 1994
• Resigned on: 16 May 1994
• Nationality: British
• Occupation: Director

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: 17 November 2022
• Resigned on: 6 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Acting Managing Director, One Stop

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: 16 May 1994
• Resigned on: 2 March 2011
• Nationality: British
• Country of residence: United Kingdom
• 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: 22 May 2006
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MALPAS, Alfred David

• Correspondence address: Riverside House, Lea Road, Waltham Abbey, Essex
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 21 March 1994
• Resigned on: 21 February 1997
• Nationality: British
• Occupation: Director

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

MERCER, Paul Vincent

• Correspondence address: Clearwater Chapel Road, Rowledge, Farnham, Surrey, GU10 4AN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 23 January 1992
• Resigned on: 19 April 1999
• Nationality: British
• Occupation: Director

MILENSTEIN, Paul

• Correspondence address: Red House Farm Barn, Beausale Lane, Beausale, Warwickshire, CV35 7NZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 17 March 2003
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Director

MORRIS, Adrian Charles

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 8 February 2013
• Resigned on: 29 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group General Counsel

MURRELLS, Steven Geoffrey

• Correspondence address: Willow Farm, Further Street, Assington, Suffolk, CO10 5LD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 May 2004
• Resigned on: 15 June 2005
• Nationality: British
• Occupation: Chief Executive Officer

NEVILLE-ROLFE, Lucy Jeanne, Ms.

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 15 March 2004
• Resigned on: 2 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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