ONE STOP STORES TRUSTEE SERVICES LIMITED
Company number 02477253
- Company Overview for ONE STOP STORES TRUSTEE SERVICES LIMITED (02477253)
- Filing history for ONE STOP STORES TRUSTEE SERVICES LIMITED (02477253)
- People for ONE STOP STORES TRUSTEE SERVICES LIMITED (02477253)
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Officers: 36 officers / 33 resignations
CHARD, Rachael
- Correspondence address
- Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
- Role Active
- Director
- Date of birth
- December 1972
- Appointed on
- 24 December 2024
- 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
- 21 February 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- 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
- 24 December 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BROWN, David Richard
- Correspondence address
- Tesco House, Delamare Road, Cheshunt, Herts, EN8 9SL
- Role Resigned
- Secretary
- Appointed on
- 6 March 2015
- Resigned on
- 8 September 2017
COWELL, Martin William
- Correspondence address
- 32 Beverston Road, Perton, Wolverhampton, West Midlands, WV6 7UG
- Role Resigned
- Secretary
- Appointed before
- 5 March 1991
- Resigned on
- 1 December 2000
- Nationality
- British
DAVIES, Donna Mary
- Correspondence address
- Merrivale, Tyr Heol, Llwydcoed, Aberdare, Mid Glamorgan, CF44 0TW
- Role Resigned
- Secretary
- Appointed on
- 16 March 2009
- Resigned on
- 6 March 2015
- Nationality
- British
- Occupation
- Pensions Manager
DAVIS, Wendy Annabel
- Correspondence address
- 12 Colchester Avenue, Penylan, Cardiff, South Glamorgan, CF23 9BP
- Role Resigned
- Secretary
- Appointed on
- 29 April 2008
- Resigned on
- 16 March 2009
- 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
- Occupation
- Company Secretary
DOLAN, Malcolm George
- Correspondence address
- 30 Ferndown Close, Bloxwich, Walsall, West Midlands, WS3 3XH
- Role Resigned
- Secretary
- Appointed on
- 1 December 2000
- Resigned on
- 6 January 2003
- Nationality
- British
- Occupation
- Company Secretary
HUGHES, David
- Correspondence address
- 26 Coed Glas Road, Llanishen, Cardiff, CF14 5EN
- Role Resigned
- Secretary
- Appointed on
- 3 December 2003
- Resigned on
- 29 April 2008
- Nationality
- British
- Occupation
- Pension Projects Man
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
BODDICE, Stephen
- Correspondence address
- Churchill Old Farm, Churchill, Kidderminster, Worcestershire, DY10 3LZ
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed before
- 5 March 1991
- Resigned on
- 31 December 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
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
COOPER, Christopher James
- Correspondence address
- Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
- Role Resigned
- Director
- Date of birth
- February 1962
- Appointed on
- 1 September 2004
- Resigned on
- 4 November 2022
- Nationality
- British
- Occupation
- Director
COWELL, Martin William
- Correspondence address
- 32 Beverston Road, Perton, Wolverhampton, West Midlands, WV6 7UG
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 1 January 1995
- Resigned on
- 1 December 2000
- Nationality
- British
- Occupation
- Company Secretary
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
- 6 January 2003
- Nationality
- British
- Occupation
- Group Finance Director
DOLAN, Malcolm George
- Correspondence address
- 30 Ferndown Close, Bloxwich, Walsall, West Midlands, WS3 3XH
- Role Resigned
- Director
- Date of birth
- December 1950
- Appointed on
- 1 December 2000
- Resigned on
- 20 November 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
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
JACKSON, Alexander
- Correspondence address
- 9 Alderwood Grove, Ramsbottom, Bury, Lancashire, BL0 0HQ
- Role Resigned
- Director
- Date of birth
- April 1946
- Appointed before
- 5 March 1991
- Resigned on
- 31 December 1994
- Nationality
- British
- Occupation
- Actuary
JACKSON, Peter
- Correspondence address
- 4 Ullswater Gardens, Kingswinford, West Midlands, DY6 8DR
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 17 May 2000
- Resigned on
- 21 May 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Personnel Manager
KIRBY, Julian Lloyd
- Correspondence address
- Canberra Road, Nursling Industrial Estate, Southampton, Hampshire, United Kingdom, S016 0P
- Role Resigned
- Director
- Date of birth
- January 1987
- Appointed on
- 6 January 2017
- Resigned on
- 4 November 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LEA, Nigel Ronald John
- Correspondence address
- Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7TS
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 28 June 2011
- Resigned on
- 9 March 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Acquisitions Manager
MATHERS, Zoe Eleanor
- Correspondence address
- Beckfields Avenue, Ingleby Barwick, Stockton On Tees, County Durham, United Kingdom, TS17 0QA
- Role Resigned
- Director
- Date of birth
- April 1979
- Appointed on
- 6 January 2017
- Resigned on
- 23 December 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
MCCAWLEY, Neil Michael Owen
- Correspondence address
- 11 Arlidge Crescent, Kenilworth, Warwickshire, CV8 2NS
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 1 September 2004
- Resigned on
- 22 March 2007
- Nationality
- British
- Occupation
- Director
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
- 1 April 2005
- Nationality
- British
- Occupation
- Director
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
- 9 October 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
O'NEILL, William Patrick
- Correspondence address
- 2 Fledborough Road, Wetherby, West Yorkshire, LS22 6AB
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 20 July 2004
- Resigned on
- 28 December 2005
- Nationality
- British
- Occupation
- Director
REED, Anthony William
- Correspondence address
- Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7TS
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 6 April 2011
- Resigned on
- 8 March 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
SCOTT, David
- Correspondence address
- 20 Antigua Drive, Lower Darwen, Blackburn, Lancs, BB3 0SF
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 13 May 2009
- Resigned on
- 4 March 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Distribution
SMITH, Ruston Arthur Mark
- Correspondence address
- Apex Road, Brownhills, Walsall, West Midlands , WS8 7TS
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 6 January 2003
- Resigned on
- 21 March 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SPIRES, Barry John
- Correspondence address
- 5 March Banks, Rugeley, Staffordshire, WS15 2SA
- Role Resigned
- Director
- Date of birth
- April 1950
- Appointed on
- 1 January 1995
- Resigned on
- 17 May 2000
- Nationality
- British
- Occupation
- Personnel Manager
THRELFALL, Kevin Patrick
- Correspondence address
- Perton House Pattingham Road, Perton, Wolverhampton, West Midlands, WV6 7HD
- Role Resigned
- Director
- Date of birth
- September 1948
- Appointed before
- 5 March 1991
- Resigned on
- 6 January 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Buying & Marketing Director
TURNER, David
- Correspondence address
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 14 November 2005
- Resigned on
- 28 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
TURTON, Richard
- Correspondence address
- Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
- Role Resigned
- Director
- Date of birth
- August 1975
- Appointed on
- 6 January 2017
- Resigned on
- 4 November 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None