- Company Overview for M & W LIMITED (02485417)
- Filing history for M & W LIMITED (02485417)
- People for M & W LIMITED (02485417)
- Charges for M & W LIMITED (02485417)
- Insolvency for M & W LIMITED (02485417)
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Officers: 41 officers / 38 resignations
TESCO SECRETARIES LIMITED
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role
- Secretary
- Appointed on
- 26 March 2019
UK Limited Company What's this?
- Registration number
- 08730224
EVERITT, Mark Edward
- Correspondence address
- 1 More London Place, London, SE1 2AF
- Role
- Director
- Date of birth
- July 1964
- Appointed on
- 21 February 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WELCH, Robert John
- Correspondence address
- 1 More London Place, London, SE1 2AF
- Role
- Director
- Date of birth
- June 1966
- Appointed on
- 26 March 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
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
- 1 May 1998
- 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
PUTNAM, Nicholas Stewart
- Correspondence address
- 11 The Parkway Bassett, Southampton, Hampshire, SO16 3NZ
- Role Resigned
- Secretary
- Appointed on
- 1 July 1992
- Resigned on
- 1 May 1998
- 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
TAYLOR, Basil George
- Correspondence address
- 30 Bennett Road, Brighton, East Sussex, BN2 5JL
- Role Resigned
- Secretary
- Appointed before
- 22 March 1991
- Resigned on
- 1 July 1992
- 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
ASKHAM, Francis Guy Lewis
- Correspondence address
- Spinney Corner Church Lane, Braishfield, Romsey, Hampshire, SO51 0QH
- Role Resigned
- Director
- Date of birth
- April 1931
- Appointed before
- 22 March 1991
- Resigned on
- 27 October 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered 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
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
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
- 27 October 1997
- Resigned on
- 1 November 1999
- Nationality
- British
- Occupation
- Company Director
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
LAPAGE, Nigel James
- Correspondence address
- 29 Chetwynd Drive, Southampton, Hampshire, SO16 3HY
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 1 July 1992
- Resigned on
- 31 March 1999
- Nationality
- British
- Occupation
- Company 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
- 27 October 1997
- Resigned on
- 30 September 2000
- Nationality
- British
- Occupation
- Company 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 on
- 27 October 1997
- 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
- 10 January 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Convenience Retail Director
MOORE, Dean
- Correspondence address
- Bleak House, Oaks Road, Whitwick, Leicestershire, LE67 5UP
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 1 November 1999
- Resigned on
- 6 January 2003
- Nationality
- British
- Occupation
- Finance 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
- 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
O'NEILL, William Patrick
- Correspondence address
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 20 June 2005
- Resigned on
- 28 December 2005
- Nationality
- British
- Occupation
- Director
PENFOLD, Julia
- Correspondence address
- 33 Gurney Drive, London, N2 0DF
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 6 January 2003
- Resigned on
- 15 November 2004
- Nationality
- British
- Occupation
- Property Developer
PUGH, Terence James
- Correspondence address
- 11 Fairmead Way, Totton, Southampton, Hampshire, SO40 7JH
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 4 January 1995
- Resigned on
- 6 January 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company 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
- 4 April 2011
- Resigned on
- 8 March 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
STEVENS, Richard Misselbrook
- Correspondence address
- Longfield Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD
- Role Resigned
- Director
- Date of birth
- June 1939
- Appointed before
- 22 March 1991
- Resigned on
- 27 October 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
TAYLOR, Basil George
- Correspondence address
- 30 Bennett Road, Brighton, East Sussex, BN2 5JL
- Role Resigned
- Director
- Date of birth
- November 1946
- Appointed before
- 22 March 1991
- Resigned on
- 16 April 1998
- Nationality
- British
- Occupation
- Company Director