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T & S Stores Management Limited

Directors

Current

—

Retired

25

Closed

3

Director Details

Director Name	Ms Lucy Jeanne Neville-Rolfe
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 March 2004 (102 years, 3 months after company formation)
Appointment Duration	20 years, 1 month
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Mark Edward Everitt
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	21 February 2005 (103 years, 3 months after company formation)
Appointment Duration	19 years, 2 months
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Jonathan Mark Lloyd
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 December 2005 (104 years after company formation)
Appointment Duration	18 years, 4 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr David Richmond Turner
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 1992 (90 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (Resigned 06 January 2003)
Assigned Occupation	Property Director
Country of Residence	England
Correspondence Address	Woodhouse Farm Wyke Much Wenlock Salop TF13 6NZ

Director Name	Mr Kevin Patrick Threlfall
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 1992 (90 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (Resigned 06 January 2003)
Assigned Occupation	Buying & Marketing Director
Country of Residence	England
Correspondence Address	Perton House Pattingham Road Perton Wolverhampton West Midlands WV6 7HD

Director Name	David Christopher Quilty
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 1992 (90 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 01 August 1994)
Assigned Occupation	Retail Director
Correspondence Address	Nut Tree Cottage Shop Lane Roddington Heath Shropshire SY4 4RB Wales

Director Name	John James McKnight
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 1992 (90 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (Resigned 30 June 2000)
Assigned Occupation	Retail Director
Correspondence Address	18 Broadmeadow Lane Bishopton Stratford Upon Avon Warwickshire CV37 9FD

Director Name	Cynthia Ann Bennett
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 1992 (90 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (Resigned 03 January 1993)
Assigned Occupation	Sub Postmaster
Correspondence Address	Brereton Port Office 43 Redercor Lane Rugeley Staffordshire WS15 1AA

Director Name	Mr Stephen Boddice
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 1992 (90 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 December 1994)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Old Farm Churchill Kidderminster Worcestershire DY10 3LZ

Director Name	Martin William Cowell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 1992 (90 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (Resigned 16 December 2000)
Assigned Occupation	Secretary
Correspondence Address	32 Beverston Road Perton Wolverhampton West Midlands WV6 7UG

Director Name	David Crellin
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 1992 (90 years, 11 months after company formation)
Appointment Duration	7 years (Resigned 01 November 1999)
Assigned Occupation	Accountant
Correspondence Address	191 Worcester Road Hagley Stourbridge West Midlands DY9 0PR

Director Name	Lorna Elizabeth Kirby
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 1992 (90 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (Resigned 06 January 2003)
Assigned Occupation	Retail Director
Correspondence Address	13 Hill Street Hednesford Cannock Staffordshire WS12 5DH

Director Name	Martin William Cowell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 October 1992 (90 years, 11 months after company formation)
Appointment Duration	8 years (Resigned 15 November 2000)
Assigned Occupation	Company Director
Correspondence Address	32 Beverston Road Perton Wolverhampton West Midlands WV6 7UG

Director Name	Robert Patrick Dodd
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 1995 (93 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (Resigned 06 January 2003)
Assigned Occupation	Company Director
Correspondence Address	55 Heritage Court Lichfield Staffordshire WS14 9ST

Director Name	Hans Peter Skeat
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 1995 (93 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 18 July 1996)
Assigned Occupation	Chartered Accountant
Correspondence Address	4 Simmonds Way Atherstone Warwickshire CV9 3AX

Director Name	Dean Moore
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 1999 (97 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 06 January 2003)
Assigned Occupation	Finance Director
Correspondence Address	Bleak House Oaks Road Whitwick Leicestershire LE67 5UP

Director Name	Mr Frank Iddon Heald
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 May 2000 (98 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 30 June 2002)
Assigned Occupation	Company Director
Correspondence Address	36 Moorland Road Poulton Le Fylde FY6 7EU

Director Name	Frank Rigby Dee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 May 2000 (98 years, 6 months after company formation)
Appointment Duration	2 years (Resigned 13 June 2002)
Assigned Occupation	Company Director
Correspondence Address	4 West View Ilkley West Yorkshire LS29 9JG

Director Name	Malcolm George Dolan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 November 2000 (98 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 06 January 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Ferndown Close Bloxwich Walsall West Midlands WS3 3XH

Director Name	Mr Andrew Thomas Higginson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 2003 (101 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (Resigned 30 October 2006)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Colin Peter Holmes
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 2003 (101 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (Resigned 10 May 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Tolmers Road Cuffley Hertfordshire EN6 4JY

Director Name	Mr Rowley Stuart Ager
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 2003 (101 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (Resigned 15 March 2004)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Nadine Amanda Sankar
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 January 2003 (101 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (Resigned 12 February 2003)
Assigned Occupation	Company Director
Correspondence Address	90 Ebury Road Watford WD17 2SB

Director Name	Malcolm George Dolan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 February 2003 (101 years, 2 months after company formation)
Appointment Duration	9 months (Resigned 14 November 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Ferndown Close Bloxwich Walsall West Midlands WS3 3XH

Director Name	Patrick James Burrows
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 November 2003 (101 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 21 February 2005)
Assigned Occupation	Company Director
Correspondence Address	Gardeners Cottage The Lordship Much Hadham Hertfordshire SG10 6HN

Director Name	Steven Geoffrey Murrells
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 2004 (102 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 15 June 2005)
Assigned Occupation	Chief Executive Officer
Correspondence Address	Willow Farm Further Street Assington Suffolk CO10 5LD

Director Name	William Patrick O'Neill
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 2005 (103 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (Resigned 28 December 2005)
Assigned Occupation	Company Director
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	David Turner
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 2005 (104 years after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 30 October 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

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