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Dillons Newsagents Limited

Directors

Current

7

Retired

32

Closed

—

Director Details

Director Name	Mr Mark Edward Everitt
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 February 2005 (89 years, 9 months after company formation)
Appointment Duration	19 years, 2 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apex Road Brownhills Walsall West Midlands WS8 7HU

Director Name	Lynda Jane Heywood
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 August 2016 (101 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Assigned Occupation	Corporate Treasurer
Country of Residence	England
Correspondence Address	Apex Road Brownhills Walsall West Midlands WS8 7HU

Director Name	Mr Jonny McQuarrie
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 October 2017 (102 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Assigned Occupation	Convenience Retail Director
Country of Residence	United Kingdom
Correspondence Address	Apex Road Brownhills Walsall West Midlands WS8 7HU

Director Name	Mr Robert John Welch
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 March 2019 (103 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Apex Road Brownhills Walsall West Midlands WS8 7HU

Director Name	Sharon Kyte
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 March 2019 (103 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Assigned Occupation	People Business Partner
Country of Residence	United Kingdom
Correspondence Address	Apex Road Brownhills Walsall West Midlands WS8 7HU

Director Name	Tesco Services Limited
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 January 2013 (97 years, 8 months after company formation)
Appointment Duration	11 years, 3 months
Corporation	This director is a corporation
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Tesco Secretaries Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	26 March 2019 (103 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Corporation	This director is a corporation
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Mr Stephen Boddice
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 October 1991 (76 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 31 December 1994)
Assigned Occupation	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Old Farm Churchill Kidderminster Worcestershire DY10 3LZ

Director Name	Timothy Leigh Gordon
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 October 1991 (76 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (Resigned 31 May 2001)
Assigned Occupation	Warehousing & Distribution Director
Country of Residence	United Kingdom
Correspondence Address	2 Sandown Drive Halebarns Altrincham Cheshire WA15 0BA

Director Name	Francis John Hayward
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 October 1991 (76 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 31 December 1997)
Assigned Occupation	Retired
Correspondence Address	Hill Crest Long Common Claverley Wolverhampton West Midlands WV5 7AX

Director Name	James John McCarthy
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 October 1991 (76 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (Resigned 06 January 2003)
Assigned Occupation	Chief Executive
Correspondence Address	Broadview House 34 Avenue Road Stratford Upon Avon Warwickshire CV37 6UN

Director Name	Martin William Cowell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 October 1991 (76 years, 5 months after company formation)
Appointment Duration	9 years (Resigned 15 November 2000)
Assigned Occupation	Company Director
Correspondence Address	32 Beverston Road Perton Wolverhampton West Midlands WV6 7UG

Director Name	Geoffrey Purdy
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 1994 (79 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (Resigned 06 January 2003)
Assigned Occupation	Group Buying Director
Correspondence Address	56 Wentworth Drive Lichfield Staffordshire WS14 9HN

Director Name	David Crellin
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1995 (79 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 01 November 1999)
Assigned Occupation	Group Finance Dir
Correspondence Address	191 Worcester Road Hagley Stourbridge West Midlands DY9 0PR

Director Name	Graham Maguire
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 May 1997 (81 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 30 September 2000)
Assigned Occupation	Retail Director
Correspondence Address	5 The Oaks Fleet Hampshire GU13 8HQ

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 (84 years, 5 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	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 (85 years, 5 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	Malcolm George Dolan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 November 2000 (85 years, 5 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	Patrick James Burrows
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 2003 (87 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 21 February 2005)
Assigned Occupation	Accountant
Correspondence Address	Gardeners Cottage The Lordship Much Hadham Hertfordshire SG10 6HN

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 (87 years, 7 months 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	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 (87 years, 7 months 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	Julia Penfold
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 2003 (87 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 15 November 2004)
Assigned Occupation	Property Director
Correspondence Address	33 Gurney Drive London N2 0DF

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 (87 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 29 February 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	New 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 (87 years, 7 months 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	Patrick James Burrows
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 November 2003 (88 years, 5 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	Ms Lucy Jeanne Neville-Rolfe
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 2004 (88 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (Resigned 02 January 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

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 (88 years, 11 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	Mr Mark Edward Everitt
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 February 2005 (89 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (Resigned 26 March 2019)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Apex Road Brownhills Walsall West Midlands WS8 7HU

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 (90 years, 1 month 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	Mr Jonathan Mark Lloyd
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 2005 (90 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 23 January 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Anthony William Reed
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 April 2011 (95 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 08 March 2016)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Apex Road Brownhills Walsall West Midlands WS8 7TS

Director Name	Ms Shubhi Suryaji Rao
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2015 (99 years, 10 months after company formation)
Appointment Duration	1 year (Resigned 08 April 2016)
Assigned Occupation	Treasury Director
Country of Residence	United Kingdom
Correspondence Address	Apex Road Brownhills Walsall West Midlands WS8 7TS

Director Name	Mr Andrew Paul King
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 August 2015 (100 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 26 July 2017)
Assigned Occupation	Franchise Director, One-Stop
Country of Residence	England
Correspondence Address	Apex Road Brownhills Walsall West Midlands WS8 7HU

Director Name	Mrs Tracey Clements
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 April 2016 (100 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 18 March 2019)
Assigned Occupation	Customer Strategy And Insight Director
Country of Residence	United Kingdom
Correspondence Address	Apex Road Brownhills Walsall West Midlands WS8 7HU

Director Name	Steven Blair
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 October 2017 (102 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 18 March 2019)
Assigned Occupation	Convenience Operations Development Director
Country of Residence	United Kingdom
Correspondence Address	Apex Road Brownhills Walsall West Midlands WS8 7HU

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