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One Stop Stores Limited

Directors

Current

6

Retired

34

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	20 June 2005 (15 years, 5 months after company formation)
Appointment Duration	18 years, 10 months
Assigned Occupation	Company Director
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 (29 years, 2 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	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 (29 years, 2 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	Sarah Lindsey Lawler
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 November 2022 (32 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Assigned Occupation	Acting Managing Director, One Stop
Country of Residence	United Kingdom
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Tesco Services Limited
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 May 2016 (26 years, 3 months after company formation)
Appointment Duration	7 years, 11 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 (29 years, 2 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 Rowley Stuart Ager
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 January 1992 (1 year, 12 months after company formation)
Appointment Duration	12 years, 1 month (Resigned 15 March 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Stanley George Carter
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 January 1992 (1 year, 12 months after company formation)
Appointment Duration	2 months, 1 week (Resigned 01 April 1992)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Moss Lane Pinner Middlesex HA5 3BB

Director Name	Geoffrey John Glover
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 January 1992 (1 year, 12 months after company formation)
Appointment Duration	2 months, 1 week (Resigned 01 April 1992)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broad Oaks 2 Long Wood Drive Jordans Beaconsfield Buckinghamshire HP9 2SS

Director Name	Paul Vincent Mercer
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 January 1992 (1 year, 12 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 19 April 1999)
Assigned Occupation	Company Director
Correspondence Address	Clearwater Chapel Road Rowledge Farnham Surrey GU10 4AN

Director Name	Mr John Anthony Bailey
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 January 1992 (1 year, 12 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 01 April 1999)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Ludgrove Hall 61-65 Games Road Barnet Hertfordshire EN4 9HX

Director Name	Victor Woolf Benjamin
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 March 1994 (4 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (Resigned 07 June 1996)
Assigned Occupation	Solicitor
Correspondence Address	The End House Sandy Lane Colemans Hatch Hartfield East Sussex TN7 4ER

Director Name	Mr Francis Rudolph Nelson Krejsa
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 March 1994 (4 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (Resigned 16 May 1994)
Assigned Occupation	Company Director
Correspondence Address	Wood End Brendon Drive Esher Surrey KT10 9EQ

Director Name	Alfred David Malpas
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 March 1994 (4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (Resigned 21 February 1997)
Assigned Occupation	Company Director
Correspondence Address	Riverside House Lea Road Waltham Abbey Essex

Director Name	Sir Terence Patrick Leahy
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 1994 (4 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (Resigned 02 March 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Kenneth William Blackburn
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 1994 (4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 20 September 1996)
Assigned Occupation	Company Director
Correspondence Address	23 Falconers Park Sawbridgeworth Hertfordshire CM21 0AU

Director Name	Michael Raycraft
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 March 1997 (7 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (Resigned 17 December 1998)
Assigned Occupation	Company Director
Correspondence Address	Stoneymor Wood Farm Hob Lane Burton Green Kenilworth Warwickshire CV8 1QB

Director Name	Nadine Amanda Sankar
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 April 1999 (9 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 09 February 2004)
Assigned Occupation	Company Director
Correspondence Address	90 Ebury Road Watford WD17 2SB

Director Name	Mr John Anthony Bailey
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 2001 (11 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 30 May 2003)
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	Ludgrove Hall 61-65 Games Road Barnet Hertfordshire EN4 9HX

Director Name	Julia Penfold
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 2001 (11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 06 January 2003)
Assigned Occupation	Chartered Surveyor
Correspondence Address	33 Gurney Drive London N2 0DF

Director Name	Colin Peter Holmes
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 March 2003 (13 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (Resigned 10 May 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Tolmers Road Cuffley Hertfordshire EN6 4JY

Director Name	Paul Milenstein
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 March 2003 (13 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 29 August 2003)
Assigned Occupation	Company Director
Correspondence Address	Red House Farm Barn Beausale Lane Beausale Warwickshire CV35 7NZ

Director Name	Patrick James Burrows
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 February 2004 (14 years after company formation)
Appointment Duration	1 year (Resigned 21 February 2005)
Assigned Occupation	Accountant
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 (14 years, 1 month 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 (14 years, 3 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 (15 years, 1 month 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 (15 years, 5 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	Neil Trevor Bytheway
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 2005 (15 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (Resigned 28 August 2013)
Assigned Occupation	Company Director
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	Resigned
Appointment Type	Director
Appointment Date	22 May 2006 (16 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (Resigned 23 January 2015)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mrs Tracy Jayne Barton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 2007 (17 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 18 May 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Richard William Peter Brasher
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 March 2011 (21 years, 1 month after company formation)
Appointment Duration	1 year (Resigned 15 March 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Adrian Charles Morris
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 February 2013 (23 years after company formation)
Appointment Duration	3 years, 1 month (Resigned 29 March 2016)
Assigned Occupation	Group General Counsel
Country of Residence	United Kingdom
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

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 (25 years, 6 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 (26 years, 2 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 (27 years, 9 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

Director Name	Mr Jonny McQuarrie
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 October 2017 (27 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 17 November 2022)
Assigned Occupation	Convenience Retail Director
Country of Residence	United Kingdom
Correspondence Address	Apex Road Brownhills Walsall West Midlands WS8 7HU

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