Cross Check

T & S PROPERTIES LIMITED

Company Number

00009850

Private limited company
Dissolved
OverviewPeopleRelated
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SYTHES, Jamila Clare Dabbagh

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Country of Residence
England

WELCH, Robert John

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
United Kingdom

BURROWS, Patrick James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gardeners Cottage The Lordship Much Hadham Hertfordshire SG10 6HN

COWELL, Martin William

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
32 Beverston Road Perton Wolverhampton West Midlands WV6 7UG

DOLAN, Malcolm George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Ferndown Close Bloxwich Walsall West Midlands WS3 3XH

DOLAN, Malcolm George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Ferndown Close Bloxwich Walsall West Midlands WS3 3XH

EVERITT, Mark Edward

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom

SANKAR, Nadine Amanda

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
90 Ebury Road Watford WD17 2SB

AGER, Rowley Stuart

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL
Country of Residence
United Kingdom

BLAIR, Steven

Date of Birth
Role
Resigned
Director
Occupation
Convenience Operations Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom
Country of Residence
United Kingdom

BODDICE, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Churchill Old Farm Churchill Kidderminster Worcestershire DY10 3LZ
Country of Residence
United Kingdom

BURROWS, Patrick James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gardeners Cottage The Lordship Much Hadham Hertfordshire SG10 6HN

BYTHEWAY, Neil Trevor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL
Country of Residence
United Kingdom

CLEMENTS, Tracey

Date of Birth
Role
Resigned
Director
Occupation
Customer Strategy And Insight Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom
Country of Residence
United Kingdom

CRELLIN, David

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
191 Worcester Road Hagley Stourbridge West Midlands DY9 0PR

EVERITT, Mark Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom
Country of Residence
United Kingdom

GIBNEY, John

Date of Birth
Role
Resigned
Director
Occupation
Assets And Estates Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL United Kingdom
Country of Residence
United Kingdom

GORDON, Timothy Leigh

Date of Birth
Role
Resigned
Director
Occupation
Warehouse & Distribution Direc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Sandown Drive Halebarns Altrincham Cheshire WA15 0BA
Country of Residence
United Kingdom

HIGGINSON, Andrew Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL
Country of Residence
England

HOLMES, Colin Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Tolmers Road Cuffley Hertfordshire EN6 4JY
Country of Residence
United Kingdom

KING, Andrew Paul

Date of Birth
Role
Resigned
Director
Occupation
Franchise Director, One-Stop
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom
Country of Residence
England

LLOYD, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL
Country of Residence
United Kingdom

MCQUARRIE, Jonny

Date of Birth
Role
Resigned
Director
Occupation
Convenience Retail Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom
Country of Residence
United Kingdom

MOORE, Dean

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bleak House Oaks Road Whitwick Leicestershire LE67 5UP

MURRELLS, Steven Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willow Farm Further Street Assington Suffolk CO10 5LD

NEVILLE-ROLFE, Lucy Jeanne, Ms.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL
Country of Residence
United Kingdom

O'NEILL, William Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

PENFOLD, Julia

Date of Birth
Role
Resigned
Director
Occupation
Property Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Gurney Drive London N2 0DF

REED, Anthony William

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apex Road Brownhills Walsall West Midlands WS8 7TS United Kingdom
Country of Residence
United Kingdom

THRELFALL, Kevin Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
Perton House Pattingham Road Perton Wolverhampton West Midlands WV6 7HD
Country of Residence
England

TURNER, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL
Country of Residence
United Kingdom

TURNER, David Richmond

Date of Birth
Role
Resigned
Director
Occupation
Property Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Woodhouse Farm Wyke Much Wenlock Salop TF13 6NZ
Country of Residence
England

WILLIAMS, Mark Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom
Country of Residence
United Kingdom

TESCO SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom

T & S Stores Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Apex Road Brownhills Walsall West Midlands WS8 7TS United Kingdom