DAY AND NITE STORES LIMITED

Company number 01746058

56 officers / 53 resignations

TESCO SECRETARIES LIMITED

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Secretary
• Appointed on: 26 March 2019

UK Limited Company What's this?

• Registration number: 08730224

THOMPSON, Paul

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 6 February 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 26 October 2026

TESCO SERVICES LIMITED

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Appointed on: 25 January 2013

UK Limited Company What's this?

• Registration number: 7600956

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: 23 May 2000
• Resigned on: 15 November 2000
• 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

HEALD, Amelia Davis

• Correspondence address: Thornton Hall Skippool Road, Thornton Cleveleys, Lancashire, FY5 5LA
• Role (Resigned): Secretary
• Appointed before: 29 January 1992
• Resigned on: 24 June 1994
• 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

STANHOPE, David Raymond

• Correspondence address: Fordstone Farm Cottage, Park Lane Presall, Poulton-Le-Fylde, Lancashire, FY6 0NW
• Role (Resigned): Secretary
• Appointed on: 24 June 1994
• Resigned on: 23 June 2000
• 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

BAINES, James George

• Correspondence address: Primrose Villa, School Lane Pilling, Preston, Lancashire, PR3 6HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 September 1992
• Resigned on: 23 June 2000
• Nationality: British

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

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

CHARD, Rachael

• Correspondence address: Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 6 June 2023
• Resigned on: 5 November 2025
• Nationality: British
• Country of residence: United Kingdom

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

DEE, Frank Rigby

• Correspondence address: 4 West View, Ilkley, West Yorkshire, LS29 9JG
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 29 January 1992
• Resigned on: 23 June 2000
• Nationality: British

ERRINGTON, Andrew Neil

• Correspondence address: Horbrooke, 92 Brookhurst Road, Bromborough, Merseyside, L63 0ES
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 October 1999
• Resigned on: 23 June 2000
• Nationality: British

EVERITT, Mark Edward

• Correspondence address: Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 February 2005
• Resigned on: 5 March 2025
• Nationality: British
• Country of residence: United Kingdom

GORDON, Timothy Leigh

• Correspondence address: 2 Sandown Drive, Halebarns, Altrincham, Cheshire, WA15 0BA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 23 May 2000
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: United Kingdom

HAMER, Ian

• Correspondence address: 25 Tarnway, Lowton, Warrington, Cheshire, WA3 2QJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 3 November 1993
• Resigned on: 21 March 1997
• Nationality: British

HAMILTON-LESSER, Carol

• Correspondence address: 5 Sherwood Place, Vicroria Gardens, Thornton Cleveleys, Lancashire, FY5 3TH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 29 January 1992
• Resigned on: 23 January 1994
• Nationality: British

HEALD, Frank Iddon

• Correspondence address: 36 Moorland Road, Poulton Le Fylde, FY6 7EU
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 29 January 1992
• Resigned on: 23 June 2000
• Nationality: British

HEALD, Janet Elizabeth

• Correspondence address: Wordsworth Little Poulton Lane, Poulton Le Fylde, Blackpool, Lancs, FY6 7ET
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed before: 29 January 1992
• Resigned on: 15 June 1994
• Nationality: British
• Country of residence: United Kingdom

HEALD, John Fleetwood

• Correspondence address: Thornton Hall Skippool Road, Little Thornton, Blackpool, Lancs, FY5 5LA
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 29 January 1992
• Resigned on: 24 June 1994
• Nationality: British

HEALD, Margaret Lesley

• Correspondence address: Thornton Hall Skippool Road, Little Thornton, Blackpool, Lancs, FY5 5LA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 29 January 1992
• Resigned on: 24 June 1994
• Nationality: British

HEYWOOD, Lynda Jane

• Correspondence address: Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 11 August 2016
• Resigned on: 26 May 2023
• Nationality: British
• Country of residence: England

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

KERR, Robert

• Correspondence address: Cousinville Wainsgate Lane Wadsworth, Hebden Bridge, West Yorks, HX7 8TB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 29 January 1992
• Resigned on: 30 May 1992
• Nationality: British

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

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: 6 June 2023
• Nationality: British
• Country of residence: United Kingdom

LANCASTER, Richard

• Correspondence address: 3 Somerset Avenue, Brighouse, West Yorkshire, HD6 3TR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 2 June 1998
• Resigned on: 7 May 1999
• Nationality: British

LAWLER, Sarah Lindsey

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 29 November 2022
• Resigned on: 6 June 2023
• Nationality: British
• Country of residence: United Kingdom

LLOYD, Jonathan Mark

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 22 May 2006
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: United Kingdom

MAGUIRE, Graham

• Correspondence address: 5 The Oaks, Fleet, Hampshire, GU13 8HQ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 May 2000
• Resigned on: 30 September 2000
• Nationality: British

• 1
• 2

Next