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DAY AND NITE STORES LIMITED

Company number 01746058

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Officers: 55 officers / 50 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

CHARD, Rachael

Correspondence address
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
Role Active
Director
Date of birth
December 1972
Appointed on
6 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVERITT, Mark Edward

Correspondence address
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
Role Active
Director
Date of birth
July 1964
Appointed on
21 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOOD, Stephanie

Correspondence address
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
Role Active
Director
Date of birth
May 1983
Appointed on
6 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
Occupation
Company Secretary

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
Occupation
Accountant

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
Occupation
Company Director

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
Occupation
Convenience Operations Development Director

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
Occupation
Accountant

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
Occupation
Customer Strategy And Insight Director

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
Occupation
Company Director

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
Occupation
Retail

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
Occupation
Warehousing & Distribution Dir

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
Occupation
Director

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
Occupation
Company Director

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
Occupation
Company Director

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
Occupation
Company Director

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
Occupation
Company Director

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
Occupation
Company Director

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
Occupation
Corporate Treasurer

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
Occupation
Director

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
Occupation
Company Director

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
Occupation
Franchise Director, One-Stop

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
Occupation
People Business Partner

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
Occupation
Director

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
Occupation
Acting Managing Director, One Stop

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
Occupation
Company Secretary

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
Occupation
Director