T & S MANAGEMENT SERVICES LIMITED

Company number 02414002

27 officers / 24 resignations

EVERITT, Mark Edward

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 21 February 2005
• Nationality: British
• Occupation: Company Secretary

EVERITT, Mark Edward

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: July 1964
• Appointed on: 11 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Mark Benjamin

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: May 1965
• Appointed on: 11 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 4 January 1996
• Resigned on: 15 November 2000
• Nationality: British
• Occupation: Company Secretary

DOLAN, Malcolm George

• Correspondence address: 30 Ferndown Close, Bloxwich, Walsall, West Midlands, WS3 3XH
• Role (Resigned): Secretary
• Appointed on: 12 February 2003
• Resigned on: 14 November 2003
• 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

ELLISON, John Oliver

• Correspondence address: Wensum Cottage The Street, Ringland, Norwich, Norfolk, NR8 6AB
• Role (Resigned): Secretary
• Appointed before: 16 August 1991
• Resigned on: 4 January 1996
• Nationality: British
• Occupation: Company Director

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

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

BROADHEAD, Charles David Waller

• Correspondence address: Far Riding 26 The Street, Rockland St Mary, Norwich, Norfolk, NR14 7ER
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 16 August 1991
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Company Director

CLEMENTS, Tracey

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 11 April 2016
• Resigned on: 24 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Strategy And Insight Director

CORTIS, Roger James

• Correspondence address: Keepers Cottage The Common, Dunston, Norwich, Norfolk, NR14 8PF
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 September 1995
• Resigned on: 5 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CRELLIN, David

• Correspondence address: 191 Worcester Road, Hagley, Stourbridge, West Midlands, DY9 0PR
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 1 January 1996
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Group Finance Director

GIBNEY, John

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 20 March 2015
• Resigned on: 24 May 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Assets And Estates Director

HIGGINSON, Andrew Thomas

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 6 January 2003
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

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

KING, Andrew Paul

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 12 August 2015
• Resigned on: 24 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Franchise 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: 13 December 2005
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MOORE, Dean

• Correspondence address: Bleak House, Oaks Road, Whitwick, Leicestershire, LE67 5UP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 November 1999
• Resigned on: 6 January 2003
• Nationality: British
• Occupation: Finance Director

MURRELLS, Steven Geoffrey

• Correspondence address: Willow Farm, Further Street, Assington, Suffolk, CO10 5LD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 May 2004
• Resigned on: 15 June 2005
• Nationality: British
• Occupation: Chief Executive Officer

NEVILLE-ROLFE, Lucy Jeanne, Ms.

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 15 March 2004
• Resigned on: 2 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'NEILL, William Patrick

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 20 June 2005
• Resigned on: 28 December 2005
• Nationality: British
• Occupation: Director

REED, Anthony William

• Correspondence address: Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7TS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 April 2011
• Resigned on: 8 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

THRELFALL, Kevin Patrick

• Correspondence address: Perton House Pattingham Road, Perton, Wolverhampton, West Midlands, WV6 7HD
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 January 1996
• Resigned on: 6 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Chairman And Chief Executive

TURNER, David

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 13 December 2005
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TESCO SERVICES LIMITED

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Appointed on: 24 January 2013
• Resigned on: 24 May 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7600956