ONE STOP STORES TRUSTEE SERVICES LIMITED

Company number 02477253

34 officers / 32 resignations

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

WELCH, Robert John

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 4 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BROWN, David Richard

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Herts, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 6 March 2015
• Resigned on: 8 September 2017

COWELL, Martin William

• Correspondence address: 32 Beverston Road, Perton, Wolverhampton, West Midlands, WV6 7UG
• Role (Resigned): Secretary
• Appointed before: 5 March 1991
• Resigned on: 1 December 2000
• Nationality: British

DAVIES, Donna Mary

• Correspondence address: Merrivale, Tyr Heol, Llwydcoed, Aberdare, Mid Glamorgan, CF44 0TW
• Role (Resigned): Secretary
• Appointed on: 16 March 2009
• Resigned on: 6 March 2015
• Nationality: British
• Occupation: Pensions Manager

DAVIS, Wendy Annabel

• Correspondence address: 12 Colchester Avenue, Penylan, Cardiff, South Glamorgan, CF23 9BP
• Role (Resigned): Secretary
• Appointed on: 29 April 2008
• Resigned on: 16 March 2009
• Nationality: British

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
• Occupation: Company Secretary

DOLAN, Malcolm George

• Correspondence address: 30 Ferndown Close, Bloxwich, Walsall, West Midlands, WS3 3XH
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 6 January 2003
• Nationality: British
• Occupation: Company Secretary

HUGHES, David

• Correspondence address: 26 Coed Glas Road, Llanishen, Cardiff, CF14 5EN
• Role (Resigned): Secretary
• Appointed on: 3 December 2003
• Resigned on: 29 April 2008
• Nationality: British
• Occupation: Pension Projects Man

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

BODDICE, Stephen

• Correspondence address: Churchill Old Farm, Churchill, Kidderminster, Worcestershire, DY10 3LZ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 5 March 1991
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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

COOPER, Christopher James

• Correspondence address: Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 September 2004
• Resigned on: 4 November 2022
• Nationality: British
• Occupation: Director

COWELL, Martin William

• Correspondence address: 32 Beverston Road, Perton, Wolverhampton, West Midlands, WV6 7UG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 January 1995
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Company Secretary

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 1995
• Resigned on: 6 January 2003
• Nationality: British
• Occupation: Group Finance Director

DOLAN, Malcolm George

• Correspondence address: 30 Ferndown Close, Bloxwich, Walsall, West Midlands, WS3 3XH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 December 2000
• Resigned on: 20 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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

JACKSON, Alexander

• Correspondence address: 9 Alderwood Grove, Ramsbottom, Bury, Lancashire, BL0 0HQ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 5 March 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Actuary

JACKSON, Peter

• Correspondence address: 4 Ullswater Gardens, Kingswinford, West Midlands, DY6 8DR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 17 May 2000
• Resigned on: 21 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Personnel Manager

KIRBY, Julian Lloyd

• Correspondence address: Canberra Road, Nursling Industrial Estate, Southampton, Hampshire, United Kingdom, S016 0P
• Role (Resigned): Director
• Date of birth: January 1987
• Appointed on: 6 January 2017
• Resigned on: 4 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEA, Nigel Ronald John

• Correspondence address: Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7TS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 28 June 2011
• Resigned on: 9 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Acquisitions Manager

MATHERS, Zoe Eleanor

• Correspondence address: Beckfields Avenue, Ingleby Barwick, Stockton On Tees, County Durham, United Kingdom, TS17 0QA
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 6 January 2017
• Resigned on: 23 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCCAWLEY, Neil Michael Owen

• Correspondence address: 11 Arlidge Crescent, Kenilworth, Warwickshire, CV8 2NS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 September 2004
• Resigned on: 22 March 2007
• Nationality: British
• Occupation: 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: 1 April 2005
• Nationality: British
• Occupation: Director

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: 9 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'NEILL, William Patrick

• Correspondence address: 2 Fledborough Road, Wetherby, West Yorkshire, LS22 6AB
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 20 July 2004
• 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: 6 April 2011
• Resigned on: 8 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SCOTT, David

• Correspondence address: 20 Antigua Drive, Lower Darwen, Blackburn, Lancs, BB3 0SF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 13 May 2009
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Distribution

SMITH, Ruston Arthur Mark

• Correspondence address: Apex Road, Brownhills, Walsall, West Midlands , WS8 7TS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 6 January 2003
• Resigned on: 21 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPIRES, Barry John

• Correspondence address: 5 March Banks, Rugeley, Staffordshire, WS15 2SA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 January 1995
• Resigned on: 17 May 2000
• Nationality: British
• Occupation: Personnel Manager

THRELFALL, Kevin Patrick

• Correspondence address: Perton House Pattingham Road, Perton, Wolverhampton, West Midlands, WV6 7HD
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 5 March 1991
• Resigned on: 6 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Buying & Marketing Director

TURNER, David

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 14 November 2005
• Resigned on: 28 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURTON, Richard

• Correspondence address: Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 6 January 2017
• Resigned on: 4 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None