M & W LIMITED

Company number 02485417

41 officers / 38 resignations

TESCO SECRETARIES LIMITED

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

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• Registration number: 08730224

EVERITT, Mark Edward

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: 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: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: June 1966
• Appointed on: 26 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 1 May 1998
• 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

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

PUTNAM, Nicholas Stewart

• Correspondence address: 11 The Parkway Bassett, Southampton, Hampshire, SO16 3NZ
• Role (Resigned): Secretary
• Appointed on: 1 July 1992
• Resigned on: 1 May 1998
• 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

TAYLOR, Basil George

• Correspondence address: 30 Bennett Road, Brighton, East Sussex, BN2 5JL
• Role (Resigned): Secretary
• Appointed before: 22 March 1991
• Resigned on: 1 July 1992
• 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

ASKHAM, Francis Guy Lewis

• Correspondence address: Spinney Corner Church Lane, Braishfield, Romsey, Hampshire, SO51 0QH
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 22 March 1991
• Resigned on: 27 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

CRELLIN, David

• Correspondence address: 191 Worcester Road, Hagley, Stourbridge, West Midlands, DY9 0PR
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 27 October 1997
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Company 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: 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: 10 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: People Business Partner

LAPAGE, Nigel James

• Correspondence address: 29 Chetwynd Drive, Southampton, Hampshire, SO16 3HY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 July 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

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: Director

MAGUIRE, Graham

• Correspondence address: 5 The Oaks, Fleet, Hampshire, GU13 8HQ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 27 October 1997
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Company Director

MCCARTHY, James John

• Correspondence address: Broadview House, 34 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 27 October 1997
• Resigned on: 6 January 2003
• Nationality: British
• Occupation: Chief Executive

MCQUARRIE, Jonny

• Correspondence address: Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7HU
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 17 October 2017
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Convenience Retail Director

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

PENFOLD, Julia

• Correspondence address: 33 Gurney Drive, London, N2 0DF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 January 2003
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Property Developer

PUGH, Terence James

• Correspondence address: 11 Fairmead Way, Totton, Southampton, Hampshire, SO40 7JH
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 4 January 1995
• Resigned on: 6 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

STEVENS, Richard Misselbrook

• Correspondence address: Longfield Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 22 March 1991
• Resigned on: 27 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Basil George

• Correspondence address: 30 Bennett Road, Brighton, East Sussex, BN2 5JL
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 22 March 1991
• Resigned on: 16 April 1998
• Nationality: British
• Occupation: Company Director