One Stop Stores Limited
Development of building projects · Walsall
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTesco PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 1641371People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 39 historicalCorpTesco Secretaries LimitedCurrent secretary
Appointed 2019-03-26 · 7 yrs
Show 39 historical appointments
RC
Rachael ChardResigned director
Resigned 2023-06-06 · 2 yrs · Director
SL
Sarah LawlerResigned director
Resigned 2022-11-17 · Acting Managing Director, One Stop
SK
Sharon KyteResigned director
Resigned 2019-03-26 · 4 yrs · People Business Partner
RW
Robert WelchResigned director
Resigned 2019-03-26 · 5 yrs · Company Secretary
SB
Steven BlairResigned director
Resigned 2017-10-17 · 1 yr · Convenience Operations Development Direc
JM
Jonny McquarrieResigned director
Resigned 2017-10-17 · 5 yrs · Convenience Retail Director
TC
Tracey ClementsResigned director
Resigned 2016-04-11 · 2 yrs · Customer Strategy And Insight Director
AK
Andrew KingResigned director
Resigned 2015-08-10 · 1 yr · Franchise Director, One-Stop
MW
Mark WilliamsResigned director
Resigned 2013-02-22 · 4 yrs · Director
AM
Adrian MorrisResigned director
Resigned 2013-02-08 · 3 yrs · Group General Counsel
AR
Anthony ReedResigned director
Resigned 2011-04-04 · 4 yrs · Chief Executive
RB
Richard BrasherResigned director
Resigned 2011-03-02 · 1 yr · Director
TB
Tracy BartonResigned director
Resigned 2007-07-06 · 4 yrs · Director
JL
Jonathan LloydResigned director
Resigned 2006-05-22 · 8 yrs · Company Secretary
DT
David TurnerResigned director
Resigned 2005-10-12 · 5 yrs · Director
NB
Neil BythewayResigned director
Resigned 2005-06-20 · 8 yrs · Director
WO
William O NeillResigned director
Resigned 2005-06-20 · Director
ME
Resigned 2005-06-20 · 19 yrs · Director
SM
Steven MurrellsResigned director
Resigned 2004-05-10 · 1 yr · Chief Executive Officer
LN
Lucy Neville RolfeResigned director
Resigned 2004-03-15 · 8 yrs · Company Director
PB
Patrick BurrowsResigned secretary
Resigned 2004-02-09 · 1 yr · Accountant
PM
Paul MilensteinResigned director
Resigned 2003-03-17 · Director
CH
Colin HolmesResigned director
Resigned 2003-03-17 · 1 yr · Director
JP
Julia PenfoldResigned director
Resigned 2001-09-10 · 1 yr · Chartered Surveyor
JB
Resigned 2001-09-10 · 1 yr · Chartered Secretary
NS
Nadine SankarResigned secretary
Resigned 1999-04-01 · 4 yrs
MR
Michael RaycraftResigned director
Resigned 1997-03-10 · 1 yr · Company Director
KB
Kenneth BlackburnResigned director
Resigned 1994-11-09 · 1 yr · Director
TL
Terence LeahyResigned director
Resigned 1994-05-16 · 16 yrs · Director
FK
Francis KrejsaResigned director
Resigned 1994-03-21 · Director
AM
Alfred MalpasResigned director
Resigned 1994-03-21 · 2 yrs · Director
VB
Victor BenjaminResigned director
Resigned 1994-03-21 · 2 yrs · Solicitor
PM
Paul MercerResigned director
Resigned 1992-01-23 · 7 yrs · Director
RA
Rowley AgerResigned director
Resigned 1992-01-23 · 12 yrs · Company Director
SC
Stanley CarterResigned director
Resigned 1992-01-23 · Director
GG
Geoffrey GloverResigned director
Resigned 1992-01-23 · Director
JV
Jostein VagslidResigned director
Resigned 1992-01-23 · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active