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Companies/01746058

Day And Nite Stores Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
T & S Stores LimitedCorporate
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 130743777

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 53 historical
PT
Paul ThompsonCurrent director
Appointed 2025-02-06 · 1 yr · Finance Director
+6 others
CorpTesco Secretaries LimitedCurrent secretary
Appointed 2019-03-26 · 7 yrs
+221 others
CorpTesco Services LimitedCurrent director
Appointed 2013-01-25 · 13 yrs
+103 others
Show 53 historical appointments
SW
Stephanie WoodResigned director
Resigned 2023-06-06 · 2 yrs · Director
RC
Rachael ChardResigned director
Resigned 2023-06-06 · 2 yrs · Director
SL
Sarah LawlerResigned director
Resigned 2022-11-29 · 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
LH
Lynda HeywoodResigned director
Resigned 2016-08-11 · 6 yrs · Corporate Treasurer
MW
Mark WilliamsResigned director
Resigned 2016-05-11 · 1 yr · 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
SR
Shubhi RaoResigned director
Resigned 2015-03-30 · 1 yr · Treasury Director
AR
Anthony ReedResigned director
Resigned 2011-04-04 · 4 yrs · Chief Executive
JL
Jonathan LloydResigned director
Resigned 2006-05-22 · 8 yrs · Company Secretary
DT
David TurnerResigned director
Resigned 2005-11-14 · 5 yrs · Director
WO
William O NeillResigned director
Resigned 2005-08-30 · Director
ME
Mark EverittResigned secretaryResigned director
Resigned 2005-02-21 · 14 yrs · Company Secretary
SM
Steven MurrellsResigned director
Resigned 2004-05-10 · 1 yr · Director
LN
Lucy Neville RolfeResigned director
Resigned 2004-03-15 · 8 yrs · Company Director
PB
Patrick BurrowsResigned secretaryResigned director
Resigned 2003-11-14 · 1 yr
CH
Colin HolmesResigned director
Resigned 2003-01-06 · 1 yr · Director
JP
Julia PenfoldResigned director
Resigned 2003-01-06 · 1 yr · Property Director
NS
Nadine SankarResigned secretary
Resigned 2003-01-06
RA
Rowley AgerResigned director
Resigned 2003-01-06 · 1 yr · Accountant
MD
Malcolm DolanResigned secretary
Resigned 2000-11-15 · 2 yrs
DT
David TurnerResigned director
Resigned 2000-06-07 · 2 yrs · Property Director
GM
Graham MaguireResigned director
Resigned 2000-05-23 · Director
DM
Dean MooreResigned director
Resigned 2000-05-23 · 2 yrs · Finance Director
TG
Timothy GordonResigned director
Resigned 2000-05-23 · 1 yr · Warehousing & Distribution Dir
JM
James MccarthyResigned director
Resigned 2000-05-23 · 2 yrs · Joint Managing Director
KT
Kevin ThrelfallResigned director
Resigned 2000-05-23 · 2 yrs · Chairman
MC
Martin CowellResigned secretary
Resigned 2000-05-23
AE
Andrew ErringtonResigned director
Resigned 1999-10-01 · Retail
RL
Richard LancasterResigned director
Resigned 1998-06-02 · Director
JW
John WarhamResigned director
Resigned 1997-04-08 · Director
RW
Robin WestResigned director
Resigned 1996-11-18 · 2 yrs · Company Director
HM
Harold MorleyResigned director
Resigned 1995-08-28 · 4 yrs · Company Director
CW
Catherine WallResigned director
Resigned 1994-06-24 · 5 yrs · Venture Capitalist
DS
David StanhopeResigned secretaryResigned director
Resigned 1994-06-24 · 5 yrs
IH
Ian HamerResigned director
Resigned 1993-11-03 · 3 yrs · Director
JB
James BainesResigned director
Resigned 1992-09-01 · 7 yrs · Company Director
FW
Frederick WatsonResigned director
Resigned 1992-01-29 · 3 yrs · Company Director
RK
Robert KerrResigned director
Resigned 1992-01-29 · Company Director
MH
Margaret HealdResigned director
Resigned 1992-01-29 · 2 yrs · Company Director
JH
John HealdResigned director
Resigned 1992-01-29 · 2 yrs · Company Director
AH
Amelia HealdResigned secretary
Resigned 1992-01-29 · 2 yrs
JH
Janet HealdResigned director
Resigned 1992-01-29 · 2 yrs · Company Director
CH
Carol Hamilton LesserResigned director
Resigned 1992-01-29 · 1 yr · Company Director
FH
Frank HealdResigned director
Resigned 1992-01-29 · 8 yrs · Company Director
FD
Frank DeeResigned director
Resigned 1992-01-29 · 8 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
1
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active