M & W Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedT & 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 110366453People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 37 historicalCorpTesco Secretaries LimitedCurrent secretary
Appointed 2019-03-26 · 7 yrs
Show 37 historical appointments
SK
Sharon KyteResigned director
Resigned 2019-03-26 · People Business Partner
SB
Steven BlairResigned director
Resigned 2017-10-17 · 1 yr · Convenience Operations Development Direc
JM
Jonny McquarrieResigned director
Resigned 2017-10-17 · 2 yrs · Convenience Retail Director
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
AR
Anthony ReedResigned director
Resigned 2011-04-04 · 4 yrs · Chief Executive
DT
David TurnerResigned director
Resigned 2005-12-13 · 5 yrs · Company Director
JL
Jonathan LloydResigned director
Resigned 2005-12-13 · 9 yrs · Director
WO
William O NeillResigned director
Resigned 2005-06-20 · Director
ME
Mark EverittResigned secretary
Resigned 2005-02-21 · 14 yrs · Company Secretary
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
Resigned 2003-11-14 · 1 yr
MD
Malcolm DolanResigned secretary
Resigned 2003-02-12
CH
Colin HolmesResigned director
Resigned 2003-01-06 · 1 yr · Director
JP
Julia PenfoldResigned director
Resigned 2003-01-06 · 1 yr · Property Developer
NS
Nadine SankarResigned secretary
Resigned 2003-01-06
RA
Rowley AgerResigned director
Resigned 2003-01-06 · 1 yr · Accountant
AH
Andrew HigginsonResigned director
Resigned 2003-01-06 · 9 yrs · Director
DM
Dean MooreResigned director
Resigned 1999-11-01 · 3 yrs · Finance Director
MC
Martin CowellResigned secretary
Resigned 1998-05-01 · 2 yrs · Company Secretary
DT
David TurnerResigned director
Resigned 1997-12-04 · 5 yrs · Property Director
GM
Graham MaguireResigned director
Resigned 1997-10-27 · 2 yrs · Company Director
DC
David CrellinResigned director
Resigned 1997-10-27 · 2 yrs · Company Director
JM
James MccarthyResigned director
Resigned 1997-10-27 · 5 yrs · Chief Executive
KT
Kevin ThrelfallResigned director
Resigned 1997-10-27 · 5 yrs · Chairman
TP
Terence PughResigned director
Resigned 1995-01-04 · 8 yrs · Company Director
NL
Nigel LapageResigned director
Resigned 1992-07-01 · 6 yrs · Company Director
NP
Nicholas PutnamResigned secretary
Resigned 1992-07-01 · 5 yrs
FA
Francis AskhamResigned director
Resigned 1991-03-22 · 6 yrs · Chartered Accountant
RS
Richard StevensResigned director
Resigned 1991-03-22 · 6 yrs · Company Director
BT
Resigned 1991-03-22 · 7 yrs · Company Director
AW
Arthur WestonResigned director
Resigned 1991-03-22 · 6 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active