CULLENS PATISSERIES LIMITED

Company number 02711413

21 officers / 18 resignations

O'KEEFE, Helen Jane

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role: Secretary
• Appointed on: 31 August 2004
• Nationality: British
• Occupation: Company Secretary

LLOYD, Jonathan Mark

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role: Director
• Date of birth: May 1966
• Appointed on: 31 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

NEVILLE-ROLFE, Lucy Jeanne, Ms.

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role: Director
• Date of birth: January 1953
• Appointed on: 19 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ECKERSLEY, Martin William

• Correspondence address: 8 Woodside Avenue, Chesham Bois, Amersham, Buckinghamshire, HP6 6BG
• Role (Resigned): Secretary
• Appointed on: 16 May 1993
• Resigned on: 23 June 1997
• Nationality: British
• Occupation: Secretary

PATEL, Anil Gunvantbhai

• Correspondence address: 18 Spinnells Road, Rayners Lane, Harrow, Middlesex, HA2 9RA
• Role (Resigned): Secretary
• Appointed on: 23 June 1997
• Resigned on: 17 April 2004
• Nationality: British

SANKAR, Nadine Amanda

• Correspondence address: 90 Ebury Road, Watford, WD17 2SB
• Role (Resigned): Secretary
• Appointed on: 17 April 2004
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Company Secretary

ZIPRIN, Geoffrey Charles

• Correspondence address: The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 1992
• Resigned on: 1 May 1993
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed before: 1 May 1993
• Resigned on: 16 May 1993

ALLEN, Jennifer Mary

• Correspondence address: The Stables, Bushey Ruff, Alkham Road, Kent, CT16 3EE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 May 1993
• Resigned on: 5 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Retailer

BELL, Robbie Ian

• Correspondence address: 101 Hemp Lane, Wigginton, Tring, Hertfordshire, HP23 6HE
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 17 April 2004
• Resigned on: 25 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ECKERSLEY, Martin William

• Correspondence address: 8 Woodside Avenue, Chesham Bois, Amersham, Buckinghamshire, HP6 6BG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 16 May 1993
• Resigned on: 23 June 1997
• Nationality: British
• Occupation: Company Director

FIELD, Martin John

• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 January 2005
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Secretary

HOLMES, Colin Peter

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 April 2004
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Director

LEAHY, Terence Patrick, Sir

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 19 April 2004
• Resigned on: 21 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MCMEIKAN, Kennedy

• Correspondence address: Saint Rhadegund Villa, 82 Chesterton Road, Cambridge, CB4 1ER
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 17 April 2004
• Resigned on: 5 November 2004
• Nationality: British
• Occupation: Director

PATEL, Jitendrakumar Maganbhai

• Correspondence address: 2 Hedgeside Road, Northwood, Middlesex, HA6 2NX
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 23 June 1997
• Resigned on: 17 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATEL, Maheshkumar Mohanbhai

• Correspondence address: 9 Poles House Poles Park, Hanbury Drive, Thundridge, Hertfordshire, SG12 0UD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 23 June 1997
• Resigned on: 17 April 2004
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Director

POTTER, Irene

• Correspondence address: 55 Peel Place, Clayhall Avenue, Ilford, Essex, IG5 0PT
• Role (Resigned): Nominee Director
• Appointed on: 1 May 1992
• Resigned on: 1 May 1993
• Nationality: British

RAYNE, Robert Anthony, The Honourable

• Correspondence address: 37 Brunswick Gardens, London, W8 4AW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 16 May 1993
• Resigned on: 23 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHIRLEY, Peter Michael

• Correspondence address: Crackendell Cottage, Waterend Lane, Ayot St Peter Welwyn, Hertfordshire, AL6 9BB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 16 May 1993
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed before: 1 May 1993
• Resigned on: 16 May 1993