DELAMARE ONE LIMITED

Company number 04015680

25 officers / 22 resignations

TESCO SECRETARIES LIMITED

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role: Secretary
• Appointed on: 15 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08730224

SYTHES, Jamila Clare Dabbagh

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role: Director
• Date of birth: August 1975
• Appointed on: 7 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WELCH, Robert John

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: June 1966
• Appointed on: 10 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ELKES, Steve

• Correspondence address: 357 Choppague Road, Biviarcliff, 10510, New York, Usa
• Role (Resigned): Secretary
• Appointed on: 12 June 2000
• Resigned on: 17 March 2003
• Nationality: American
• Occupation: Senior Vice President

O'CONNOR, Claudine Elaine

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 12 February 2008
• Resigned on: 15 October 2013
• Nationality: British
• Occupation: Company Secretary

O'FLYNN, Emer

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 30 November 2004
• Resigned on: 12 February 2008
• Nationality: British
• Occupation: Solicitor

PRINCE, Deborah Josephine, Dr

• Correspondence address: 31 The Glade, Woodford Green, Essex, IG8 0QA
• Role (Resigned): Secretary
• Appointed on: 17 March 2003
• Resigned on: 30 November 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2000
• Resigned on: 12 June 2000

ALPERT, Nancy

• Correspondence address: 2373 Broadway, 1726, New York, 10024, Usa
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 4 November 2000
• Resigned on: 2 August 2002
• Nationality: American
• Occupation: Senior Vice President

ANDERSON, Michele Irene

• Correspondence address: 115 Fourth Ave 2f, New York, New York 10003, Usa, YO31 0SS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 18 July 2000
• Resigned on: 4 October 2000
• Nationality: Australian
• Occupation: Executive

BRADLEY, Carolyn Jane

• Correspondence address: 70 Mountview Road, London, N4 4JR
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 18 July 2000
• Resigned on: 3 March 2003
• Nationality: British
• Occupation: Chief Opertating Officer

BRASHER, Richard William Peter

• Correspondence address: Culver Coach House, Hadham Cross, Much Hadham, Hertfordshire, SG10 6AP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 18 July 2000
• Resigned on: 4 October 2000
• Nationality: British
• Occupation: Marketing Operations Director

BROWETT, John Julian

• Correspondence address: 10 Talbot Road, Highgate, London, N6 4QR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 18 July 2000
• Resigned on: 25 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CARPENTER, Candice

• Correspondence address: 799 Park Avenue 20b, New York, 10021, Usa
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 12 June 2000
• Resigned on: 20 April 2001
• Nationality: American
• Occupation: Chief Executive

ELKES, Steve

• Correspondence address: 357 Choppague Road, Biviarcliff, 10510, New York, Usa
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 12 June 2000
• Resigned on: 17 March 2003
• Nationality: American
• Occupation: Senior Vice President

HEYWOOD, Lynda Jane

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 11 August 2016
• Resigned on: 16 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

KOCH, Katherine Therese

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 21 June 2016
• Resigned on: 6 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 23 February 2008
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MCCORMICK, Douglas

• Correspondence address: 1080 Fifth Avenue, Appartment Ph, New York, Ny 10128, Usa
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 20 April 2001
• Resigned on: 17 May 2003
• Nationality: American
• Occupation: Chief Executive Officer

MOORE, Paul Anthony

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 23 January 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

RAO, Shubhi Suryaji

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 March 2015
• Resigned on: 8 April 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Treasury Director

UWINS, Simon

• Correspondence address: Crown House High Street, Much Hadham, Hertfordshire, SG10 6BY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 July 2000
• Resigned on: 23 February 2008
• Nationality: British
• Occupation: Director

WADE-GERY, Laura Katharine

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 25 December 2003
• Resigned on: 7 February 2011
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 June 2000
• Resigned on: 12 June 2000

TESCO SERVICES LIMITED

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Appointed on: 23 January 2015
• Resigned on: 16 May 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7600956