Martin John FIELD

Total number of appointments 173

• Date of birth: February 1960

TESCO DISTRIBUTION LIMITED (02972724)

• Company status: Active
• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Appointed on: 30 May 2003
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Secretary

SPEN HILL MANAGEMENT LIMITED (02460426)

• Company status: Active
• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Appointed on: 30 May 2003
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Secretary

TESCO OVERSEAS (HOLDINGS) LIMITED (02770004)

• Company status: Dissolved
• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Appointed on: 30 May 2003
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Secretary

CULLEN'S STORES LIMITED (00279206)

• Company status: Dissolved
• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Appointed on: 25 January 2005
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Secretary

POWER SUPERMARKETS LIMITED (00787296)

• Company status: Dissolved
• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Appointed on: 30 May 2003
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Secretary

NEW CLAPTON STADIUM COMPANY LIMITED (00827876)

• Company status: Active
• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Appointed on: 10 October 2003
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Surveyor

FARADAY PROPERTIES LIMITED (SC119496)

• Company status: Dissolved
• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Appointed on: 30 May 2003
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Secretary

BROUGHTON RETAIL PARK NOMINEE 3 LIMITED (04319645)

• Company status: Active
• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Appointed on: 30 May 2003
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Company Secretary

TESCO PROPERTY PARTNER (NO.1) LIMITED (04945945)

• Company status: Active
• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Appointed on: 28 October 2003
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Secretary

TESCO SEACROFT LTD (04253605)

• Company status: Active
• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Appointed on: 2 August 2001
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Director

TESCO PROPERTY PARTNER (GP) LIMITED (04945955)

• Company status: Active
• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Appointed on: 28 October 2003
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Surveyor

FOOD & WINE LOVERS LIMITED (01028414)

• Company status: Dissolved
• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Appointed on: 25 January 2005
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Secretary

EUROPA FOODS LIMITED (00658774)

• Company status: Dissolved
• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Appointed on: 25 January 2005
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Secretary

LATITUDE MANAGEMENT COMPANY LIMITED (05154505)

• Company status: Active
• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Appointed on: 15 June 2004
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Director

TESCO ESTATES LIMITED (00951257)

• Company status: Dissolved
• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Appointed on: 30 May 2003
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Secretary

TESCO QUEST LIMITED (03474627)

• Company status: Dissolved
• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Appointed on: 30 May 2003
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Secretary

RED & GREEN LIMITED (05254679)

• Company status: Dissolved
• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Appointed on: 8 October 2004
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Director

LONDON AND HOME COUNTIES SUPERSTORES LIMITED (01925269)

• Company status: Dissolved
• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Appointed on: 25 January 2005
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Secretary

SPEEDHALT LIMITED (02353469)

• Company status: Dissolved
• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Appointed on: 25 January 2005
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Secretary

CULLEN'S HOLDINGS LIMITED (01790528)

• Company status: Dissolved
• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Appointed on: 25 January 2005
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Secretary

SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD (05115988)

• Company status: Dissolved
• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Appointed on: 29 April 2004
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Director

TESCO CARD SERVICES LIMITED (04012238)

• Company status: Dissolved
• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Appointed on: 30 May 2003
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Company Secretary

TESCO (TANGO) LIMITED (05225619)

• Company status: Dissolved
• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Secretary
• Appointed on: 8 September 2004
• Resigned on: 31 May 2005
• Nationality: British

SPEN HILL DEVELOPMENTS LIMITED (04827219)

• Company status: Active
• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Appointed on: 24 October 2003
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Secretary

TESCO HUNGARY ( HOLDINGS) LIMITED (02924428)

• Company status: Dissolved
• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Appointed on: 25 May 1994
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Sec

TESCO WORLDWIDE LIMITED (03869778)

• Company status: Dissolved
• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Appointed on: 30 May 2003
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Secretary

BEEHYTHE ESTATES LIMITED (02796568)

• Company status: Dissolved
• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Appointed on: 30 May 2003
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Secretary

HARTS THE GROCER (GLOUCESTER ROAD) LIMITED (03128119)

• Company status: Dissolved
• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Appointed on: 25 January 2005
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Secretary

BUGDEN LIMITED (00978329)

• Company status: Dissolved
• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Appointed on: 30 May 2003
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Secretary

BROUGHTON RETAIL PARK NOMINEE 2 LIMITED (04319639)

• Company status: Active
• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Appointed on: 30 May 2003
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Company Secretary

TESCO INTERNATIONAL SERVICES LIMITED (03176368)

• Company status: Active
• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Appointed on: 30 May 2003
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Secretary

BROUGHTON RETAIL PARK NOMINEE 4 LIMITED (04319669)

• Company status: Active
• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Appointed on: 30 May 2003
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Secretary

SCHOSWEEN 43 LIMITED (00957423)

• Company status: Dissolved
• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Appointed on: 30 May 2003
• Resigned on: 12 May 2005
• Nationality: British
• Occupation: Company Secretary

STEWARTS SUPERMARKETS LIMITED (00299400)

• Company status: Liquidation
• Correspondence address: 1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE
• Role (Resigned): Secretary
• Appointed on: 28 July 1997
• Resigned on: 14 June 2004
• Nationality: British

TESCO PROPERTY (NOMINEES) (NO.1) LIMITED (04966637)

• Company status: Active
• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Appointed on: 17 November 2003
• Resigned on: 30 March 2004
• Nationality: British
• Occupation: Chartered Secretary