Director Name | Ms Lucy Jeanne Neville-Rolfe |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 15 March 2004 (6 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month (Closed 26 April 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
Director Name | Ms Helen Jane O'Keefe |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 31 August 2004 (6 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months (Closed 26 April 2010) |
Assigned Occupation | Secretary |
Correspondence Address | New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
Director Name | Mr Jonathan Mark Lloyd |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 31 May 2005 (7 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (Closed 26 April 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
Director Name | Mr Rowley Stuart Ager |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 November 1997 (same day as company formation) |
Appointment Duration | 6 years, 4 months (Resigned 15 March 2004) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
Director Name | Mr John Anthony Bailey |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 November 1997 (same day as company formation) |
Appointment Duration | 5 years, 6 months (Resigned 30 May 2003) |
Assigned Occupation | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Ludgrove Hall 61-65 Games Road Barnet Hertfordshire EN4 9HX |
Director Name | Robert Howell |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 November 1997 (same day as company formation) |
Appointment Duration | 6 years, 5 months (Resigned 30 April 2004) |
Assigned Occupation | Treasurer |
Correspondence Address | 30 Beech Drive London N2 9NY |
Director Name | Paul Vincent Mercer |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 November 1997 (same day as company formation) |
Appointment Duration | 1 year, 5 months (Resigned 19 April 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Clearwater Chapel Road Rowledge Farnham Surrey GU10 4AN |
Director Name | Mr Martin John Field |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 November 1997 (same day as company formation) |
Appointment Duration | 2 years, 11 months (Resigned 10 October 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 1 Hole Farm Cottages Albury Hall Park Albury Ware Hertfordshire SG11 2JE |
Director Name | Nadine Amanda Sankar |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 October 2000 (2 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 31 August 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 90 Ebury Road Watford WD17 2SB |
Director Name | Martin John Field |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 May 2003 (5 years, 6 months after company formation) |
Appointment Duration | 2 years (Resigned 31 May 2005) |
Assigned Occupation | Chartered Secretary |
Correspondence Address | 42 Lygean Avenue Ware Hertfordshire SG12 7AR |
Director Name | Mr Andrew Thomas Higginson |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 May 2003 (5 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months (Resigned 21 January 2009) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
Director Name | Instant Companies Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 November 1997 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 03 November 1997) |
Corporation | This director is a corporation |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 November 1997 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 03 November 1997) |
Corporation | This director is a corporation |
Correspondence Address | 26 Church Street London NW8 8EP |