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DELAMARE ONE LIMITED

Company number 04015680

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Officers: 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
England
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