DELAMARE ROAD SERVICE CENTRE LIMITED

Company number 05298867

9 officers / 6 resignations

O'KEEFE, Helen Jane

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role: Secretary
• Appointed on: 7 March 2005
• 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: 22 August 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: 7 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOURANT, Nicholas Claud

• Correspondence address: Tesco House, Delamare Road Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 30 December 2004
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 2004
• Resigned on: 30 December 2004

ATKINSON, Karen Lesley

• Correspondence address: 54 Ramsbury Road, St Albans, Hertfordshire, AL1 1SW
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 December 2004
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Corporate Tax Director

FIELD, Martin John

• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 March 2005
• Resigned on: 22 August 2005
• Nationality: British
• Occupation: Director

HIGGINSON, Andrew Thomas

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 7 March 2005
• Resigned on: 21 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 November 2004
• Resigned on: 30 December 2004