DELAMARE ONE LIMITED

04015680
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IVILLAGE UK LIMITED 12 Jun 2000 - 05 May 2005
People

Current directors

TESCO SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: TESCO HOUSE SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 15 Oct 2013

Appointment Type: C

Other Appointments: None

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MS JAMILA CLARE DABBAGH SYTHES

Birthdate: Jul 1975

Nationality: BRITISH

Address: TESCO HOUSE SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 07 Dec 2017

Appointment Type: D

Other Appointments: None

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MR ROBERT JOHN WELCH

Birthdate: May 1966

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 10 Aug 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

STEVE ELKES

Birthdate: Jul 1961

Nationality: AMERICAN

Address: 357 CHOPPAGUE ROAD BIVIARCLIFF NEW YORK

Date Appointed: 12 Jun 2000

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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CLAUDINE ELAINE O'CONNOR

Birthdate: Sep 1971

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 12 Feb 2008

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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EMER O'FLYNN

Birthdate: Jan 1976

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 30 Nov 2004

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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DR DEBORAH JOSEPHINE PRINCE

Birthdate: Jul 1959

Nationality: BRITISH

Address: 31 THE GLADE ESSEX IG80QA

Date Appointed: 17 Mar 2003

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 12 Jun 2000

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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NANCY ALPERT

Birthdate: Mar 1953

Nationality: AMERICAN

Address: 2373 BROADWAY, 1726 10024

Date Appointed: 04 Nov 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MICHELE IRENE ANDERSON

Birthdate: Dec 1965

Nationality: AUSTRALIAN

Address: 115 FOURTH AVE 2F NEW YORK 10003 YO310SS

Date Appointed: 18 Jul 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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CAROLYN JANE BRADLEY

Birthdate: Jul 1964

Nationality: BRITISH

Address: 70 MOUNTVIEW ROAD N44JR

Date Appointed: 18 Jul 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAM PETER BRASHER

Birthdate: Apr 1961

Nationality: BRITISH

Address: CULVER COACH HOUSE HADHAM CROSS HERTFORDSHIRE SG106AP

Date Appointed: 18 Jul 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN JULIAN BROWETT

Birthdate: Nov 1963

Nationality: BRITISH

Address: 10 TALBOT ROAD HIGHGATE N64QR

Date Appointed: 18 Jul 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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CANDICE CARPENTER

Birthdate: Mar 1952

Nationality: AMERICAN

Address: 799 PARK AVENUE 20B 10021

Date Appointed: 12 Jun 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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STEVE ELKES

Birthdate: Jul 1961

Nationality: AMERICAN

Address: 357 CHOPPAGUE ROAD BIVIARCLIFF NEW YORK

Date Appointed: 12 Jun 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MRS LYNDA JANE HEYWOOD

Birthdate: May 1964

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 11 Aug 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 12 Jun 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MS KATHERINE THERESE KOCH

Birthdate: Sep 1970

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 21 Jun 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK LLOYD

Birthdate: Apr 1966

Nationality: BRITISH

Address: NEW TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 23 Feb 2008

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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DOUGLAS MCCORMICK

Birthdate: Nov 1949

Nationality: AMERICAN

Address: 1080 FIFTH AVENUE APPARTMENT PH NY 10128

Date Appointed: 20 Apr 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY MOORE

Birthdate: Jun 1970

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 23 Jan 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MS SHUBHI SURYAJI RAO

Birthdate: Aug 1966

Nationality: AMERICAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 30 Mar 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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TESCO SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: TESCO HOUSE SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 23 Jan 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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SIMON UWINS

Birthdate: May 1959

Nationality: BRITISH

Address: CROWN HOUSE HIGH STREET HERTFORDSHIRE SG106BY

Date Appointed: 18 Jul 2000

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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LAURA KATHARINE WADE-GERY

Birthdate: Dec 1964

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 25 Dec 2003

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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