FLITWICK PHARMACIES LIMITED officers and directors : Companies House Number 02068987

TESCO SECRETARIES LIMITED

Secretary Corporate

Correspondence address: NEW TESCO HOUSE DELAMARE ROAD, CHESHUNT, HERTS, UNITED KINGDOM, EN8 9SL

Appointed: 2013-10-15
Nationality: NATIONALITY UNKNOWN

MR JONATHAN MARK LLOYD

Director

Correspondence address: NEW TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL

Appointed: 2005-05-31
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1966

TESCO SERVICES LIMITED

Director Resigned Corporate

Correspondence address: TESCO HOUSE DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, UNITED KINGDOM, EN8 9SL

Appointed: 2013-01-24
Resigned: 2013-12-19
Nationality: NATIONALITY UNKNOWN

MS HELEN JANE O'KEEFE

Secretary Resigned

Correspondence address: NEW TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL

Appointed: 2004-08-31
Resigned: 2013-10-15
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: July 1969

MS. LUCY JEANNE NEVILLE-ROLFE

Director Resigned

Correspondence address: NEW TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL

Appointed: 2004-03-15
Resigned: 2013-01-02
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1953

MARTIN JOHN FIELD

Director Resigned

Correspondence address: 42 LYGEAN AVENUE, WARE, HERTFORDSHIRE, SG12 7AR

Appointed: 2003-05-30
Resigned: 2005-05-31
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: February 1960

NADINE AMANDA SANKAR

Secretary Resigned

Correspondence address: 90 EBURY ROAD, WATFORD, WD17 2SB

Appointed: 2000-10-10
Resigned: 2004-08-31
Nationality: BRITISH
Date of birth: October 1967

MR MARTIN JOHN FIELD

Secretary Resigned

Correspondence address: 1 HOLE FARM COTTAGES, ALBURY HALL PARK ALBURY, WARE, HERTFORDSHIRE, SG11 2JE

Appointed: 1996-09-20
Resigned: 2000-10-10
Nationality: BRITISH
Date of birth: February 1960

MR JOHN ANTHONY BAILEY

Director Resigned

Correspondence address: LUDGROVE HALL 61-65 GAMES ROAD, BARNET, HERTFORDSHIRE, EN4 9HX

Appointed: 1996-02-15
Resigned: 2003-05-30
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1947

MR JOHN ANTHONY BAILEY

Secretary Resigned

Correspondence address: LUDGROVE HALL 61-65 GAMES ROAD, BARNET, HERTFORDSHIRE, EN4 9HX

Appointed: 1996-02-15
Resigned: 1996-09-20
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1947

MR ROWLEY STUART AGER

Director Resigned

Correspondence address: TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL

Appointed: 1996-02-15
Resigned: 2004-03-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1945

ADRIAN CHRISTOPHER DREWRY

Director Resigned

Correspondence address: 12 BALLIOL ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 6LY

Appointed: 1994-03-01
Resigned: 1996-02-15
Occupation: TECHNICAL SALES REPRESENTATIVE
Nationality: BRITISH
Date of birth: February 1967

MARGARET JOYCE DREWRY

Director Resigned

Correspondence address: KNOLL FIELDS HOUSE, HEATH LANE ASPLEY HEATH, WOBURN SANDS, BUCKS, MK17 8TN

Appointed: 1991-12-07
Resigned: 1996-02-15
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1940

MARGARET JOYCE DREWRY

Secretary Resigned

Correspondence address: KNOLL FIELDS HOUSE, HEATH LANE ASPLEY HEATH, WOBURN SANDS, BUCKS, MK17 8TN

Appointed: 1991-12-07
Resigned: 1996-02-15
Nationality: BRITISH
Date of birth: April 1940

ALISON DIANE OAKLEY

Director Resigned

Correspondence address: 34 BYRON CRESCENT, FLITWICK, BEDFORDSHIRE, MK45 1QE

Appointed: 1991-12-07
Resigned: 1996-02-15
Occupation: PHARMACIST
Nationality: BRITISH
Date of birth: August 1964

PETER DREWRY

Director Resigned

Correspondence address: KNOLLFIELD HOUSE, HEATH LANE ASPLEY HEATH, WOBURN SANDS, BUCKS, MK17 8TN

Appointed: 1991-12-07
Resigned: 1996-02-15
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1938