BOOTS UK LIMITED

Company number 00928555

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49 officers / 44 resignations

THOMPSON, Andrew Richard

Correspondence address
2 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
Role Active
Secretary
Appointed on
2 October 2015

BRADLEY, Richard

Correspondence address
Nottingham, NG2 3AA
Role Active
Director
Date of birth
April 1976
Appointed on
24 October 2016
Nationality
British
Country of residence
Ireland
Occupation
Pharmacy Director

FAGAN, Elizabeth

Correspondence address
D90, 1 Thane Road West, Nottingham, England, NG90 1BS
Role Active
Director
Date of birth
August 1957
Appointed on
15 July 2016
Nationality
British
Country of residence
England
Occupation
Managing Director - Boots Uk & Roi

JAMES, Sebastian Richard Edward Cuthbert

Correspondence address
D90, 1 Thane Road, Nottingham, England, NG90 1BS
Role Active
Director
Date of birth
March 1966
Appointed on
3 October 2018
Nationality
British
Country of residence
England
Occupation
President & Managing Director

SNAPE, Michael David

Correspondence address
D90, 1 Thane Road West, Nottingham, England, NG90 1BS
Role Active
Director
Date of birth
July 1979
Appointed on
3 October 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

FENNELL, Sonia

Correspondence address
Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD
Role Resigned
Secretary
Appointed on
18 December 1995
Resigned on
5 April 2007
Nationality
British
Occupation
Company Secretary

FOSTER, David Charles Geoffrey

Correspondence address
D90, 1 Thane Road West, Nottingham, NG90 1BS
Role Resigned
Secretary
Appointed on
5 April 2007
Resigned on
2 October 2015
Nationality
British

OLIVER, Michael John

Correspondence address
31 Westgate, Southwell, Nottinghamshire, NG25 0JN
Role Resigned
Secretary
Resigned on
18 December 1995
Nationality
British

BALDWIN, Colin Andrew

Correspondence address
Wrangdyke 1 Back Lane, Morcott, Oakham, Leicestershire, LE15 9DG
Role Resigned
Director
Date of birth
December 1945
Resigned on
26 July 2002
Nationality
British
Occupation
Director

BIRCH, Kevin Clive

Correspondence address
D90, 1 Thane Road West, Nottingham, England, NG90 1BS
Role Resigned
Director
Date of birth
May 1973
Appointed on
30 June 2016
Resigned on
18 June 2018
Nationality
British
Country of residence
England
Occupation
Retail Pharmacy Operations Director

BRENT, Andrew William

Correspondence address
D90, 1 Thane Road West, Nottingham, NG90 1BS
Role Resigned
Director
Date of birth
May 1959
Appointed on
23 July 2007
Resigned on
3 December 2007
Nationality
British
Occupation
Group Branding Director

BRYANT, Martin Warwick

Correspondence address
Upton Grange, Main Street, Upton, Newark, Nottinghamshire, NG23 5SY
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 June 1997
Resigned on
10 February 2000
Nationality
British
Country of residence
England
Occupation
Director

CHAPPELL, Gavin John

Correspondence address
D90, 1 Thane Road West, Nottingham, NG90 1BS
Role Resigned
Director
Date of birth
May 1968
Appointed on
23 July 2007
Resigned on
10 March 2009
Nationality
British
Occupation
Uk Supply Chain Director

CHARTERS, Robert George Beattie

Correspondence address
The Coach House, Manor Lane, Barleythorpe, Rutland, LE15 7EG
Role Resigned
Director
Date of birth
March 1953
Appointed on
5 July 1993
Resigned on
9 June 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHURTON, Stephen James

Correspondence address
D90, 1 Thane Road West, Nottingham, NG90 1BS
Role Resigned
Director
Date of birth
October 1956
Appointed on
23 July 2007
Resigned on
3 December 2007
Nationality
British
Occupation
Pharmacy Superintendent

CLEMENTS, Nathan Roy George

Correspondence address
D90, 1 Thane Road West, Nottingham, England, NG90 1BS
Role Resigned
Director
Date of birth
March 1972
Appointed on
26 June 2018
Resigned on
3 October 2018
Nationality
British
Country of residence
England
Occupation
Hr Director

CLERCKX, Toon

Correspondence address
Boots D90 West F20, Thane Road, Nottingham, Nottinghamshire, NG90 1BS
Role Resigned
Director
Date of birth
July 1973
Appointed on
28 January 2010
Resigned on
13 November 2012
Nationality
Belgian
Country of residence
United Kingdom
Occupation
None

DAVIES, Philip Leon Marshall

Correspondence address
The New House Blind Lane, Oxton, Southwell, Nottinghamshire, NG25 0SS
Role Resigned
Director
Date of birth
May 1938
Resigned on
5 May 1998
Nationality
British
Occupation
Director

DUNCAN, Stephen William

Correspondence address
2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Director
Date of birth
January 1951
Appointed on
23 July 2007
Resigned on
11 January 2010
Nationality
British
Occupation
Community Pharmacy Director

DUNNE, Paul Jamie

Correspondence address
D90, 1 Thane Road West, Nottingham, England, NG90 1BS
Role Resigned
Director
Date of birth
October 1971
Appointed on
26 June 2018
Resigned on
3 October 2018
Nationality
British
Country of residence
England
Occupation
Supply Chain Director

EMSON, Andrew Digby

Correspondence address
Gordon Lodge, Easthorpe Street, Ruddington, Nottinghamshire, NG11 6LA
Role Resigned
Director
Date of birth
December 1951
Appointed on
10 April 1998
Resigned on
29 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Pharmacy Superintendent

FAGAN, Elizabeth

Correspondence address
D90, 1 Thane Road West, Nottingham, NG90 1BS
Role Resigned
Director
Date of birth
August 1957
Appointed on
23 July 2007
Resigned on
14 October 2013
Nationality
British
Country of residence
England
Occupation
Uk Marketing Director

FILBY, Ian Francis

Correspondence address
D90, 1 Thane Road West, Nottingham, NG90 1BS
Role Resigned
Director
Date of birth
January 1959
Appointed on
23 July 2007
Resigned on
2 June 2009
Nationality
British
Country of residence
England
Occupation
Uk Trading Director

FLETCHER, Benjamin Phillip

Correspondence address
2 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
Role Resigned
Director
Date of birth
November 1976
Appointed on
13 November 2012
Resigned on
14 October 2013
Nationality
British
Country of residence
England
Occupation
Director Of Finance - Commercial

FUSSEY, Paul Bryan

Correspondence address
D90, 1 Thane Road West, Nottingham, Nottinghamshire, NG90 1BS
Role Resigned
Director
Date of birth
November 1966
Appointed on
26 September 2006
Resigned on
1 June 2009
Nationality
British
Occupation
Finance Director

GLAISTER, Ronald James

Correspondence address
Archford House, Alstonefield, Ashbourne, Derbyshire, DE6 2FR
Role Resigned
Director
Date of birth
May 1942
Resigned on
26 March 1997
Nationality
British
Occupation
Director

GOURLAY, Alexander Wallace

Correspondence address
D90, 1 Thane Road West, Nottingham, NG90 1BS
Role Resigned
Director
Date of birth
December 1959
Appointed on
3 November 2003
Resigned on
30 September 2013
Nationality
British
Country of residence
England
Occupation
Retail Director

GRAY, Andrew Robert

Correspondence address
6 Avocet Close, Coton Meadows, Rugby, Warwickshire, CV23 0WU
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 July 2005
Resigned on
18 October 2006
Nationality
British
Occupation
Chartered Accountant

GRIMSDELL, Colin Raymond

Correspondence address
Grayrigg, Mill Hill Lane Winshill, Burton On Trent, Staffordshire, DE15 0BB
Role Resigned
Director
Date of birth
September 1963
Appointed on
31 October 2003
Resigned on
19 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOURSTON, Gordon Minto, Sir

Correspondence address
7 Firs Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BY
Role Resigned
Director
Date of birth
July 1934
Resigned on
27 July 1995
Nationality
British
Occupation
Director

JOYCE, Paul

Correspondence address
3 Edwalton Close, Edwalton, Nottinghamshire, NG12 4BN
Role Resigned
Director
Date of birth
March 1939
Resigned on
4 February 1999
Nationality
British
Occupation
Director

KENNERLEY, Patricia Diane

Correspondence address
D90, 1 Thane Road West, Nottingham, NG90 1BS
Role Resigned
Director
Date of birth
April 1965
Appointed on
23 July 2007
Resigned on
14 October 2013
Nationality
British
Country of residence
Great Britain
Occupation
Uk Healthcare Director

KNEALE, David Arthur

Correspondence address
D90, 1 Thane Road West, Nottingham, NG90 1BS
Role Resigned
Director
Date of birth
August 1954
Appointed on
28 January 2002
Resigned on
29 July 2005
Nationality
British
Occupation
Director

LEHANE, Stephen James

Correspondence address
D90, 1 Thane Road West, Nottingham, NG90 1BS
Role Resigned
Director
Date of birth
December 1961
Appointed on
28 June 2010
Resigned on
30 June 2016
Nationality
Irish
Country of residence
England
Occupation
Group Hr & Corporate Affairs Director

MATTHEWS, Philip Geoffrey

Correspondence address
Brackengate House 42 Groby Lane, Newtown Linford, Leicester, Leicestershire, LE6 0HH
Role Resigned
Director
Date of birth
October 1948
Resigned on
19 September 2003
Nationality
British
Occupation
Director