BOOTS UK LIMITED

Company number 00928555

53 officers / 49 resignations

THOMPSON, Andrew Richard

• Correspondence address: D90 Support Office, 1 Thane Road, Nottingham, England, NG90 1BS
• Role (Active): Secretary
• Appointed on: 2 October 2015

HEMMERDINGER, Anthony Stuart

• Correspondence address: D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Retail & Operations Director

HUNTER, Samuel James

• Correspondence address: D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

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

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
• Appointed before: 7 August 1991
• 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
• Appointed before: 7 August 1991
• 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

BRADLEY, Richard

• Correspondence address: Nottingham, NG2 3AA
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 24 October 2016
• Resigned on: 24 February 2021
• Nationality: British
• Country of residence: Ireland
• Occupation: Pharmacy 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: United Kingdom
• 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
• Appointed before: 7 August 1991
• 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, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 15 July 2016
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director - Boots Uk & Roi

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
• Appointed before: 7 August 1991
• 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

HORNER, Benjamin James

• Correspondence address: D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 22 March 2021
• Resigned on: 2 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

HOURSTON, Gordon Minto, Sir

• Correspondence address: 7 Firs Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BY
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 7 August 1991
• 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
• Appointed before: 7 August 1991
• 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