B & B CAPITAL PARTNERS (SLP GP) LTD

Company number SC454557

17 officers / 14 resignations

STANDISH, Frank

• Correspondence address: Boots - North, 3rd Floor, 79-91 High Street, Falkirk, Scotland, FK1 1ES
• Role (Active): Secretary
• Appointed on: 2 September 2015

KERSCHEN, Marco Rene Leon Robert

• Correspondence address: Boots - North, 3rd Floor, 79-91 High Street, Falkirk, Scotland, FK1 1ES
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 10 October 2023
• Nationality: Luxembourger
• Country of residence: England
• Occupation: General Counsel

STANDISH, Frank

• Correspondence address: 361 Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 June 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

JORDAN COSEC LIMITED

• Correspondence address: 21 St. Thomas Street, Bristol, England, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 4 June 2015
• Resigned on: 10 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06412777

BARLEY, Jessica Elizabeth

• Correspondence address: Boots - North, 3rd Floor, 79-91 High Street, Falkirk, Scotland, FK1 1ES
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 8 August 2022
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUCKINGHAM, John Parker, Mr.

• Correspondence address: Boots - North, 3rd Floor, 79-91 High Street, Falkirk, Scotland, FK1 1ES
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 16 March 2021
• Resigned on: 8 August 2022
• Nationality: American,Swiss
• Country of residence: England
• Occupation: Company Director

COUNSELL, Rosemary Frances

• Correspondence address: Boots - North, 3rd Floor, 79-91 High Street, Falkirk, Scotland, FK1 1ES
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 20 November 2015
• Resigned on: 19 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DENCH, Marcus Simon

• Correspondence address: 361 Oxford Street, Sedley Place, London, England, W1C 2JL
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 24 July 2014
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DRAKE, Kate Charlotte

• Correspondence address: Sedley Place 4th Floor,, 361 Oxford Street, London, England, W1C 2JL
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 31 January 2023
• Resigned on: 26 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBSON, Andrew James

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 December 2016
• Resigned on: 15 December 2017
• Nationality: Dual Nationality - British & Australian
• Country of residence: England
• Occupation: Chief Marketing Officer & Senior Vice President

GRAY, Gary George

• Correspondence address: 2 (2f1) Henderson Terrace, Edinburgh, Midlothian, Scotland, EH11 2JZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 16 July 2013
• Resigned on: 16 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Secretary

HARRIS, Emma

• Correspondence address: Boots - North, 3rd Floor, 79-91 High Street, Falkirk, Scotland, FK1 1ES
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 19 August 2019
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HODGSON, Joanne Louise Wendy

• Correspondence address: Boots - North, 3rd Floor, 79-91 High Street, Falkirk, Scotland, FK1 1ES
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 31 March 2020
• Resigned on: 16 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTIN, Angus

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 16 July 2013
• Resigned on: 4 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, Anne Louise

• Correspondence address: Boots - North, 3rd Floor, 79-91 High Street, Falkirk, Scotland, FK1 1ES
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 January 2018
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

B & B INVESTMENT PARTNERS LLP

• Correspondence address: Third Floor, 55, Blandford Street, London, W1U 7HW
• Role (Resigned): Director
• Appointed on: 16 July 2013
• Resigned on: 1 December 2016

Registered in a Non European Economic Area What's this?

• Law governed: ENGLISH
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, ENGLAND
• Registration number: OC384184

BURNESS PAULL (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Resigned): Director
• Appointed on: 16 July 2013
• Resigned on: 16 July 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC133590