Cross Check

THE BOOTS COMPANY PLC

Company Number

00027657

Public limited company
Active
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THOMPSON, Andrew Richard

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
D90 Support Office 1 Thane Road Nottingham NG90 1BS England

HUNTER, Samuel James

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
D90 Support Office 1 Thane Road West Nottingham NG90 1BS England
Country of Residence
England

THOMPSON, Andrew Richard

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
D90 Support Office 1 Thane Road Nottingham NG90 1BS England
Country of Residence
England

WINTER, Mark Terence

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
D90 Support Office 1 Thane Road West Nottingham NG90 1BS England
Country of Residence
England

FENNELL, Sonia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gilliver Cottage Gilliver Lane Clipston On The Wolds Nottingham NG12 5PD

FOSTER, David Charles Geoffrey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
D90 1 Thane Road West Nottingham NG90 1BS

HAWTIN, Ian Alexander

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Carrell House Park Terrace Plumtree Park Keyworth Nottingham Nottinghamshire NG12 5LW

OLIVER, Michael John

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
D90 1 Thane Road West Nottingham NG90 1BS

PAGNI, Marco

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 The Heights, Brooklands Weybridge Surrey KT13 0NY

ACKROYD, Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
32 Far Street Bradmore Nottingham Nottinghamshire NG11 6PF

ANGUS, Michael Richardson, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cerney House North Cerney Cirencester Gloucestershire GL7 7BX

BAKER, Richard Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lenton House Beeston Lane Nottingham NG7 2QD

BATEMAN, Paul

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
D90 1 Thane Road West Nottingham NG90 1BS
Country of Residence
United Kingdom

BENNINK, Jan

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
Netherlands

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Avenue Foch Paris 75116 France

BENSON, Christopher John, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Pauls Dene House Castle Road Salisbury Wiltshire SP1 3RY
Country of Residence
England

BLYTH OF ROWINGTON, James, Lord

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Windmill House Finwood Road Rowington Warwickshire CV35 7DF

BUCHANAN, John Gordon Sinclair, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Stanhope Gate London W1K 1LN

CLARE, Barry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Birkdale Close Edwalton Nottingham Nottinghamshire NG12 4FB

CLERCKX, Toon

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
D90 West F20 1 Thane Road West Nottingham NG90 1BS
Country of Residence
United Kingdom

CLIFFE, Eric Edward, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
27 Selby Lane Keyworth Nottingham NG12 5AQ

COUNSELL, Rosemary Frances

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer - Global Brands
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thane Road West Nottingham NG2 3AA England
Country of Residence
England

DAVIS, Peter John, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
41 Bloomfield Terrace London SW1W 8PQ
Country of Residence
England

DENCH, Marcus Simon

Date of Birth
Role
Resigned
Director
Occupation
Director Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sedley Place 4th Floor 361 Oxford Street London W1C 2JL England
Country of Residence
England

DODD, Howard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 2 Western Terrace Nottingham NG7 1AF

DUNCAN, Stephen William

Date of Birth
Role
Resigned
Director
Occupation
Executive Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Heights Brooklands Weybridge Surrey KT13 0NY

FOSTER, David Charles Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
D90 1 Thane Road West Nottingham NG90 1BS England
Country of Residence
England

FRANCKE, Ann

Date of Birth
Role
Resigned
Director
Occupation
Director Of Strategic Marketin
Nationality
America

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Circus Road London NW8 9SE

FUSSEY, Paul Bryan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
D90 1 Thane Road West Nottingham Nottinghamshire NG90 1BS

GOURLAY, Alexander Wallace

Date of Birth
Role
Resigned
Director
Occupation
Retail Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
D90 1 Thane Road West Nottingham NG90 1BS
Country of Residence
England

HARRIS, Emma

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nottingham NG2 3AA
Country of Residence
England

HARRISON, Fiona Mary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Bishops Court Bishops Bridge Road London W2 6BE

HAWKSWORTH, Alan Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
105 Grangewood Road Wollaton Nottingham Nottinghamshire NG8 2SX

HOURSTON, Gordon Minto, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Firs Road Edwalton Nottingham Nottinghamshire NG12 4BY

KNEALE, David Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
D90 1 Thane Road West Nottingham NG90 1BS

LISTER, David William

Date of Birth
Role
Resigned
Director
Occupation
Chief Information Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple Copse Vimy Ridge Kinoulton Nottinghamshire NG12 3EJ

Alliance Boots Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Sedley Place 4th Floor 361 Oxford Street London W1C 2JL England