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BOOTS PENSIONS LIMITED

Company Number

00301140

Private limited company
Active
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JONES, Steven Paul

Role
Active
Secretary

  1. Appointed as Secretary

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

BROWN, Adrian Peter Rudwick

Date of Birth
Role
Active
Director
Occupation
Investment Advisor
Nationality
British

  1. Appointed as Director

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

COUNSELL, Rosemary Frances

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

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

DONOVAN, Marc Grenville

Date of Birth
Role
Active
Director
Occupation
Chief Pharmacist
Nationality
Welsh

  1. Appointed as Director

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

WALTON-BATESON, Felicity Linda

Date of Birth
Role
Active
Director
Occupation
Director - Stores Travel
Nationality
British

  1. Appointed as Director

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

WARD, Jason Mark

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

THE LAW DEBENTURE PENSION TRUST CORPORATION PLC

Role
Active
Director

  1. Appointed as Director

Correspondence Address
8th Floor 100 Bishopsgate London EC2N 4AG England

HALL, David

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Rufford Avenue Beeston Nottingham NG9 3JH

ROBSON, James William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

SARJEANT, Michael John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

TAYLOR, Peter Henry

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
9 Spean Drive Nottingham Nottinghamshire NG8 3NQ

WATTS, Steven John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Goodere Drive Polesworth Tamworth Staffordshire B78 1BY United Kingdom

WESTON, Clive

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Thane Road West Nottingham NG2 3AA

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

ANDREWS, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Shop Steward
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
NG4
Country of Residence
England

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

BIRCH, Kevin Clive

Date of Birth
Role
Resigned
Director
Occupation
Retail Pharmacy Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BRADLEY, Richard

Date of Birth
Role
Resigned
Director
Occupation
Pharmacy Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

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

BRAMHAM, Arthur Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
199 Russell Drive Wollaton Nottingham Nottinghamshire NG8 2BD

CASSELL-WARD, Anna Wren

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CLEAVE, Robert Hedley

Date of Birth
Role
Resigned
Director
Occupation
Quality It Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Magnolia Court Bramcote Nottingham Nottinghamshire NG9 3LG
Country of Residence
England

COUNSELL, Rosemary Frances

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

  1. Appointed as Director

  2. Resigned as Director

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

CUTT, Michael Caslake

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Rectory Lane Claypole Newark Nottinghamshire NG23 5BH
Country of Residence
United Kingdom

DICKEY, Evelyn Patricia

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Dovedale Road West Bridgford Nottingham NG2 6JB
Country of Residence
England

DUNNE, Patrick Gerard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Back Lane South Wheldrake York North Yorkshire YO19 6DT United Kingdom
Country of Residence
United Kingdom

DUNNE, Paul Jamie

Date of Birth
Role
Resigned
Director
Occupation
Supply Chain Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

FARRELL, Angela Claire

Date of Birth
Role
Resigned
Director
Occupation
Freelance Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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
Country of Residence
England

FOWLER, Donald

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Elizabeth Road Walsall West Midlands WS5 3PF

HALLIDAY, Simon James

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
Country of Residence
England

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

HAWTIN, Ian Alexander

Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carrell House Park Terrace Plumtree Park Keyworth Nottingham Nottinghamshire NG12 5LW
Country of Residence
England

HENFREY, Neil Francis

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
D90 1 Thane Road West Nottingham NG90 1BS

HEROD, Rodney John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Edwalton Lodge Close Edwalton Nottingham Nottinghamshire NG12 4DT

HEWITT, Philip Thomas

Date of Birth
Role
Resigned
Director
Occupation
Production Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Shaftesbury Avenue Sandiacre Nottingham Nottinghamshire NG10 5GU

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