Cross Check

BOOKER GROUP LIMITED

Company Number

05145685

Private limited company
Active
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TESCO SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom

BANDEV, Veselin

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Bulgarian

  1. Appointed as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT England
Country of Residence
United Kingdom

YAXLEY, Andrew David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Country of Residence
United Kingdom

CHILTON, Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT

MINDHAM, Simon John

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Kings Avenue Muswell Hill London N10 1PB

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ANDREAS, Helena

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northants NN8 1LT
Country of Residence
United Kingdom

AYLWIN, Mark Terence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northants NN8 1LT
Country of Residence
England

AYLWIN, Mark Terence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wedgewood Ellington Road Taplow Berkshire SL6 0BA
Country of Residence
England

BILIMORIA, Karan Faridoon, Lord

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT
Country of Residence
England

CRIPPS, Andrew Graham

Date of Birth
Role
Resigned
Director
Occupation
Non Exec Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT
Country of Residence
England

DREW, Bryan John Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT
Country of Residence
United Kingdom

FARR, Richard Eric

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT

FARRANT, Guy Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northants NN8 1LT United Kingdom
Country of Residence
United Kingdom

FRASER, Ian Ellis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charity Cottages Town End Radnage HP14 4DY

GILLILAND, Stewart Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northants NN8 1LT United Kingdom
Country of Residence
England

GURR, Douglas John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 40 75 Crawford Street London W1H 5LR

HEWETT, John Clinton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Scarsdale Villas London W8 6PU
Country of Residence
United Kingdom

HUGHES, Gary William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northants NN8 1LT United Kingdom
Country of Residence
United Kingdom

HUSTAD, Hans Kristian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nygaards Alle 5, Oslo 0871 FOREIGN Norway

JONES, Karen Elisabeth Dind

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT
Country of Residence
United Kingdom

LYON, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Burnside Road Glasgow G46 6TT
Country of Residence
Scotland

MCMAHON, James Cairns

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenacres Kerrix Road Symington Ayrshire KA1 5QP
Country of Residence
Scotland

MINDHAM, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Kings Avenue Muswell Hill London N10 1PB
Country of Residence
England

MORRISON, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Albert Bridge Road London SW11 4PX

NAUGHTON RUMBO, Mark Howard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Twickenham Road Teddington Middlesex TW11 8AG
Country of Residence
United Kingdom

PRENTIS, Jonathan Paul

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT
Country of Residence
United Kingdom

ROSE, Richard Sidney

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Regents Park Terrace London NW1 7EE United Kingdom
Country of Residence
England

SATHERLEY, Bryn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT
Country of Residence
United Kingdom

SMITH, Colin Deverell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pyes Penn Road Beaconsfield Buckinghamshire HP9 2TS
Country of Residence
United Kingdom

SUMMERHAYES, Mark Richard David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
336 Fulham Road London SW10 9UG

WATTS, Lynette Anne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
93 Lower Road Gerrards Cross Buckinghamshire SL9 8JZ
Country of Residence
England

WILSON, Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Equity House Irthlingborough Road Wellingborough Northants NN8 1LT
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Tesco Holdings Limited

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

  1. Notified

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom

Tesco Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA England