BOOTS PROPCO C LIMITED
Company Number
06358141
Private limited company
Active
Role
Active
Secretary
Nationality
Irish
- Appointed as Secretary
Correspondence Address
Sedley Place, 4th Floor
361 Oxford Street
London
W1C 2JLDate of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American
- Appointed as Director
Correspondence Address
Sedley Place, 4th Floor
361 Oxford Street
London
W1C 2JLCountry of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British
- Appointed as Director
Correspondence Address
D90 Support Office
1 Thane Road West
Nottingham
NG90 1BS
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
Irish
- Appointed as Director
Correspondence Address
Sedley Place 4th Floor
361 Oxford Street
London
W1C 2JLCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
Sedley Place, 4th Floor, 361
Oxford Street
London
W1C 2JLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
D90
1 Thane Road West
Nottingham
NG90 1BS
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
Belgian
- Appointed as Director
- Resigned as Director
Correspondence Address
D90 West F20
Thane Road
Nottingham
NG90 1BSCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Sedley Place
4th Floor
361 Oxford Street
London
W1C 2JLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Sedley Place
4th Floor
361 Oxford Street
London
W1C 2JLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
Thane Road West
Nottingham
Nottinghamshire
NG2 3AA
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
D90
1 Thane Road West
Nottingham
NG90 1BS
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Management Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
D90
1 Thane Road West
Nottingham
NG90 1BS
EnglandCountry of Residence
England
Boots Properties Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Notified
Correspondence Address
D90
1 Thane Road West
Nottingham
NG90 1BS
England