Cross Check

BOOTS DELIVERY SERVICES LIMITED

Company Number

08341619

Private limited company
Dissolved
OverviewPeopleRelated
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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

BUCKINGHAM, John Parker, Mr.

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American,Swiss

  1. Appointed as Director

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

MURPHY, Anne Louise

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

FOSTER, David Charles Geoffrey

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Thane Road West Nottingham Nottinghamshire NG2 3AA United Kingdom

BOUVET, Cedric Nicolas

Date of Birth
Role
Resigned
Director
Occupation
Regional Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

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

DE VRIES, Minne

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

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

FAGAN, Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Managing Director - International Retail
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

FARQUHAR, Gordon Hillocks

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thane Road West Nottingham Nottinghamshire NG2 3AA United Kingdom
Country of Residence
United Kingdom

FIZESAN, Marius

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

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

HARRIS, Emma

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HODGSON, Joanne Louise Wendy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MURPHY, Ken

Date of Birth
Role
Resigned
Director
Occupation
President, Global Brands
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

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

THOMPSON, Dean

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

WILKINSON, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

Alliance Boots Holdings Limited

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

  1. Notified

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