Cross Check

BOOTS PROPCO D LIMITED

Company Number

SC395610

Private limited company
Active
OverviewPeopleRelated
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STANDISH, Frank

Role
Active
Secretary

  1. Appointed as Secretary

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

HARRIS, Omorlie

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Boots - North 3rd Floor 79 - 91 High Street Falkirk FK1 1ES
Country of Residence
United States

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

STANDISH, Frank

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

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

CLARE, Aidan Gerard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  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
England

CLEMENTS, Nathan Roy George

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
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

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 Thane Road Nottingham NG90 1BS United Kingdom
Country of Residence
United Kingdom

MULLER, Mark Francis, Mr.

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 England
Country of Residence
United Kingdom

SNAPE, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
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

WASS, Jonathan Paul

Date of Birth
Role
Resigned
Director
Occupation
Management Accountant
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

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