* director search - Paul Stoneham - kompany

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paul stoneham

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STONEHAM, Paul Herbert
Nationality: Canadian
Address: Nottingham, NG90 1BS

THE BOOTS COMPANY PLC
00027657
LIVE
Date Incorporated:

COUNSELL, Rosemary Frances
Director - Resigned
Appointed: 2015-11-20
Resigned: 2019-08-19

MURPHY, Ken
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-02-06

THOMPSON, Andrew Richard
Director - Active
Appointed: 2015-10-02

ACKROYD, Keith
Director - Resigned
Appointed:
Resigned: 1994-07-31

ANGUS, Michael Richardson, Sir
Director - Resigned
Appointed: 1994-03-24
Resigned: 2000-12-31

BAKER, Richard Andrew
Director - Resigned
Appointed: 2003-09-15
Resigned: 2003-11-07

BATEMAN, Paul
Director - Resigned
Appointed: 2002-04-01
Resigned: 2007-02-28

BENNINK, Jan
Director - Resigned
Appointed: 2001-09-10
Resigned: 2003-03-26

BENSON, Christopher John, Sir
Director - Resigned
Appointed:
Resigned: 1994-07-21

BLYTH OF ROWINGTON, James, Lord
Director - Resigned
Appointed:
Resigned: 2000-07-31

BUCHANAN, John Gordon Sinclair, Sir
Director - Resigned
Appointed: 1997-12-18
Resigned: 2003-03-26

CLARE, Barry
Director - Resigned
Appointed: 1999-04-01
Resigned: 2003-01-31

CLERCKX, Toon
Director - Resigned
Appointed: 2012-02-06
Resigned: 2012-11-01

CLIFFE, Eric Edward, Doctor
Director - Resigned
Appointed:
Resigned: 1992-12-04

DAVIS, Peter John, Sir
Director - Resigned
Appointed:
Resigned: 2000-01-17

DENCH, Marcus Simon
Director - Resigned
Appointed: 2013-09-30
Resigned: 2015-11-03

DODD, Howard
Director - Resigned
Appointed: 2002-04-01
Resigned: 2003-11-07

DUNCAN, Stephen William
Director - Resigned
Appointed: 2008-02-21
Resigned: 2010-01-11

FOSTER, David Charles Geoffrey
Director - Resigned
Appointed: 2010-03-26
Resigned: 2015-10-02

FRANCKE, Ann
Director - Resigned
Appointed: 2003-05-27
Resigned: 2003-07-04

FUSSEY, Paul Bryan
Director - Resigned
Appointed: 2006-10-16
Resigned: 2009-06-01

GOURLAY, Alexander Wallace
Director - Resigned
Appointed: 2003-12-08
Resigned: 2013-09-30

HARRISON, Fiona Mary
Director - Resigned
Appointed: 1994-09-29
Resigned: 2002-11-06

HAWKSWORTH, Alan Henry
Director - Resigned
Appointed:
Resigned: 1996-07-31

HOURSTON, Gordon Minto, Sir
Director - Resigned
Appointed:
Resigned: 1995-07-27

KNEALE, David Arthur
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-07-29

LISTER, David William
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-01-17

MCGRATH, John Brian
Director - Resigned
Appointed: 1997-12-18
Resigned: 2003-09-15

MULLER, Mark Francis
Director - Resigned
Appointed: 2012-11-01
Resigned: 2013-09-30

OPPENHEIM-BARNES OFGLOUCESTER, The Rt Hon Sally The Baroness
Director - Resigned
Appointed:
Resigned: 1993-07-22

PIGGOTT, Kenneth Stanton
Director - Resigned
Appointed: 2000-04-01
Resigned: 2002-12-31

PLOIX, Helene
Director - Resigned
Appointed: 2000-09-07
Resigned: 2003-03-26

PROSSER, Ian Maurice Gray, Sir
Director - Resigned
Appointed:
Resigned: 1996-07-25

READ, Martin Peter, Dr
Director - Resigned
Appointed: 1999-09-23
Resigned: 2003-05-28

REYNOLDS, Peter William John, Sir
Director - Resigned
Appointed:
Resigned: 2000-07-27

RICHARDSON, Terry George
Director - Resigned
Appointed:
Resigned: 1993-12-31

RUDD, Anthony Nigel Russell, Sir
Director - Resigned
Appointed: 1999-12-14
Resigned: 2003-03-26

RUDDELL, Michael Frith
Director - Resigned
Appointed:
Resigned: 2001-03-31

RUSSELL, Stephen George
Director - Resigned
Appointed: 1995-04-28
Resigned: 2003-05-31

SMITH, Andrew Patrick
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-10-31

SOLWAY, Gordon Ridley
Director - Resigned
Appointed:
Resigned: 1995-03-31

THOMPSON, David Anthony Roland
Director - Resigned
Appointed:
Resigned: 2002-09-04

WATSON, Joseph John Henderson
Director - Resigned
Appointed: 1996-09-26
Resigned: 2001-07-31

WHALAN, Brian Edward
Director - Resigned
Appointed: 1995-04-28
Resigned: 1997-07-31

WHEWAY, Jonathan Scott
Director - Resigned
Appointed: 2005-04-11
Resigned: 2007-07-11

WHITMORE, Clive Anthony, Sir
Director - Resigned
Appointed: 1994-09-29
Resigned: 2001-03-31

WILSON, Robert Peter, Sir
Director - Resigned
Appointed:
Resigned: 1998-07-23

MURPHY, Anne Louise
Director - Active
Appointed: 2018-12-21

HARRIS, Emma
Director - Resigned
Appointed: 2019-08-19
Resigned: 2020-03-31

SNAPE, Michael David
Director - Active
Appointed: 2020-03-31

THOMPSON, Andrew Richard
Secretary - Active
Appointed: 2015-10-02

FENNELL, Sonia
Secretary - Resigned
Appointed: 2006-07-31
Resigned: 2007-04-05

FOSTER, David Charles Geoffrey
Secretary - Resigned
Appointed: 2007-02-28
Resigned: 2015-10-02

HAWTIN, Ian Alexander
Secretary - Resigned
Appointed:
Resigned: 2000-02-26

OLIVER, Michael John
Secretary - Resigned
Appointed: 2000-02-26
Resigned: 2006-07-31

PAGNI, Marco
Secretary - Resigned
Appointed: 2007-02-28
Resigned: 2010-03-01

HAYS PLC
02150950
DISSOLVED
Date Incorporated:

COX, Alistair Richard
Director - Resigned
Appointed: 2007-09-01
Resigned: 2023-08-31

KREINDL, Torsten Gunter
Director - Resigned
Appointed: 2013-06-01
Resigned: 2022-05-16

MARTIN, Andrew David
Director - Expired
Appointed: 2017-07-12

MILLINGTON, Cheryl Joanne
Director - Expired
Appointed: 2019-06-17

MURRAY, Susan Elizabeth
Director - Expired
Appointed: 2017-07-12

RAINEY, Mary Teresa
Director - Expired
Appointed: 2015-12-14

VENABLES, Paul
Director - Resigned
Appointed: 2006-05-02
Resigned: 2022-09-30

WILLIAMS, John Peter
Director - Resigned
Appointed: 2015-02-24
Resigned: 2024-02-20

ALDRIDGE, Mark Ewart
Director - Resigned
Appointed: 1993-04-05
Resigned: 1998-03-31

BIDEN, Michael James
Director - Resigned
Appointed: 1996-06-10
Resigned: 1997-05-31

CHARLTON, Keith Pearson
Director - Resigned
Appointed: 1998-07-14
Resigned: 2002-05-07

COLE, John Robert
Director - Resigned
Appointed: 1996-09-23
Resigned: 2001-06-12

COURTNEY, Peter Harvey
Director - Resigned
Appointed:
Resigned: 1994-12-31

DANON, Pierre
Director - Resigned
Appointed: 2001-11-27
Resigned: 2004-04-30

DAWSON, Bruce Amager
Director - Resigned
Appointed:
Resigned: 1992-11-09

ECCLESHARE, Christopher William
Director - Resigned
Appointed: 2004-11-24
Resigned: 2014-11-12

FROST, Derrick Charles
Director - Resigned
Appointed:
Resigned: 1992-12-31

FROST, Ronald Edwin
Director - Resigned
Appointed:
Resigned: 2001-06-30

HARRISON, Paul Scott
Director - Resigned
Appointed: 2007-05-08
Resigned: 2017-11-15

JARMAN, Victoria Clare
Director - Resigned
Appointed: 2011-10-01
Resigned: 2018-11-14

KNOX, Lesley Mary Samuel
Director - Resigned
Appointed: 2002-04-30
Resigned: 2011-11-09

LAWSON, Robert Arthur
Director - Resigned
Appointed: 1998-07-01
Resigned: 2010-11-10

MARTIN, John Walley
Director - Resigned
Appointed: 2003-03-04
Resigned: 2006-03-16

MATTHEWMAN, Dennis
Director - Resigned
Appointed: 1992-12-28
Resigned: 1998-07-31

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-06-30

MCLACHLAN, Neil Andrew
Director - Resigned
Appointed: 1999-03-01
Resigned: 2003-09-08

MORGAN, Robert James
Director - Resigned
Appointed: 1999-11-11
Resigned: 2001-03-05

NAPIER, John Alan
Director - Resigned
Appointed:
Resigned: 1998-09-15

PROFFITT, Michael
Director - Resigned
Appointed: 1992-12-08
Resigned: 1996-06-07

ROBERTS, Peter David Thatcher
Director - Resigned
Appointed:
Resigned: 1992-12-31

SMELT, Richard John
Director - Resigned
Appointed: 2007-11-15
Resigned: 2015-11-11

STAMMERS, Lionel John
Director - Resigned
Appointed:
Resigned: 2001-11-08

TAYLOR, Christopher
Director - Resigned
Appointed: 1995-12-01
Resigned: 2004-11-23

THOMSON, Alan Matthew Templeton
Director - Resigned
Appointed: 2010-10-01
Resigned: 2018-07-23

TIBBLE, David Charles
Director - Resigned
Appointed:
Resigned: 2001-03-05

URBAIN, Xavier Francois Emile
Director - Resigned
Appointed: 1998-07-14
Resigned: 2004-02-04

WALLACE, Brian Goodman
Director - Resigned
Appointed: 2001-03-05
Resigned: 2007-11-15

WAXMAN, Denis Ralph
Director - Resigned
Appointed: 1998-03-10
Resigned: 2007-11-15

WICKS, Caroline Philippa
Director - Resigned
Appointed: 2012-01-01
Resigned: 2017-11-15

WILLIAMS, Graham John
Director - Resigned
Appointed:
Resigned: 2003-04-30

HURD III, Joseph Kindall
Director - Expired
Appointed: 2021-12-01

HILTON, James
Director - Expired
Appointed: 2022-10-01

PATEL, Zarin Homi
Director - Expired
Appointed: 2023-01-01

HAHN, Dirk
Director - Expired
Appointed: 2023-09-01

CUNNINGHAM, Helen Rose
Director - Expired
Appointed: 2024-03-01

EVANS, Douglas George
Secretary - Expired
Appointed: 2013-02-04

CHARNOCK, Stephen John
Secretary - Resigned
Appointed: 1997-12-31
Resigned: 2004-05-14

COX, Stephen John
Secretary - Resigned
Appointed: 2004-05-14
Resigned: 2005-11-14

MARTIN, John Walley
Secretary - Resigned
Appointed: 2005-11-14
Resigned: 2006-01-30

MORISON, Andrew Gordon
Secretary - Resigned
Appointed:
Resigned: 1997-12-31

TSAPPIS, Neil John Alfred
Secretary - Resigned
Appointed: 2012-11-19
Resigned: 2013-02-04

YAPP, Alison
Secretary - Resigned
Appointed: 2006-01-30
Resigned: 2012-11-18

OPTREX LIMITED
00301618
LIVE
Date Incorporated:

GREENSMITH, Richard Mark
Director - Active
Appointed: 2016-04-21

MARTEL, Timothy John
Director - Active
Appointed: 2020-06-08

PEACH, Alasdair James
Director - Active
Appointed: 2019-08-20

ANDERSEN, Henning Lang
Director - Resigned
Appointed: 2012-07-31
Resigned: 2013-05-24

CLARE, Barry
Director - Resigned
Appointed:
Resigned: 2003-01-31

CLEMENTS, Patrick Norris, Dr
Director - Resigned
Appointed: 2013-06-03
Resigned: 2016-04-30

DAVEY, Phillip
Director - Resigned
Appointed: 1993-07-05
Resigned: 2003-07-31

DAVIES, Candida Jane
Director - Resigned
Appointed: 2012-07-31
Resigned: 2017-12-13

DAWAR, Manish
Director - Resigned
Appointed: 2010-11-26
Resigned: 2012-07-31

DAY, Colin Richard
Director - Resigned
Appointed: 2006-04-05
Resigned: 2011-02-08

EDWARDS, Simon Jeremy
Director - Resigned
Appointed: 2006-04-05
Resigned: 2013-12-11

EVANS, Peter Jonathan
Director - Resigned
Appointed:
Resigned: 1993-01-04

FEATHERSTONE, Roland Arthur
Director - Resigned
Appointed: 2006-01-31
Resigned: 2007-04-30

GARDINER, Robert Lyle
Director - Resigned
Appointed: 2001-03-15
Resigned: 2002-11-26

GILBERT, Robert John, Dr
Director - Resigned
Appointed: 2005-10-06
Resigned: 2006-01-31

JOHNSON, David Anthony
Director - Resigned
Appointed: 2008-02-04
Resigned: 2010-11-01

KAPOOR, Rakesh
Director - Resigned
Appointed: 2006-01-31
Resigned: 2006-04-05

KEELEY, Martin Spencer
Director - Resigned
Appointed: 2009-01-30
Resigned: 2012-04-28

MORDAN, William Richard
Director - Resigned
Appointed: 2012-07-31
Resigned: 2015-10-01

SINCLAIR, Jonathan Stuart
Director - Resigned
Appointed: 1997-10-01
Resigned: 2001-03-28

STEAD, David Anthony
Director - Resigned
Appointed: 1993-01-04
Resigned: 1997-10-01

TIMMIS, Jonathan
Director - Resigned
Appointed: 2017-12-13
Resigned: 2020-06-08

UNITT, Andrew Vaughan
Director - Resigned
Appointed: 2002-06-17
Resigned: 2006-01-31

WALTERS, David Norman
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-07-31

WILSON, Kevin Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-07-05

WILSON, Mark Raymond
Director - Resigned
Appointed: 2006-04-05
Resigned: 2009-01-30

LOGAN, Christine Anne-Marie
Secretary - Resigned
Appointed: 2014-12-16
Resigned: 2020-06-08

FENNELL, Sonia
Secretary - Resigned
Appointed: 1995-12-18
Resigned: 2006-01-31

RICHARDSON, Elizabeth Anne
Secretary - Resigned
Appointed: 2006-01-31
Resigned: 2014-12-16

WINTER, Derek John
Secretary - Resigned
Appointed:
Resigned: 1995-12-18

HODGES, James Edward
Secretary - Active
Appointed: 2020-06-08

RB HOLDINGS (NOTTINGHAM) LIMITED
04367123
LIVE
Date Incorporated:

GREENSMITH, Richard Mark
Director - Active
Appointed: 2016-04-21

MARTEL, Timothy John
Director - Active
Appointed: 2020-06-08

PEACH, Alasdair James
Director - Resigned
Appointed: 2019-08-20
Resigned: 2020-12-16

ANDERSEN, Henning Lang
Director - Resigned
Appointed: 2012-07-31
Resigned: 2013-05-24

CLEMENTS, Patrick Norris, Dr
Director - Resigned
Appointed: 2013-06-03
Resigned: 2016-04-30

DAVIES, Candida Jane
Director - Resigned
Appointed: 2012-07-31
Resigned: 2017-12-13

DAWAR, Manish
Director - Resigned
Appointed: 2010-11-26
Resigned: 2012-07-31

DAY, Colin Richard
Director - Resigned
Appointed: 2006-01-31
Resigned: 2011-02-08

EDWARDS, Simon Jeremy
Director - Resigned
Appointed: 2006-01-31
Resigned: 2013-12-11

FOSTER, David Charles Geoffrey
Director - Resigned
Appointed: 2002-02-05
Resigned: 2003-09-15

JOHNSON, David Anthony
Director - Resigned
Appointed: 2008-02-04
Resigned: 2010-11-01

KEELEY, Martin Spencer
Director - Resigned
Appointed: 2009-01-30
Resigned: 2012-04-28

MORDAN, William Richard
Director - Resigned
Appointed: 2012-07-31
Resigned: 2015-10-01

OLIVER, Michael John
Director - Resigned
Appointed: 2002-02-05
Resigned: 2003-09-15

TIMMIS, Jonathan
Director - Resigned
Appointed: 2017-12-13
Resigned: 2020-06-08

UNITT, Andrew Vaughan
Director - Resigned
Appointed: 2003-06-06
Resigned: 2006-01-31

WALTERS, David Norman
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-07-31

WARNER, Barton James
Director - Resigned
Appointed: 2003-07-31
Resigned: 2006-01-31

WILSON, Mark Raymond
Director - Resigned
Appointed: 2006-01-31
Resigned: 2009-01-30

HODGES, James Edward
Director - Active
Appointed: 2020-12-16

HODGES, James Edward
Secretary - Active
Appointed: 2020-06-08

FENNELL, Sonia
Secretary - Resigned
Appointed: 2002-02-05
Resigned: 2006-01-31

LOGAN, Christine Anne-Marie
Secretary - Resigned
Appointed: 2014-12-16
Resigned: 2020-06-08

RICHARDSON, Elizabeth Anne
Secretary - Resigned
Appointed: 2006-01-31
Resigned: 2014-12-16

RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED
02741587
LIVE
Date Incorporated:

DIXON, John
Director - Active
Appointed: 2016-11-01

VIRDI, Harminder Singh
Director - Active
Appointed: 2019-01-01

BLUNT, Huma Allana
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-12-31

CLARE, Barry
Director - Resigned
Appointed: 1992-08-20
Resigned: 2003-01-31

CLEMENTS, Patrick Norris, Dr
Director - Resigned
Appointed: 2013-06-03
Resigned: 2016-04-30

CLIFFE, Eric Edward, Doctor
Director - Resigned
Appointed: 1992-08-20
Resigned: 1992-12-04

DAVEY, Philip
Director - Resigned
Appointed: 2003-03-27
Resigned: 2003-07-31

DAWAR, Manish
Director - Resigned
Appointed: 2010-11-26
Resigned: 2012-07-31

DAY, Colin Richard
Director - Resigned
Appointed: 2006-04-05
Resigned: 2011-02-08

EDWARDS, Simon Jeremy
Director - Resigned
Appointed: 2006-04-05
Resigned: 2013-12-11

FEATHERSTONE, Roland Arthur
Director - Resigned
Appointed: 2006-01-31
Resigned: 2007-04-30

GARDINER, Robert Lyle
Director - Resigned
Appointed: 2001-03-15
Resigned: 2002-11-26

GILBERT, Robert John, Dr
Director - Resigned
Appointed: 2005-10-06
Resigned: 2006-01-31

GREENSMITH, Richard Mark
Director - Resigned
Appointed: 2016-04-21
Resigned: 2016-11-01

JOHNSON, David Anthony
Director - Resigned
Appointed: 2007-08-03
Resigned: 2010-11-01

KAPOOR, Rakesh
Director - Resigned
Appointed: 2006-01-31
Resigned: 2006-04-05

KEELEY, Martin Spencer
Director - Resigned
Appointed: 2009-01-30
Resigned: 2012-04-28

MORDAN, William Richard
Director - Resigned
Appointed: 2012-07-31
Resigned: 2015-10-01

SINCLAIR, Jonathan Stuart
Director - Resigned
Appointed: 1997-10-01
Resigned: 2001-03-28

STEAD, David Anthony
Director - Resigned
Appointed: 1993-01-04
Resigned: 1997-10-01

THOMPSON, David Anthony Roland
Director - Resigned
Appointed: 1992-12-04
Resigned: 2002-09-04

TILLEY, James Stephen
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-01-01

TROOTE, Stephen Philip
Director - Resigned
Appointed: 2012-07-31
Resigned: 2018-03-29

UNITT, Andrew Vaughan
Director - Resigned
Appointed: 2002-06-17
Resigned: 2006-01-31

WALTERS, David Norman
Director - Resigned
Appointed: 2010-11-01
Resigned: 2017-12-31

WILSON, Mark Raymond
Director - Resigned
Appointed: 2006-04-05
Resigned: 2009-01-30

HODGES, James Edward
Secretary - Active
Appointed: 2020-06-08

FENNELL, Sonia
Secretary - Resigned
Appointed: 1995-12-18
Resigned: 2006-01-31

LOGAN, Christine Anne-Marie
Secretary - Resigned
Appointed: 2014-12-16
Resigned: 2020-06-08

OLIVER, Michael John
Secretary - Resigned
Appointed: 1992-08-20
Resigned: 1995-12-18

RICHARDSON, Elizabeth Anne
Secretary - Resigned
Appointed: 2006-01-31
Resigned: 2014-12-16

BOSTER GROUP LIMITED
05097003
LIVE
Date Incorporated:

BOSTER, Susan Arleen
Director - Active
Appointed: 2004-04-06

RM NOMINEES LIMITED
Director - Resigned
Appointed: 2004-04-06
Resigned: 2004-04-06

BUCCI, Erik Scott
Secretary - Resigned
Appointed: 2004-11-23
Resigned: 2006-01-24

INTERNATIONAL REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2006-01-24
Resigned: 2021-10-25

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2004-04-06
Resigned: 2004-04-06

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