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toon clerckx

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CLERCKX, Toon
Nationality: Belgian
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

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

STONEHAM, Paul Herbert
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-09-28

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

BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED
06790346
LIVE
Date Incorporated:

DESSOLIS, Maurizio
Director - Active
Appointed: 2009-05-05

GARDNER, Jonathan James
Director - Active
Appointed: 2017-04-17

HARRIS, Emma
Director - Active
Appointed: 2018-06-26

JAMES, Sebastian Richard Edward Cuthbert
Director - Active
Appointed: 2018-10-03

ZAINA, Roberto
Director - Active
Appointed: 2009-05-05

BURBIDGE, Richard James
Director - Resigned
Appointed: 2017-01-31
Resigned: 2017-04-17

CARTWRIGHT, David Cecil
Director - Resigned
Appointed: 2009-01-13
Resigned: 2009-05-05

DAVIS, Andrew Simon
Director - Resigned
Appointed: 2009-01-13
Resigned: 2009-01-13

FAGAN, Elizabeth
Director - Resigned
Appointed: 2009-05-05
Resigned: 2013-09-30

FLETCHER, Benjamin Phillip
Director - Resigned
Appointed: 2012-11-01
Resigned: 2017-01-31

GOURLAY, Alexander Wallace
Director - Resigned
Appointed: 2009-01-13
Resigned: 2013-09-30

LEHANE, Stephen James
Director - Resigned
Appointed: 2009-05-05
Resigned: 2010-03-09

MULLER, Mark Francis
Director - Resigned
Appointed: 2013-09-30
Resigned: 2016-06-24

ROBERTS, Simon John
Director - Resigned
Appointed: 2013-09-30
Resigned: 2016-07-15

SNAPE, Michael David
Director - Resigned
Appointed: 2018-10-03
Resigned: 2018-10-03

WASS, Jonathan Paul
Director - Resigned
Appointed: 2016-06-24
Resigned: 2018-06-26

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

FOSTER, David Charles Geoffrey
Secretary - Resigned
Appointed: 2009-01-13
Resigned: 2015-10-02

BRITISH RETAIL CONSORTIUM
00405720
LIVE
Date Incorporated:

BYE, Jonathan Lee
Director - Active
Appointed: 2018-11-21

DE NUNZIO, Tony
Director - Active
Appointed: 2020-04-29

DICKINSON, Helen Louise
Director - Active
Appointed: 2012-12-31

FILBY, Ian Francis
Director - Resigned
Appointed: 2007-11-28
Resigned: 2010-09-16

FLETCHER, Benjamin Phillip
Director - Active
Appointed: 2012-11-29

PERCIVAL, Ian Campbell
Director - Active
Appointed: 2017-05-17

ROBINSON, Deborah Mary
Director - Active
Appointed: 2017-05-17

STEEL, Melanie Jane
Director - Active
Appointed: 2018-11-21

ACKROYD, Keith
Director - Resigned
Appointed:
Resigned: 1995-04-30

ALDRIDGE, Roger
Director - Resigned
Appointed: 1993-11-10
Resigned: 1997-07-03

ALEXANDER, Ian David
Director - Resigned
Appointed: 1997-04-24
Resigned: 2000-02-01

ALLEN, Patrick, Dr
Director - Resigned
Appointed: 2007-11-28
Resigned: 2010-07-23

ATKINSON, Edward
Director - Resigned
Appointed:
Resigned: 1991-11-28

BAKER, Ray
Director - Resigned
Appointed: 2009-05-20
Resigned: 2013-02-14

BAKER, Richard Andrew
Director - Resigned
Appointed: 2016-03-15
Resigned: 2018-02-01

BARRETT, Peter Squarey
Director - Resigned
Appointed: 2002-05-09
Resigned: 2009-04-15

BAYLIS, Brian John
Director - Resigned
Appointed:
Resigned: 1991-11-28

BEADLES, Jeremy Hugh
Director - Resigned
Appointed: 2010-02-25
Resigned: 2011-12-01

BEALE, Nigel Beresford Eares
Director - Resigned
Appointed:
Resigned: 2002-11-27

BENTLEY, Gordon Andrew
Director - Resigned
Appointed: 2007-05-16
Resigned: 2016-12-08

BISH JONES, Trevor Charles
Director - Resigned
Appointed: 2004-08-18
Resigned: 2008-09-10

BOSCHMANN, Kai
Director - Resigned
Appointed: 2005-02-11
Resigned: 2008-04-03

BRAITHWAITE, Neil
Director - Resigned
Appointed: 2005-02-14
Resigned: 2007-11-29

BROTHERTON, Nigel
Director - Resigned
Appointed: 2000-02-01
Resigned: 2006-02-10

BROWN, Gordon Robert Shirlaw
Director - Resigned
Appointed: 2003-05-14
Resigned: 2010-09-16

BUDD, Geoffrey David
Director - Resigned
Appointed: 2004-10-01
Resigned: 1999-01-21

CAMERON, Keith Gordon
Director - Resigned
Appointed: 1998-03-05
Resigned: 2001-03-30

CAMPBELL, Malcolm
Director - Resigned
Appointed:
Resigned: 1991-11-28

CASELY-HAYFORD, Margaret Herrietta Augusta
Director - Resigned
Appointed: 2010-05-20
Resigned: 2014-03-14

CHESHIRE, Ian
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-10-01

CLARE, Michael George
Director - Resigned
Appointed: 2005-08-17
Resigned: 2009-05-19

CLARKE, Roger John Howard
Director - Resigned
Appointed: 2001-11-27
Resigned: 2002-11-25

CLARKE, Stephen Martin
Director - Resigned
Appointed: 2009-09-18
Resigned: 2012-11-29

COLES, David
Director - Resigned
Appointed: 1997-11-20
Resigned: 1998-07-10

COLVILL, Robert William Chaigneau
Director - Resigned
Appointed: 1998-11-19
Resigned: 2001-12-31

CRAIG, Mark
Director - Resigned
Appointed: 2010-09-16
Resigned: 2013-05-23

CULLENS, Alan
Director - Resigned
Appointed: 1993-07-14
Resigned: 1991-11-28

DALLOW, Ian
Director - Resigned
Appointed: 2009-05-20
Resigned: 2013-12-18

DAVIES, John Ormond
Director - Resigned
Appointed:
Resigned: 1991-11-28

DEAN, John Gordon William
Director - Resigned
Appointed: 1999-11-18
Resigned: 2009-09-16

DICKIE, Robin
Director - Resigned
Appointed: 1999-10-07
Resigned: 2001-07-24

DIXON, Richard John Vibart
Director - Resigned
Appointed:
Resigned: 1991-11-28

DONOVAN, Susan
Director - Resigned
Appointed: 2008-06-25
Resigned: 2010-01-31

DOWLING, Paul Edmund
Director - Resigned
Appointed:
Resigned: 1991-11-28

DRUMMOND, John Gold
Director - Resigned
Appointed: 2006-11-30
Resigned: 2010-09-07

EPERON, Alastair David Peter
Director - Resigned
Appointed: 1995-03-22
Resigned: 2003-08-20

ESOM, Steven Derek
Director - Resigned
Appointed: 2014-05-22
Resigned: 2016-11-24

EYRE, John
Director - Resigned
Appointed: 1995-11-30
Resigned: 1999-01-21

FALLOWFIELD, Timothy
Director - Resigned
Appointed: 2005-11-23
Resigned: 2018-11-21

FELWICK, David Leonard
Director - Resigned
Appointed: 2002-03-11
Resigned: 2004-08-18

FOLLAND, Nicholas James
Director - Resigned
Appointed: 2013-02-14
Resigned: 2014-03-14

GINTY, Anthony Thomas
Director - Resigned
Appointed: 2005-02-09
Resigned: 2014-03-14

GOBER, Gwen
Director - Resigned
Appointed: 1999-10-07
Resigned: 2000-09-15

GODFRAY, Timothy Edmund
Director - Resigned
Appointed: 2002-08-14
Resigned: 2014-03-14

GREENE, John Anthony Richard
Director - Resigned
Appointed:
Resigned: 1991-11-28

GWYTHER, David Michael
Director - Resigned
Appointed: 2005-05-18
Resigned: 2011-12-01

HALL, Nigel Patrick
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-03-24

HART, Jonathan Duncan
Director - Resigned
Appointed: 2003-11-18
Resigned: 2004-02-09

HARVEY, George Elder Graham
Director - Resigned
Appointed: 1992-03-25
Resigned: 1993-08-05

HAWKINS, Alan Keith
Director - Resigned
Appointed: 2006-11-30
Resigned: 2018-09-11

HAWKINS, Kevin
Director - Resigned
Appointed: 1997-10-08
Resigned: 2008-02-01

HAYWARD, Mark
Director - Resigned
Appointed: 2007-05-16
Resigned: 2007-06-14

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 1995-11-30
Resigned: 1997-11-20

HINGSTON, Michael John
Director - Resigned
Appointed: 1999-01-21
Resigned: 1999-07-01

HOLMES, Colin John
Director - Resigned
Appointed: 1999-11-25
Resigned: 2007-04-01

HUTCHISON, Archibald Aitken
Director - Resigned
Appointed:
Resigned: 1991-11-28

IRISH, John George Augustus
Director - Resigned
Appointed: 1992-01-27
Resigned: 1994-09-07

JAMES, Georgina Giselle
Director - Resigned
Appointed: 1992-01-27
Resigned: 1996-11-20

JONES, Helen Mary
Director - Resigned
Appointed: 2000-09-26
Resigned: 2008-09-16

JONES, Martyn
Director - Resigned
Appointed: 2010-11-25
Resigned: 2014-03-14

KELLY, Paul
Director - Resigned
Appointed: 2008-02-13
Resigned: 2014-03-14

KNEALE, David Arthur
Director - Resigned
Appointed: 2003-08-20
Resigned: 2005-06-07

LANDAU, Malcolm Oscar
Director - Resigned
Appointed: 1998-03-05
Resigned: 2002-05-07

LESLIE, Alexander Lawson
Director - Resigned
Appointed:
Resigned: 1991-11-28

LLOYD-SEED, David Alexander
Director - Resigned
Appointed: 2013-02-14
Resigned: 2015-09-16

LONGWORTH, John
Director - Resigned
Appointed: 1995-11-30
Resigned: 1998-01-20

LOVEWELL, Bryan
Director - Resigned
Appointed: 2008-02-13
Resigned: 2014-03-14

MARCHANT, Paul
Director - Resigned
Appointed: 2001-01-17
Resigned: 2002-03-31

MARCHANT, Philip William
Director - Resigned
Appointed: 2011-12-01
Resigned: 2016-11-14

MARINKER, Simon Daniel Ashley
Director - Resigned
Appointed: 2002-09-26
Resigned: 2004-03-16

MARRIOTT, Michael Oliver
Director - Resigned
Appointed:
Resigned: 1991-11-28

MILES, Sarah Elizabeth
Director - Active
Appointed: 2020-09-08

NELSON, Kenyatte
Director - Active
Appointed: 2020-09-08

BEADLES, Jeremy Hugh
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2005-12-06

BEARD, James Ian
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 1999-10-07

COLQUHOUN, Anne Therese
Secretary - Resigned
Appointed: 2008-11-20
Resigned: 2009-11-25

CRONIN, Gillian Ann
Secretary - Resigned
Appointed: 2005-12-07
Resigned: 2006-04-11

DAVIES, Paul Jonathan
Secretary - Resigned
Appointed: 2012-03-30
Resigned: 2015-11-30

GIBSON, Ruth Frances
Secretary - Resigned
Appointed: 1999-10-07
Resigned: 2001-05-24

HUDSON, Alan Edmund Wilchen
Secretary - Resigned
Appointed: 2001-05-23
Resigned: 2002-07-01

KELLY, Tessa Leueen Anne
Secretary - Resigned
Appointed: 2006-04-10
Resigned: 2008-11-20

MORRISON, Fiona
Secretary - Resigned
Appointed: 2009-11-25
Resigned: 2012-03-30

PATEL, Manish
Secretary - Resigned
Appointed: 2015-11-30
Resigned: 2017-05-17

SHEARER, Mary Frances
Secretary - Resigned
Appointed:
Resigned: 1997-05-01

HLM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2003-01-01

BOOTS UK LIMITED
00928555
LIVE
Date Incorporated:

BRADLEY, Richard
Director - Resigned
Appointed: 2016-10-24
Resigned: 2021-02-24

JAMES, Sebastian Richard Edward Cuthbert
Director - Active
Appointed: 2018-10-03

SNAPE, Michael David
Director - Resigned
Appointed: 2018-10-03
Resigned: 2023-05-22

BALDWIN, Colin Andrew
Director - Resigned
Appointed:
Resigned: 2002-07-26

BIRCH, Kevin Clive
Director - Resigned
Appointed: 2016-06-30
Resigned: 2018-06-18

BRENT, Andrew William
Director - Resigned
Appointed: 2007-07-23
Resigned: 2007-12-03

BRYANT, Martin Warwick
Director - Resigned
Appointed: 1997-06-01
Resigned: 2000-02-10

CHAPPELL, Gavin John
Director - Resigned
Appointed: 2007-07-23
Resigned: 2009-03-10

CHARTERS, Robert George Beattie
Director - Resigned
Appointed: 1993-07-05
Resigned: 1995-06-09

CHURTON, Stephen James
Director - Resigned
Appointed: 2007-07-23
Resigned: 2007-12-03

CLEMENTS, Nathan Roy George
Director - Resigned
Appointed: 2018-06-26
Resigned: 2018-10-03

DAVIES, Philip Leon Marshall
Director - Resigned
Appointed:
Resigned: 1998-05-05

DUNCAN, Stephen William
Director - Resigned
Appointed: 2007-07-23
Resigned: 2010-01-11

DUNNE, Paul Jamie
Director - Resigned
Appointed: 2018-06-26
Resigned: 2018-10-03

EMSON, Andrew Digby
Director - Resigned
Appointed: 1998-04-10
Resigned: 2005-04-29

FAGAN, Elizabeth
Director - Resigned
Appointed: 2007-07-23
Resigned: 2013-10-14

FILBY, Ian Francis
Director - Resigned
Appointed: 2007-07-23
Resigned: 2009-06-02

FLETCHER, Benjamin Phillip
Director - Resigned
Appointed: 2012-11-13
Resigned: 2013-10-14

FUSSEY, Paul Bryan
Director - Resigned
Appointed: 2006-09-26
Resigned: 2009-06-01

GLAISTER, Ronald James
Director - Resigned
Appointed:
Resigned: 1997-03-26

GOURLAY, Alexander Wallace
Director - Resigned
Appointed: 2003-11-03
Resigned: 2013-09-30

GRAY, Andrew Robert
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-10-18

GRIMSDELL, Colin Raymond
Director - Resigned
Appointed: 2003-10-31
Resigned: 2005-04-19

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

JOYCE, Paul
Director - Resigned
Appointed:
Resigned: 1999-02-04

KENNERLEY, Patricia Diane
Director - Resigned
Appointed: 2007-07-23
Resigned: 2013-10-14

KNEALE, David Arthur
Director - Resigned
Appointed: 2002-01-28
Resigned: 2005-07-29

LEHANE, Stephen James
Director - Resigned
Appointed: 2010-06-28
Resigned: 2016-06-30

MATTHEWS, Philip Geoffrey
Director - Resigned
Appointed:
Resigned: 2003-09-19

MEHRA, Ramon
Director - Resigned
Appointed: 2007-07-23
Resigned: 2012-03-01

MULLER, Mark Francis, Mr.
Director - Resigned
Appointed: 2013-10-14
Resigned: 2016-06-24

MURPHY, Ken
Director - Resigned
Appointed: 2008-09-17
Resigned: 2013-10-14

OLIVER, Michael John
Director - Resigned
Appointed: 2004-07-30
Resigned: 2004-09-13

PATEL, Pradip
Director - Resigned
Appointed: 2004-07-19
Resigned: 2007-11-05

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

ROBERTS, Simon John
Director - Resigned
Appointed: 2007-07-23
Resigned: 2016-07-15

RUSSELL, Stephen George
Director - Resigned
Appointed:
Resigned: 1992-02-28

SCRIBBINS, Rodney Martin
Director - Resigned
Appointed: 1993-07-05
Resigned: 1997-08-01

SHOTTER, Peter John
Director - Resigned
Appointed: 1999-09-10
Resigned: 2001-12-21

SINCLAIR, Jonathan Stuart
Director - Resigned
Appointed: 2001-06-07
Resigned: 2003-11-07

STEAD, David Anthony
Director - Resigned
Appointed: 1997-10-01
Resigned: 2003-03-18

WASS, Jonathan Paul
Director - Resigned
Appointed: 2016-06-24
Resigned: 2018-06-26

WHEWAY, Jonathan Scott
Director - Resigned
Appointed: 2005-07-22
Resigned: 2007-07-11

HORNER, Benjamin James
Director - Resigned
Appointed: 2021-03-22
Resigned: 2024-02-02

LAVERY, Bernadette
Director - Resigned
Appointed: 2021-02-24
Resigned: 2022-06-30

HUNTER, Samuel James
Director - Active
Appointed: 2023-05-22

HEMMERDINGER, Anthony Stuart
Director - Active
Appointed: 2024-02-02

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

FENNELL, Sonia
Secretary - Resigned
Appointed: 1995-12-18
Resigned: 2007-04-05

FOSTER, David Charles Geoffrey
Secretary - Resigned
Appointed: 2007-04-05
Resigned: 2015-10-02

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

BEESTON SITE SERVICES LIMITED
07414191
LIVE
Date Incorporated:

CHIVERS, Jonathan Mark
Director - Resigned
Appointed: 2020-05-04
Resigned: 2022-01-26

SNAPE, Michael David
Director - Active
Appointed: 2018-10-03

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

CLEMENTS, Nathan Roy George
Director - Resigned
Appointed: 2018-06-26
Resigned: 2018-10-03

DUNNE, Patrick Gerard
Director - Resigned
Appointed: 2010-10-20
Resigned: 2016-06-06

DUNNE, Paul Jamie
Director - Resigned
Appointed: 2018-07-19
Resigned: 2020-05-04

FOSTER, David Charles Geoffrey
Director - Resigned
Appointed: 2012-11-01
Resigned: 2015-10-02

MULLER, Mark Francis
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-06-24

SNAITH, Timothy John
Director - Resigned
Appointed: 2016-06-06
Resigned: 2018-05-31

WASS, Jonathan Paul
Director - Resigned
Appointed: 2016-06-24
Resigned: 2018-06-26

BUCHANAN, Stuart Iain
Director - Active
Appointed: 2022-03-21

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

FOSTER, David
Secretary - Resigned
Appointed: 2010-10-20
Resigned: 2015-10-02

BOOTS MANAGEMENT SERVICES LIMITED
07073438
LIVE
Date Incorporated:

SNAPE, Michael David
Director - Active
Appointed: 2018-10-03

STANDISH, Frank
Director - Active
Appointed: 2018-03-05

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

BADARANI, Sami
Director - Resigned
Appointed: 2010-06-21
Resigned: 2010-10-21

CLEMENTS, Nathan Roy George
Director - Resigned
Appointed: 2018-06-26
Resigned: 2018-10-03

DELVE, Martin Christopher
Director - Resigned
Appointed: 2009-11-11
Resigned: 2010-03-08

DENCH, Marcus Simon
Director - Resigned
Appointed: 2011-01-10
Resigned: 2013-09-30

FOSTER, David Charles Geoffrey
Director - Resigned
Appointed: 2013-09-30
Resigned: 2015-10-02

GILES, Christopher James
Director - Resigned
Appointed: 2010-03-08
Resigned: 2010-06-21

LEHANE, Stephen James
Director - Resigned
Appointed: 2010-03-08
Resigned: 2010-06-21

MULLER, Mark Francis
Director - Resigned
Appointed: 2012-11-01
Resigned: 2016-06-24

PAGNI, Marco
Director - Resigned
Appointed: 2009-11-11
Resigned: 2010-03-08

WASS, Jonathan Paul
Director - Resigned
Appointed: 2016-06-24
Resigned: 2018-06-26

THOMPSON, Andrew Richard
Secretary - Active
Appointed: 2020-02-03

STANDISH, Frank
Secretary - Resigned
Appointed: 2009-11-11
Resigned: 2020-02-03

BOOTS PROPCO F LIMITED
SC419449
LIVE
Date Incorporated:

CLARE, Aidan Gerard
Director - Active
Appointed: 2012-03-14

SNAPE, Michael David
Director - Active
Appointed: 2018-10-03

STANDISH, Frank
Director - Active
Appointed: 2012-03-14

CLEMENTS, Nathan Roy George
Director - Resigned
Appointed: 2018-06-26
Resigned: 2018-10-03

MULLER, Mark Francis
Director - Resigned
Appointed: 2012-11-01
Resigned: 2016-06-24

WASS, Jonathan Paul
Director - Resigned
Appointed: 2016-06-24
Resigned: 2018-06-26

STANDISH, Frank
Secretary - Active
Appointed: 2012-03-14

BOOTS PROPCO E LIMITED
SC395611
LIVE
Date Incorporated:

CLARE, Aidan Gerard
Director - Active
Appointed: 2011-03-16

SNAPE, Michael David
Director - Active
Appointed: 2018-10-03

STANDISH, Frank
Director - Active
Appointed: 2011-03-16

CLEMENTS, Nathan Roy George
Director - Resigned
Appointed: 2018-06-26
Resigned: 2018-10-03

MULLER, Mark Francis
Director - Resigned
Appointed: 2012-11-01
Resigned: 2016-06-24

WASS, Jonathan Paul
Director - Resigned
Appointed: 2016-06-24
Resigned: 2018-06-26

STANDISH, Frank
Secretary - Active
Appointed: 2011-03-16

BOOTS PROPCO D LIMITED
SC395610
LIVE
Date Incorporated:

CLARE, Aidan Gerard
Director - Active
Appointed: 2011-03-16

SNAPE, Michael David
Director - Active
Appointed: 2018-10-03

STANDISH, Frank
Director - Active
Appointed: 2011-03-16

CLEMENTS, Nathan Roy George
Director - Resigned
Appointed: 2018-06-26
Resigned: 2018-10-03

MULLER, Mark Francis
Director - Resigned
Appointed: 2012-11-01
Resigned: 2016-06-24

WASS, Jonathan Paul
Director - Resigned
Appointed: 2016-06-24
Resigned: 2018-06-26

STANDISH, Frank
Secretary - Active
Appointed: 2011-03-16

BOOTS PROPERTIES LIMITED
00231661
LIVE
Date Incorporated:

CLARE, Aidan Gerard
Director - Resigned
Appointed: 2012-11-01
Resigned: 2022-02-22

SNAPE, Michael David
Director - Resigned
Appointed: 2018-10-03
Resigned: 2023-05-22

STANDISH, Frank
Director - Active
Appointed: 2012-11-01

BAGULEY, Peter Jeffrey
Director - Resigned
Appointed:
Resigned: 1998-07-01

BARTHOLOMEW, Richard James
Director - Resigned
Appointed: 1998-04-30
Resigned: 2007-12-03

CLEMENTS, Nathan Roy George
Director - Resigned
Appointed: 2018-06-26
Resigned: 2018-10-03

CRUM, Richard Leslie
Director - Resigned
Appointed: 2001-10-15
Resigned: 2005-02-28

DUNNE, Patrick Gerard
Director - Resigned
Appointed: 2010-05-31
Resigned: 2012-11-01

EDWARDS, Anthony Clive
Director - Resigned
Appointed:
Resigned: 1997-12-10

EVANS, Peter Jonathan
Director - Resigned
Appointed: 1995-05-23
Resigned: 1997-09-22

FUSSEY, Paul Bryan
Director - Resigned
Appointed: 2007-12-03
Resigned: 2009-06-01

GARDNER, Robert Lyle
Director - Resigned
Appointed:
Resigned: 1992-08-26

GRIMSDELL, Colin Raymond
Director - Resigned
Appointed: 2000-01-20
Resigned: 2001-10-12

LEWIS, Anne Valerie
Director - Resigned
Appointed: 1997-09-22
Resigned: 2000-01-25

MARTINDALE, Michael Ernest
Director - Resigned
Appointed: 1992-08-26
Resigned: 1997-01-13

MULLER, Mark Francis
Director - Resigned
Appointed: 2012-11-01
Resigned: 2016-06-24

MURPHY, Ken
Director - Resigned
Appointed: 2009-06-01
Resigned: 2010-01-28

ROBSON, Allan
Director - Resigned
Appointed: 2002-09-30
Resigned: 2010-05-31

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

VASISHTA, Veer Sagar
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-01-03

WASS, Jonathan Paul
Director - Resigned
Appointed: 2016-06-24
Resigned: 2018-06-26

WEBSTER, Ian James Sheldon
Director - Resigned
Appointed: 1998-07-01
Resigned: 2002-09-30

HARRIS, Omorlie
Director - Active
Appointed: 2022-02-22

HUNTER, Samuel James
Director - Active
Appointed: 2023-05-22

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

FENNELL, Sonia
Secretary - Resigned
Appointed: 1995-12-18
Resigned: 2007-04-05

FOSTER, David Charles Geoffrey
Secretary - Resigned
Appointed: 2007-04-05
Resigned: 2015-10-02

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

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