BOOKER LIMITED

Company number 00197380

57 officers / 50 resignations

TESCO SECRETARIES LIMITED

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Secretary
• Appointed on: 26 October 2018

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• Registration number: 08730224

BANDEV, Veselin

• Correspondence address: Equity House Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 26 October 2018
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Occupation: Finance Director

GALLAGHER, Sheila

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 2 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALLOWS, Rebecca

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 2 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCQUARRIE, Jonny

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 2 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

WILLIAMS, Helen

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

YAXLEY, Andrew David

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 26 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERRY, John Graham

• Correspondence address: The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
• Role (Resigned): Secretary
• Appointed on: 13 October 2000
• Resigned on: 4 September 2001
• Nationality: British
• Occupation: Director

CHASE, Suzanne Gabrielle

• Correspondence address: 68 Linden Gardens, Chiswick, London, United Kingdom, W4 2EW
• Role (Resigned): Secretary
• Appointed on: 4 September 2001
• Resigned on: 4 March 2005
• Nationality: British

CHILTON, Mark

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
• Role (Resigned): Secretary
• Appointed on: 10 May 2006
• Resigned on: 26 October 2018
• Nationality: British

DAWSON, Jeffrey George

• Correspondence address: 14b Clare Street, Chatteris, Cambridgeshire, PE16 6EJ
• Role (Resigned): Secretary
• Appointed before: 28 May 1992
• Resigned on: 31 March 1997
• Nationality: British

EVANS, Chrissi Roberta

• Correspondence address: 2 The Chapmans, Tilehouse Street, Hitchin, Hertfordshire, SG5 2TS
• Role (Resigned): Secretary
• Appointed on: 31 March 1997
• Resigned on: 18 August 1999
• Nationality: British

HUDSON, Philip John

• Correspondence address: 25 Bennett Drive, Warwick, CV34 6QJ
• Role (Resigned): Secretary
• Appointed on: 16 December 1999
• Resigned on: 16 October 2000
• Nationality: British

JOHNSON, Shirley Elizabeth

• Correspondence address: 25 Stoney Common, Stansted, Essex, CM24 8NF
• Role (Resigned): Secretary
• Appointed on: 19 August 1999
• Resigned on: 16 December 1999
• Nationality: British

PRENTIS, Jonathan Paul

• Correspondence address: Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
• Role (Resigned): Secretary
• Appointed on: 4 March 2005
• Resigned on: 10 May 2006
• Nationality: British

BAKER, Deborah Kay

• Correspondence address: 34 Birchwood Avenue, London, N10 3BE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 3 March 1999
• Resigned on: 25 January 2001
• Nationality: British
• Occupation: Director

BIRRELL, Shaun

• Correspondence address: Tansor Lodge, Elmington Oundle, Peterborough, Northamptonshire, PE8 5JY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 20 September 1999
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Commercial Director

BOOTYMAN, Kenneth James

• Correspondence address: 16 Grange Way, Willington, Bedford, Bedfordshire, MK44 3QW
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 16 February 1993
• Resigned on: 16 August 2002
• Nationality: British
• Occupation: Director

BOWEN, Charles John

• Correspondence address: Isington Mill, Alton, Hants, GU34 4PW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 November 1993
• Resigned on: 8 October 1998
• Nationality: British
• Occupation: Director

BUCK, Stephen Mitchell

• Correspondence address: Hazeldene House Broughton Village, Broughton, Milton Keynes, MK10 9AA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 2 February 1998
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Company Director

BUSBY, Adrian John

• Correspondence address: 22 Woodside Avenue, Beaconsfield, Buckinghamshire, HP9 1JJ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 28 May 1992
• Resigned on: 9 November 1998
• Nationality: British
• Occupation: Director

CAMP, Michael James

• Correspondence address: Heath Cottage, Marriotts Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 4 July 1994
• Resigned on: 25 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

CHASE, Suzanne Gabrielle

• Correspondence address: 68 Linden Gardens, Chiswick, London, United Kingdom, W4 2EW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 21 October 2002
• Resigned on: 22 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLIER, Mark

• Correspondence address: Peal House, Home Farm Grove, Arthingworth, Leicestershire, LE16 8NJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 28 February 2002
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Marketing Director

FLEXEN, John Michael

• Correspondence address: Ochre Cottage, Church Lane Wroxton, Banbury, Oxfordshire, OX15 6QT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 13 August 1998
• Resigned on: 4 January 2000
• Nationality: British
• Occupation: Group Property Director

GLAVIN, Michael John

• Correspondence address: 55 Iberian Way, Camberley, Surrey, GU15 1LZ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 23 November 1993
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Director

GRIMSEY, William

• Correspondence address: The Capita Group Plc, 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 30 January 2001
• Resigned on: 11 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, Anthony Miles

• Correspondence address: 10 Brecon Close, Kettering, Northamptonshire, NN16 9NH
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 28 May 1992
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Director

HOGAN, Stephen

• Correspondence address: Kingsley House, Finch Lane, Beaconsfield, Buckinghamshire, HP9 2TL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 21 December 1999
• Resigned on: 22 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

HOLT, Alison Mary

• Correspondence address: Stoneways, Weston Underwood, Olney, Buckinghamshire, MK46 5JS
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 16 February 1993
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Director

HOSKINS, William John

• Correspondence address: 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 30 January 2001
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Company Director

HUSTAD, Hans Kristian

• Correspondence address: Nygaards Alle 5,, Oslo, 0871, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 22 February 2005
• Resigned on: 4 June 2007
• Nationality: Norwegian
• Occupation: Company Director

JOHANNESSON, Jon Asgeir

• Correspondence address: Laufasvegur 69, Reykjavik, 101, Iceland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 22 February 2005
• Resigned on: 27 March 2006
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Company Director

JOHNSON, Gerald Thomas

• Correspondence address: Manor Farm House, Oddington, Kidlington, Oxfordshire, OX5 2RA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 20 March 2001
• Resigned on: 22 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAUDE-ROXBY, Richard Gay

• Correspondence address: Red House Farm Watery Lane, Beachampton, Milton Keynes, Buckinghamshire, MK19 6DZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 28 May 1992
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Director

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