BOOKER FETSECOND LIMITED

Company number 00217380

33 officers / 30 resignations

CHILTON, Mark

• Correspondence address: 9 Oakwood, Hexham, Northumberland, NE46 4LF
• Role: Secretary
• Appointed on: 10 May 2006
• Nationality: British

PRENTIS, Jonathan Paul

• Correspondence address: Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
• Role: Director
• Date of birth: August 1961
• Appointed on: 8 June 2005
• Nationality: British
• Country of residence: United Kingdom

WILSON, Charles

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
• Role: Director
• Date of birth: July 1965
• Appointed on: 4 June 2007
• Nationality: British
• Country of residence: United Kingdom

ATTWOOD, Paul Gerard

• Correspondence address: 12 Holborn Drive, Ormskirk, Lancashire, L39 3QL
• Role (Resigned): Secretary
• Appointed on: 13 October 2000
• Resigned on: 30 June 2002
• Nationality: British

BELTON, Doris Valerie

• Correspondence address: 49 Drayton Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5TA
• Role (Resigned): Secretary
• Appointed on: 10 January 2000
• Resigned on: 16 October 2000
• Nationality: British

BIRCH, Peter Henry

• Correspondence address: 1 Prestbury Avenue, Ainsdale, Southport, Merseyside, PR8 2QS
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 30 September 1994
• Nationality: British

CHASE, Suzanne Gabrielle

• Correspondence address: 68 Linden Gardens, Chiswick, London, W4 2EW
• Role (Resigned): Secretary
• Appointed on: 30 June 2002
• Resigned on: 4 March 2005
• Nationality: British

JOHNSON, Shirley Elizabeth

• Correspondence address: 25 Stoney Common, Stansted, Essex, CM24 8NF
• Role (Resigned): Secretary
• Appointed on: 12 April 1995
• Resigned on: 10 January 2000
• Nationality: British

O'DONNELL, Brian Thomas

• Correspondence address: 10 Rosehill Drive, Aughton, Ormskirk, Lancashire, L39 5AA
• Role (Resigned): Secretary
• Appointed on: 1 October 1994
• Resigned on: 12 April 1995
• 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

ALEXANDER, Keith David Rennie

• Correspondence address: 3 West Terrace, High Street, Cranbrook, Kent, TN17 3LG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 20 February 1996
• Resigned on: 30 July 1999
• Nationality: British

ASHWORTH, Paul Francis

• Correspondence address: 4 Cambridge Park, Twickenham, Middlesex, TW1 2PF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 31 December 1992
• Resigned on: 2 December 1994
• Nationality: British

ATTWOOD, Paul Gerard

• Correspondence address: 12 Holborn Drive, Ormskirk, Lancashire, L39 3QL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 13 October 2000
• Resigned on: 30 June 2002
• Nationality: British

BELTON, Doris Valerie

• Correspondence address: 49 Drayton Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5TA
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 18 December 1999
• Resigned on: 16 October 2000
• Nationality: British

BERRY, John Graham

• Correspondence address: The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 13 October 2000
• Resigned on: 4 September 2001
• Nationality: British
• Country of residence: Wales

BINMORE, Andrew

• Correspondence address: 48 Glorney Mead, Badshot Lea, Farnham, Surrey, GU9 9NL
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 20 February 1996
• Resigned on: 27 December 1996
• Nationality: British
• Country of residence: United Kingdom

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: 27 June 2000
• Resigned on: 25 January 2002
• Nationality: British
• Country of residence: England

CHASE, Suzanne Gabrielle

• Correspondence address: 68 Linden Gardens, Chiswick, London, United Kingdom, W4 2EW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 4 September 2001
• Resigned on: 4 March 2005
• Nationality: British
• Country of residence: United Kingdom

GLEW, Steven Peter

• Correspondence address: 22 Firs Walk, Tewin Wood, Welwyn, Hertfordshire, AL6 0NZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 July 1999
• Resigned on: 27 June 2000
• Nationality: British

HOSKINS, William John

• Correspondence address: 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 16 July 2001
• Resigned on: 8 June 2005
• Nationality: British

HUDSON, Philip John

• Correspondence address: 25 Bennett Drive, Warwick, CV34 6QJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 26 June 2000
• Resigned on: 16 October 2000
• Nationality: British

HUSTAD, Hans Kristian

• Correspondence address: Nygaards Alle 5,, Oslo, 0871, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 7 March 2005
• Resigned on: 4 June 2007
• Nationality: Norwegian

JOHNSON, Malcolm Arthur

• Correspondence address: Windrush, Undershore Road, Lymington, Hampshire, SO41 5SA
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 31 December 1992
• Resigned on: 12 April 1995
• Nationality: British

JOHNSON, Shirley Elizabeth

• Correspondence address: 25 Stoney Common, Stansted, Essex, CM24 8NF
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 January 1998
• Resigned on: 5 January 2000
• Nationality: British

KITSON, John Edward

• Correspondence address: Poplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 December 1994
• Resigned on: 20 February 1996
• Nationality: British
• Country of residence: United Kingdom

LAW, John Derek

• Correspondence address: 44 Camlet Way, St Albans, Hertfordshire, AL3 4TL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 June 2002
• Resigned on: 1 August 2005
• Nationality: British

LEDGARD, Ian David

• Correspondence address: 6 Maerdy Hill, Ffairfach, Llandeilo, Camarthenshire, SA19 6PL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 20 February 1996
• Resigned on: 27 December 1996
• Nationality: British

RIVERS, Matthew Justice

• Correspondence address: 27 Carrington Terrace, Crieff, Perthshire, PH7 4DY
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 February 1996
• Resigned on: 27 December 1996
• Nationality: British
• Country of residence: Scotland

ROBINSON, Edward Christopher

• Correspondence address: 142 Burbage Road, London, SE21 7AG
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 20 February 1996
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: England

SQUIRRELL, Derek George

• Correspondence address: Linwood 10 Hallside Park, Knutsford, Cheshire, WA16 8NQ
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 31 December 1992
• Resigned on: 24 May 1993
• Nationality: British

STEPHENSON, Neil Ian Mackenzie

• Correspondence address: 37 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UT
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 2 December 1994
• Resigned on: 20 February 1996
• Nationality: British

WILKINSON, Martin Arthur

• Correspondence address: 22 Highfields, Dunblane, Perthshire, FK15 9EG
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 20 February 1996
• Resigned on: 27 December 1996
• Nationality: British

YULL, Leonard Louis

• Correspondence address: Pottiemill Cottage, Glenfarg, Perth, Perthshire, PH2 9PT
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 20 February 1996
• Resigned on: 1 September 1996
• Nationality: British