BOOTS INSURANCE SERVICES LIMITED

Company number 03467418

21 officers / 18 resignations

FOSTER, David Charles Geoffrey

• Correspondence address: D90, 1 Thane Road West, Nottingham, NG90 1BS
• Role: Secretary
• Appointed on: 5 April 2007
• Nationality: British

FOSTER, David Charles Geoffrey

• Correspondence address: D90, 1 Thane Road West, Nottingham, NG90 1BS
• Role: Director
• Date of birth: September 1959
• Appointed on: 17 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GILES, Christopher James

• Correspondence address: 1 Thane Road West, Nottingham, NG2 3AA
• Role: Director
• Date of birth: December 1960
• Appointed on: 17 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FENNELL, Sonia

• Correspondence address: Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD
• Role (Resigned): Secretary
• Appointed on: 23 January 1998
• Resigned on: 5 April 2007
• Nationality: British

FOSTER, David Charles Geoffrey

• Correspondence address: 3 Cottage Farm Close, Osgathorpe, Loughborough, Leicestershire, LE12 9UE
• Role (Resigned): Secretary
• Appointed on: 27 November 1997
• Resigned on: 23 January 1998
• Nationality: British
• Occupation: Solicitor

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1997
• Resigned on: 27 November 1997

FOSTER, David Charles Geoffrey

• Correspondence address: 3 Cottage Farm Close, Osgathorpe, Loughborough, Leicestershire, LE12 9UE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 27 November 1997
• Resigned on: 23 January 1998
• Nationality: British
• Occupation: Solicitor

FUSSEY, Paul Bryan

• Correspondence address: D90, 1 Thane Road West, Nottingham, Nottinghamshire, NG90 1BS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 July 2006
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Finance Director

GRAY, Andrew Robert

• Correspondence address: 6 Avocet Close, Coton Meadows, Rugby, Warwickshire, CV23 0WU
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 July 2005
• Resigned on: 18 October 2006
• Nationality: British
• Occupation: Chartered Accountant

GRIMSDELL, Colin Raymond

• Correspondence address: Grayrigg, Mill Hill Lane Winshill, Burton On Trent, Staffordshire, DE15 0BB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 25 July 2003
• Resigned on: 19 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCLEAN, Colin Gibson

• Correspondence address: 44 Eyebrook Road, Bowdon, Altrincham, Cheshire, WA14 3LP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 7 September 2004
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Commercial Director

MURPHY, Ken

• Correspondence address: D90, 1 Thane Road West, Nottingham, NG90 1BS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 June 2009
• Resigned on: 17 February 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Commercial Director

PIGGOTT, Kenneth Stanton

• Correspondence address: 172 Loughborough Road, Ruddington, Nottingham, NG11 6LF
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 April 2000
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Stephen George

• Correspondence address: The Manor Barn, 19b Far Street Wymeswold, Loughborough, Leicestershire, LE12 6TZ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 23 January 1998
• Resigned on: 1 April 2000
• Nationality: British
• Occupation: Director

SINCLAIR, Jonathan Stuart

• Correspondence address: The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, London, N3 2QL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 20 October 2001
• Resigned on: 7 November 2003
• Nationality: British
• Occupation: Director

STEAD, David Anthony

• Correspondence address: Chantry House, Corkhill Lane, Southwell, Nottinghamshire, NG25 0PR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 January 1998
• Resigned on: 18 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

USHER, Norman Alec

• Correspondence address: 5 Nursery End Nanpantan Road, Loughborough, Leicestershire, LE11 3RB
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 25 July 2003
• Resigned on: 11 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WALSH, Jonathan A'Court Peregrine

• Correspondence address: Broadmayne House, Broadmayne, Dorchester, Dorset, DT2 8EP
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 23 January 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: General Manager

WILLIAMS, Stephen Jonathan Paul

• Correspondence address: 23 Lenton Road, Nottingham, Nottinghamshire, NG7 1DT
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 27 November 1997
• Resigned on: 23 January 1998
• Nationality: British
• Occupation: Solicitor

ALLIANCE BOOTS (NOMINEES) LIMITED

• Correspondence address: 1 Thane Road West, Nottingham, NG2 3AA
• Role (Resigned): Director
• Appointed on: 19 April 2005
• Resigned on: 1 March 2010

Registered in a European Economic Area What's this?

• Place registered: 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA
• Registration number: 555964

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 18 November 1997
• Resigned on: 27 November 1997