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BOOTS INSURANCE SERVICES LIMITED

Company number 03467418

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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