BOOKER DIRECT LIMITED

Company number 04004640

27 officers / 20 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

UK Limited Company What's this?

• 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

JOHNSON, Colm

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Group Retail

MALLOWS, Rebecca

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

WHYTE, Paul

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 2 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Helen

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northants, 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

CHILTON, Mark

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
• Role (Resigned): Secretary
• Appointed on: 4 June 2007
• Resigned on: 26 October 2018
• Nationality: British

MINDHAM, Simon John

• Correspondence address: 24 Kings Avenue, Muswell Hill, London, N10 1PB
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 4 June 2007
• Nationality: British

WHITTALL, Peter Clive

• Correspondence address: 32 West Cliffe Grove, Harrogate, North Yorkshire, HG2 0PL
• Role (Resigned): Secretary
• Appointed on: 19 June 2000
• Resigned on: 1 October 2001
• Nationality: British

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 31 May 2000
• Resigned on: 31 May 2000

AYLWIN, Mark Terence

• Correspondence address: Wedgewood, Ellington Road, Taplow, Berkshire, SL6 0BA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 September 2006
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAIRNS, Alistair Benedict, The Hon

• Correspondence address: Rose Cottage, 84 Strand On The Green Chiswick, London, W4 3PU
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 17 January 2001
• Resigned on: 15 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

FRASER, Ian Ellis

• Correspondence address: Charity Cottages, Town End, Radnage, HP14 4DY
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 18 September 2000
• Resigned on: 3 September 2004
• Nationality: British
• Occupation: Company Director

GURR, Douglas John

• Correspondence address: Flat 40 75 Crawford Street, London, W1H 5LR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 June 2000
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Company Director

HYSLOP, Stuart James

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 28 February 2020
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Group Catering & Small Business

MINDHAM, Simon John

• Correspondence address: 24 Kings Avenue, Muswell Hill, London, N10 1PB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 31 August 2004
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRISON, David John

• Correspondence address: 21 Albert Bridge Road, London, SW11 4PX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 August 2002
• Resigned on: 3 September 2004
• Nationality: British
• Occupation: Investment Manager

PHILP, Christopher Ian Brian Mynott

• Correspondence address: 10 Constantine Road, London, NW3 2NG
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 19 June 2000
• Resigned on: 3 September 2004
• Nationality: British
• Occupation: Company Director

PRENTIS, Jonathan Paul

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 4 June 2007
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROSE, Richard Sidney

• Correspondence address: Ivonbrook, 27 Totteridge Village, London, N20 8PN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 23 January 2007
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Colin Deverell

• Correspondence address: Pyes, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 August 2000
• Resigned on: 3 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUMMERHAYES, Mark Richard David

• Correspondence address: 336 Fulham Road, London, SW10 9UG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 January 2001
• Resigned on: 3 September 2004
• Nationality: British
• Occupation: Venture Capital

WATTS, Lynette Anne

• Correspondence address: 93 Lower Road, Gerrards Cross, Buckinghamshire, SL9 8JZ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 5 June 2006
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Charles

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 4 June 2007
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 31 May 2000
• Resigned on: 31 May 2000

TESCO SECRETARIES LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08730224