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BOOKER WHOLESALE HOLDINGS LIMITED

Company number 05137980

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Officers: 17 officers / 14 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

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
England
Occupation
Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
26 May 2004
Resigned on
16 September 2004

CHILTON, Mark

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

MAGNUSDOTTIR, Aslang

Correspondence address
Flat 5, 64 Holland Park, London, W11 3SJ
Role Resigned
Secretary
Appointed on
6 December 2004
Resigned on
18 August 2005

PRENTIS, Jonathan Paul

Correspondence address
Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
Role Resigned
Secretary
Appointed on
18 August 2005
Resigned on
10 May 2006

SIGURDSSON, Gunnar

Correspondence address
4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
Role Resigned
Secretary
Appointed on
16 September 2004
Resigned on
6 December 2004

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
26 May 2004
Resigned on
16 September 2004

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
26 May 2004
Resigned on
16 September 2004

HUSTAD, Hans Kristian

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

LYON, Kevin John

Correspondence address
4 Burnside Road, Glasgow, G46 6TT
Role Resigned
Director
Date of birth
October 1961
Appointed on
13 May 2005
Resigned on
4 June 2007
Nationality
British
Country of residence
Scotland
Occupation
Business Consultant

MCMAHON, James Cairns

Correspondence address
Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
Role Resigned
Director
Date of birth
April 1949
Appointed on
10 January 2005
Resigned on
4 June 2007
Nationality
Scottish
Country of residence
Scotland
Occupation
Company Director

PRENTIS, Jonathan Paul

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1NZ
Role Resigned
Director
Date of birth
August 1961
Appointed on
13 May 2005
Resigned on
26 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SIGURDSSON, Gunnar

Correspondence address
4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
Role Resigned
Director
Date of birth
November 1969
Appointed on
16 September 2004
Resigned on
4 June 2007
Nationality
Icelandic
Country of residence
England
Occupation
Managing Director

WILSON, Charles

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom, NN8 1LT
Role Resigned
Director
Date of birth
July 1965
Appointed on
28 October 2005
Resigned on
26 February 2021
Nationality
British
Country of residence
England
Occupation
Director

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