BOOKER GROUP LIMITED

Company number 05145685

34 officers / 31 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

CHILTON, Mark

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, 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: 4 June 2004
• Resigned on: 4 June 2007
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 2004
• Resigned on: 4 June 2004

ANDREAS, Helena

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 14 November 2012
• Resigned on: 5 March 2018
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Company Director

AYLWIN, Mark Terence

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 9 November 2009
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

BILIMORIA, Karan Faridoon, Lord

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 December 2007
• Resigned on: 6 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman

CRIPPS, Andrew Graham

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 December 2007
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

DREW, Bryan John Charles

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 12 November 2008
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FARR, Richard Eric

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 June 2009
• Resigned on: 18 May 2011
• Nationality: British
• Occupation: Company Director

FARRANT, Guy Charles

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northants, United Kingdom, NN8 1LT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 October 2010
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRASER, Ian Ellis

• Correspondence address: Charity Cottages, Town End, Radnage, HP14 4DY
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 11 June 2004
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Company Director

GILLILAND, Stewart Charles

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northants, United Kingdom, NN8 1LT
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 8 December 2010
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: England
• 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: 4 June 2004
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Company Director

HEWETT, John Clinton

• Correspondence address: 49 Scarsdale Villas, London, W8 6PU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 24 May 2005
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUGHES, Gary William

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northants, United Kingdom, NN8 1LT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 December 2015
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUSTAD, Hans Kristian

• Correspondence address: Nygaards Alle 5,, Oslo, 0871, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 4 June 2007
• Resigned on: 9 July 2008
• Nationality: Norwegian
• Occupation: Director

JONES, Karen Elisabeth Dind

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 4 March 2009
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LYON, Kevin John

• Correspondence address: 4 Burnside Road, Glasgow, G46 6TT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 4 June 2007
• Resigned on: 27 May 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCMAHON, James Cairns

• Correspondence address: Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 4 June 2007
• Resigned on: 9 July 2008
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

MINDHAM, Simon John

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

MORRISON, David John

• Correspondence address: 21 Albert Bridge Road, London, SW11 4PX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 4 June 2004
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Company Director

NAUGHTON RUMBO, Mark Howard

• Correspondence address: 24 Twickenham Road, Teddington, Middlesex, TW11 8AG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 7 July 2006
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRENTIS, Jonathan Paul

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, 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: Chief Financial Officer

ROSE, Richard Sidney

• Correspondence address: 11 Regents Park Terrace, London, United Kingdom, NW1 7EE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 30 May 2006
• Resigned on: 8 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SATHERLEY, Bryn

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 November 2008
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• 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: 11 June 2004
• Resigned on: 31 August 2006
• 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: 11 June 2004
• Resigned on: 24 May 2005
• Nationality: British
• Occupation: Company Director

WATTS, Lynette Anne

• Correspondence address: 93 Lower Road, Gerrards Cross, Buckinghamshire, SL9 8JZ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 28 September 2004
• 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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 June 2004
• Resigned on: 4 June 2004