BOOKER RETAIL PARTNERS (GB) LIMITED

Company number 06460554

29 officers / 22 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, Northamptonshire, 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, Northamptonshire, NN8 1LT
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 2 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCQUARRIE, Jonny

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 2 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

WILLIAMS, Helen

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, 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: England
• Occupation: Director

CHILTON, Mark

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role (Resigned): Secretary
• Appointed on: 14 September 2015
• Resigned on: 26 October 2018

CODD, David Thomas, Mr.

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role (Resigned): Secretary
• Appointed on: 25 October 2013
• Resigned on: 14 September 2015

O'FLYNN, David

• Correspondence address: Ballyphilip, Glanmire, Co. Cork, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 10 March 2008
• Resigned on: 22 April 2008
• Nationality: Irish
• Occupation: Director

WIRTH, Julie Ann

• Correspondence address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
• Role (Resigned): Secretary
• Appointed on: 22 April 2008
• Resigned on: 25 October 2013
• Nationality: British
• Occupation: Finance Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 28 December 2007
• Resigned on: 10 March 2008

AYLWIN, Mark Terence

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 September 2015
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCKLEY, Mary Sharon, Ms.

• Correspondence address: Musgrave Group, Musgrave House, Ballycurreen, Airport Road, Cork, Ireland, N/A
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 22 March 2010
• Resigned on: 15 May 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Commercial Director

CODD, David Thomas, Mr.

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 25 October 2013
• Resigned on: 14 September 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

HORGAN, Donal Patrick

• Correspondence address: Musgrave Group, Musgrave House, Ballycurreen, Airport Road, Cork, Ireland, N/A
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 22 March 2010
• Resigned on: 24 April 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

KEELEY, Noel

• Correspondence address: Musgrave Group, Musgrave House, Ballycurreen, Airport Road, Cork, Ireland, N/A
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 22 March 2010
• Resigned on: 15 May 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Hr Director

KENNY, Timothy, Mr.

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 10 March 2008
• Resigned on: 14 September 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MARTIN, Christopher Nicholas

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 10 March 2008
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'BRIEN, Mike, Mr.

• Correspondence address: Musgrave Group, Musgrave House, Ballycurreen, Airport Road, Cork, Ireland, N/A
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 22 March 2010
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Group It Director

O'FLYNN, David, Mr.

• Correspondence address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 11 October 2011
• Resigned on: 6 June 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Finance Director

O'FLYNN, David

• Correspondence address: Ballyphilip, Glanmire, Co. Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 10 March 2008
• Resigned on: 22 April 2008
• Nationality: Irish
• Occupation: Director

PRENTIS, Jonathan Paul

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 September 2015
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RIDLER, Peter, Mr.

• Correspondence address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 June 2014
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMITH, Philip Anthony

• Correspondence address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 10 March 2008
• Resigned on: 18 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Charles

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 14 September 2015
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WIRTH, Julie Ann

• Correspondence address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 April 2008
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 28 December 2007
• Resigned on: 10 March 2008

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