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Charles WILSON

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Total number of appointments 101

Date of birth
July 1965

BOOKER EBT LIMITED (07530494)

Company status
Dissolved
Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Appointed on
22 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOOKER FINANCE LIMITED (06754530)

Company status
Dissolved
Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
Role
Director
Appointed on
8 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOOKER FETSECOND LIMITED (00217380)

Company status
Dissolved
Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
Role
Director
Appointed on
4 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOOKER MCCONNELL ENGINEERING LIMITED (00446775)

Company status
Dissolved
Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
Role
Director
Appointed on
4 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAWRIE EASTON IMPORTS LIMITED (01655607)

Company status
Dissolved
Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
Role
Director
Appointed on
4 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

UYC LIMITED (00064489)

Company status
Active
Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
Role Active
Director
Appointed on
4 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LINFOOD PROPERTIES LIMITED (01974379)

Company status
Dissolved
Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
Role
Director
Appointed on
4 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOOKER DIRECT LIMITED (04004640)

Company status
Active
Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
Role Resigned
Director
Appointed on
4 June 2007
Resigned on
26 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RITTER-COURIVAUD LIMITED (00363411)

Company status
Active
Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Role Resigned
Director
Appointed on
13 October 2010
Resigned on
26 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAKRO HOLDING LIMITED (04310463)

Company status
Active
Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
Role Resigned
Director
Appointed on
22 April 2013
Resigned on
26 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THE BIG FOOD GROUP LIMITED (01529002)

Company status
Active
Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Role Resigned
Director
Appointed on
22 January 2019
Resigned on
26 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GIANT BIDCO LIMITED (05310162)

Company status
Active
Correspondence address
Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire, NN8 1LT
Role Resigned
Director
Appointed on
22 January 2019
Resigned on
26 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAKRO PROPERTIES LIMITED (01273672)

Company status
Active
Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Role Resigned
Director
Appointed on
22 January 2019
Resigned on
26 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOOKER RETAIL LIMITED (00221722)

Company status
Active
Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Role Resigned
Director
Appointed on
22 January 2019
Resigned on
26 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURDOCH NORTON LIMITED (00548490)

Company status
Active
Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
Role Resigned
Director
Appointed on
22 January 2019
Resigned on
26 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IRTH (15) LIMITED (00652021)

Company status
Active
Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Role Resigned
Director
Appointed on
22 January 2019
Resigned on
26 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUDGENS STORES LIMITED (00725281)

Company status
Active
Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
Role Resigned
Director
Appointed on
22 January 2019
Resigned on
26 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOOKER CASH & CARRY LIMITED (05355306)

Company status
Active
Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Role Resigned
Director
Appointed on
22 January 2019
Resigned on
26 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOOKER UNAPPROVED SCHEME TRUSTEES LTD (03444194)

Company status
Active
Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Role Resigned
Director
Appointed on
4 June 2007
Resigned on
26 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BISHOP'S GROUP LIMITED (00103407)

Company status
Active
Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
Role Resigned
Director
Appointed on
22 January 2019
Resigned on
26 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GIANT MIDCO LIMITED (05310147)

Company status
Active
Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
Role Resigned
Director
Appointed on
4 June 2007
Resigned on
26 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IRTH (19) LIMITED (04621007)

Company status
Active
Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
Role Resigned
Director
Appointed on
9 July 2008
Resigned on
26 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOOKER RETAIL PARTNERS (GB) LIMITED (06460554)

Company status
Active
Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
Role Resigned
Director
Appointed on
14 September 2015
Resigned on
26 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOOKER GROUP LIMITED (05145685)

Company status
Active
Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
Role Resigned
Director
Appointed on
4 June 2007
Resigned on
26 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAKRO SELF SERVICE WHOLESALERS LIMITED (00973269)

Company status
Active
Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Role Resigned
Director
Appointed on
22 January 2019
Resigned on
26 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BF LIMITED (04340809)

Company status
Active
Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Role Resigned
Director
Appointed on
22 January 2019
Resigned on
26 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GIANT BOOKER LIMITED (00065519)

Company status
Active
Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
Role Resigned
Director
Appointed on
4 June 2007
Resigned on
26 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUDGEN HOLDINGS LIMITED (00161619)

Company status
Active
Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
Role Resigned
Director
Appointed on
22 January 2019
Resigned on
26 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LONDIS(HOLDINGS)LIMITED (00639798)

Company status
Active
Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Role Resigned
Director
Appointed on
22 January 2019
Resigned on
26 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUDGENS PROPERTY INVESTMENTS LIMITED (03964478)

Company status
Active
Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
Role Resigned
Director
Appointed on
22 January 2019
Resigned on
26 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LINNCO LIMITED (01731059)

Company status
Active
Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
Role Resigned
Director
Appointed on
22 January 2019
Resigned on
26 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEIGHBOURHOOD STORES LIMITED (01703174)

Company status
Dissolved
Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
Role Resigned
Director
Appointed on
14 September 2015
Resigned on
14 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAKRO PROPERTIES LIMITED (01273672)

Company status
Active
Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
Role Resigned
Director
Appointed on
22 April 2013
Resigned on
12 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GIANT BIDCO LIMITED (05310162)

Company status
Active
Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
Role Resigned
Director
Appointed on
4 June 2007
Resigned on
12 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THE BIG FOOD GROUP LIMITED (01529002)

Company status
Active
Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
Role Resigned
Director
Appointed on
4 June 2007
Resigned on
12 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director