THE BOOTS COMPANY PLC

Company number 00027657

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58 officers / 54 resignations

THOMPSON, Andrew Richard

Correspondence address
D90 Support Office, 1 Thane Road, Nottingham, England, NG90 1BS
Role Active
Secretary
Appointed on
2 October 2015

MURPHY, Anne Louise

Correspondence address
Nottingham, NG2 3AA
Role Active
Director
Date of birth
January 1967
Appointed on
21 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

SNAPE, Michael David

Correspondence address
D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS
Role Active
Director
Date of birth
July 1979
Appointed on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

THOMPSON, Andrew Richard

Correspondence address
D90 Support Office, 1 Thane Road, Nottingham, England, NG90 1BS
Role Active
Director
Date of birth
April 1975
Appointed on
2 October 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

FENNELL, Sonia

Correspondence address
Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD
Role Resigned
Secretary
Appointed on
31 July 2006
Resigned on
5 April 2007
Nationality
British

FOSTER, David Charles Geoffrey

Correspondence address
D90, 1 Thane Road West, Nottingham, NG90 1BS
Role Resigned
Secretary
Appointed on
28 February 2007
Resigned on
2 October 2015
Nationality
British

HAWTIN, Ian Alexander

Correspondence address
Carrell House Park Terrace, Plumtree Park Keyworth, Nottingham, Nottinghamshire, NG12 5LW
Role Resigned
Secretary
Resigned on
26 February 2000

OLIVER, Michael John

Correspondence address
D90 1 Thane Road West, Nottingham, NG90 1BS
Role Resigned
Secretary
Appointed on
26 February 2000
Resigned on
31 July 2006

PAGNI, Marco

Correspondence address
2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Secretary
Appointed on
28 February 2007
Resigned on
1 March 2010

ACKROYD, Keith

Correspondence address
32 Far Street, Bradmore, Nottingham, Nottinghamshire, NG11 6PF
Role Resigned
Director
Date of birth
July 1934
Resigned on
31 July 1994
Nationality
British
Occupation
Director

ANGUS, Michael Richardson, Sir

Correspondence address
Cerney House, North Cerney, Cirencester, Gloucestershire, GL7 7BX
Role Resigned
Director
Date of birth
May 1930
Appointed on
24 March 1994
Resigned on
31 December 2000
Nationality
British
Occupation
Director

BAKER, Richard Andrew

Correspondence address
Lenton House, Beeston Lane, Nottingham, NG7 2QD
Role Resigned
Director
Date of birth
August 1962
Appointed on
15 September 2003
Resigned on
7 November 2003
Nationality
British
Occupation
Company Director

BATEMAN, Paul

Correspondence address
D90 1 Thane Road West, Nottingham, NG90 1BS
Role Resigned
Director
Date of birth
April 1953
Appointed on
1 April 2002
Resigned on
28 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

BENNINK, Jan

Correspondence address
60 Avenue Foch, Paris, 75116, France
Role Resigned
Director
Date of birth
September 1956
Appointed on
10 September 2001
Resigned on
26 March 2003
Nationality
Netherlands
Occupation
Executive Vice President

BENSON, Christopher John, Sir

Correspondence address
Pauls Dene House, Castle Road, Salisbury, Wiltshire, SP1 3RY
Role Resigned
Director
Date of birth
July 1933
Resigned on
21 July 1994
Nationality
British
Country of residence
England
Occupation
Director

BLYTH OF ROWINGTON, James, Lord

Correspondence address
Windmill House, Finwood Road, Rowington, Warwickshire, CV35 7DF
Role Resigned
Director
Date of birth
May 1940
Resigned on
31 July 2000
Nationality
British
Occupation
Director

BUCHANAN, John Gordon Sinclair, Sir

Correspondence address
15 Stanhope Gate, London, W1K 1LN
Role Resigned
Director
Date of birth
June 1943
Appointed on
18 December 1997
Resigned on
26 March 2003
Nationality
British
Occupation
Director

CLARE, Barry

Correspondence address
12 Birkdale Close, Edwalton, Nottingham, Nottinghamshire, NG12 4FB
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 April 1999
Resigned on
31 January 2003
Nationality
British
Occupation
Director

CLERCKX, Toon

Correspondence address
D90 West F20, 1 Thane Road West, Nottingham, NG90 1BS
Role Resigned
Director
Date of birth
July 1973
Appointed on
6 February 2012
Resigned on
1 November 2012
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Finance Director

CLIFFE, Eric Edward, Doctor

Correspondence address
27 Selby Lane, Keyworth, Nottingham, NG12 5AQ
Role Resigned
Director
Date of birth
December 1932
Resigned on
4 December 1992
Nationality
British
Occupation
Director

COUNSELL, Rosemary Frances

Correspondence address
1 Thane Road West, Nottingham, England, NG2 3AA
Role Resigned
Director
Date of birth
May 1963
Appointed on
20 November 2015
Resigned on
19 August 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer - Global Brands

DAVIS, Peter John, Sir

Correspondence address
41 Bloomfield Terrace, London, SW1W 8PQ
Role Resigned
Director
Date of birth
December 1941
Resigned on
17 January 2000
Nationality
British
Country of residence
England
Occupation
Director

DENCH, Marcus Simon

Correspondence address
Sedley Place 4th, Floor, 361 Oxford Street, London, England, W1C 2JL
Role Resigned
Director
Date of birth
September 1970
Appointed on
30 September 2013
Resigned on
3 November 2015
Nationality
British
Country of residence
England
Occupation
Director Of Finance

DODD, Howard

Correspondence address
Flat 4, 2 Western Terrace, Nottingham, NG7 1AF
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 April 2002
Resigned on
7 November 2003
Nationality
British
Occupation
Chartered Accountant

DUNCAN, Stephen William

Correspondence address
2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Director
Date of birth
January 1951
Appointed on
21 February 2008
Resigned on
11 January 2010
Nationality
British
Occupation
Executive Chairman

FOSTER, David Charles Geoffrey

Correspondence address
D90, 1 Thane Road West, Nottingham, England, NG90 1BS
Role Resigned
Director
Date of birth
September 1959
Appointed on
26 March 2010
Resigned on
2 October 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

FRANCKE, Ann

Correspondence address
42 Circus Road, London, NW8 9SE
Role Resigned
Director
Date of birth
December 1958
Appointed on
27 May 2003
Resigned on
4 July 2003
Nationality
America
Occupation
Director Of Strategic Marketin

FUSSEY, Paul Bryan

Correspondence address
D90, 1 Thane Road West, Nottingham, Nottinghamshire, NG90 1BS
Role Resigned
Director
Date of birth
November 1966
Appointed on
16 October 2006
Resigned on
1 June 2009
Nationality
British
Occupation
Finance Director

GOURLAY, Alexander Wallace

Correspondence address
D90, 1 Thane Road West, Nottingham, NG90 1BS
Role Resigned
Director
Date of birth
December 1959
Appointed on
8 December 2003
Resigned on
30 September 2013
Nationality
British
Country of residence
England
Occupation
Retail Director

HARRIS, Emma

Correspondence address
Nottingham, NG2 3AA
Role Resigned
Director
Date of birth
October 1978
Appointed on
19 August 2019
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HARRISON, Fiona Mary

Correspondence address
15 Bishops Court, Bishops Bridge Road, London, W2 6BE
Role Resigned
Director
Date of birth
December 1950
Appointed on
29 September 1994
Resigned on
6 November 2002
Nationality
British
Occupation
Director

HAWKSWORTH, Alan Henry

Correspondence address
105 Grangewood Road, Wollaton, Nottingham, Nottinghamshire, NG8 2SX
Role Resigned
Director
Date of birth
October 1935
Resigned on
31 July 1996
Nationality
British
Occupation
Director

HOURSTON, Gordon Minto, Sir

Correspondence address
7 Firs Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BY
Role Resigned
Director
Date of birth
July 1934
Resigned on
27 July 1995
Nationality
British
Occupation
Director

KNEALE, David Arthur

Correspondence address
D90, 1 Thane Road West, Nottingham, NG90 1BS
Role Resigned
Director
Date of birth
August 1954
Appointed on
27 May 2003
Resigned on
29 July 2005
Nationality
British
Occupation
Director

LISTER, David William

Correspondence address
Maple Copse, Vimy Ridge Kinoulton, Nottinghamshire, NG12 3EJ
Role Resigned
Director
Date of birth
September 1958
Appointed on
27 May 2003
Resigned on
17 January 2005
Nationality
British
Occupation
Chief Information Officer