THE BOOTS COMPANY PLC

Company number 00027657

60 officers / 56 resignations

THOMPSON, Andrew Richard

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

HUNTER, Samuel James

• Correspondence address: D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 22 May 2023
• 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

WINTER, Mark Terence

• Correspondence address: D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

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
• Appointed before: 9 August 1992
• Resigned on: 26 February 2000
• Nationality: British

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
• Nationality: British
• Occupation: Solicitor

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
• Nationality: British

ACKROYD, Keith

• Correspondence address: 32 Far Street, Bradmore, Nottingham, Nottinghamshire, NG11 6PF
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 9 August 1992
• 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
• Appointed before: 9 August 1992
• 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
• Appointed before: 9 August 1992
• 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
• Appointed before: 9 August 1992
• 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
• Appointed before: 9 August 1992
• 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
• Appointed before: 9 August 1992
• 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
• Appointed before: 9 August 1992
• 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

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