BOOKER RETAIL LIMITED

Company number 00221722

43 officers / 40 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

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• 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: United Kingdom
• Occupation: Director

BOND, Christopher William

• Correspondence address: 39 Malone Road, Woodley, Reading, Berkshire, RG5 3NL
• Role (Resigned): Secretary
• Appointed before: 11 October 1991
• Resigned on: 14 April 1993
• Nationality: British

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

DUNLEA, Aidan Finbar

• Correspondence address: 39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 6 July 2007
• Nationality: Irish
• Occupation: Director

GRAY, Christopher John

• Correspondence address: 14 Saddlers Way, Burbage, Marlborough, Wiltshire, SN8 3TX
• Role (Resigned): Secretary
• Appointed on: 19 January 1994
• Resigned on: 31 August 1999
• Nationality: British

HARE, Richard Warren

• Correspondence address: Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ
• Role (Resigned): Secretary
• Appointed on: 19 October 1999
• Resigned on: 28 April 2006
• Nationality: British

O'FLYNN, David

• Correspondence address: Ballyphilip, Glanmire, Co. Cork, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 6 July 2007
• Resigned on: 22 April 2008
• Nationality: Irish
• Occupation: Director

RIGBY, Graham Lakin

• Correspondence address: Magnolia Cottage 4 Fulmer Place Farm, Fulmer, Buckinghamshire, SL3 6HP
• Role (Resigned): Secretary
• Appointed on: 14 April 1993
• Resigned on: 19 January 1994
• Nationality: British

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

BACK, Steven John

• Correspondence address: Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 3 April 2000
• Resigned on: 7 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BELLAMY, Stephen Gerard

• Correspondence address: 220 Forest Road, Tunbridge Wells, Kent, TN2 5HS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed before: 5 November 1991
• Resigned on: 9 September 2002
• Nationality: New Zealander
• Country of residence: England
• Occupation: Company Director

CLARKE, Keith William

• Correspondence address: The Great Barn, Culverthorpe, Grantham, Lincs, NG32 3NH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 11 October 1991
• Resigned on: 21 February 1992
• Nationality: British
• Country of residence: England
• Occupation: Company 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

DUNLEA, Aidan Finbar

• Correspondence address: 39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 April 2006
• Resigned on: 6 July 2007
• Nationality: Irish
• Occupation: Director

ELLIS, Peter Brian

• Correspondence address: 11 Hanover Close, St Botolphs View Barton Seagrave, Kettering, Northamptonshire, NN15 5UF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 3 April 2000
• Resigned on: 11 November 2002
• Nationality: British
• Occupation: Company Director

GOODMAN, Clifford James

• Correspondence address: Yew Tree Cottage Blackland, Calne, Wiltshire, SN11 8PX
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 3 April 2000
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORGAN, Donal Patrick

• Correspondence address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 September 2011
• Resigned on: 24 April 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

HYSON, Martin John

• Correspondence address: White Rose Cottage, Poplar Lane, Hurst Reading, Berkshire, RG10 0DJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 22 March 1995
• Resigned on: 22 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 28 February 2005
• Resigned on: 14 September 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

LANE, Peter Sean Anthony

• Correspondence address: 8 Station Approach, Virginia Water, Surrey, GU25 4DL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 11 October 1991
• Resigned on: 12 October 1993
• Nationality: British
• Occupation: Company Director

LUHR, Heinz-Otto, Dr

• Correspondence address: Mevissenstr 16, Koln, Germany, 50668
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 6 September 1994
• Resigned on: 1 July 1997
• Nationality: German
• Occupation: International Development

MARTIN, Christopher Nicholas

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 15 June 2006
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGETTIGAN, Eoin

• Correspondence address: High Trees, St Leonards Hill, Windsor, SL4 4AT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 29 August 2000
• Resigned on: 4 February 2005
• Nationality: British
• Occupation: Chairman Musgrave Supervalu Ce

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: 6 July 2007
• Resigned on: 22 April 2008
• Nationality: Irish
• Occupation: Director

PHIPPS, Colin Barry, Dr

• Correspondence address: Mathon Court, Mathon, Malvern, Worcestershire, SW3 5HJ
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 11 October 1991
• Resigned on: 7 June 1993
• Nationality: British
• Occupation: Company 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

PRETTY, Derek William Methven

• Correspondence address: 18 Richmond Hill, Clifton, Bristol, Avon, BS8 1BA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 11 October 1991
• Resigned on: 31 January 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REISCHL, Hans, Dipl-Kfm

• Correspondence address: Domstr 20, Koln, Nordrhein-Westfalen, Germany, 50668
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 3 June 1993
• Resigned on: 6 September 1994
• Nationality: German
• Occupation: Company Director

RIGBY, Graham Lakin

• Correspondence address: Magnolia Cottage 4 Fulmer Place Farm, Fulmer, Buckinghamshire, SL3 6HP
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 11 October 1991
• Resigned on: 22 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCALLY, Seamus

• Correspondence address: Ballinveltig, Curraheen, Carrigrohan, Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 29 August 2000
• Resigned on: 11 April 2005
• Nationality: Irish
• Occupation: Group Managing Director Musgra

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: 12 September 2007
• Resigned on: 18 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

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