BOOTS PENSIONS LIMITED

Company number 00301140

67 officers / 60 resignations

JONES, Steven Paul

• Correspondence address: D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Active): Secretary
• Appointed on: 18 June 2021

BROWN, Adrian Peter Rudwick

• Correspondence address: D90, Support Office, Thane Road West, Nottingham, England, NG90 1BS
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Advisor

COUNSELL, Rosemary Frances

• Correspondence address: 1 Thane Road West, Nottingham, England, NG2 3AA
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 23 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

DONOVAN, Marc Grenville

• Correspondence address: D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 15 February 2022
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Chief Pharmacist

WALTON-BATESON, Felicity Linda

• Correspondence address: D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director - Stores Travel

WARD, Jason Mark

• Correspondence address: D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

THE LAW DEBENTURE PENSION TRUST CORPORATION PLC

• Correspondence address: 8th Floor, 100 Bishopsgate, London, England, EC2N 4AG
• Role (Active): Director
• Appointed on: 15 November 2022

UK Limited Company What's this?

• Registration number: 03267461

HALL, David

• Correspondence address: 32 Rufford Avenue, Beeston, Nottingham, NG9 3JH
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 18 March 2002
• Nationality: British
• Occupation: Secretary

ROBSON, James William

• Correspondence address: D90, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Secretary
• Appointed on: 9 October 2013
• Resigned on: 31 October 2020

SARJEANT, Michael John

• Correspondence address: D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Secretary
• Appointed on: 31 October 2020
• Resigned on: 18 June 2021

TAYLOR, Peter Henry

• Correspondence address: 9 Spean Drive, Nottingham, Nottinghamshire, NG8 3NQ
• Role (Resigned): Secretary
• Appointed before: 23 July 1991
• Resigned on: 31 March 1996
• Nationality: British

WATTS, Steven John

• Correspondence address: 37 Goodere Drive, Polesworth, Tamworth, Staffordshire, United Kingdom, B78 1BY
• Role (Resigned): Secretary
• Appointed on: 18 March 2002
• Resigned on: 16 September 2002
• Nationality: British

WESTON, Clive

• Correspondence address: 1 Thane Road West, Nottingham, NG2 3AA
• Role (Resigned): Secretary
• Appointed on: 16 September 2002
• Resigned on: 18 January 2013
• Nationality: British

ACKROYD, Keith

• Correspondence address: 32 Far Street, Bradmore, Nottingham, Nottinghamshire, NG11 6PF
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 23 July 1991
• Resigned on: 11 July 1994
• Nationality: British
• Occupation: Director

ANDREWS, Anthony John

• Correspondence address: NG4
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 November 1999
• Resigned on: 26 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Shop Steward

BATEMAN, Paul

• Correspondence address: D90 1 Thane Road West, Nottingham, NG90 1BS
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 15 December 2003
• Resigned on: 18 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

BIRCH, Kevin Clive

• Correspondence address: D90, 1 Thane Road West, Nottingham, United Kingdom, NG90 1BS
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 2 October 2015
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Retail Pharmacy Operations Director

BRADLEY, Richard

• Correspondence address: D90, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 26 June 2019
• Resigned on: 23 March 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Pharmacy Director

BRAMHAM, Arthur Francis

• Correspondence address: 199 Russell Drive, Wollaton, Nottingham, Nottinghamshire, NG8 2BD
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 23 July 1991
• Resigned on: 31 August 1991
• Nationality: British
• Occupation: Director

CASSELL-WARD, Anna Wren

• Correspondence address: D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 19 January 2023
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLEAVE, Robert Hedley

• Correspondence address: 5 Magnolia Court, Bramcote, Nottingham, Nottinghamshire, NG9 3LG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 July 2006
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Quality It Manager

COUNSELL, Rosemary Frances

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 March 2008
• Resigned on: 2 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Of Tax

CUTT, Michael Caslake

• Correspondence address: The Old Rectory, Rectory Lane, Claypole, Newark, Nottinghamshire, NG23 5BH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 14 November 2005
• Resigned on: 4 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DICKEY, Evelyn Patricia

• Correspondence address: 5 Dovedale Road, West Bridgford, Nottingham, NG2 6JB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 13 December 2004
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Manager

DUNNE, Patrick Gerard

• Correspondence address: 39 Back Lane South, Wheldrake, York, North Yorkshire, United Kingdom, YO19 6DT
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 April 2009
• Resigned on: 16 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNNE, Paul Jamie

• Correspondence address: D90, Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 November 2018
• Resigned on: 4 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Supply Chain Director

FARRELL, Angela Claire

• Correspondence address: 1 Thane Road West, Nottingham, NG90 1BS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 October 2011
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Freelance Business Consultant

FOSTER, David Charles Geoffrey

• Correspondence address: D90, 1 Thane Road West, Nottingham, NG90 1BS
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 September 2008
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FOWLER, Donald

• Correspondence address: 17 Elizabeth Road, Walsall, West Midlands, WS5 3PF
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 1 August 1995
• Resigned on: 21 July 2003
• Nationality: British
• Occupation: Retired

HALLIDAY, Simon James

• Correspondence address: D90, 1 Thane Road West, Nottingham, NG90 1BS
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 July 2010
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: England
• 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: 23 July 1991
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Director

HAWTIN, Ian Alexander

• Correspondence address: Carrell House Park Terrace, Plumtree Park Keyworth, Nottingham, Nottinghamshire, NG12 5LW
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 30 June 2008
• Resigned on: 16 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Barrister

HENFREY, Neil Francis

• Correspondence address: D90, 1 Thane Road West, Nottingham, NG90 1BS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 October 2006
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Group Treasurer

HEROD, Rodney John

• Correspondence address: 6 Edwalton Lodge Close, Edwalton, Nottingham, Nottinghamshire, NG12 4DT
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 23 July 1991
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Director

HEWITT, Philip Thomas

• Correspondence address: 20 Shaftesbury Avenue, Sandiacre, Nottingham, Nottinghamshire, NG10 5GU
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 11 November 1991
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Production Manager