BOOTS HEARINGCARE LIMITED

Company number 00823009

33 officers / 27 resignations

REECE JONES, Susan

• Correspondence address: 21 Trinity Square, Llandudno, Wales, LL30 2RH
• Role (Active): Secretary
• Appointed on: 28 April 2006
• Nationality: British

CHRIST, Bjorn

• Correspondence address: 21 Trinity Square, Llandudno, Wales, LL30 2RH
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 31 October 2023
• Nationality: Danish
• Country of residence: Switzerland
• Occupation: Company Director

HUNTER, Samuel James

• Correspondence address: 21 Trinity Square, Llandudno, Wales, LL30 2RH
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JAMES, Sebastian Richard Edward Cuthbert

• Correspondence address: 21 Trinity Square, Llandudno, Wales, LL30 2RH
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 26 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LUX, Oliver

• Correspondence address: 21 Trinity Square, Llandudno, Wales, LL30 2RH
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 8 June 2024
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director

WANNA, Marcel Hendrik Johannes Hijacinthus

• Correspondence address: 21 Trinity Square, Llandudno, Wales, LL30 2RH
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 30 August 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

ORMEROD, Jane Rebecca

• Correspondence address: 18 Trinity Square, Llandudno, LL30 2RH
• Role (Resigned): Secretary
• Appointed on: 4 April 2002
• Resigned on: 28 April 2006
• Nationality: British

ORMEROD, Mabel Josephine

• Correspondence address: Tregarth, Honeysuckle Lane, Upper Colwyn Bay, Clwyd, LL28 5YR
• Role (Resigned): Secretary
• Appointed before: 24 May 1992
• Resigned on: 27 June 1997
• Nationality: British

ORMEROD, Peter Jeremy

• Correspondence address: 18 Trinity Square, Llandudno, LL30 2RH
• Role (Resigned): Secretary
• Appointed on: 27 June 1997
• Resigned on: 4 April 2002
• Nationality: British
• Occupation: Hearing Aid Consultant

BOOTH, Julie Tina

• Correspondence address: 18 Trinity Square, Llandudno, Conwy, LL30 2RH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 April 2006
• Resigned on: 30 August 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

BURBIDGE, Richard James

• Correspondence address: D90, 1 Thane Road West, Nottingham, United Kingdom, NG90 1BS
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 20 February 2013
• Resigned on: 15 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPERO RUEDA, Valentin, Dr

• Correspondence address: Rebbergstrasse 11b, Ch-8832 Wollerau, Switzerland
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 October 2006
• Resigned on: 9 March 2010
• Nationality: Spanish
• Occupation: Director

CLEMENTS, Nathan Roy George

• Correspondence address: 18 Trinity Square, Llandudno, Conwy, LL30 2RH
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 26 June 2018
• Resigned on: 26 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FAGAN, Elizabeth

• Correspondence address: D90, Thane Road, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 15 July 2016
• Resigned on: 26 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FAGAN, Elizabeth

• Correspondence address: D90, 1 Thane Road West, Nottingham, United Kingdom, NG90 1BS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 20 February 2013
• Resigned on: 25 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Uk Marketing Director

FOND, Christophe Claude

• Correspondence address: 21 Trinity Square, Llandudno, Wales, LL30 2RH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 February 2017
• Resigned on: 8 June 2024
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

KEIGHLEY, Nicholas Derrick

• Correspondence address: Mill Pond House, Clitheroe Road West Bradford, Clitheroe, Lancashire, BB7 4SH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 18 October 2006
• Resigned on: 21 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ORMEROD, David Peter

• Correspondence address: Tregarth, Honeysuckle Lane, Colwyn Bay, Clwyd, LL28 5YR
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 24 May 1992
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Hearing Aid Consultant

ORMEROD, Jane Rebecca

• Correspondence address: 18 Trinity Square, Llandudno, Conwy, LL30 2RH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 15 December 2010
• Resigned on: 20 February 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Facilities Director

ORMEROD, Mabel Josephine

• Correspondence address: Tregarth, Honeysuckle Lane, Upper Colwyn Bay, Clwyd, LL28 5YR
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 24 May 1992
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Hearing Aid Consultant

ORMEROD, Peter Jeremy

• Correspondence address: 18 Trinity Square, Llandudno, LL30 2RH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed before: 24 May 1992
• Resigned on: 17 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hearing Aid Consultant

PETERMANN, Franz

• Correspondence address: 18 Trinity Square, Llandudno, Conwy, LL30 2RH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 17 February 2014
• Resigned on: 28 February 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Vice President

PETERMANN, Franz

• Correspondence address: 18 Trinity Square, Llandudno, Conwy, LL30 2RH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 10 August 2012
• Resigned on: 20 February 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Economist

POWER, Mark

• Correspondence address: 159a Hale Road, Hale, Cheshire, WA15 8RX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 April 2006
• Resigned on: 8 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

REECE JONES, Susan

• Correspondence address: Llys Y Delyn, Waen, St Asaph, Denbighshire, LL17 0AL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 9 September 2003
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Accountant

REECE-JONES, Susan

• Correspondence address: 18 Trinity Square, Llandudno, Conwy, LL30 2RH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 9 March 2010
• Resigned on: 20 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBERTS, Simon John

• Correspondence address: 18 Trinity Square, Llandudno, Conwy, LL30 2RH
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 25 August 2015
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President

ROWBOTTOM, Gerard Martin

• Correspondence address: Clock House, Stead Lane, Ripponden, West Yorkshire, HX6 4ES
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 24 January 2008
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SNAPE, Michael David

• Correspondence address: 21 Trinity Square, Llandudno, Wales, LL30 2RH
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 26 November 2018
• Resigned on: 22 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

THOMPSON, Paul

• Correspondence address: 21 Trinity Square, Llandudno, Wales, LL30 2RH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 18 October 2006
• Resigned on: 31 October 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

WASS, Jonathan Paul

• Correspondence address: 18 Trinity Square, Llandudno, Conwy, LL30 2RH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 15 May 2017
• Resigned on: 26 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Bertram

• Correspondence address: 14 Ince Road, Thornton, Liverpool, Merseyside, L23 4UF
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 24 May 1992
• Resigned on: 4 April 2002
• Nationality: British
• Occupation: Hearing Aid Consultant

ZSCHOKKE, Alexander

• Correspondence address: 18 Trinity Square, Llandudno, Conwy, LL30 2RH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 9 March 2010
• Resigned on: 10 August 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Group Vice President