BOOKER NOMINEES LIMITED

Company number 01325812

30 officers / 28 resignations

TAYLOR, Laura

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northants, United Kingdom, NN8 1LT
• Role: Secretary
• Appointed on: 15 November 2010

TAYLOR, Laura

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northants, United Kingdom, NN8 1LT
• Role: Director
• Date of birth: May 1980
• Appointed on: 15 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ATTWOOD, Paul Gerard

• Correspondence address: 12 Holborn Drive, Ormskirk, Lancashire, L39 3QL
• Role (Resigned): Secretary
• Appointed on: 13 October 2000
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Solicitor

BELTON, Doris Valerie

• Correspondence address: 49 Drayton Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5TA
• Role (Resigned): Secretary
• Appointed on: 10 January 2000
• Resigned on: 16 October 2000
• Nationality: British

CHASE, Suzanne Gabrielle

• Correspondence address: 68 Linden Gardens, Chiswick, London, W4 2EW
• Role (Resigned): Secretary
• Appointed on: 30 June 2002
• Resigned on: 4 March 2005
• Nationality: British

CHILTON, Mark

• Correspondence address: 9 Oakwood, Hexham, Northumberland, NE46 4LF
• Role (Resigned): Secretary
• Appointed on: 10 May 2006
• Resigned on: 15 November 2010
• Nationality: British

JOHNSON, Shirley Elizabeth

• Correspondence address: 25 Stoney Common, Stansted, Essex, CM24 8NF
• Role (Resigned): Secretary
• Appointed before: 21 September 1991
• Resigned on: 10 January 2000
• Nationality: British

PRENTIS, Jonathan Paul

• Correspondence address: Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
• Role (Resigned): Secretary
• Appointed on: 4 March 2005
• Resigned on: 10 May 2006
• Nationality: British

ANDREWS, Robert Mario John

• Correspondence address: 15 Court Lane Gardens, Dulwich, London, SE21 7DZ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 23 September 1994
• Resigned on: 7 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cs

ATTWOOD, Paul Gerard

• Correspondence address: 12 Holborn Drive, Ormskirk, Lancashire, L39 3QL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 13 October 2000
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Solicitor

BELTON, Doris Valerie

• Correspondence address: 49 Drayton Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5TA
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 18 December 1999
• Resigned on: 16 October 2000
• Nationality: British
• Occupation: Assistant To Company Secretary

BERRY, John Graham

• Correspondence address: The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 13 October 2000
• Resigned on: 4 September 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Director

BOWEN, Charles John

• Correspondence address: Isington Mill, Alton, Hants, GU34 4PW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 28 September 1994
• Resigned on: 25 August 1998
• Nationality: British
• Occupation: Company Director

CHASE, Suzanne Gabrielle

• Correspondence address: 68 Linden Gardens, Chiswick, London, United Kingdom, W4 2EW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 4 September 2001
• Resigned on: 4 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUTHRIE-BROWN, Stuart

• Correspondence address: Wealdcote Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 21 September 1991
• Resigned on: 28 February 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOSKINS, William John

• Correspondence address: 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 26 June 2001
• Resigned on: 8 June 2005
• Nationality: British
• Occupation: Company Director

HUDSON, Philip John

• Correspondence address: 25 Bennett Drive, Warwick, CV34 6QJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 December 1999
• Resigned on: 16 October 2000
• Nationality: British
• Occupation: Co Sec & Solicitor

HUSTAD, Hans Kristian

• Correspondence address: Nygaards Alle 5,, Oslo, 0871, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 24 February 2005
• Resigned on: 4 June 2007
• Nationality: Norwegian
• Occupation: Company Director

JOHANNESSON, Jon Asgeir

• Correspondence address: Laufasvegur 69, Reykjavik, 101, Iceland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 24 February 2005
• Resigned on: 27 March 2006
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Company Director

JOHNSON, Shirley Elizabeth

• Correspondence address: 25 Stoney Common, Stansted, Essex, CM24 8NF
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 21 September 1991
• Resigned on: 5 January 2000
• Nationality: British
• Occupation: Director

KERSLAKE, Rosaleen Clare

• Correspondence address: Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 November 1998
• Resigned on: 5 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

KITSON, John Edward

• Correspondence address: Poplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 28 September 1994
• Resigned on: 14 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAW, John Derek

• Correspondence address: 44 Camlet Way, St Albans, Hertfordshire, AL3 4TL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 June 2002
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Accountant

PRENTIS, Jonathan Paul

• Correspondence address: Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 8 June 2005
• Resigned on: 15 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROBINSON, Edward Christopher

• Correspondence address: 142 Burbage Road, London, SE21 7AG
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 28 September 1994
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSE, Stuart Alan Ransom

• Correspondence address: 4 St Johns House, 30 Smith Square, London, SW1P 3HF
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 9 November 1998
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Company Director

SIGURDSSON, Gunnar

• Correspondence address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 24 February 2005
• Resigned on: 22 March 2006
• Nationality: Icelandic
• Country of residence: England
• Occupation: Company Director

TAYLOR, Jonathan Francis

• Correspondence address: Lion Gate House, Lion Gate Gardens, Richmond, Surrey, TW9 2DF
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 21 September 1991
• Resigned on: 7 November 1998
• Nationality: British
• Occupation: Director

TURNER, David John

• Correspondence address: 134 Hampton Road, Twickenham, Middlesex, TW2 5QR
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 21 September 1991
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Director

WILSON, Charles

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 4 June 2007
• Resigned on: 15 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director