BCM LIMITED

Company number 02741673

29 officers / 26 resignations

BOZDEMIR, Volkan

• Correspondence address: Bcm Limited, D10 Building 1 Thane Road, Nottingham, England, NG90 2PR
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 October 2021
• Nationality: Turkish
• Country of residence: England
• Occupation: Vice President Operations

PETRAS, Christophe David

• Correspondence address: D10, Bcm Fareva, Nottingham, England, NG90 2PR
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 31 October 2017
• Nationality: French
• Country of residence: France
• Occupation: Vice President Global Operations

FAREVA UK LIMITED

• Correspondence address: Fillcare Factory Lanelay Road, PO Box 66, Fareva Uk Limited, Talbot Green, Pontyclun, Mid Glamorgan, Wales, CF72 8YZ
• Role (Active): Director
• Appointed on: 31 October 2017

UK Limited Company What's this?

• Registration number: 06905983

FENNELL, Sonia

• Correspondence address: Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD
• Role (Resigned): Secretary
• Appointed on: 18 December 1995
• Resigned on: 5 April 2007
• Nationality: British
• Occupation: Company Secretary

FOSTER, David Charles Geoffrey

• Correspondence address: D90, 1 Thane Road West, Nottingham, NG90 1BS
• Role (Resigned): Secretary
• Appointed on: 5 April 2007
• Resigned on: 2 October 2015
• Nationality: British

OLIVER, Michael John

• Correspondence address: 31 Westgate, Southwell, Nottinghamshire, NG25 0JN
• Role (Resigned): Secretary
• Appointed on: 20 August 1992
• Resigned on: 18 December 1995
• Nationality: British

THOMPSON, Andrew Richard

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Resigned): Secretary
• Appointed on: 2 October 2015
• Resigned on: 31 October 2017

ARGO, Hannah

• Correspondence address: D90, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 July 2012
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BATEMAN, Paul

• Correspondence address: D90 1 Thane Road West, Nottingham, NG90 1BS
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 2 July 2001
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Directoe

CLERCKX, Toon

• Correspondence address: Boots D90 West F20, Thane Road, Nottingham, Nottinghamshire, NG90 1BS
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 28 January 2010
• 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 on: 20 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: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer - Global Brands

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: 9 October 2013
• Resigned on: 3 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

GILES, Christopher James

• Correspondence address: D90, 1 Thane Road West, Nottingham, NG90 1BS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 2 November 2007
• Resigned on: 17 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOURLAY, Alexander Wallace

• Correspondence address: D90, 1 Thane Road West, Nottingham, NG90 1BS
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 17 July 2008
• Resigned on: 28 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Retail Director

HENFREY, Neil Francis

• Correspondence address: D90, 1 Thane Road West, Nottingham, NG90 1BS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 28 February 2007
• Resigned on: 19 November 2007
• Nationality: British
• Occupation: Group Treasurer

HOOTON, Jeffrey Albert

• Correspondence address: D90, 1 Thane Road West, Nottingham, NG90 1BS
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 24 June 2008
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Boots Manufact

LONG, Andrew Michael

• Correspondence address: 3 Lincoln Circus, Nottingham, NG7 1BG
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 15 November 2001
• Resigned on: 22 September 2005
• Nationality: British
• Occupation: Accountant

MARRIOTT, John Richard

• Correspondence address: 27 The Chancery, Beeston, Nottingham, NG9 3AJ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 5 October 1994
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Director

MATTHEWS, Roderic John

• Correspondence address: D90, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 June 2013
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORTIMER, Andrew John

• Correspondence address: D10, Bcm Fareva, Thane Road, Nottingham, England, NG90 2PR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 October 2017
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Country Manager Uk

PORTIER, Benoit Pierre

• Correspondence address: D90, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 4 September 2012
• Resigned on: 28 February 2019
• Nationality: French
• Country of residence: France
• Occupation: Engineer

POTTER, Adrian

• Correspondence address: D90, 1 Thane Road West, Nottingham, NG90 1BS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 24 June 2008
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SLADE, Timothy Martin

• Correspondence address: 20 Truro Close, East Leake, Loughborough, Leicestershire, LE12 6HB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 4 January 1993
• Resigned on: 5 October 1994
• Nationality: British
• Occupation: Director

STEWART, John

• Correspondence address: D10 Building, 1 Thane Road, Nottingham, England, NG90 2PR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 January 2020
• Resigned on: 15 August 2021
• Nationality: British
• Country of residence: England
• Occupation: General Manager

THOMPSON, David Anthony Roland

• Correspondence address: The Court Main Street, Cropwell Butler, Nottingham, NG12 3AD
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 4 December 1992
• Resigned on: 4 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Joseph John Henderson

• Correspondence address: The Poplars Village Street, Edwalton, Nottinghamshire, NG12 4AB
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 20 August 1992
• Resigned on: 9 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHALL, Richard David

• Correspondence address: D10, Bcm Fareva, Thane Road, Nottingham, England, NG90 2PR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 October 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

THE BOOTS COMPANY NOMINEES LIMITED

• Correspondence address: 1 Thane Road West, Nottingham, NG2 3AA
• Role (Resigned): Director
• Appointed on: 31 July 2006
• Resigned on: 17 July 2008