BOOKER FINANCE HOLDINGS LIMITED

Company number 03378939

24 officers / 22 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

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 on: 10 July 1997
• Resigned on: 10 January 2000
• Nationality: British
• Occupation: Co Sec

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

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 1997
• Resigned on: 10 July 1997

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

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

HOSKINS, William John

• Correspondence address: 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 16 July 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: Company Secretary & Solicitor

HUSTAD, Hans Kristian

• Correspondence address: Nygaards Alle 5,, Oslo, 0871, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 7 March 2005
• Resigned on: 4 June 2007
• Nationality: Norwegian
• Occupation: Company Director

JOHNSON, Shirley Elizabeth

• Correspondence address: 25 Stoney Common, Stansted, Essex, CM24 8NF
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 10 July 1997
• Resigned on: 5 January 2000
• Nationality: British
• Occupation: Co Sec

KERSLAKE, Rosaleen Clare

• Correspondence address: Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 26 February 1999
• 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: 10 July 1997
• Resigned on: 14 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

MCCLURE, Malcolm

• Correspondence address: Flat 3 48 Dartmouth Park Hill, London, NW5 1HN
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 August 1997
• Resigned on: 26 February 1999
• 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

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

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 30 May 1997
• Resigned on: 10 July 1997