BOOKER UNAPPROVED SCHEME TRUSTEES LTD
Company number 03444194
- Company Overview for BOOKER UNAPPROVED SCHEME TRUSTEES LTD (03444194)
- Filing history for BOOKER UNAPPROVED SCHEME TRUSTEES LTD (03444194)
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Officers: 19 officers / 16 resignations
GOODCHILD, Robert
- Correspondence address
- Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
- Role Active
- Secretary
- Appointed on
- 24 June 2005
- Nationality
- British
BANDEV, Veselin
- Correspondence address
- Equity House Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
- Role Active
- Director
- Date of birth
- November 1978
- Appointed on
- 26 October 2018
- Nationality
- Bulgarian
- Country of residence
- United Kingdom
- Occupation
- Finance Director
YAXLEY, Andrew David
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Active
- Director
- Date of birth
- June 1967
- Appointed on
- 26 February 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LEACH, Christopher Bruce
- Correspondence address
- 13 Fleet Close, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LL
- Role Resigned
- Secretary
- Appointed on
- 1 August 2002
- Resigned on
- 24 June 2005
- Nationality
- British
MEREDITH, Lesley Annis
- Correspondence address
- 4 Saint Margarets Close, Penn, High Wycombe, Buckinghamshire, HP10 8EZ
- Role Resigned
- Secretary
- Appointed on
- 7 March 1999
- Resigned on
- 18 April 2001
- Nationality
- British
MILLER, Andrew Charles
- Correspondence address
- Rydal Lodge, 1 Goldenfields Close, Liphook, Hampshire, GU30 7EZ
- Role Resigned
- Secretary
- Appointed on
- 3 October 1997
- Resigned on
- 6 March 1999
- Nationality
- British
SANDERS, Lesley Carol
- Correspondence address
- 13 Kirkway, Higher Bebington, Wirral, Merseyside, CH63 5NT
- Role Resigned
- Secretary
- Appointed on
- 17 April 2001
- Resigned on
- 31 August 2002
- Nationality
- British
- Occupation
- Manager
RM REGISTRARS LIMITED
- Correspondence address
- Second Floor, 80 Great Eastern Street, London, EC2A 3RX
- Role Resigned
- Nominee Secretary
- Appointed on
- 3 October 1997
- Resigned on
- 3 October 1997
BERRY, John Graham
- Correspondence address
- The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
- Role Resigned
- Director
- Date of birth
- January 1952
- Appointed on
- 1 September 2000
- Resigned on
- 4 September 2001
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Co Secretary
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
- 31 January 2001
- Resigned on
- 8 June 2005
- Nationality
- British
- Occupation
- Chartered Accountant
HUDSON, Philip John
- Correspondence address
- 25 Bennett Drive, Warwick, CV34 6QJ
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 1 December 1999
- Resigned on
- 13 October 2000
- Nationality
- British
- Occupation
- 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
KERSLAKE, Rosaleen Clare
- Correspondence address
- Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 3 October 1997
- Resigned on
- 21 December 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
NAPIER, John Alan
- Correspondence address
- Slough Farm House Slough Lane, Headley, Epsom, Surrey, KT18 6NZ
- Role Resigned
- Director
- Date of birth
- August 1942
- Appointed on
- 11 January 1999
- Resigned on
- 31 August 2000
- Nationality
- British
- Occupation
- Director
PRENTIS, Jonathan Paul
- Correspondence address
- Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 8 June 2005
- Resigned on
- 26 October 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
PRITCHARD, Andrew Simon
- Correspondence address
- Kidnal Grange, Kidnal, Malpas, Cheshire, SY14 7DJ
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 14 October 2000
- Resigned on
- 18 April 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- 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 on
- 3 October 1997
- Resigned on
- 11 January 1999
- Nationality
- British
- Occupation
- Chairman
WILSON, Charles
- Correspondence address
- Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 4 June 2007
- Resigned on
- 26 February 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director