BOOTS INTERNATIONAL LIMITED

Company number 04034358

28 officers / 24 resignations

THOMPSON, Andrew Richard

• Correspondence address: D90 Support Office, 1 Thane Road, Nottingham, England, NG90 1BS
• Role (Active): Secretary
• Appointed on: 2 October 2015

PALERMO, Olmo, Mr.

• Correspondence address: 1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 29 April 2022
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

SHORTLAND, Robert David

• Correspondence address: 1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 18 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WINTER, Mark Terence

• Correspondence address: D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FENNELL, Sonia

• Correspondence address: Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD
• Role (Resigned): Secretary
• Appointed on: 11 July 2000
• Resigned on: 5 April 2007
• Nationality: British

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

BEIFUS, Wayne Laurence

• Correspondence address: 1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 31 March 2020
• Resigned on: 26 February 2021
• Nationality: German
• Country of residence: England
• Occupation: Company Director

BOUVET, Cedric Nicolas

• Correspondence address: D90, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 25 September 2013
• Resigned on: 11 January 2016
• Nationality: French
• Country of residence: England
• Occupation: Regional Finance Director

BUCKINGHAM, John Parker, Mr.

• Correspondence address: 1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 26 February 2021
• Resigned on: 18 August 2022
• Nationality: American,Swiss
• Country of residence: England
• Occupation: Company Director

COTTON, William Andrew Calveley

• Correspondence address: 17 Cavendish Crescent North, The Park, Nottingham, NG7 1BA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 March 2003
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COUNSELL, Rosemary Frances

• Correspondence address: 1 Thane Road West, Nottingham, England, NG2 3AA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 11 January 2016
• Resigned on: 19 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DE VRIES, Minne

• Correspondence address: 1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 23 July 2013
• Resigned on: 1 June 2016
• Nationality: Dutch
• Country of residence: England
• Occupation: Finance Director

FAGAN, Elizabeth

• Correspondence address: D90, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 15 September 2015
• Resigned on: 11 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director - International Retail

FARQUHAR, Gordon Hillocks

• Correspondence address: 1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 March 2010
• Resigned on: 29 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARRINGTON, Jonathan George

• Correspondence address: NG13
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 July 2003
• Resigned on: 9 October 2007
• Nationality: British
• Occupation: Exports And Finance Manager

FEENEY, Sean

• Correspondence address: 1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 28 April 2020
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORD, Stephen Kelsey

• Correspondence address: 4th Floor Sedley Place, 361 Oxford Street, London, W1C 2JL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 2 March 2010
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

FOSTER, David Charles Geoffrey

• Correspondence address: Hathern Cottages, 11a Wide Street, Hathern, Loughborough, Leicestershire, LE12 5JQ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 11 July 2000
• Resigned on: 18 May 2001
• Nationality: British
• Occupation: Solicitor

HARRIS, Emma

• Correspondence address: 1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 19 August 2019
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEATON, Alan John

• Correspondence address: 33 Birkdale Close, Edwalton, Nottinghamshire, NG12 4FB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 May 2001
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Finance Director

MURPHY, Anne Louise

• Correspondence address: 1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 21 December 2018
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURPHY, Ken

• Correspondence address: D90, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 11 January 2016
• Resigned on: 21 December 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Divisional Chief Executive Officer - Global Brands

OLIVER, Michael John

• Correspondence address: D90 1 Thane Road West, Nottingham, NG90 1BS
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 11 July 2000
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Solicitor

PAGE, Samuel Raymond

• Correspondence address: 1 Edwalton Close, Edwalton, Nottingham, NG12 4BN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 15 May 2001
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SALDEN, Alex Daniel

• Correspondence address: 1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 29 February 2008
• Resigned on: 2 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

THOMPSON, Dean

• Correspondence address: 1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 23 July 2013
• Resigned on: 15 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERS, Martin Paul

• Correspondence address: 4 Fairgreen Lane, Old Greenwich 06870, United States
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 September 2007
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Director

WILKINSON, Andrew John

• Correspondence address: 1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 October 2007
• Resigned on: 29 July 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant