BOOTS.COM DIRECT LIMITED

Company number 04077870

23 officers / 19 resignations

FOSTER, David Charles Geoffrey

• Correspondence address: D90, 1 Thane Road West, Nottingham, NG90 1BS
• Role: Secretary
• Appointed on: 5 April 2007
• Nationality: British

FOSTER, David Charles Geoffrey

• Correspondence address: D90, 1 Thane Road West, Nottingham, NG90 1BS
• Role: Director
• Date of birth: September 1959
• Appointed on: 17 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GILES, Christopher James

• Correspondence address: D90, 1 Thane Road West, Nottingham, NG90 1BS
• Role: Director
• Date of birth: December 1960
• Appointed on: 17 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STACEY, Timothy Giles

• Correspondence address: 43 Belfry Way, Edwalton, Nottingham, Nottinghamshire, NG12 4FA
• Role: Director
• Date of birth: August 1971
• Appointed on: 7 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Development Directo

FENNELL, Sonia

• Correspondence address: Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD
• Role (Resigned): Secretary
• Appointed on: 16 October 2000
• Resigned on: 5 April 2007
• Nationality: British

MORJARIA, Asha

• Correspondence address: 118 Merrion Avenue, Stanmore, Middlesex, HA7 4RX
• Role (Resigned): Secretary
• Appointed on: 20 September 2000
• Resigned on: 16 October 2000
• Nationality: British

ALLEN, Stephen

• Correspondence address: 1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 20 September 2000
• Resigned on: 11 October 2000
• Nationality: British
• Occupation: Legal Support Servicves Manage

CARTER, Paula Helen

• Correspondence address: 22 Copperfields, Kemsing, Kent, TN15 6QG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 October 2000
• Resigned on: 1 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

CLARE, Barry

• Correspondence address: 12 Birkdale Close, Edwalton, Nottingham, Nottinghamshire, NG12 4FB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 12 November 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Director

CRESSWELL, John

• Correspondence address: Rosslyn House 8 Park Road, Winchester, Hampshire, SO22 6AA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 7 May 2002
• Resigned on: 5 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FUSSEY, Paul Bryan

• Correspondence address: D90, 1 Thane Road West, Nottingham, Nottinghamshire, NG90 1BS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 July 2006
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Finance Director

GRAESSER, Max Ainley

• Correspondence address: 215 East Dulwich Grove, London, SE22 8SY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 11 October 2000
• Resigned on: 5 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Director Of Broadbard Communic

GRAY, Andrew Robert

• Correspondence address: 6 Avocet Close, Coton Meadows, Rugby, Warwickshire, CV23 0WU
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 13 December 2005
• Resigned on: 18 October 2006
• Nationality: British
• Occupation: Chartered Accountant

HOLMES, Richard John

• Correspondence address: Mevell House 7 Newcastle Circus, The Park, Nottingham, Nottingahmshire, NG7 1BJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 4 September 2002
• Resigned on: 22 September 2005
• Nationality: British
• Occupation: Director

HOLMES, Richard John

• Correspondence address: Mevell House 7 Newcastle Circus, The Park, Nottingham, Nottingahmshire, NG7 1BJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 October 2000
• Resigned on: 14 March 2002
• Nationality: British
• Occupation: Director

HORNBY, John Mark

• Correspondence address: 2 Henson Close, Upper Saxondale, Nottingham, NG12 2JQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 14 March 2002
• Resigned on: 7 August 2003
• Nationality: British
• Occupation: Chartered Accountant

KEMMER, Anthony Nicholas

• Correspondence address: 27 Main Street, Keyworth, Nottingham, NG12 5AA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 16 October 2000
• Resigned on: 12 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Information Officer

KNEALE, David Arthur

• Correspondence address: D90, 1 Thane Road West, Nottingham, NG90 1BS
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 8 January 2003
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Director

LINNINGTON, Brian Paul

• Correspondence address: 38 Wilsthorpe Road, Breaston, Derby, DE72 3EB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 August 2003
• Resigned on: 7 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

MURPHY, Ken

• Correspondence address: D90, 1 Thane Road West, Nottingham, NG90 1BS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 June 2009
• Resigned on: 17 February 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Commercial Director

SHAPS, Simon

• Correspondence address: 33 Ainger Road, London, NW3 3AT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 11 October 2000
• Resigned on: 7 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SINCLAIR, Jonathan Stuart

• Correspondence address: The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, London, N3 2QL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 7 August 2003
• Resigned on: 7 November 2003
• Nationality: British
• Occupation: Director

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: 16 October 2000
• Resigned on: 4 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director