BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED

Company number 04404156

17 officers / 14 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: 19 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MULLER, Mark Francis, Mr.

• Correspondence address: 1 Thane Road West, Nottingham, NG2 3AA
• Role: Director
• Date of birth: May 1964
• Appointed on: 5 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FENNELL, Sonia

• Correspondence address: Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD
• Role (Resigned): Secretary
• Appointed on: 17 June 2002
• Resigned on: 5 April 2007
• Nationality: British

WARD, Caroline Mary

• Correspondence address: D90, 1 Thane Road West, Nottingham, NG90 1BS
• Role (Resigned): Secretary
• Appointed on: 23 June 2006
• Resigned on: 16 February 2010
• Nationality: British

WATTS, Steven John

• Correspondence address: 37 Goodere Drive, Polesworth, Tamworth, Staffordshire, United Kingdom, B78 1BY
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 23 June 2006
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 2002
• Resigned on: 17 June 2002

FENNELL, Sonia

• Correspondence address: Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 17 June 2002
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

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: 5 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HENFREY, Neil Francis

• Correspondence address: D90, 1 Thane Road West, Nottingham, NG90 1BS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 January 2006
• Resigned on: 19 November 2007
• Nationality: British
• Occupation: Group Treasurer

NEWHOUSE, Anthony John Raymond

• Correspondence address: 18 Colinette Road, London, SW15 6QQ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 11 June 2002
• Resigned on: 17 June 2002
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Solicitor

OLIVER, Michael John

• Correspondence address: D90 1 Thane Road West, Nottingham, NG90 1BS
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 17 June 2002
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Solicitor

SMART, James Ramsay

• Correspondence address: D90, 1 Thane Road West, Nottingham, NG90 1BS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 August 2005
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Accountant

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 26 March 2002
• Resigned on: 11 June 2002
• Nationality: British
• Occupation: Solicitor

WISEMAN, Elliott Mark

• Correspondence address: Flat 13, 1 Basing Place, London, E2 8AB
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 11 June 2002
• Resigned on: 17 June 2002
• Nationality: British
• Occupation: Solicitor

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 26 March 2002
• Resigned on: 11 June 2002
• Nationality: British

ALLIANCE BOOTS NOMINEES LIMITED

• Correspondence address: 1 Thane Road West, Nottingham, NG2 3AA
• Role (Resigned): Director
• Appointed on: 1 January 2006
• Resigned on: 1 March 2010