BOOKER WHOLESALE HOLDINGS LIMITED

Company number 05137980

17 officers / 14 resignations

TESCO SECRETARIES LIMITED

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Active): Secretary
• Appointed on: 26 October 2018

UK Limited Company What's this?

• Registration number: 08730224

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

CHILTON, Mark

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1NZ
• Role (Resigned): Secretary
• Appointed on: 10 May 2006
• Resigned on: 26 October 2018
• Nationality: British

MAGNUSDOTTIR, Aslang

• Correspondence address: Flat 5, 64 Holland Park, London, W11 3SJ
• Role (Resigned): Secretary
• Appointed on: 6 December 2004
• Resigned on: 18 August 2005
• Nationality: Icelandic
• Occupation: Project Manager

PRENTIS, Jonathan Paul

• Correspondence address: Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
• Role (Resigned): Secretary
• Appointed on: 18 August 2005
• Resigned on: 10 May 2006
• Nationality: British

SIGURDSSON, Gunnar

• Correspondence address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
• Role (Resigned): Secretary
• Appointed on: 16 September 2004
• Resigned on: 6 December 2004
• Nationality: Icelandic
• Occupation: Managing Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 2004
• Resigned on: 16 September 2004

HUSTAD, Hans Kristian

• Correspondence address: Nygaards Alle 5,, Oslo, 0871, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 23 February 2005
• Resigned on: 4 June 2007
• Nationality: Norwegian
• Occupation: Company Director

LYON, Kevin John

• Correspondence address: 4 Burnside Road, Glasgow, G46 6TT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 13 May 2005
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Consultant

MCMAHON, James Cairns

• Correspondence address: Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 10 January 2005
• Resigned on: 4 June 2007
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

PRENTIS, Jonathan Paul

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1NZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 13 May 2005
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SIGURDSSON, Gunnar

• Correspondence address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 16 September 2004
• Resigned on: 4 June 2007
• Nationality: Icelandic
• Country of residence: England
• Occupation: Managing Director

WILSON, Charles

• Correspondence address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom, NN8 1LT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 October 2005
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 26 May 2004
• Resigned on: 16 September 2004

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 26 May 2004
• Resigned on: 16 September 2004

TESCO SECRETARIES LIMITED

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Appointed on: 26 October 2018
• Resigned on: 26 October 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08730224