BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED

Company number 06779221

36 officers / 30 resignations

THOMPSON, Andrew Richard

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

DINGWALL, Gordon William

• Correspondence address: D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 26 July 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Property & Franchise - Boots Opticians

DUFFY, Joseph Martin

• Correspondence address: D90 Support Office, 1 Thane Road, Nottingham, England, NG90 1BS
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 5 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Area Manager

FISHER, Mark Jason

• Correspondence address: D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Active): Director
• Date of birth: July 1991
• Appointed on: 19 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GILBERT, Sarah Jane

• Correspondence address: D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 18 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWE, Kyle John

• Correspondence address: D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 22 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FOSTER, David Charles Geoffrey

• Correspondence address: D90, 1 Thane Road West, Nottingham, Nottinghamshire, NG90 1BS
• Role (Resigned): Secretary
• Appointed on: 23 December 2008
• Resigned on: 2 October 2015
• Nationality: British

ARROW, James Anthony

• Correspondence address: D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 31 May 2019
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BENCH, Jonathon Michael

• Correspondence address: Bramble Cottage, 23 Daventry Road, Norton, Daventry, Northants, NN11 2ND
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 5 May 2009
• Resigned on: 8 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACK, Kyla Anne Eunice

• Correspondence address: D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 18 October 2020
• Resigned on: 26 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Optometrist

BLACK, Kyla Anne Eunice

• Correspondence address: D90, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 October 2016
• Resigned on: 22 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Optometrist

BURBIDGE, Richard James

• Correspondence address: 1 Thane Road West, Nottingham, NG2 3AA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 5 May 2009
• Resigned on: 17 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARTWRIGHT, David Cecil

• Correspondence address: 1 Thane Road West, Nottingham, NG2 3AA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 23 December 2008
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Optomerist

CASSELL-WARD, Anna Wren

• Correspondence address: D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 18 June 2021
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVIS, Andrew Simon

• Correspondence address: Kerry House, Kerry Avenue, Stanmore, Middlesex, HA7 4NL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 December 2008
• Resigned on: 23 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, John Richard

• Correspondence address: 1 Thane Road West, Nottingham, NG2 3AA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 23 December 2008
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Head Of Professional Resource &

FERGUSON, Andrew Monteith

• Correspondence address: Wych Elm Cottage, Beech Lane, Woodcote, Berkshire, RG8 0PX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 May 2009
• Resigned on: 8 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLETCHER, Benjamin Phillip

• Correspondence address: 1 Thane Road West, Nottingham, NG2 3AA
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 10 December 2013
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GARDNER, Jonathan James

• Correspondence address: D90, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 17 April 2017
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Boots Opticians

GOURLAY, Alexander Wallace

• Correspondence address: D90, 1 Thane Road West, Nottingham, NG90 1BS
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 23 December 2008
• Resigned on: 5 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Retail Director

HARRIS, Emma

• Correspondence address: D90, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 26 June 2018
• Resigned on: 19 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARRIS, Mark David

• Correspondence address: D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 7 January 2019
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Trading

HOGAN, Robert Edward, Dr

• Correspondence address: 6 The Osiers, Mill Lane, Kegworth, Derbyshire, DE74 2GD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 5 May 2009
• Resigned on: 8 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTER, Samuel James

• Correspondence address: D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 September 2023
• Resigned on: 19 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JONES, Joanne

• Correspondence address: D90 Support Office, 1 Thane Road, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 5 August 2020
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAHAL, Sukhveer Singh

• Correspondence address: D90, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 23 May 2014
• Resigned on: 7 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Optometrist

O'CONNOR, Victoria Marie

• Correspondence address: 1 Thane Road West, Nottingham, NG2 3AA
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 10 December 2013
• Resigned on: 30 September 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Optometrist

PATEL, Pradip

• Correspondence address: D90, 1 Thane Road West, Nottingham, NG90 1BS
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 5 May 2009
• Resigned on: 8 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWBOTHAM, Hayley Joanne

• Correspondence address: D90, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 7 December 2017
• Resigned on: 7 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Optometrist

SLADE, Claire Louise

• Correspondence address: D90, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 2 October 2018
• Resigned on: 18 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Professional Services

SNAPE, Michael David

• Correspondence address: D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 19 August 2019
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SNOWBALL, Kevin James

• Correspondence address: D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 22 April 2020
• Resigned on: 18 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Retail Director

WASS, Jonathan Paul

• Correspondence address: D90, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 3 October 2017
• Resigned on: 26 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WATKINS, Stephen John

• Correspondence address: D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 September 2023
• Resigned on: 22 January 2024
• Nationality: Scottish
• Country of residence: Northern Ireland
• Occupation: Managing Director

WATSON, Edward Joseph

• Correspondence address: D90, 1 Thane Roadwest, Nottingham, NG2 3AA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 June 2012
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Division Boots Opticians