BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED

Company number 06790346

29 officers / 23 resignations

THOMPSON, Andrew Richard

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

DESSOLIS, Maurizio

• Correspondence address: Via Lastreghe 14/B, Ponte Nelle Alpi (Bl), Italy
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 5 May 2009
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

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

HEMMERDINGER, Anthony Stuart

• Correspondence address: D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 2 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director - Boots Uk

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

ZAINA, Roberto

• Correspondence address: Via Pittoni 10, Conegliano, Treviso 31015, Italy
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 5 May 2009
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

FOSTER, David Charles Geoffrey

• Correspondence address: D90, 1 Thane Road West, Nottingham, Nottinghamshire, NG90 1BS
• Role (Resigned): Secretary
• Appointed on: 13 January 2009
• 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

BURBIDGE, Richard James

• Correspondence address: 1 Thane Road West, Nottingham, England, NG2 3AA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 January 2017
• Resigned on: 17 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CARTWRIGHT, David Cecil

• Correspondence address: 105 Main Street, Woodborough, Nottingham, NG14 6DA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 January 2009
• Resigned on: 5 May 2009
• 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

CLERCKX, Toon

• Correspondence address: D90 West F20, Thane Road, Nottingham, Nottinghamshire, NG90 1BS
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 9 March 2010
• Resigned on: 1 November 2012
• Nationality: Belgian
• Country of residence: United Kingdom
• 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: 13 January 2009
• Resigned on: 13 January 2009
• Nationality: British
• Country of residence: England
• Occupation: 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 July 2016
• Resigned on: 3 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director - Boots Uk & Roi

FAGAN, Elizabeth

• Correspondence address: D90, 1 Thane Road West, Nottingham, NG90 1BS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 5 May 2009
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Uk Marketing Director

FLETCHER, Benjamin Phillip

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 November 2012
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: 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: 13 January 2009
• Resigned on: 30 September 2013
• 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

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

JAMES, Sebastian Richard Edward Cuthbert

• Correspondence address: D90, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 3 October 2018
• Resigned on: 2 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President And Managing Director

JONES, Joanne

• Correspondence address: D90 Support Office, 1 Thane Road, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 17 August 2020
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEHANE, Stephen James

• Correspondence address: 27 Firs Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 5 May 2009
• Resigned on: 9 March 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Group Hr & Corprate Affairs Director

MULLER, Mark Francis, Mr.

• Correspondence address: 1 Thane Road West, Nottingham, England, NG2 3AA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 September 2013
• Resigned on: 24 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

ROBERTS, Simon John

• Correspondence address: D90, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 September 2013
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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: 17 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SNAPE, Michael David

• Correspondence address: D90, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 3 October 2018
• Resigned on: 3 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WASS, Jonathan Paul

• Correspondence address: D90, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 24 June 2016
• Resigned on: 26 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Management Accountant

WATKINS, Stephen John

• Correspondence address: D90 Support Offie, 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