BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED

Company number 07136280

19 officers / 15 resignations

STANDISH, Frank

• Correspondence address: Sedley Place, 4th, Floor, 361 Oxford Streeet, London, Greater London, United Kingdom, W1C 2JL
• Role (Active): Secretary
• Appointed on: 26 January 2010

KERSCHEN, Marco Rene Leon Robert, Mr.

• Correspondence address: 1 Thane Road West, Nottingham, NG2 3AA
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 19 February 2020
• Nationality: Luxembourger
• Country of residence: United Kingdom
• Occupation: Company Director

PALERMO, Olmo, Mr.

• Correspondence address: 1 Thane Road West, Nottingham, NG2 3AA
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 26 February 2021
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

STANDISH, Frank, Mr.

• Correspondence address: 1 Thane Road West, Nottingham, NG2 3AA
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 5 March 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Company Secretary/Director

BADARANI, Sami

• Correspondence address: Sedley Place 4th Floor 361, Oxford Street, London, England, W1C 2JL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 21 June 2010
• Resigned on: 21 October 2010
• Nationality: British
• Country of residence: French
• Occupation: None

BEIFUS, Wayne Laurence

• Correspondence address: 1 Thane Road West, Nottingham, NG2 3AA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 19 February 2020
• Resigned on: 26 February 2021
• Nationality: German
• Country of residence: England
• Occupation: Company Director

BUCKINGHAM, John Parker, Mr.

• Correspondence address: 1 Thane Road West, Nottingham, NG2 3AA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 26 February 2021
• Resigned on: 8 August 2022
• Nationality: American,Swiss
• Country of residence: England
• Occupation: Company Director

COUNSELL, Rosemary Frances

• Correspondence address: 1 Thane Road West, Nottingham, England, NG2 3AA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 March 2016
• Resigned on: 19 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer - Global Brands

DE VRIES, Minne

• Correspondence address: 1 Thane Road West, Nottingham, England, NG2 3AA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 23 July 2013
• Resigned on: 31 March 2016
• Nationality: Dutch
• Country of residence: England
• Occupation: Finance Director

DELVE, Martin Christopher

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 26 January 2010
• Resigned on: 8 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DENCH, Marcus Simon

• Correspondence address: Sedley Place 4th Floor, 361 Oxford Street, London, England, W1C 2JL
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 10 January 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FORD, Stephen Kelsey

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 8 March 2010
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

HARRIS, Emma

• Correspondence address: 1 Thane Road West, Nottingham, NG2 3AA
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 19 August 2019
• Resigned on: 19 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAWSON, Edward Colin Samuel

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 September 2013
• Resigned on: 31 March 2016
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

LEHANE, Stephen James

• Correspondence address: 4th Floor Sedley Place 361, Oxford Street, London, W1C 2JL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 March 2010
• Resigned on: 21 June 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Group Hr And Corporate Affairs Director

PAGNI, Marco

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 21 June 2010
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer & Company Secretary

PAGNI, Marco

• Correspondence address: Sedley Place, 4th, Floor, 361 Oxford Streeet ,, London, Greater London, United Kingdom, W1C 2JL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 January 2010
• Resigned on: 8 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Andrew Richard

• Correspondence address: 1 Thane Road West, Nottingham, NG2 3AA
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 31 March 2016
• Resigned on: 19 February 2020
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

WILKINSON, Andrew John

• Correspondence address: D9, 1 Thane Road West, Nottingham, Uk, NG2 3AA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 8 March 2010
• Resigned on: 29 July 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant