THE BOOTS COMPANY PLC
| Status | ACTIVE |
| Company No. | 00027657 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 1888 |
| Age | 135 years, 5 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
THE BOOTS COMPANY PLC is an active private limited company with number 00027657. It was incorporated 135 years, 5 months, 25 days ago, on 07 November 1888. The company address is , NG2 3AA.
People
Secretary
ACTIVEAssigned on 02 Oct 2015
Current time on role 8 years, 7 months
Director
Chief Financial Officer
ACTIVEAssigned on 22 May 2023
Current time on role 11 months, 11 days
Director
Solicitor
ACTIVEAssigned on 02 Oct 2015
Current time on role 8 years, 7 months
Director
Director
ACTIVEAssigned on 31 Jan 2023
Current time on role 1 year, 3 months, 2 days
Secretary
RESIGNEDAssigned on 31 Jul 2006
Resigned on 05 Apr 2007
Time on role 8 months, 5 days
FOSTER, David Charles Geoffrey
Secretary
RESIGNEDAssigned on 28 Feb 2007
Resigned on 02 Oct 2015
Time on role 8 years, 7 months, 2 days
Secretary
RESIGNEDAssigned on
Resigned on 26 Feb 2000
Time on role 24 years, 2 months, 6 days
Secretary
Solicitor
RESIGNEDAssigned on 26 Feb 2000
Resigned on 31 Jul 2006
Time on role 6 years, 5 months, 5 days
Secretary
RESIGNEDAssigned on 28 Feb 2007
Resigned on 01 Mar 2010
Time on role 3 years, 1 day
Director
Director
RESIGNEDAssigned on
Resigned on 31 Jul 1994
Time on role 29 years, 9 months, 1 day
ANGUS, Michael Richardson, Sir
Director
Director
RESIGNEDAssigned on 24 Mar 1994
Resigned on 31 Dec 2000
Time on role 6 years, 9 months, 7 days
Director
Company Director
RESIGNEDAssigned on 15 Sep 2003
Resigned on 07 Nov 2003
Time on role 1 month, 22 days
Director
Executive Director
RESIGNEDAssigned on 01 Apr 2002
Resigned on 28 Feb 2007
Time on role 4 years, 10 months, 27 days
Director
Executive Vice President
RESIGNEDAssigned on 10 Sep 2001
Resigned on 26 Mar 2003
Time on role 1 year, 6 months, 16 days
Director
Director
RESIGNEDAssigned on
Resigned on 21 Jul 1994
Time on role 29 years, 9 months, 11 days
BLYTH OF ROWINGTON, James, Lord
Director
Director
RESIGNEDAssigned on
Resigned on 31 Jul 2000
Time on role 23 years, 9 months, 1 day
BUCHANAN, John Gordon Sinclair, Sir
Director
Director
RESIGNEDAssigned on 18 Dec 1997
Resigned on 26 Mar 2003
Time on role 5 years, 3 months, 8 days
Director
Director
RESIGNEDAssigned on 01 Apr 1999
Resigned on 31 Jan 2003
Time on role 3 years, 9 months, 30 days
Director
Finance Director
RESIGNEDAssigned on 06 Feb 2012
Resigned on 01 Nov 2012
Time on role 8 months, 24 days
Director
Director
RESIGNEDAssigned on
Resigned on 04 Dec 1992
Time on role 31 years, 4 months, 28 days
Director
Chief Financial Officer - Global Brands
RESIGNEDAssigned on 20 Nov 2015
Resigned on 19 Aug 2019
Time on role 3 years, 8 months, 29 days
Director
Director
RESIGNEDAssigned on
Resigned on 17 Jan 2000
Time on role 24 years, 3 months, 15 days
Director
Director Of Finance
RESIGNEDAssigned on 30 Sep 2013
Resigned on 03 Nov 2015
Time on role 2 years, 1 month, 3 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Apr 2002
Resigned on 07 Nov 2003
Time on role 1 year, 7 months, 6 days
Director
Executive Chairman
RESIGNEDAssigned on 21 Feb 2008
Resigned on 11 Jan 2010
Time on role 1 year, 10 months, 19 days
FOSTER, David Charles Geoffrey
Director
Solicitor
RESIGNEDAssigned on 26 Mar 2010
Resigned on 02 Oct 2015
Time on role 5 years, 6 months, 7 days
Director
Director Of Strategic Marketin
RESIGNEDAssigned on 27 May 2003
Resigned on 04 Jul 2003
Time on role 1 month, 8 days
Director
Finance Director
RESIGNEDAssigned on 16 Oct 2006
Resigned on 01 Jun 2009
Time on role 2 years, 7 months, 16 days
Director
Retail Director
RESIGNEDAssigned on 08 Dec 2003
Resigned on 30 Sep 2013
Time on role 9 years, 9 months, 22 days
Director
Company Director
RESIGNEDAssigned on 19 Aug 2019
Resigned on 31 Mar 2020
Time on role 7 months, 12 days
Director
Director
RESIGNEDAssigned on 29 Sep 1994
Resigned on 06 Nov 2002
Time on role 8 years, 1 month, 7 days
Director
Director
RESIGNEDAssigned on
Resigned on 31 Jul 1996
Time on role 27 years, 9 months, 1 day
Director
Director
RESIGNEDAssigned on
Resigned on 27 Jul 1995
Time on role 28 years, 9 months, 5 days
Director
Director
RESIGNEDAssigned on 27 May 2003
Resigned on 29 Jul 2005
Time on role 2 years, 2 months, 2 days
Director
Chief Information Officer
RESIGNEDAssigned on 27 May 2003
Resigned on 17 Jan 2005
Time on role 1 year, 7 months, 21 days
Director
Director
RESIGNEDAssigned on 18 Dec 1997
Resigned on 15 Sep 2003
Time on role 5 years, 8 months, 28 days
Director
Director
RESIGNEDAssigned on 01 Nov 2012
Resigned on 30 Sep 2013
Time on role 10 months, 29 days
Director
Company Director
RESIGNEDAssigned on 21 Dec 2018
Resigned on 31 Jan 2023
Time on role 4 years, 1 month, 10 days
Director
Managing Director
RESIGNEDAssigned on 30 Sep 2013
Resigned on 21 Dec 2018
Time on role 5 years, 2 months, 21 days
Director
Commercial Director
RESIGNEDAssigned on 01 Jun 2009
Resigned on 06 Feb 2012
Time on role 2 years, 8 months, 5 days
OPPENHEIM-BARNES OFGLOUCESTER, The Rt Hon Sally The Baroness
Director
Director
RESIGNEDAssigned on
Resigned on 22 Jul 1993
Time on role 30 years, 9 months, 10 days
Director
Director
RESIGNEDAssigned on 01 Apr 2000
Resigned on 31 Dec 2002
Time on role 2 years, 8 months, 30 days
Director
President & Ceo
RESIGNEDAssigned on 07 Sep 2000
Resigned on 26 Mar 2003
Time on role 2 years, 6 months, 19 days
PROSSER, Ian Maurice Gray, Sir
Director
Director
RESIGNEDAssigned on
Resigned on 25 Jul 1996
Time on role 27 years, 9 months, 7 days
Director
Managing Director & Ceo
RESIGNEDAssigned on 23 Sep 1999
Resigned on 28 May 2003
Time on role 3 years, 8 months, 5 days
REYNOLDS, Peter William John, Sir
Director
Director
RESIGNEDAssigned on
Resigned on 27 Jul 2000
Time on role 23 years, 9 months, 5 days
Director
Director
RESIGNEDAssigned on
Resigned on 31 Dec 1993
Time on role 30 years, 4 months, 1 day
RUDD, Anthony Nigel Russell, Sir
Director
Chartered Accountant
RESIGNEDAssigned on 14 Dec 1999
Resigned on 26 Mar 2003
Time on role 3 years, 3 months, 12 days
Director
Director
RESIGNEDAssigned on
Resigned on 31 Mar 2001
Time on role 23 years, 1 month, 1 day
Director
Director
RESIGNEDAssigned on 28 Apr 1995
Resigned on 31 May 2003
Time on role 8 years, 1 month, 3 days
Director
Personnel Director
RESIGNEDAssigned on 01 Apr 2001
Resigned on 31 Oct 2003
Time on role 2 years, 6 months, 30 days
Director
Chief Financial Officer
RESIGNEDAssigned on 31 Mar 2020
Resigned on 22 May 2023
Time on role 3 years, 1 month, 22 days
Director
Director
RESIGNEDAssigned on
Resigned on 31 Mar 1995
Time on role 29 years, 1 month, 1 day
Director
Managing Director
RESIGNEDAssigned on 27 May 2003
Resigned on 28 Sep 2005
Time on role 2 years, 4 months, 1 day
THOMPSON, David Anthony Roland
Director
Director
RESIGNEDAssigned on
Resigned on 04 Sep 2002
Time on role 21 years, 7 months, 28 days
Director
Director
RESIGNEDAssigned on 26 Sep 1996
Resigned on 31 Jul 2001
Time on role 4 years, 10 months, 5 days
Director
Director
RESIGNEDAssigned on 28 Apr 1995
Resigned on 31 Jul 1997
Time on role 2 years, 3 months, 3 days
Director
Retail Director
RESIGNEDAssigned on 11 Apr 2005
Resigned on 11 Jul 2007
Time on role 2 years, 3 months
Director
Director
RESIGNEDAssigned on 29 Sep 1994
Resigned on 31 Mar 2001
Time on role 6 years, 6 months, 2 days
Director
Director
RESIGNEDAssigned on
Resigned on 23 Jul 1998
Time on role 25 years, 9 months, 9 days
Some Companies
ACADEMY FOR YOGA TRAINING LIMITED
THE GRANARY MANOR FARM,RADSTOCK,BA3 4QF
| Number: | 10840102 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
32 BOGGS HOLDINGS,TRANENT,EH34 5BA
| Number: | SC367147 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ORCHARD HOUSE 39 CHRISTCHURCH,RINGWOOD,BH24 1DG
| Number: | 03400284 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DAC COMPUTING SERVICES LIMITED
12 HASTINGS CLOSE,NORWICH,NR15 1NY
| Number: | 03761948 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 ABBOTS WALK,WINDSOR,SL4 4EA
| Number: | 11015004 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRST FLOOR, TELECOM HOUSE,BRIGHTON,BN1 6AF
| Number: | 11939497 |
| Status: | ACTIVE |
| Category: | Private Limited Company |