BOOKER RETAIL LIMITED

Equity House Equity House, Wellingborough, NN8 1LT, Northamptonshire
StatusACTIVE
Company No.00221722
CategoryPrivate Limited Company
Incorporated09 May 1927
Age97 years, 13 days
JurisdictionEngland Wales

SUMMARY

BOOKER RETAIL LIMITED is an active private limited company with number 00221722. It was incorporated 97 years, 13 days ago, on 09 May 1927. The company address is Equity House Equity House, Wellingborough, NN8 1LT, Northamptonshire.



People

TESCO SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 26 Oct 2018

Current time on role 5 years, 6 months, 27 days

BANDEV, Veselin

Director

Finance Director

ACTIVE

Assigned on 26 Oct 2018

Current time on role 5 years, 6 months, 27 days

YAXLEY, Andrew David

Director

Director

ACTIVE

Assigned on 26 Feb 2021

Current time on role 3 years, 2 months, 24 days

BOND, Christopher William

Secretary

RESIGNED

Assigned on

Resigned on 14 Apr 1993

Time on role 31 years, 1 month, 8 days

CHILTON, Mark

Secretary

RESIGNED

Assigned on 14 Sep 2015

Resigned on 26 Oct 2018

Time on role 3 years, 1 month, 12 days

CODD, David Thomas, Mr.

Secretary

RESIGNED

Assigned on 25 Oct 2013

Resigned on 14 Sep 2015

Time on role 1 year, 10 months, 20 days

DUNLEA, Aidan Finbar

Secretary

Director

RESIGNED

Assigned on 28 Apr 2006

Resigned on 06 Jul 2007

Time on role 1 year, 2 months, 8 days

GRAY, Christopher John

Secretary

RESIGNED

Assigned on 19 Jan 1994

Resigned on 31 Aug 1999

Time on role 5 years, 7 months, 12 days

HARE, Richard Warren

Secretary

RESIGNED

Assigned on 19 Oct 1999

Resigned on 28 Apr 2006

Time on role 6 years, 6 months, 9 days

O'FLYNN, David

Secretary

Director

RESIGNED

Assigned on 06 Jul 2007

Resigned on 22 Apr 2008

Time on role 9 months, 16 days

RIGBY, Graham Lakin

Secretary

RESIGNED

Assigned on 14 Apr 1993

Resigned on 19 Jan 1994

Time on role 9 months, 5 days

WIRTH, Julie Ann

Secretary

Finance Director

RESIGNED

Assigned on 22 Apr 2008

Resigned on 25 Oct 2013

Time on role 5 years, 6 months, 3 days

BACK, Steven John

Director

Company Director

RESIGNED

Assigned on 03 Apr 2000

Resigned on 07 Oct 2002

Time on role 2 years, 6 months, 4 days

BELLAMY, Stephen Gerard

Director

Company Director

RESIGNED

Assigned on

Resigned on 09 Sep 2002

Time on role 21 years, 8 months, 13 days

CLARKE, Keith William

Director

Company Director

RESIGNED

Assigned on

Resigned on 21 Feb 1992

Time on role 32 years, 3 months, 1 day

CODD, David Thomas, Mr.

Director

Finance Director

RESIGNED

Assigned on 25 Oct 2013

Resigned on 14 Sep 2015

Time on role 1 year, 10 months, 20 days

DUNLEA, Aidan Finbar

Director

Director

RESIGNED

Assigned on 28 Apr 2006

Resigned on 06 Jul 2007

Time on role 1 year, 2 months, 8 days

ELLIS, Peter Brian

Director

Company Director

RESIGNED

Assigned on 03 Apr 2000

Resigned on 11 Nov 2002

Time on role 2 years, 7 months, 8 days

GOODMAN, Clifford James

Director

Company Director

RESIGNED

Assigned on 03 Apr 2000

Resigned on 31 Dec 2004

Time on role 4 years, 8 months, 28 days

HORGAN, Donal Patrick

Director

Managing Director

RESIGNED

Assigned on 14 Sep 2011

Resigned on 24 Apr 2014

Time on role 2 years, 7 months, 10 days

HYSON, Martin John

Director

Director

RESIGNED

Assigned on 22 Mar 1995

Resigned on 22 Apr 2008

Time on role 13 years, 1 month

KENNY, Timothy, Mr.

Director

Director

RESIGNED

Assigned on 28 Feb 2005

Resigned on 14 Sep 2015

Time on role 10 years, 6 months, 14 days

LANE, Peter Sean Anthony

Director

Company Director

RESIGNED

Assigned on

Resigned on 12 Oct 1993

Time on role 30 years, 7 months, 10 days

LUHR, Heinz-Otto, Dr

Director

International Development

RESIGNED

Assigned on 06 Sep 1994

Resigned on 01 Jul 1997

Time on role 2 years, 9 months, 25 days

MARTIN, Christopher Nicholas

Director

Director

RESIGNED

Assigned on 15 Jun 2006

Resigned on 14 Sep 2015

Time on role 9 years, 2 months, 29 days

MCGETTIGAN, Eoin

Director

Chairman Musgrave Supervalu Ce

RESIGNED

Assigned on 29 Aug 2000

Resigned on 04 Feb 2005

Time on role 4 years, 5 months, 6 days

O'FLYNN, David, Mr.

Director

Group Finance Director

RESIGNED

Assigned on 11 Oct 2011

Resigned on 06 Jun 2013

Time on role 1 year, 7 months, 26 days

O'FLYNN, David

Director

Director

RESIGNED

Assigned on 06 Jul 2007

Resigned on 22 Apr 2008

Time on role 9 months, 16 days

PHIPPS, Colin Barry, Dr

Director

Company Director

RESIGNED

Assigned on

Resigned on 07 Jun 1993

Time on role 30 years, 11 months, 15 days

PRENTIS, Jonathan Paul

Director

Finance Director

RESIGNED

Assigned on 14 Sep 2015

Resigned on 26 Oct 2018

Time on role 3 years, 1 month, 12 days

PRETTY, Derek William Methven

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Jan 1992

Time on role 32 years, 3 months, 21 days

REISCHL, Hans, Dipl-Kfm

Director

Company Director

RESIGNED

Assigned on 03 Jun 1993

Resigned on 06 Sep 1994

Time on role 1 year, 3 months, 3 days

RIGBY, Graham Lakin

Director

Company Director

RESIGNED

Assigned on

Resigned on 22 Jan 2001

Time on role 23 years, 4 months

SCALLY, Seamus

Director

Group Managing Director Musgra

RESIGNED

Assigned on 29 Aug 2000

Resigned on 11 Apr 2005

Time on role 4 years, 7 months, 13 days

SMITH, Philip Anthony

Director

Director

RESIGNED

Assigned on 12 Sep 2007

Resigned on 18 Nov 2010

Time on role 3 years, 2 months, 6 days

SUCHAN, Franz Martin, Dr

Director

Lawyer

RESIGNED

Assigned on 02 Jul 1997

Resigned on 29 Aug 2000

Time on role 3 years, 1 month, 27 days

TAYLOR, Michael John

Director

Director

RESIGNED

Assigned on 04 Oct 2002

Resigned on 10 Nov 2006

Time on role 4 years, 1 month, 6 days

TAYLOR-CLAGUE, Albert Clive

Director

Company Director

RESIGNED

Assigned on

Resigned on 09 Sep 2002

Time on role 21 years, 8 months, 13 days

VON SPRECKELEN, John Albrecht

Director

Company Director

RESIGNED

Assigned on

Resigned on 26 Apr 2000

Time on role 24 years, 26 days

WILLIAMS, Christian Denis Leslie

Director

Company Director

RESIGNED

Assigned on

Resigned on 04 Oct 2002

Time on role 21 years, 7 months, 18 days

WILSON, Charles

Director

Director

RESIGNED

Assigned on 22 Jan 2019

Resigned on 26 Feb 2021

Time on role 2 years, 1 month, 4 days

WIRTH, Julie Ann

Director

Finance Director

RESIGNED

Assigned on 22 Apr 2008

Resigned on 25 Oct 2013

Time on role 5 years, 6 months, 3 days

TESCO SECRETARIES LIMITED

Corporate-director

RESIGNED

Assigned on 26 Oct 2018

Resigned on 26 Oct 2018

Time on role


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