BOOKER DIRECT LIMITED
| Status | ACTIVE |
| Company No. | 04004640 |
| Category | Private Limited Company |
| Incorporated | 31 May 2000 |
| Age | 23 years, 11 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
BOOKER DIRECT LIMITED is an active private limited company with number 04004640. It was incorporated 23 years, 11 months, 14 days ago, on 31 May 2000. The company address is Equity House Equity House, Wellingborough, NN8 1LT, Northants.
People
Corporate-secretary
ACTIVEAssigned on 26 Oct 2018
Current time on role 5 years, 6 months, 19 days
Director
Finance Director
ACTIVEAssigned on 26 Oct 2018
Current time on role 5 years, 6 months, 19 days
Director
Managing Director Group Retail
ACTIVEAssigned on 28 Feb 2020
Current time on role 4 years, 2 months, 15 days
Director
Director
ACTIVEAssigned on 02 Sep 2022
Current time on role 1 year, 8 months, 12 days
Director
Director
ACTIVEAssigned on 02 Sep 2022
Current time on role 1 year, 8 months, 12 days
Director
Solicitor
ACTIVEAssigned on 28 Feb 2020
Current time on role 4 years, 2 months, 15 days
Director
Director
ACTIVEAssigned on 26 Feb 2021
Current time on role 3 years, 2 months, 16 days
Secretary
RESIGNEDAssigned on 04 Jun 2007
Resigned on 26 Oct 2018
Time on role 11 years, 4 months, 22 days
Secretary
RESIGNEDAssigned on 01 Oct 2001
Resigned on 04 Jun 2007
Time on role 5 years, 8 months, 3 days
Secretary
RESIGNEDAssigned on 19 Jun 2000
Resigned on 01 Oct 2001
Time on role 1 year, 3 months, 12 days
Corporate-nominee-secretary
RESIGNEDAssigned on 31 May 2000
Resigned on 31 May 2000
Time on role
Director
Company Director
RESIGNEDAssigned on 01 Sep 2006
Resigned on 04 Jun 2007
Time on role 9 months, 3 days
CAIRNS, Alistair Benedict, The Hon
Director
Investment Manager
RESIGNEDAssigned on 17 Jan 2001
Resigned on 15 Aug 2002
Time on role 1 year, 6 months, 29 days
Director
Company Director
RESIGNEDAssigned on 18 Sep 2000
Resigned on 03 Sep 2004
Time on role 3 years, 11 months, 15 days
Director
Company Director
RESIGNEDAssigned on 19 Jun 2000
Resigned on 31 Aug 2006
Time on role 6 years, 2 months, 12 days
Director
Md Group Catering & Small Business
RESIGNEDAssigned on 28 Feb 2020
Resigned on 30 Jun 2022
Time on role 2 years, 4 months, 2 days
Director
Company Director
RESIGNEDAssigned on 31 Aug 2004
Resigned on 04 Jun 2007
Time on role 2 years, 9 months, 4 days
Director
Investment Manager
RESIGNEDAssigned on 15 Aug 2002
Resigned on 03 Sep 2004
Time on role 2 years, 19 days
PHILP, Christopher Ian Brian Mynott
Director
Company Director
RESIGNEDAssigned on 19 Jun 2000
Resigned on 03 Sep 2004
Time on role 4 years, 2 months, 14 days
Director
Finance Director
RESIGNEDAssigned on 04 Jun 2007
Resigned on 26 Oct 2018
Time on role 11 years, 4 months, 22 days
Director
Company Director
RESIGNEDAssigned on 23 Jan 2007
Resigned on 04 Jun 2007
Time on role 4 months, 12 days
Director
Company Director
RESIGNEDAssigned on 01 Aug 2000
Resigned on 03 Sep 2004
Time on role 4 years, 1 month, 2 days
SUMMERHAYES, Mark Richard David
Director
Venture Capital
RESIGNEDAssigned on 17 Jan 2001
Resigned on 03 Sep 2004
Time on role 3 years, 7 months, 17 days
Director
Company Director
RESIGNEDAssigned on 05 Jun 2006
Resigned on 31 Dec 2006
Time on role 6 months, 26 days
Director
Director
RESIGNEDAssigned on 04 Jun 2007
Resigned on 26 Feb 2021
Time on role 13 years, 8 months, 22 days
Corporate-nominee-director
RESIGNEDAssigned on 31 May 2000
Resigned on 31 May 2000
Time on role
Corporate-director
RESIGNEDAssigned on 26 Oct 2018
Resigned on 26 Oct 2018
Time on role
Some Companies
CALIFORNIA EASTERN LABORATORIES, INC.
4590 PATRICK HENRY DRIVE,CA,
| Number: | SF000835 |
| Status: | ACTIVE |
| Category: | Other company type |
EVANS BUSINESS CENTRE,HARROGATE,HG3 2XA
| Number: | 11206697 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2ND FLOOR CUSSINS HOUSE,DONCASTER,DN1 3LW
| Number: | 06494113 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LONG DRIVE,DINAS POWYS,CF64 4AS
| Number: | 03471423 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SCHOOLHOUSE,WESTHILL,AB32 7EP
| Number: | SC627554 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 NEEDWOOD HOUSE LANCASTER PARK,BURTON-ON-TRENT,DE13 9PD
| Number: | 02955310 |
| Status: | ACTIVE |
| Category: | Private Limited Company |