BOOKER GROUP LIMITED
| Status | ACTIVE |
| Company No. | 05145685 |
| Category | Private Limited Company |
| Incorporated | 04 Jun 2004 |
| Age | 19 years, 11 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
BOOKER GROUP LIMITED is an active private limited company with number 05145685. It was incorporated 19 years, 11 months, 7 days ago, on 04 June 2004. 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, 16 days
Director
Finance Director
ACTIVEAssigned on 26 Oct 2018
Current time on role 5 years, 6 months, 16 days
Director
Director
ACTIVEAssigned on 26 Feb 2021
Current time on role 3 years, 2 months, 13 days
Secretary
RESIGNEDAssigned on 04 Jun 2007
Resigned on 26 Oct 2018
Time on role 11 years, 4 months, 22 days
Secretary
Company Director
RESIGNEDAssigned on 04 Jun 2004
Resigned on 04 Jun 2007
Time on role 3 years
Corporate-nominee-secretary
RESIGNEDAssigned on 04 Jun 2004
Resigned on 04 Jun 2004
Time on role
Director
Company Director
RESIGNEDAssigned on 14 Nov 2012
Resigned on 05 Mar 2018
Time on role 5 years, 3 months, 21 days
Director
Company Director
RESIGNEDAssigned on 09 Nov 2009
Resigned on 01 Apr 2015
Time on role 5 years, 4 months, 23 days
Director
Company Director
RESIGNEDAssigned on 01 Sep 2006
Resigned on 04 Jun 2007
Time on role 9 months, 3 days
BILIMORIA, Karan Faridoon, Lord
Director
Chairman
RESIGNEDAssigned on 01 Dec 2007
Resigned on 06 Jul 2016
Time on role 8 years, 7 months, 5 days
Director
Non Exec Director
RESIGNEDAssigned on 01 Dec 2007
Resigned on 05 Mar 2018
Time on role 10 years, 3 months, 4 days
Director
Company Director
RESIGNEDAssigned on 12 Nov 2008
Resigned on 25 Mar 2011
Time on role 2 years, 4 months, 13 days
Director
Company Director
RESIGNEDAssigned on 01 Jun 2009
Resigned on 18 May 2011
Time on role 1 year, 11 months, 17 days
Director
Company Director
RESIGNEDAssigned on 14 Oct 2010
Resigned on 01 Mar 2019
Time on role 8 years, 4 months, 18 days
Director
Company Director
RESIGNEDAssigned on 11 Jun 2004
Resigned on 31 Aug 2006
Time on role 2 years, 2 months, 20 days
Director
Company Director
RESIGNEDAssigned on 08 Dec 2010
Resigned on 05 Mar 2018
Time on role 7 years, 2 months, 28 days
Director
Company Director
RESIGNEDAssigned on 04 Jun 2004
Resigned on 31 Aug 2006
Time on role 2 years, 2 months, 27 days
Director
Company Director
RESIGNEDAssigned on 24 May 2005
Resigned on 04 Jun 2007
Time on role 2 years, 11 days
Director
Company Director
RESIGNEDAssigned on 03 Dec 2015
Resigned on 05 Mar 2018
Time on role 2 years, 3 months, 2 days
Director
Director
RESIGNEDAssigned on 04 Jun 2007
Resigned on 09 Jul 2008
Time on role 1 year, 1 month, 5 days
Director
Company Director
RESIGNEDAssigned on 04 Mar 2009
Resigned on 05 Mar 2018
Time on role 9 years, 1 day
Director
Director
RESIGNEDAssigned on 04 Jun 2007
Resigned on 27 May 2009
Time on role 1 year, 11 months, 23 days
Director
Director
RESIGNEDAssigned on 04 Jun 2007
Resigned on 09 Jul 2008
Time on role 1 year, 1 month, 5 days
Director
Finance Director
RESIGNEDAssigned on 04 Jun 2004
Resigned on 04 Jun 2007
Time on role 3 years
Director
Company Director
RESIGNEDAssigned on 04 Jun 2004
Resigned on 31 Aug 2006
Time on role 2 years, 2 months, 27 days
Director
Director
RESIGNEDAssigned on 07 Jul 2006
Resigned on 04 Jun 2007
Time on role 10 months, 28 days
Director
Chief Financial Officer
RESIGNEDAssigned on 04 Jun 2007
Resigned on 26 Oct 2018
Time on role 11 years, 4 months, 22 days
Director
Director
RESIGNEDAssigned on 30 May 2006
Resigned on 08 Jul 2015
Time on role 9 years, 1 month, 9 days
Director
Company Director
RESIGNEDAssigned on 12 Nov 2008
Resigned on 01 Apr 2016
Time on role 7 years, 4 months, 20 days
Director
Company Director
RESIGNEDAssigned on 11 Jun 2004
Resigned on 31 Aug 2006
Time on role 2 years, 2 months, 20 days
SUMMERHAYES, Mark Richard David
Director
Company Director
RESIGNEDAssigned on 11 Jun 2004
Resigned on 24 May 2005
Time on role 11 months, 13 days
Director
Company Director
RESIGNEDAssigned on 28 Sep 2004
Resigned on 31 Dec 2006
Time on role 2 years, 3 months, 3 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 04 Jun 2004
Resigned on 04 Jun 2004
Time on role
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