BOOKER RETAIL PARTNERS (GB) LIMITED

Equity House Equity House, Wellingborough, NN8 1LT, Northamptonshire
StatusACTIVE
Company No.06460554
CategoryPrivate Limited Company
Incorporated28 Dec 2007
Age16 years, 4 months, 24 days
JurisdictionEngland Wales

SUMMARY

BOOKER RETAIL PARTNERS (GB) LIMITED is an active private limited company with number 06460554. It was incorporated 16 years, 4 months, 24 days ago, on 28 December 2007. 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, 26 days

BANDEV, Veselin

Director

Finance Director

ACTIVE

Assigned on 26 Oct 2018

Current time on role 5 years, 6 months, 26 days

JOHNSON, Colm

Director

Managing Director Group Retail

ACTIVE

Assigned on 28 Feb 2020

Current time on role 4 years, 2 months, 22 days

MALLOWS, Rebecca

Director

Director

ACTIVE

Assigned on 02 Sep 2022

Current time on role 1 year, 8 months, 19 days

MCQUARRIE, Jonny

Director

Chief Operating Officer

ACTIVE

Assigned on 02 Sep 2022

Current time on role 1 year, 8 months, 19 days

WILLIAMS, Helen

Director

Solicitor

ACTIVE

Assigned on 28 Feb 2020

Current time on role 4 years, 2 months, 22 days

YAXLEY, Andrew David

Director

Director

ACTIVE

Assigned on 26 Feb 2021

Current time on role 3 years, 2 months, 23 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

O'FLYNN, David

Secretary

Director

RESIGNED

Assigned on 10 Mar 2008

Resigned on 22 Apr 2008

Time on role 1 month, 12 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

PINSENT MASONS SECRETARIAL LIMITED

Corporate-secretary

RESIGNED

Assigned on 28 Dec 2007

Resigned on 10 Mar 2008

Time on role 2 months, 13 days

AYLWIN, Mark Terence

Director

Director

RESIGNED

Assigned on 01 Sep 2015

Resigned on 14 Sep 2015

Time on role 13 days

BUCKLEY, Mary Sharon, Ms.

Director

Group Commercial Director

RESIGNED

Assigned on 22 Mar 2010

Resigned on 15 May 2015

Time on role 5 years, 1 month, 24 days

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

HORGAN, Donal Patrick

Director

Managing Director

RESIGNED

Assigned on 22 Mar 2010

Resigned on 24 Apr 2014

Time on role 4 years, 1 month, 2 days

KEELEY, Noel

Director

Group Hr Director

RESIGNED

Assigned on 22 Mar 2010

Resigned on 15 May 2015

Time on role 5 years, 1 month, 24 days

KENNY, Timothy, Mr.

Director

Director

RESIGNED

Assigned on 10 Mar 2008

Resigned on 14 Sep 2015

Time on role 7 years, 6 months, 4 days

MARTIN, Christopher Nicholas

Director

Director

RESIGNED

Assigned on 10 Mar 2008

Resigned on 14 Sep 2015

Time on role 7 years, 6 months, 4 days

O'BRIEN, Mike, Mr.

Director

Group It Director

RESIGNED

Assigned on 22 Mar 2010

Resigned on 29 Jul 2011

Time on role 1 year, 4 months, 7 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 10 Mar 2008

Resigned on 22 Apr 2008

Time on role 1 month, 12 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

RIDLER, Peter, Mr.

Director

Managing Director

RESIGNED

Assigned on 11 Jun 2014

Resigned on 01 Sep 2015

Time on role 1 year, 2 months, 21 days

SMITH, Philip Anthony

Director

Director

RESIGNED

Assigned on 10 Mar 2008

Resigned on 18 Nov 2010

Time on role 2 years, 8 months, 8 days

WILSON, Charles

Director

Company Director

RESIGNED

Assigned on 14 Sep 2015

Resigned on 26 Feb 2021

Time on role 5 years, 5 months, 12 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

PINSENT MASONS DIRECTOR LIMITED

Corporate-director

RESIGNED

Assigned on 28 Dec 2007

Resigned on 10 Mar 2008

Time on role 2 months, 13 days

TESCO SECRETARIES LIMITED

Corporate-director

RESIGNED

Assigned on 26 Oct 2018

Resigned on 26 Oct 2018

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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