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Booker Retail Limited (No: 00221722)

Address: EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT

Status: Operating Company

Incorporated: 05-Sep-1927

Accounts Next Due: 26-Nov-2024

Next Confirmation Statement Due: 17-Oct-2024

Industry Class: 46390 - Non-specialised wholesale of food, beverages and tobacco

Current Director: VESELIN BANDEV ( DOB: Nov-1978   From: Oct-2018  )

Current Director: CHARLES WILSON ( DOB: Jul-1965   From: Jan-2019  )

Current Director: ANDREW DAVID YAXLEY ( DOB: Jun-1967   From: Feb-2021  )

Current Director: ANDREW DAVID YAXLEY ( DOB: Jun-1967   From: Feb-2021  )

Current Secretary: TESCO SECRETARIES LIMITED (   From: Oct-2018  )

Resigned Director: STEVEN JOHN BACK ( DOB: Sep-1960   From: Apr-2000   To: Oct-2002  )

Resigned Director: STEPHEN GERARD BELLAMY ( DOB: Jan-1960   From: Nov-1991   To: Sep-2002  )

Resigned Director: KEITH WILLIAM CLARKE ( DOB: Dec-1946   From: Oct-1991   To: Feb-1992  )

Resigned Director: DAVID THOMAS CODD ( DOB: Jan-1969   From: Oct-2013   To: Sep-2015  )

Resigned Director: AIDAN FINBAR DUNLEA ( DOB: Oct-1964   From: Apr-2006   To: Jul-2007  )

Resigned Director: PETER BRIAN ELLIS ( DOB: Apr-1951   From: Apr-2000   To: Nov-2002  )

Resigned Director: CLIFFORD JAMES GOODMAN ( DOB: Apr-1951   From: Apr-2000   To: Dec-2004  )

Resigned Director: DONAL PATRICK HORGAN ( DOB: Feb-1965   From: Sep-2011   To: Apr-2014  )

Resigned Director: MARTIN JOHN HYSON ( DOB: Oct-1949   From: Mar-1995   To: Apr-2008  )

Resigned Director: TIMOTHY KENNY ( DOB: Feb-1962   From: Feb-2005   To: Sep-2015  )

Resigned Director: PETER SEAN ANTHONY LANE ( DOB: May-1944   From: Oct-1991   To: Oct-1993  )

Resigned Director: HEINZ-OTTO LUHR ( DOB: Jan-1952   From: Sep-1994   To: Jul-1997  )

Resigned Director: CHRISTOPHER NICHOLAS MARTIN ( DOB: Jul-1960   From: Jun-2006   To: Sep-2015  )

Resigned Director: EOIN MCGETTIGAN ( DOB: Mar-1960   From: Aug-2000   To: Feb-2005  )

Resigned Director: DAVID O'FLYNN ( DOB: May-1970   From: Jul-2007   To: Apr-2008  )

Resigned Director: DAVID O'FLYNN ( DOB: May-1970   From: Oct-2011   To: Jun-2013  )

Resigned Director: COLIN BARRY PHIPPS ( DOB: Jul-1934   From: Oct-1991   To: Jun-1993  )

Resigned Director: JONATHAN PAUL PRENTIS ( DOB: Aug-1961   From: Sep-2015   To: Oct-2018  )

Resigned Director: DEREK WILLIAM METHVEN PRETTY ( DOB: Nov-1947   From: Oct-1991   To: Jan-1992  )

Resigned Director: HANS REISCHL ( DOB: Dec-1939   From: Jun-1993   To: Sep-1994  )

Resigned Director: GRAHAM LAKIN RIGBY ( DOB: Oct-1941   From: Oct-1991   To: Jan-2001  )

Resigned Director: SEAMUS SCALLY ( DOB: Aug-1943   From: Aug-2000   To: Apr-2005  )

Resigned Director: PHILIP ANTHONY SMITH ( DOB: May-1955   From: Sep-2007   To: Nov-2010  )

Resigned Director: FRANZ MARTIN SUCHAN ( DOB: Oct-1941   From: Jul-1997   To: Aug-2000  )

Resigned Director: MICHAEL JOHN TAYLOR ( DOB: Mar-1961   From: Oct-2002   To: Nov-2006  )

Resigned Director: ALBERT CLIVE TAYLOR-CLAGUE ( DOB: Jan-1929   From: Oct-1991   To: Sep-2002  )

Resigned Director: TESCO SECRETARIES LIMITED (   From: Oct-2018   To: Oct-2018  )

Resigned Director: JOHN ALBRECHT VON SPRECKELEN ( DOB: Oct-1942   From: Oct-1991   To: Apr-2000  )

Resigned Director: CHRISTIAN DENIS LESLIE WILLIAMS ( DOB: Sep-1941   From: Oct-1991   To: Oct-2002  )

Resigned Director: JULIE ANN WIRTH ( DOB: Apr-1965   From: Apr-2008   To: Oct-2013  )

Resigned Secretary: CHRISTOPHER WILLIAM BOND ( DOB: Nov-1946   From: Oct-1991   To: Apr-1993  )

Resigned Secretary: MARK CHILTON (   From: Sep-2015   To: Oct-2018  )

Resigned Secretary: DAVID THOMAS CODD (   From: Oct-2013   To: Sep-2015  )

Resigned Secretary: AIDAN FINBAR DUNLEA ( DOB: Oct-1964   From: Apr-2006   To: Jul-2007  )

Resigned Secretary: CHRISTOPHER JOHN GRAY ( DOB: May-1947   From: Jan-1994   To: Aug-1999  )

Resigned Secretary: RICHARD WARREN HARE ( DOB: Jun-1960   From: Oct-1999   To: Apr-2006  )

Resigned Secretary: DAVID O'FLYNN ( DOB: May-1970   From: Jul-2007   To: Apr-2008  )

Resigned Secretary: GRAHAM LAKIN RIGBY ( DOB: Oct-1941   From: Apr-1993   To: Jan-1994  )

Resigned Secretary: JULIE ANN WIRTH ( DOB: Apr-1965   From: Apr-2008   To: Oct-2013  )

Persons of Significant Control:

Booker Retail Partners (Gb) Limited, Equity House Irthlingborough Road, Wellingborough, NN8 1LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)

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