Company information:
Boots Properties Limited (No: 00231661)
Address: NOTTINGHAM, NG2 3AA
Status: Active
Incorporated: 07-Feb-1928
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: OMORLIE HARRIS ( DOB: Jun-1977 From: Feb-2022 )
Current Director: OMORLIE HARRIS ( DOB: Jun-1977 From: Feb-2022 )
Current Director: SAMUEL JAMES HUNTER ( DOB: Apr-1976 From: May-2023 )
Current Director: MICHAEL DAVID SNAPE ( DOB: Jul-1979 From: Oct-2018 )
Current Director: FRANK STANDISH ( DOB: Dec-1963 From: Nov-2012 )
Current Secretary: ANDREW RICHARD THOMPSON ( From: Oct-2015 )
Resigned Director: PETER JEFFREY BAGULEY ( DOB: Feb-1953 From: Aug-1991 To: Jul-1998 )
Resigned Director: RICHARD JAMES BARTHOLOMEW ( DOB: Nov-1956 From: Apr-1998 To: Dec-2007 )
Resigned Director: AIDAN GERARD CLARE ( DOB: Jul-1966 From: Nov-2012 To: Feb-2022 )
Resigned Director: NATHAN ROY GEORGE CLEMENTS ( DOB: Mar-1972 From: Jun-2018 To: Oct-2018 )
Resigned Director: TOON CLERCKX ( DOB: Jul-1973 From: Jan-2010 To: Nov-2012 )
Resigned Director: RICHARD LESLIE CRUM ( DOB: Nov-1962 From: Oct-2001 To: Feb-2005 )
Resigned Director: PATRICK GERARD DUNNE ( DOB: Sep-1968 From: May-2010 To: Nov-2012 )
Resigned Director: ANTHONY CLIVE EDWARDS ( DOB: May-1942 From: Aug-1991 To: Dec-1997 )
Resigned Director: PETER JONATHAN EVANS ( DOB: Aug-1952 From: May-1995 To: Sep-1997 )
Resigned Director: PAUL BRYAN FUSSEY ( DOB: Nov-1966 From: Dec-2007 To: Jun-2009 )
Resigned Director: ROBERT LYLE GARDNER ( DOB: Aug-1954 From: Aug-1991 To: Aug-1992 )
Resigned Director: COLIN RAYMOND GRIMSDELL ( DOB: Sep-1963 From: Jan-2000 To: Oct-2001 )
Resigned Director: ANNE VALERIE LEWIS ( DOB: Jul-1956 From: Sep-1997 To: Jan-2000 )
Resigned Director: MICHAEL ERNEST MARTINDALE ( DOB: Jan-1954 From: Aug-1992 To: Jan-1997 )
Resigned Director: MARK FRANCIS MULLER ( DOB: May-1964 From: Nov-2012 To: Jun-2016 )
Resigned Director: KEN MURPHY ( DOB: Sep-1966 From: Jun-2009 To: Jan-2010 )
Resigned Director: ALLAN ROBSON ( DOB: Jun-1953 From: Sep-2002 To: May-2010 )
Resigned Director: MICHAEL FRITH RUDDELL ( DOB: Oct-1943 From: Aug-1991 To: Mar-2001 )
Resigned Director: MICHAEL DAVID SNAPE ( DOB: Jul-1979 From: Oct-2018 To: May-2023 )
Resigned Director: VEER SAGAR VASISHTA ( DOB: Aug-1960 From: Apr-2003 To: Jan-2006 )
Resigned Director: JONATHAN PAUL WASS ( DOB: Jan-1972 From: Jun-2016 To: Jun-2018 )
Resigned Director: IAN JAMES SHELDON WEBSTER ( DOB: Apr-1954 From: Jul-1998 To: Sep-2002 )
Resigned Secretary: SONIA FENNELL ( DOB: Jul-1959 From: Dec-1995 To: Apr-2007 )
Resigned Secretary: DAVID CHARLES GEOFFREY FOSTER ( DOB: Sep-1959 From: Apr-2007 To: Oct-2015 )
Resigned Secretary: MICHAEL JOHN OLIVER ( DOB: Apr-1949 From: Aug-1991 To: Dec-1995 )
Persons of Significant Control:
Alliance Boots Holdings Limited, 4th Floor Sedley Place, 361 Oxford Street, London, W1C 2JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-08-10)
The Boots Company Plc, D90 Support Office 1 Thane Road, Nottingham, NG90 1BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-08-10)