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Boots Opticians Professional Services Limited (No: 06779221)

Address: 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA

Status: Active

Incorporated: 23-Dec-2008

Accounts Next Due: 31-May-2024

Next Confirmation Statement Due: 15-Feb-2025

Industry Class: 47782 - Retail sale by opticians

Current Director: GORDON WILLIAM DINGWALL ( DOB: Jan-1968   From: Jul-2021  )

Current Director: MARK JASON FISHER ( DOB: Jul-1991   From: Apr-2024  )

Current Director: SARAH JANE GILBERT ( DOB: Jan-1975   From: Feb-2024  )

Current Director: MARK DAVID HARRIS ( DOB: Jul-1971   From: Jan-2019  )

Current Director: KYLE JOHN ROWE ( DOB: Sep-1973   From: Jan-2024  )

Current Director: CLAIRE LOUISE SLADE ( DOB: Jan-1974   From: Oct-2018  )

Current Director: MICHAEL DAVID SNAPE ( DOB: Jul-1979   From: Aug-2019  )

Current Secretary: ANDREW RICHARD THOMPSON (   From: Oct-2015  )

Resigned Director: JAMES ANTHONY ARROW ( DOB: Mar-1979   From: May-2019   To: Aug-2023  )

Resigned Director: JONATHON MICHAEL BENCH ( DOB: Mar-1976   From: May-2009   To: Jun-2009  )

Resigned Director: KYLA ANNE EUNICE BLACK ( DOB: Sep-1973   From: Oct-2020   To: Jul-2021  )

Resigned Director: RICHARD JAMES BURBIDGE ( DOB: May-1967   From: May-2009   To: Apr-2017  )

Resigned Director: DAVID CECIL CARTWRIGHT ( DOB: Sep-1957   From: Dec-2008   To: May-2012  )

Resigned Director: ANNA WREN CASSELL-WARD ( DOB: Sep-1981   From: Jun-2021   To: Aug-2023  )

Resigned Director: ANDREW SIMON DAVIS ( DOB: Jul-1963   From: Dec-2008   To: Dec-2008  )

Resigned Director: JOHN RICHARD EDWARDS ( DOB: Nov-1964   From: Dec-2008   To: May-2014  )

Resigned Director: ANDREW MONTEITH FERGUSON ( DOB: Feb-1960   From: May-2009   To: Jun-2009  )

Resigned Director: BENJAMIN PHILLIP FLETCHER ( DOB: Nov-1976   From: Dec-2013   To: Jan-2017  )

Resigned Director: JONATHAN JAMES GARDNER ( DOB: Mar-1973   From: Apr-2017   To: May-2019  )

Resigned Director: ALEXANDER WALLACE GOURLAY ( DOB: Dec-1959   From: Dec-2008   To: May-2009  )

Resigned Director: EMMA HARRIS ( DOB: Oct-1978   From: Jun-2018   To: Aug-2019  )

Resigned Director: ROBERT EDWARD HOGAN ( DOB: Dec-1955   From: May-2009   To: Jun-2009  )

Resigned Director: SAMUEL JAMES HUNTER ( DOB: Apr-1976   From: Sep-2023   To: Apr-2024  )

Resigned Director: JOANNE JONES ( DOB: Jun-1978   From: Aug-2020   To: Jun-2021  )

Resigned Director: SUKHVEER SINGH MAHAL ( DOB: Oct-1983   From: May-2014   To: Dec-2017  )

Resigned Director: VICTORIA MARIE O'CONNOR (   From: Dec-2013   To: Sep-2016  )

Resigned Director: PRADIP PATEL ( DOB: Oct-1954   From: May-2009   To: Jun-2009  )

Resigned Director: HAYLEY JOANNE ROWBOTHAM (   From: Dec-2017   To: Jan-2019  )

Resigned Director: KEVIN JAMES SNOWBALL ( DOB: Apr-1969   From: Apr-2020   To: Feb-2024  )

Resigned Director: JONATHAN PAUL WASS ( DOB: Jan-1972   From: Oct-2017   To: Jun-2018  )

Resigned Director: STEPHEN JOHN WATKINS ( DOB: Dec-1977   From: Sep-2023   To: Jan-2024  )

Resigned Director: EDWARD JOSEPH WATSON ( DOB: Mar-1959   From: Jun-2012   To: Mar-2018  )

Resigned Director: SAMANTHA JANE WATSON (   From: Apr-2018   To: Oct-2018  )

Resigned Secretary: DAVID CHARLES GEOFFREY FOSTER (   From: Dec-2008   To: Oct-2015  )

Persons of Significant Control:

Boots Optcial Investment Holdings Limited, 1 Thane Road West, Nottingham, NG2 3AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-04-06)

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