Company information:
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)