Company information:
Boots Management Services Limited (No: 07073438)
Address: 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA
Status: Active
Incorporated: 11-Nov-2009
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANTHONY STUART HEMMERDINGER ( DOB: Mar-1969 From: Feb-2024 )
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: Mar-2018 )
Current Director: ANDREW RICHARD THOMPSON ( DOB: Apr-1975 From: Oct-2015 )
Current Secretary: ANDREW RICHARD THOMPSON ( From: Feb-2020 )
Resigned Director: SAMI BADARANI ( From: Jun-2010 To: Oct-2010 )
Resigned Director: NATHAN ROY GEORGE CLEMENTS ( DOB: Mar-1972 From: Jun-2018 To: Oct-2018 )
Resigned Director: TOON CLERCKX ( DOB: Jul-1973 From: Mar-2010 To: Nov-2012 )
Resigned Director: MARTIN CHRISTOPHER DELVE ( DOB: Aug-1967 From: Nov-2009 To: Mar-2010 )
Resigned Director: MARCUS SIMON DENCH ( DOB: Sep-1970 From: Jan-2011 To: Sep-2013 )
Resigned Director: DAVID CHARLES GEOFFREY FOSTER ( DOB: Sep-1959 From: Sep-2013 To: Oct-2015 )
Resigned Director: CHRISTOPHER JAMES GILES ( DOB: Dec-1960 From: Mar-2010 To: Jun-2010 )
Resigned Director: BENJAMIN JAMES HORNER ( DOB: Apr-1976 From: Apr-2021 To: Feb-2024 )
Resigned Director: STEPHEN JAMES LEHANE ( DOB: Dec-1961 From: Mar-2010 To: Jun-2010 )
Resigned Director: MARK FRANCIS MULLER ( DOB: May-1964 From: Nov-2012 To: Jun-2016 )
Resigned Director: MARCO PAGNI ( DOB: Jan-1962 From: Jun-2010 To: Mar-2018 )
Resigned Director: MICHAEL DAVID SNAPE ( DOB: Jul-1979 From: Oct-2018 To: May-2023 )
Resigned Director: FRANK STANDISH ( DOB: Dec-1963 From: Mar-2018 To: Apr-2021 )
Resigned Director: JONATHAN PAUL WASS ( DOB: Jan-1972 From: Jun-2016 To: Jun-2018 )
Resigned Secretary: FRANK STANDISH ( From: Nov-2009 To: Feb-2020 )
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)