Company information:
Boots Delivery Services Limited (No: 08341619)
Address: 1 THANE ROAD WEST, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 3AA
Status: Active - Proposal to Strike off
Incorporated: 27-Dec-2012
Accounts Next Due: 31-May-2022
Next Confirmation Statement Due: 15-Feb-2023
Industry Class: 74990 - Non-trading company
Current Director: JOANNE LOUISE WENDY HODGSON ( DOB: Sep-1979 From: Mar-2020 )
Current Director: ANNE LOUISE MURPHY ( DOB: Jan-1967 From: Dec-2018 )
Current Secretary: ANDREW RICHARD THOMPSON ( From: Oct-2015 )
Resigned Director: CEDRIC NICOLAS BOUVET ( From: Sep-2013 To: May-2016 )
Resigned Director: ROSEMARY FRANCES COUNSELL ( DOB: May-1963 From: May-2016 To: Aug-2019 )
Resigned Director: MINNE DE VRIES ( DOB: Jul-1973 From: Jul-2013 To: Jun-2016 )
Resigned Director: ELIZABETH FAGAN ( DOB: Aug-1957 From: Sep-2015 To: May-2016 )
Resigned Director: GORDON HILLOCKS FARQUHAR ( DOB: Jun-1963 From: Dec-2012 To: Jul-2013 )
Resigned Director: MARIUS FIZESAN ( From: Dec-2012 To: Jun-2013 )
Resigned Director: EMMA HARRIS ( DOB: Oct-1978 From: Aug-2019 To: Mar-2020 )
Resigned Director: KEN MURPHY ( DOB: Sep-1966 From: May-2016 To: Dec-2018 )
Resigned Director: DEAN THOMPSON ( From: Jul-2013 To: Sep-2015 )
Resigned Director: ANDREW JOHN WILKINSON ( DOB: Sep-1965 From: Dec-2012 To: Jul-2013 )
Resigned Secretary: DAVID CHARLES GEOFFREY FOSTER ( From: Dec-2012 To: Oct-2015 )
Persons of Significant Control:
Alliance Boots Holdings Limited, 4th Floor, Sedley Place Oxford Street, London, W1C 2JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)