BOOKER RETAIL PARTNERS (GB) LIMITED: Directors

  • Overview

    Company NameBOOKER RETAIL PARTNERS (GB) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06460554
    JurisdictionEngland/Wales
    Date of Creation

    Who are the officers of BOOKER RETAIL PARTNERS (GB) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TESCO SECRETARIES LIMITED
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    Secretary
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08730224
    182118090001
    BANDEV, Veselin
    NN8 1LT Wellingborough
    Equity House Irthlingborough Road
    Northamptonshire
    England
    Director
    NN8 1LT Wellingborough
    Equity House Irthlingborough Road
    Northamptonshire
    England
    United KingdomBritish252172640002
    HYSLOP, Stuart James
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    Director
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    United KingdomBritish267659150001
    JOHNSON, Colm
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    Director
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    EnglandBritish267659180001
    MALLOWS, Rebecca
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    Director
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    United KingdomBritish299907640001
    WILLIAMS, Helen
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    Director
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    United KingdomBritish267649500001
    YAXLEY, Andrew David
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    Director
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    United KingdomBritish249090410003
    CHILTON, Mark
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    England
    Secretary
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    England
    201307530001
    CODD, David Thomas, Mr.
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    England
    Secretary
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    England
    182394150001
    O'FLYNN, David
    Ballyphilip
    IRISH Glanmire
    Co. Cork
    Ireland
    Secretary
    Ballyphilip
    IRISH Glanmire
    Co. Cork
    Ireland
    Irish123363960001
    WIRTH, Julie Ann
    Moorhall Road
    UB9 6NS Harefield
    Musgrave House Widewater Place
    Middlesex
    Secretary
    Moorhall Road
    UB9 6NS Harefield
    Musgrave House Widewater Place
    Middlesex
    British114305580001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    76579530001
    AYLWIN, Mark Terence
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    England
    Director
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    England
    EnglandBritish200866300001
    BUCKLEY, Mary Sharon, Ms.
    Musgrave House
    Ballycurreen
    N/A Airport Road
    Musgrave Group
    Cork
    Ireland
    Director
    Musgrave House
    Ballycurreen
    N/A Airport Road
    Musgrave Group
    Cork
    Ireland
    IrelandIrish149924180001
    CODD, David Thomas, Mr.
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    England
    Director
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    England
    IrelandIrish182392430001
    HORGAN, Donal Patrick
    Musgrave House
    Ballycurreen
    N/A Airport Road
    Musgrave Group
    Cork
    Ireland
    Director
    Musgrave House
    Ballycurreen
    N/A Airport Road
    Musgrave Group
    Cork
    Ireland
    IrelandIrish163398920001
    KEELEY, Noel
    Musgrave House
    Ballycurreen
    N/A Airport Road
    Musgrave Group
    Cork
    Ireland
    Director
    Musgrave House
    Ballycurreen
    N/A Airport Road
    Musgrave Group
    Cork
    Ireland
    IrelandIrish149924220001
    KENNY, Timothy, Mr.
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    England
    Director
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    England
    IrelandIrish113651250001
    MARTIN, Christopher Nicholas
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    England
    Director
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    England
    United KingdomBritish48484090003
    MCQUARRIE, Jonny
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    Director
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    United KingdomBritish239167420002
    O'BRIEN, Mike, Mr.
    Musgrave House
    Ballycurreen
    N/A Airport Road
    Musgrave Group
    Cork
    Ireland
    Director
    Musgrave House
    Ballycurreen
    N/A Airport Road
    Musgrave Group
    Cork
    Ireland
    EnglandBritish149964850001
    O'FLYNN, David, Mr.
    Moorhall Road
    UB9 6NS Harefield
    Musgrave House Widewater Place
    Middlesex
    Director
    Moorhall Road
    UB9 6NS Harefield
    Musgrave House Widewater Place
    Middlesex
    IrelandIrish163739400001
    O'FLYNN, David
    Ballyphilip
    IRISH Glanmire
    Co. Cork
    Ireland
    Director
    Ballyphilip
    IRISH Glanmire
    Co. Cork
    Ireland
    Irish123363960001
    PRENTIS, Jonathan Paul
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    England
    Director
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    England
    United KingdomBritish177693990001
    RIDLER, Peter, Mr.
    Moorhall Road
    UB9 6NS Harefield
    Musgrave House Widewater Place
    Middlesex
    Director
    Moorhall Road
    UB9 6NS Harefield
    Musgrave House Widewater Place
    Middlesex
    EnglandBritish188555900001
    SMITH, Philip Anthony
    Moorhall Road
    UB9 6NS Harefield
    Musgrave House Widewater Place
    Middlesex
    Director
    Moorhall Road
    UB9 6NS Harefield
    Musgrave House Widewater Place
    Middlesex
    EnglandBritish233299960001
    WILSON, Charles
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    England
    Director
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northamptonshire
    England
    United KingdomBritish123998480001
    WIRTH, Julie Ann
    Moorhall Road
    UB9 6NS Harefield
    Musgrave House Widewater Place
    Middlesex
    Director
    Moorhall Road
    UB9 6NS Harefield
    Musgrave House Widewater Place
    Middlesex
    EnglandBritish114305580002
    PINSENT MASONS DIRECTOR LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Director
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    76332110001
    TESCO SECRETARIES LIMITED
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    Director
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08730224
    182118090001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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