THE BOOTS COMPANY PLC
- Company Number
- 00027657
- Status
- Active
- Incorporation Date
- 7 November 1888 (over 124 years ago)
- Company Type
- Public Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- NOTTINGHAM
- NG2 3AA
- SIC Codes
- 70.10 - Activities of head offices
- 77.40 - Leasing of intellectual property and similar products, except copyrighted works
- Directors/ Officers
- DAVID CHARLES GEOFFREY FOSTER, director, 26 Mar 2010-
- ALEXANDER WALLACE GOURLAY, director, 8 Dec 2003-
- inactive KEN MURPHY, director, 1 Jun 2009- 6 Feb 2012
- inactive TOON CLERCKX, director, 6 Feb 2012- 1 Nov 2012
- inactive SONIA FENNELL, secretary, 31 Jul 2006- 5 Apr 2007
- inactive IAN ALEXANDER HAWTIN, secretary, 9 Aug 1992-26 Feb 2000
- inactive MICHAEL JOHN OLIVER, secretary, 26 Feb 2000-31 Jul 2006
- inactive MARCO PAGNI, secretary, 28 Feb 2007- 1 Mar 2010
- inactive KEITH ACKROYD, director, 9 Aug 1992-31 Jul 1994
- inactive MICHAEL RICHARDSON ANGUS, director, 24 Mar 1994-31 Dec 2000
- inactive RICHARD ANDREW BAKER, director, 15 Sep 2003- 7 Nov 2003
- inactive PAUL BATEMAN, director, 1 Apr 2002-28 Feb 2007
- inactive JAN BENNINK, director, 10 Sep 2001-26 Mar 2003
- inactive CHRISTOPHER JOHN BENSON, director, 9 Aug 1992-21 Jul 1994
- inactive JAMES BLYTH OF ROWINGTON, director, 9 Aug 1992-31 Jul 2000
- inactive JOHN GORDON ST CLAIR BUCHANAN, director, 18 Dec 1997-26 Mar 2003
- inactive BARRY CLARE, director, 1 Apr 1999-31 Jan 2003
- inactive ERIC EDWARD CLIFFE, director, 9 Aug 1992- 4 Dec 1992
- inactive PETER JOHN DAVIS, director, 9 Aug 1992-17 Jan 2000
- inactive HOWARD DODD, director, 1 Apr 2002- 7 Nov 2003
- inactive STEPHEN WILLIAM DUNCAN, director, 21 Feb 2008-11 Jan 2010
- inactive ANN FRANCKE, director, 27 May 2003- 4 Jul 2003
- inactive PAUL BRYAN FUSSEY, director, 16 Oct 2006- 1 Jun 2009
- inactive FIONA MARY HARRISON, director, 29 Sep 1994- 6 Nov 2002
- inactive ALAN HENRY HAWKSWORTH, director, 9 Aug 1992-31 Jul 1996
- inactive GORDON MINTO HOURSTON, director, 9 Aug 1992-27 Jul 1995
- inactive DAVID ARTHUR KNEALE, director, 27 May 2003-29 Jul 2005
- inactive DAVID WILLIAM LISTER, director, 27 May 2003-17 Jan 2005
- inactive JOHN BRIAN MCGRATH, director, 18 Dec 1997-15 Sep 2003
- inactive KENNETH STANTON PIGGOTT, director, 1 Apr 2000-31 Dec 2002
- inactive HELENE PLOIX, director, 7 Sep 2000-26 Mar 2003
- inactive IAN MAURICE GRAY PROSSER, director, 9 Aug 1992-25 Jul 1996
- DAVID CHARLES GEOFFREY FOSTER, secretary, 28 Feb 2007-
- MARK FRANCIS MULLER, director, 1 Nov 2012-
- inactive OPPENHEIM-BARNES OFGLOUCESTER, director, 9 Aug 1992-22 Jul 1993
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for THE BOOTS COMPANY PLC
DIRECTOR APPOINTED MR MARK FRANCIS MULLER
APPOINTMENT TERMINATED, DIRECTOR TOON CLERCKX
FULL ACCOUNTS MADE UP TO 31/03/12
09/08/12 FULL LIST
DIRECTOR APPOINTED TOON CLERCKX
DIRECTOR APPOINTED TOON CLERCKX
APPOINTMENT TERMINATED, DIRECTOR KEN MURPHY
FULL ACCOUNTS MADE UP TO 31/03/11
Company Addresses
Nottingham NG2 3AA, GB
Nottingham NG2 3AA, GB
Nottingham NG2 3AA, GB
Nottingham NG2 3AA, GB
Nottingham NG2 3AA, GB
Nottingham NG2 3AA, GB
Nottingham NG2 3AA, GB
Nottingham NG2 3AA, GB
Nottingham NG2 3AA, GB
Nottingham NG2 AA, GB
Trademark Registrations
Mark text: BOOTS LABORATORIES - registered on 11 Apr 2008
Mark text: SERUM 7 - registered on 29 Feb 2008
Mark text: Alliance Boots - registered on 23 Aug 2006
Mark text: NO 7 ULTIMATE - registered on 2 Dec 1998
Mark text: NO 7 SKIN DEFENCE - registered on 7 Jan 1999
Mark text: RUBY & MILLIE - registered on 2 Feb 2001
Mark text: BOTANICS the PURE POWER OF PLANTS - registered on 20 Jul 2000
Mark text: STREPS BOOTS HEALTHCARE - registered on 23 Aug 2000
Mark text: Boots Ideas for life - registered on 2 Nov 2001
Mark text: IDEAS FOR LIFE - registered on 29 Jan 2002
UK Health & Safety Notices
IN 300753145 - That traffic routes are not suitably indicated where necessary for reasons of safety because road markings, including stop lines and...
Boots - IN Traffic Lights - 01-02-08
Boots - IN D80 segregation - 01-02-08
Financial Transactions
- £27,595 from Core Dept on 14-Sep-10 (details)
- £919 from Derbyshire County Council on 2010-11-19 (details)
- £892 from Derbyshire County Council on 2010-12-01 (details)
Official Register Entries
register id: Z577229X
Problem/question about this data? Click here
