Boots UK Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1968Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAlliance Boots Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 118054830People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 51 historicalShow 51 historical appointments
AH
Anthony HemmerdingerResigned director
Resigned 2024-02-02 · 2 yrs · Retail & Operations Director
BH
Benjamin HornerResigned director
Resigned 2021-03-22 · 2 yrs · Hr Director
BL
Bernadette LaveryResigned director
Resigned 2021-02-24 · 1 yr · Pharmacy Director
MS
Michael SnapeResigned director
Resigned 2018-10-03 · 4 yrs · Chief Financial Officer
SJ
Sebastian JamesResigned director
Resigned 2018-10-03 · 6 yrs · President & Managing Director
PD
Paul DunneResigned director
Resigned 2018-06-26 · Supply Chain Director
NC
Nathan ClementsResigned director
Resigned 2018-06-26 · Hr Director
RB
Richard BradleyResigned director
Resigned 2016-10-24 · 4 yrs · Pharmacy Director
EF
Elizabeth FaganResigned director
Resigned 2016-07-15 · 3 yrs · Managing Director - Boots UK & Roi
KB
Kevin BirchResigned director
Resigned 2016-06-30 · 1 yr · Retail Pharmacy Operations Director
JW
Jonathan WassResigned director
Resigned 2016-06-24 · 2 yrs · Management Accountant
MM
Mark MullerResigned director
Resigned 2013-10-14 · 2 yrs · Director Of Finance
BF
Benjamin FletcherResigned director
Resigned 2012-11-13 · Director Of Finance - Commercial
SL
Stephen LehaneResigned director
Resigned 2010-06-28 · 6 yrs · Group Hr & Corporate Affairs Director
TC
Toon ClerckxResigned director
Resigned 2010-01-28 · 2 yrs · None
KM
Ken MurphyResigned director
Resigned 2008-09-17 · 5 yrs · Group Director Of Transformation
RM
Ramon MehraResigned director
Resigned 2007-07-23 · 4 yrs · UK Operations Director
SC
Stephen ChurtonResigned director
Resigned 2007-07-23 · Pharmacy Superintendent
AB
Andrew BrentResigned director
Resigned 2007-07-23 · Group Branding Director
GC
Gavin ChappellResigned director
Resigned 2007-07-23 · 1 yr · UK Supply Chain Director
IF
Ian FilbyResigned director
Resigned 2007-07-23 · 1 yr · UK Trading Director
SR
Simon RobertsResigned director
Resigned 2007-07-23 · 8 yrs · UK Stores Director
PK
Patricia KennerleyResigned director
Resigned 2007-07-23 · 6 yrs · UK Healthcare Director
SD
Stephen DuncanResigned director
Resigned 2007-07-23 · 2 yrs · Community Pharmacy Director
DF
David FosterResigned secretary
Resigned 2007-04-05 · 8 yrs
PF
Paul FusseyResigned director
Resigned 2006-09-26 · 2 yrs · Finance Director
JW
Jonathan WhewayResigned director
Resigned 2005-07-22 · 1 yr · Retail Director
AG
Andrew GrayResigned director
Resigned 2005-07-01 · 1 yr · Chartered Accountant
MO
Resigned 2004-07-30 · Solicitor
PP
Pradip PatelResigned director
Resigned 2004-07-19 · 3 yrs · Director
AG
Alexander GourlayResigned director
Resigned 2003-11-03 · 9 yrs · Retail Director
CG
Colin GrimsdellResigned director
Resigned 2003-10-31 · 1 yr · Accountant
DK
David KnealeResigned director
Resigned 2002-01-28 · 3 yrs · Director
JS
Jonathan SinclairResigned director
Resigned 2001-06-07 · 2 yrs · Director
KP
Kenneth PiggottResigned director
Resigned 2000-04-01 · 2 yrs · Director
PS
Peter ShotterResigned director
Resigned 1999-09-10 · 2 yrs · Director
AE
Andrew EmsonResigned director
Resigned 1998-04-10 · 7 yrs · Pharmacy Superintendent
DS
David SteadResigned director
Resigned 1997-10-01 · 5 yrs · Director
MB
Martin BryantResigned director
Resigned 1997-06-01 · 2 yrs · Director
SF
Sonia FennellResigned secretary
Resigned 1995-12-18 · 11 yrs · Company Secretary
RS
Rodney ScribbinsResigned director
Resigned 1993-07-05 · 4 yrs · Director
RC
Robert ChartersResigned director
Resigned 1993-07-05 · 1 yr · Director
PJ
Paul JoyceResigned director
Resigned 1991-08-07 · 7 yrs · Director
RG
Ronald GlaisterResigned director
Resigned 1991-08-07 · 5 yrs · Director
CB
Colin BaldwinResigned director
Resigned 1991-08-07 · 10 yrs · Director
GH
Gordon HourstonResigned director
Resigned 1991-08-07 · 3 yrs · Director
SR
Stephen RussellResigned director
Resigned 1991-08-07 · Director
PM
Philip MatthewsResigned director
Resigned 1991-08-07 · 12 yrs · Director
PD
Philip DaviesResigned director
Resigned 1991-08-07 · 6 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active