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Companies/04034358

Boots International Limited

Private Limited Company · Nottinghamshire

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Alliance Boots Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 9124323

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
MW
Mark WinterCurrent director
Appointed 2023-01-31 · 3 yrs · Director
+9 others
OP
Olmo PalermoCurrent director
Appointed 2022-04-29 · 4 yrs · Company Director
+2 others
AT
Andrew ThompsonCurrent secretary
Appointed 2015-10-02 · 10 yrs
+21 others
Show 22 historical appointments
RS
Robert ShortlandResigned director
Resigned 2022-08-18 · 2 yrs · Company Director
JB
John BuckinghamResigned director
Resigned 2021-02-26 · 1 yr · Company Director
SF
Sean FeeneyResigned director
Resigned 2020-04-28 · 2 yrs · Company Director
WB
Wayne BeifusResigned director
Resigned 2020-03-31 · Company Director
AM
Anne MurphyResigned director
Resigned 2018-12-21 · 4 yrs · Company Director
RC
Rosemary CounsellResigned director
Resigned 2016-01-11 · 3 yrs · Chief Financial Officer
KM
Ken MurphyResigned director
Resigned 2016-01-11 · 2 yrs · Divisional Chief Executive Officer - Glo
EF
Elizabeth FaganResigned director
Resigned 2015-09-15 · Managing Director - International Retail
CB
Cedric BouvetResigned director
Resigned 2013-09-25 · 2 yrs · Regional Finance Director
DT
Dean ThompsonResigned director
Resigned 2013-07-23 · 2 yrs · Director
MD
Minne De VriesResigned director
Resigned 2013-07-23 · 2 yrs · Finance Director
SF
Stephen FordResigned director
Resigned 2010-03-02 · 2 yrs · Finance Director
AW
Andrew WilkinsonResigned director
Resigned 2007-10-09 · 5 yrs · Accountant
MW
Martin WatersResigned director
Resigned 2007-09-28 · Director
DF
David FosterResigned secretaryResigned director
Resigned 2007-04-05 · 8 yrs
JF
Jonathan FarringtonResigned director
Resigned 2003-07-31 · 4 yrs · Exports And Finance Manager
WC
William CottonResigned director
Resigned 2003-03-31 · 4 yrs · Managing Director
AH
Alan HeatonResigned director
Resigned 2001-05-15 · 2 yrs · Finance Director
SP
Samuel PageResigned director
Resigned 2001-05-15 · 1 yr · Operations Director
SF
Sonia FennellResigned secretary
Resigned 2000-07-11 · 6 yrs
MO
Michael OliverResigned director
Resigned 2000-07-11 · 6 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active