BOOKER FETSECOND LIMITED

00217380
EQUITY HOUSE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LT

People & Contacts

Contact Details
Registered Address EQUITY HOUSE
IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE

NN8 1LT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BLUE CAP (FOODS) LIMITED 08 Nov 1926 - 31 Dec 1981
TILHILL ECONOMIC FORESTRY LIMITED 06 Mar 1996 - 30 Dec 1996
NEWFORGE FOODS LIMITED 31 Dec 1981 - 18 Jan 1989
PARRISH & FENN LIMITED 18 Jan 1989 - 01 May 1992
NEWFORGE FOODS LIMITED 01 May 1992 - 18 Apr 1995
BOOKER PH ONE LIMITED 18 Apr 1995 - 06 Mar 1996
People

Current directors

MR MARK CHILTON

Birthdate: Nov 1962

Nationality: BRITISH

Address: 9 OAKWOOD NORTHUMBERLAND NE464LF

Date Appointed: 10 May 2006

Appointment Type: C

Other Appointments: None

View Director

MR JONATHAN PAUL PRENTIS

Birthdate: Jul 1961

Nationality: BRITISH

Address: CINTRA LODGE 11 OLLERBARROW ROAD ALTRINCHAM CHESHIRE WA159PW

Date Appointed: 08 Jun 2005

Appointment Type: D

Other Appointments: None

View Director

MR CHARLES WILSON

Birthdate: Jun 1965

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHANTS NN81LT

Date Appointed: 04 Jun 2007

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

PAUL GERARD ATTWOOD

Birthdate: Mar 1958

Nationality: BRITISH

Address: 12 HOLBORN DRIVE LANCASHIRE L393QL

Date Appointed: 13 Oct 2000

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

View Director

DORIS VALERIE BELTON

Birthdate: Jan 1946

Nationality: BRITISH

Address: 49 DRAYTON ROAD IRTHLINGBOROUGH NORTHAMPTONSHIRE NN95TA

Date Appointed: 10 Jan 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

View Director

MR PETER HENRY BIRCH

Birthdate: Jan 1964

Nationality: BRITISH

Address: 1 PRESTBURY AVENUE AINSDALE MERSEYSIDE PR82QS

Date Appointed: 31 Dec 1992

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

View Director

SUZANNE GABRIELLE CHASE

Birthdate: Jun 1952

Nationality: BRITISH

Address: 68 LINDEN GARDENS CHISWICK W42EW

Date Appointed: 30 Jun 2002

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

View Director

SHIRLEY ELIZABETH JOHNSON

Birthdate: Dec 1954

Nationality: BRITISH

Address: 25 STONEY COMMON ESSEX CM248NF

Date Appointed: 12 Apr 1995

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

View Director

BRIAN THOMAS O'DONNELL

Birthdate: May 1959

Nationality: BRITISH

Address: 10 ROSEHILL DRIVE AUGHTON LANCASHIRE L395AA

Date Appointed: 01 Oct 1994

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

View Director

MR JONATHAN PAUL PRENTIS

Birthdate: Jul 1961

Nationality: BRITISH

Address: CINTRA LODGE 11 OLLERBARROW ROAD ALTRINCHAM CHESHIRE WA159PW

Date Appointed: 04 Mar 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

View Director

KEITH DAVID RENNIE ALEXANDER

Birthdate: Sep 1955

Nationality: BRITISH

Address: 3 WEST TERRACE HIGH STREET KENT TN173LG

Date Appointed: 20 Feb 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

PAUL FRANCIS ASHWORTH

Birthdate: Jun 1956

Nationality: BRITISH

Address: 4 CAMBRIDGE PARK MIDDLESEX TW12PF

Date Appointed: 31 Dec 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

View Director

PAUL GERARD ATTWOOD

Birthdate: Mar 1958

Nationality: BRITISH

Address: 12 HOLBORN DRIVE LANCASHIRE L393QL

Date Appointed: 13 Oct 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

View Director

DORIS VALERIE BELTON

Birthdate: Jan 1946

Nationality: BRITISH

Address: 49 DRAYTON ROAD IRTHLINGBOROUGH NORTHAMPTONSHIRE NN95TA

Date Appointed: 18 Dec 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN GRAHAM BERRY

Birthdate: Dec 1951

Nationality: BRITISH

Address: THE POPLARS DARLAND LANE LAVISTER ROSSETT LL120BA

Date Appointed: 13 Oct 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW BINMORE

Birthdate: Sep 1944

Nationality: BRITISH

Address: 48 GLORNEY MEAD BADSHOT LEA SURREY GU99NL

Date Appointed: 20 Feb 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JAMES CAMP

Birthdate: Jan 1960

Nationality: BRITISH

Address: HEATH COTTAGE MARRIOTTS AVENUE, SOUTH HEATH BUCKINGHAMSHIRE HP169QW

Date Appointed: 27 Jun 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

View Director

MRS SUZANNE GABRIELLE CHASE

Birthdate: Jun 1962

Nationality: BRITISH

Address: 68 LINDEN GARDENS CHISWICK W42EW

Date Appointed: 04 Sep 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

STEVEN PETER GLEW

Birthdate: Apr 1957

Nationality: BRITISH

Address: 22 FIRS WALK TEWIN WOOD HERTFORDSHIRE AL60NZ

Date Appointed: 30 Jul 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM JOHN HOSKINS

Birthdate: Dec 1952

Nationality: BRITISH

Address: 3 HOMEWOOD ROAD HERTFORDSHIRE AL14BE

Date Appointed: 16 Jul 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

PHILIP JOHN HUDSON

Birthdate: Mar 1960

Nationality: BRITISH

Address: 25 BENNETT DRIVE CV346QJ

Date Appointed: 26 Jun 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

View Director

HANS KRISTIAN HUSTAD

Birthdate: Apr 1949

Nationality: NORWEGIAN

Address: NYGAARDS ALLE 5, 0871

Date Appointed: 07 Mar 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

MALCOLM ARTHUR JOHNSON

Birthdate: Sep 1937

Nationality: BRITISH

Address: WINDRUSH UNDERSHORE ROAD HAMPSHIRE SO415SA

Date Appointed: 31 Dec 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

View Director

SHIRLEY ELIZABETH JOHNSON

Birthdate: Dec 1954

Nationality: BRITISH

Address: 25 STONEY COMMON ESSEX CM248NF

Date Appointed: 01 Jan 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN EDWARD KITSON

Birthdate: Mar 1955

Nationality: BRITISH

Address: POPLAR HOUSE OLD ROAD DUNKESWICK WEST YORKSHIRE LS179HY

Date Appointed: 02 Dec 1994

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

View Director

JOHN DEREK LAW

Birthdate: Apr 1957

Nationality: BRITISH

Address: 44 CAMLET WAY HERTFORDSHIRE AL34TL

Date Appointed: 30 Jun 2002

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

View Director

IAN DAVID LEDGARD

Birthdate: Apr 1944

Nationality: BRITISH

Address: 6 MAERDY HILL FFAIRFACH CAMARTHENSHIRE SA196PL

Date Appointed: 20 Feb 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

View Director

MATTHEW JUSTICE RIVERS

Birthdate: Dec 1957

Nationality: BRITISH

Address: 27 CARRINGTON TERRACE PERTHSHIRE PH74DY

Date Appointed: 20 Feb 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

View Director

MR EDWARD CHRISTOPHER ROBINSON

Birthdate: Jun 1936

Nationality: BRITISH

Address: 142 BURBAGE ROAD SE217AG

Date Appointed: 20 Feb 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

View Director

DEREK GEORGE SQUIRRELL

Birthdate: Jun 1936

Nationality: BRITISH

Address: LINWOOD 10 HALLSIDE PARK CHESHIRE WA168NQ

Date Appointed: 31 Dec 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

View Director

NEIL IAN MACKENZIE STEPHENSON

Birthdate: May 1946

Nationality: BRITISH

Address: 37 BIDBOROUGH RIDGE BIDBOROUGH KENT TN40UT

Date Appointed: 02 Dec 1994

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

View Director

MARTIN ARTHUR WILKINSON

Birthdate: Sep 1948

Nationality: BRITISH

Address: 22 HIGHFIELDS PERTHSHIRE FK159EG

Date Appointed: 20 Feb 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

View Director

MR LEONARD LOUIS YULL

Birthdate: Sep 1935

Nationality: BRITISH

Address: POTTIEMILL COTTAGE GLENFARG PERTHSHIRE PH29PT

Date Appointed: 20 Feb 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

View Director