BOOTS PENSIONS LIMITED

00301140
1 THANE ROAD WEST NOTTINGHAM NG2 3AA

People & Contacts

Contact Details
Registered Address 1 THANE ROAD WEST
NOTTINGHAM

NG2 3AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR STEVEN PAUL JONES

Birthdate: N/A

Nationality:

Address: D90 SUPPORT OFFICE 1 THANE ROAD WEST NG901BS

Date Appointed: 18 Jun 2021

Appointment Type: C

Other Appointments: None

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MR ADRIAN PETER RUDWICK BROWN

Birthdate: May 1963

Nationality: BRITISH

Address: D90, SUPPORT OFFICE THANE ROAD WEST NG901BS

Date Appointed: 01 Oct 2021

Appointment Type: D

Other Appointments: None

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MS ROSEMARY FRANCES COUNSELL

Birthdate: Apr 1963

Nationality: BRITISH

Address: 1 THANE ROAD WEST NG23AA

Date Appointed: 23 Feb 2021

Appointment Type: D

Other Appointments: None

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MR MARC GRENVILLE DONOVAN

Birthdate: Feb 1974

Nationality: WELSH

Address: D90 SUPPORT OFFICE 1 THANE ROAD WEST NG901BS

Date Appointed: 15 Feb 2022

Appointment Type: D

Other Appointments: None

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THE LAW DEBENTURE PENSION TRUST CORPORATION PLC

Birthdate: N/A

Nationality:

Address: 8TH FLOOR 100 BISHOPSGATE EC2N4AG

Date Appointed: 15 Nov 2022

Appointment Type: D

Other Appointments: None

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MS FELICITY LINDA WALTON-BATESON

Birthdate: Jun 1986

Nationality: BRITISH

Address: D90 SUPPORT OFFICE 1 THANE ROAD WEST NG901BS

Date Appointed: 01 Apr 2023

Appointment Type: D

Other Appointments: None

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MR JASON MARK WARD

Birthdate: Sep 1972

Nationality: BRITISH

Address: D90 SUPPORT OFFICE 1 THANE ROAD WEST NG901BS

Date Appointed: 01 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID HALL

Birthdate: Jun 1959

Nationality: BRITISH

Address: 32 RUFFORD AVENUE NOTTINGHAM NG93JH

Date Appointed: 01 Apr 1996

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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MR JAMES WILLIAM ROBSON

Birthdate: N/A

Nationality:

Address: D90 1 THANE ROAD WEST NG901BS

Date Appointed: 09 Oct 2013

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JOHN SARJEANT

Birthdate: N/A

Nationality:

Address: D90 SUPPORT OFFICE 1 THANE ROAD WEST NG901BS

Date Appointed: 31 Oct 2020

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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PETER HENRY TAYLOR

Birthdate: Feb 1936

Nationality: BRITISH

Address: 9 SPEAN DRIVE NOTTINGHAMSHIRE NG83NQ

Date Appointed: 23 Jul 1991

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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STEVEN JOHN WATTS

Birthdate: Dec 1961

Nationality: BRITISH

Address: 37 GOODERE DRIVE POLESWORTH STAFFORDSHIRE B781BY

Date Appointed: 18 Mar 2002

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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CLIVE WESTON

Birthdate: Jul 1954

Nationality: BRITISH

Address: 1 THANE ROAD WEST NOTTINGHAM NG23AA

Date Appointed: 16 Sep 2002

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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KEITH ACKROYD

Birthdate: Jun 1934

Nationality: BRITISH

Address: 32 FAR STREET BRADMORE NOTTINGHAMSHIRE NG116PF

Date Appointed: 23 Jul 1991

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN ANDREWS

Birthdate: May 1962

Nationality: BRITISH

Address: NG4

Date Appointed: 30 Nov 1999

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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PAUL BATEMAN

Birthdate: Mar 1953

Nationality: BRITISH

Address: D90 1 THANE ROAD WEST NG901BS

Date Appointed: 15 Dec 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR KEVIN CLIVE BIRCH

Birthdate: Apr 1973

Nationality: BRITISH

Address: D90 1 THANE ROAD WEST NG901BS

Date Appointed: 02 Oct 2015

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD BRADLEY

Birthdate: Mar 1976

Nationality: IRISH

Address: D90 1 THANE ROAD WEST NG901BS

Date Appointed: 26 Jun 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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ARTHUR FRANCIS BRAMHAM

Birthdate: Aug 1931

Nationality: BRITISH

Address: 199 RUSSELL DRIVE WOLLATON NOTTINGHAMSHIRE NG82BD

Date Appointed: 23 Jul 1991

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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MS ANNA WREN CASSELL-WARD

Birthdate: Aug 1981

Nationality: BRITISH

Address: D90 SUPPORT OFFICE 1 THANE ROAD WEST NG901BS

Date Appointed: 19 Jan 2023

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR ROBERT HEDLEY CLEAVE

Birthdate: Feb 1955

Nationality: BRITISH

Address: 5 MAGNOLIA COURT BRAMCOTE NOTTINGHAMSHIRE NG93LG

Date Appointed: 01 Jul 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MS ROSEMARY FRANCES COUNSELL

Birthdate: Apr 1963

Nationality: BRITISH

Address: SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET W1C2JL

Date Appointed: 19 Mar 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL CASLAKE CUTT

Birthdate: Jun 1958

Nationality: BRITISH

Address: THE OLD RECTORY RECTORY LANE CLAYPOLE NOTTINGHAMSHIRE NG235BH

Date Appointed: 14 Nov 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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EVELYN PATRICIA DICKEY

Birthdate: Sep 1962

Nationality: BRITISH

Address: 5 DOVEDALE ROAD WEST BRIDGFORD NG26JB

Date Appointed: 13 Dec 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR PATRICK GERARD DUNNE

Birthdate: Aug 1968

Nationality: BRITISH

Address: 39 BACK LANE SOUTH WHELDRAKE NORTH YORKSHIRE YO196DT

Date Appointed: 01 Apr 2009

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL JAMIE DUNNE

Birthdate: Sep 1971

Nationality: BRITISH

Address: D90, SUPPORT OFFICE 1 THANE ROAD WEST NG901BS

Date Appointed: 01 Nov 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MRS ANGELA CLAIRE FARRELL

Birthdate: Dec 1959

Nationality: BRITISH

Address: 1 THANE ROAD WEST NG901BS

Date Appointed: 01 Oct 2011

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES GEOFFREY FOSTER

Birthdate: Aug 1959

Nationality: BRITISH

Address: D90 1 THANE ROAD WEST NG901BS

Date Appointed: 01 Sep 2008

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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DONALD FOWLER

Birthdate: Mar 1933

Nationality: BRITISH

Address: 17 ELIZABETH ROAD WEST MIDLANDS WS53PF

Date Appointed: 01 Aug 1995

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR SIMON JAMES HALLIDAY

Birthdate: Jul 1961

Nationality: BRITISH

Address: D90 1 THANE ROAD WEST NG901BS

Date Appointed: 01 Jul 2010

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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ALAN HENRY HAWKSWORTH

Birthdate: Sep 1935

Nationality: BRITISH

Address: 105 GRANGEWOOD ROAD WOLLATON NOTTINGHAMSHIRE NG82SX

Date Appointed: 23 Jul 1991

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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IAN ALEXANDER HAWTIN

Birthdate: Aug 1942

Nationality: BRITISH

Address: CARRELL HOUSE PARK TERRACE PLUMTREE PARK KEYWORTH NOTTINGHAMSHIRE NG125LW

Date Appointed: 30 Jun 2008

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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NEIL FRANCIS HENFREY

Birthdate: May 1961

Nationality: BRITISH

Address: D90 1 THANE ROAD WEST NG901BS

Date Appointed: 31 Oct 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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RODNEY JOHN HEROD

Birthdate: Jul 1945

Nationality: BRITISH

Address: 6 EDWALTON LODGE CLOSE EDWALTON NOTTINGHAMSHIRE NG124DT

Date Appointed: 23 Jul 1991

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR PHILIP THOMAS HEWITT

Birthdate: Nov 1952

Nationality: BRITISH

Address: 20 SHAFTESBURY AVENUE SANDIACRE NOTTINGHAMSHIRE NG105GU

Date Appointed: 11 Nov 1991

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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CHRISTINE HODGES

Birthdate: Jan 1951

Nationality: BRITISH

Address: 47 HIGH MEADOW HATHERN LEICESTERSHIRE LE125HW

Date Appointed: 23 Jul 1991

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN JAMES HORNER

Birthdate: Mar 1976

Nationality: BRITISH

Address: D90 SUPPORT OFFICE 1 THANE ROAD WEST NG901BS

Date Appointed: 23 Mar 2021

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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SIR GORDON MINTO HOURSTON

Birthdate: Jun 1934

Nationality: BRITISH

Address: 7 FIRS ROAD EDWALTON NOTTINGHAMSHIRE NG124BY

Date Appointed: 23 Jul 1991

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR BERNADETTE LAVERY

Birthdate: Feb 1967

Nationality: N. IRISH

Address: 1 THANE ROAD WEST NG23AA

Date Appointed: 01 Jul 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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KATHRYN MARGARET LEEDHAM

Birthdate: Mar 1964

Nationality: BRITISH

Address: 26 WOODMANS CROFT DERBYSHIRE DE655QQ

Date Appointed: 09 Apr 2001

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR. MARK FRANCIS MULLER

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1 THANE ROAD WEST NOTTINGHAM NG23AA

Date Appointed: 13 Jun 2013

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR KEN MURPHY

Birthdate: Aug 1966

Nationality: IRISH

Address: D90 1 THANE ROAD WEST NG901BS

Date Appointed: 18 May 2009

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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WILLIAM HENRY OHAGAN

Birthdate: Aug 1927

Nationality: BRITISH

Address: 57 TEESDALE ROAD SHERWOOD NOTTINGHAMSHIRE NG51DA

Date Appointed: 23 Jul 1991

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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RICHARD OPPENHEIM

Birthdate: Jan 1955

Nationality: BRITISH

Address: SHADOWS 21 CLAREMONT LANE SURREY KT109DP

Date Appointed: 14 Aug 2009

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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PRADIP PATEL

Birthdate: Sep 1954

Nationality: BRITISH

Address: D90 1 THANE ROAD WEST NG901BS

Date Appointed: 14 May 2001

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR KENNETH STANTON PIGGOTT

Birthdate: Sep 1948

Nationality: BRITISH

Address: 172 LOUGHBOROUGH ROAD NOTTINGHAM NG116LF

Date Appointed: 13 Jan 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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ADRIAN POTTER

Birthdate: Apr 1960

Nationality: BRITISH

Address: D90 1 THANE ROAD WEST NOTTINGHAMSHIRE NG901BS

Date Appointed: 01 Aug 2009

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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TERRY GEORGE RICHARDSON

Birthdate: Aug 1936

Nationality: BRITISH

Address: ORCHARDS WIDMERPOOL ROAD NOTTINGHAM NG125QW

Date Appointed: 23 Jul 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR ALLAN ROBSON

Birthdate: May 1953

Nationality: BRITISH

Address: GRANGEWOOD HOUSE 47 MAIN STREET REDMILE NG130GA

Date Appointed: 14 May 2001

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL FRITH RUDDELL

Birthdate: Sep 1943

Nationality: IRISH

Address: HILLCROFT 109 HIGH STREET WORCESTERSHIRE WR127AL

Date Appointed: 10 Jan 1994

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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STEPHEN GEORGE RUSSELL

Birthdate: Feb 1945

Nationality: BRITISH

Address: THE MANOR BARN 19B FAR STREET WYMESWOLD LEICESTERSHIRE LE126TZ

Date Appointed: 01 Aug 1995

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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JAVRAJ SAHOTA

Birthdate: Dec 1965

Nationality: BRITISH

Address: 17 THE FAIRWAY ALWOODLEY WEST YORKSHIRE LS177QL

Date Appointed: 04 Apr 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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JANET SLATER

Birthdate: Feb 1950

Nationality: BRITISH

Address: 32 RIDGEWAY WROSE WEST YORKSHIRE BD181PL

Date Appointed: 01 Jul 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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JAMES RAMSAY SMART

Birthdate: Feb 1960

Nationality: BRITISH

Address: D90 1 THANE ROAD WEST NG901BS

Date Appointed: 09 Jun 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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ANDREW PATRICK SMITH

Birthdate: Aug 1960

Nationality: BRITISH

Address: PARK HOUSE 10 MANOR PARK RUDDINGTON NG116DS

Date Appointed: 14 May 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID SNAPE

Birthdate: Jun 1979

Nationality: BRITISH

Address: D90 1 THANE ROAD WEST NG901BS

Date Appointed: 04 May 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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GORDON RILEY SOLWAY

Birthdate: Jun 1936

Nationality: BRITISH

Address: TALL TREES 4 BANK HILL WOODBOROUGH NG146EF

Date Appointed: 30 Jun 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY STEAD

Birthdate: Feb 1958

Nationality: BRITISH

Address: CHANTRY HOUSE CORKHILL LANE NOTTINGHAMSHIRE NG250PR

Date Appointed: 01 Feb 1997

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR CLIFFORD JAMES THOMAS

Birthdate: Apr 1943

Nationality: BRITISH

Address: 5 FLAGHOLME COTGRAVE NOTTINGHAMSHIRE NG123PE

Date Appointed: 09 Mar 1992

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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DAVID ANTHONY ROLAND THOMPSON

Birthdate: Aug 1942

Nationality: BRITISH

Address: THE COURT MAIN STREET CROPWELL BUTLER NG123AD

Date Appointed: 23 Jul 1991

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN TURNER

Birthdate: Jun 1942

Nationality: BRITISH

Address: 22 ST LAWRENCE CLOSE KNOWLE WEST MIDLANDS B930EU

Date Appointed: 22 Jul 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM VALLANCE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 1 THANE ROAD WEST NOTTINGHAM NG23AA

Date Appointed: 26 Jun 2014

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR JASON MARK WARD

Birthdate: Sep 1972

Nationality: BRITISH

Address: D90 SUPPORT OFFICE 1 THANE ROAD WEST NG901BS

Date Appointed: 01 Dec 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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JOSEPH JOHN HENDERSON WATSON

Birthdate: Jun 1941

Nationality: BRITISH

Address: THE POPLARS VILLAGE STREET NOTTINGHAMSHIRE NG124AB

Date Appointed: 08 Aug 1994

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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JOHN DAVID WYKES

Birthdate: Apr 1937

Nationality: BRITISH

Address: 9 MANOR PARK RUDDINGTON NOTTINGHAMSHIRE NG116DS

Date Appointed: 01 Aug 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR ALFRED JOHN YEATES

Birthdate: Dec 1946

Nationality: BRITISH

Address: 1 THANE ROAD WEST NG23AA

Date Appointed: 16 Nov 2015

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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