BOOKER RETAIL PARTNERS (GB) LIMITED

06460554
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
PIMCO 2729 LIMITED 28 Dec 2007 - 14 Mar 2008
MUSGRAVE RETAIL PARTNERS GB LIMITED 14 Mar 2008 - 16 Sep 2015
People

Current directors

TESCO SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: TESCO HOUSE SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 26 Oct 2018

Appointment Type: C

Other Appointments: None

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MR VESELIN BANDEV

Birthdate: Oct 1978

Nationality: BULGARIAN

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 26 Oct 2018

Appointment Type: D

Other Appointments: None

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MR COLM JOHNSON

Birthdate: Oct 1968

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 28 Feb 2020

Appointment Type: D

Other Appointments: None

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MS REBECCA MALLOWS

Birthdate: Jan 1967

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 02 Sep 2022

Appointment Type: D

Other Appointments: None

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MR JONNY MCQUARRIE

Birthdate: Jan 1975

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 02 Sep 2022

Appointment Type: D

Other Appointments: None

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HELEN WILLIAMS

Birthdate: Apr 1972

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 28 Feb 2020

Appointment Type: D

Other Appointments: None

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MR ANDREW DAVID YAXLEY

Birthdate: May 1967

Nationality: BRITISH

Address: TESCO HOUSE SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 26 Feb 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARK CHILTON

Birthdate: N/A

Nationality:

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 14 Sep 2015

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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MR. DAVID THOMAS CODD

Birthdate: N/A

Nationality:

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 25 Oct 2013

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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DAVID O'FLYNN

Birthdate: Apr 1970

Nationality: IRISH

Address: BALLYPHILIP CO. CORK

Date Appointed: 10 Mar 2008

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 28 Dec 2007

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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JULIE ANN WIRTH

Birthdate: Mar 1965

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 22 Apr 2008

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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MR MARK TERENCE AYLWIN

Birthdate: Jun 1963

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 01 Sep 2015

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MS. MARY SHARON BUCKLEY

Birthdate: Oct 1964

Nationality: IRISH

Address: MUSGRAVE GROUP MUSGRAVE HOUSE BALLYCURREEN CORK N/A

Date Appointed: 22 Mar 2010

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR. DAVID THOMAS CODD

Birthdate: Dec 1968

Nationality: IRISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 25 Oct 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR DONAL PATRICK HORGAN

Birthdate: Jan 1965

Nationality: IRISH

Address: MUSGRAVE GROUP MUSGRAVE HOUSE BALLYCURREEN CORK N/A

Date Appointed: 22 Mar 2010

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR NOEL KEELEY

Birthdate: Nov 1966

Nationality: IRISH

Address: MUSGRAVE GROUP MUSGRAVE HOUSE BALLYCURREEN CORK N/A

Date Appointed: 22 Mar 2010

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR. TIMOTHY KENNY

Birthdate: Jan 1962

Nationality: IRISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 10 Mar 2008

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER NICHOLAS MARTIN

Birthdate: Jun 1960

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 10 Mar 2008

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR. MIKE O'BRIEN

Birthdate: Dec 1965

Nationality: BRITISH

Address: MUSGRAVE GROUP MUSGRAVE HOUSE BALLYCURREEN CORK N/A

Date Appointed: 22 Mar 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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DAVID O'FLYNN

Birthdate: Apr 1970

Nationality: IRISH

Address: BALLYPHILIP CO. CORK

Date Appointed: 10 Mar 2008

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR. DAVID O'FLYNN

Birthdate: Apr 1970

Nationality: IRISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 11 Oct 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 28 Dec 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PAUL PRENTIS

Birthdate: Jul 1961

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 14 Sep 2015

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR. PETER RIDLER

Birthdate: Dec 1953

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 11 Jun 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANTHONY SMITH

Birthdate: Apr 1955

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 10 Mar 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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TESCO SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: TESCO HOUSE SHIRE PARK KESTREL WAY AL71GA

Date Appointed: 26 Oct 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR CHARLES WILSON

Birthdate: Jun 1965

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 14 Sep 2015

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MRS JULIE ANN WIRTH

Birthdate: Mar 1965

Nationality: BRITISH

Address: EQUITY HOUSE IRTHLINGBOROUGH ROAD NORTHAMPTONSHIRE NN81LT

Date Appointed: 22 Apr 2008

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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