BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED

06790346
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
Name Period
AD HOLDCO 1 LIMITED 13 Jan 2009 - 17 Apr 2009
People

Current directors

MR ANDREW RICHARD THOMPSON

Birthdate: N/A

Nationality:

Address: D90 SUPPORT OFFICE 1 THANE ROAD NG901BS

Date Appointed: 02 Oct 2015

Appointment Type: C

Other Appointments: None

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MR MAURIZIO DESSOLIS

Birthdate: Feb 1966

Nationality: ITALIAN

Address: VIA LASTREGHE 14/B

Date Appointed: 05 May 2009

Appointment Type: D

Other Appointments: None

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MR MARK JASON FISHER

Birthdate: Jun 1991

Nationality: BRITISH

Address: D90 SUPPORT OFFICE 1 THANE ROAD WEST NG901BS

Date Appointed: 19 Apr 2024

Appointment Type: D

Other Appointments: None

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MR ANTHONY STUART HEMMERDINGER

Birthdate: Feb 1969

Nationality: BRITISH

Address: D90 SUPPORT OFFICE 1 THANE ROAD WEST NG901BS

Date Appointed: 02 Nov 2024

Appointment Type: D

Other Appointments: None

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MR KYLE JOHN ROWE

Birthdate: Aug 1973

Nationality: BRITISH

Address: D90 SUPPORT OFFICE 1 THANE ROAD WEST NG901BS

Date Appointed: 22 Jan 2024

Appointment Type: D

Other Appointments: None

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ROBERTO ZAINA

Birthdate: Feb 1963

Nationality: ITALIAN

Address: VIA PITTONI 10 TREVISO 31015

Date Appointed: 05 May 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID CHARLES GEOFFREY FOSTER

Birthdate: N/A

Nationality: BRITISH

Address: D90 1 THANE ROAD WEST NOTTINGHAMSHIRE NG901BS

Date Appointed: 13 Jan 2009

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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MR JAMES ANTHONY ARROW

Birthdate: Feb 1979

Nationality: BRITISH

Address: D90 SUPPORT OFFICE 1 THANE ROAD WEST NG901BS

Date Appointed: 31 May 2019

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES BURBIDGE

Birthdate: Apr 1967

Nationality: BRITISH

Address: 1 THANE ROAD WEST NG23AA

Date Appointed: 31 Jan 2017

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID CECIL CARTWRIGHT

Birthdate: Aug 1957

Nationality: BRITISH

Address: 105 MAIN STREET WOODBOROUGH NG146DA

Date Appointed: 13 Jan 2009

Date Resigned: May 2009

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: 18 Jun 2021

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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TOON CLERCKX

Birthdate: Jun 1973

Nationality: BELGIAN

Address: D90 WEST F20 THANE ROAD NOTTINGHAMSHIRE NG901BS

Date Appointed: 09 Mar 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW SIMON DAVIS

Birthdate: Jun 1963

Nationality: BRITISH

Address: KERRY HOUSE KERRY AVENUE MIDDLESEX HA74NL

Date Appointed: 13 Jan 2009

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH FAGAN

Birthdate: Jul 1957

Nationality: BRITISH

Address: D90 1 THANE ROAD WEST NG901BS

Date Appointed: 05 May 2009

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN PHILLIP FLETCHER

Birthdate: Oct 1976

Nationality: BRITISH

Address: 2 THE HEIGHTS, BROOKLANDS SURREY KT130NY

Date Appointed: 01 Nov 2012

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR JONATHAN JAMES GARDNER

Birthdate: Feb 1973

Nationality: BRITISH

Address: D90 1 THANE ROAD WEST NG901BS

Date Appointed: 17 Apr 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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ALEXANDER WALLACE GOURLAY

Birthdate: Nov 1959

Nationality: BRITISH

Address: D90 1 THANE ROAD WEST NG901BS

Date Appointed: 13 Jan 2009

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MRS EMMA HARRIS

Birthdate: Sep 1978

Nationality: BRITISH

Address: D90 1 THANE ROAD WEST NG901BS

Date Appointed: 26 Jun 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR SAMUEL JAMES HUNTER

Birthdate: Mar 1976

Nationality: BRITISH

Address: D90 SUPPORT OFFICE 1 THANE ROAD WEST NG901BS

Date Appointed: 01 Sep 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR SEBASTIAN RICHARD EDWARD CUTHBERT JAMES

Birthdate: Feb 1966

Nationality: BRITISH

Address: D90 1 THANE ROAD WEST NG901BS

Date Appointed: 03 Oct 2018

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MS JOANNE JONES

Birthdate: May 1978

Nationality: BRITISH

Address: D90 SUPPORT OFFICE 1 THANE ROAD NG901BS

Date Appointed: 17 Aug 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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STEPHEN JAMES LEHANE

Birthdate: Nov 1961

Nationality: IRISH

Address: 27 FIRS ROAD EDWALTON NOTTINGHAMSHIRE NG124BY

Date Appointed: 05 May 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR. MARK FRANCIS MULLER

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1 THANE ROAD WEST NG23AA

Date Appointed: 30 Sep 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN ROBERTS

Birthdate: Dec 1970

Nationality: BRITISH

Address: D90 1 THANE ROAD WEST NG901BS

Date Appointed: 30 Sep 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID SNAPE

Birthdate: Jun 1979

Nationality: BRITISH

Address: D90 SUPPORT OFFICE 1 THANE ROAD WEST NG901BS

Date Appointed: 19 Aug 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PAUL WASS

Birthdate: Dec 1971

Nationality: BRITISH

Address: D90 1 THANE ROAD WEST NG901BS

Date Appointed: 24 Jun 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN WATKINS

Birthdate: Nov 1977

Nationality: SCOTTISH

Address: D90 SUPPORT OFFIE 1 THANE ROAD WEST NG901BS

Date Appointed: 01 Sep 2023

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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