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Companies/06754530

Booker Finance Limited

Company profile

DissolvedUnited Kingdom
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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
Booker Wholesale 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 106007508

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
CW
Charles WilsonCurrent director
Appointed 2008-12-08 · 17 yrs · Company Director
+47 others
JP
Jonathan PrentisCurrent director
Appointed 2008-12-08 · 17 yrs · Finance Director
+79 others
MC
Mark ChiltonCurrent secretary
Appointed 2008-12-08 · 17 yrs · Company Secretary
+61 others
Show 4 historical appointments
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2008-11-20
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2008-11-20
CM
Craig MorrisResigned director
Resigned 2008-11-20 · Corporate Assistant

Board profile

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