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Companies/08341619

Boots Delivery Services 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
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 191420276

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
JB
John BuckinghamCurrent director
Appointed 2021-03-16 · 5 yrs · Company Director
+7 others
AM
Anne MurphyCurrent director
Appointed 2018-12-21 · 7 yrs · Company Director
+7 others
AT
Andrew ThompsonCurrent secretary
Appointed 2015-10-02 · 11 yrs
+21 others
Show 12 historical appointments
JH
Joanne HodgsonResigned director
Resigned 2020-03-31 · Company Director
EH
Emma HarrisResigned director
Resigned 2019-08-19 · Company Director
RC
Rosemary CounsellResigned director
Resigned 2016-05-09 · 3 yrs · Chief Financial Officer, Global Brands
KM
Ken MurphyResigned director
Resigned 2016-05-09 · 2 yrs · President, Global Brands
EF
Elizabeth FaganResigned director
Resigned 2015-09-15 · Managing Director - International Retail
CB
Cedric BouvetResigned director
Resigned 2013-09-25 · 2 yrs · Regional Finance Director
DT
Dean ThompsonResigned director
Resigned 2013-07-23 · 2 yrs · Director
MD
Minne De VriesResigned director
Resigned 2013-07-23 · 2 yrs · Finance Director
AW
Andrew WilkinsonResigned director
Resigned 2012-12-27 · Director
GF
Gordon FarquharResigned director
Resigned 2012-12-27 · Director
DF
David FosterResigned secretary
Resigned 2012-12-27 · 2 yrs
MF
Marius FizesanResigned director
Resigned 2012-12-27 · Director

Board profile

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