BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED was incorporated 14 years ago on 26/01/2010 and has the registered number: 07136280. The accounts status is FULL and accounts are next due on 31/05/2024.
BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED was incorporated 14 years ago on 26/01/2010 and has the registered number: 07136280. The accounts status is FULL and accounts are next due on 31/05/2024.
BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED - NOTTINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
1 THANE ROAD WEST
NOTTINGHAM
NG2 3AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. OLMO PALERMO | Nov 1977 | Italian | Director | 2021-02-26 | CURRENT |
FRANK STANDISH | Secretary | 2010-01-26 | CURRENT | ||
MARCO RENE LEON ROBERT KERSCHEN | Feb 1974 | Luxembourger | Director | 2020-02-19 | CURRENT |
MR FRANK STANDISH | Dec 1963 | Irish | Director | 2018-03-05 | CURRENT |
SAMI BADARANI | Jan 1963 | British | Director | 2010-06-21 UNTIL 2010-10-21 | RESIGNED |
MR. WAYNE LAURENCE BEIFUS | Aug 1972 | German | Director | 2020-02-19 UNTIL 2021-02-26 | RESIGNED |
MR. JOHN PARKER BUCKINGHAM | Mar 1972 | American,Swiss | Director | 2021-02-26 UNTIL 2022-08-08 | RESIGNED |
MS ROSEMARY FRANCES COUNSELL | May 1963 | British | Director | 2016-03-31 UNTIL 2019-08-19 | RESIGNED |
MR MINNE DE VRIES | Jul 1973 | Dutch | Director | 2013-07-23 UNTIL 2016-03-31 | RESIGNED |
MR MARTIN CHRISTOPHER DELVE | Aug 1967 | British | Director | 2010-01-26 UNTIL 2010-03-08 | RESIGNED |
STEPHEN KELSEY FORD | Feb 1968 | British | Director | 2010-03-08 UNTIL 2010-06-21 | RESIGNED |
MS EMMA HARRIS | Oct 1978 | British | Director | 2019-08-19 UNTIL 2020-02-19 | RESIGNED |
MR EDWARD COLIN SAMUEL LAWSON | Apr 1968 | English | Director | 2013-09-30 UNTIL 2016-03-31 | RESIGNED |
STEPHEN JAMES LEHANE | Dec 1961 | Irish | Director | 2010-03-08 UNTIL 2010-06-21 | RESIGNED |
MR MARCO PAGNI | Jan 1962 | British | Director | 2010-01-26 UNTIL 2010-03-08 | RESIGNED |
MR MARCO PAGNI | Jan 1962 | British | Director | 2010-06-21 UNTIL 2018-03-05 | RESIGNED |
MR ANDREW RICHARD THOMPSON | Apr 1975 | British | Director | 2016-03-31 UNTIL 2020-02-19 | RESIGNED |
MARCUS SIMON DENCH | Sep 1970 | British | Director | 2011-01-10 UNTIL 2013-09-30 | RESIGNED |
ANDREW JOHN WILKINSON | Sep 1965 | British | Director | 2010-03-08 UNTIL 2013-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alliance Boots Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |