Boots International Limited

Company 04034358 Active

Company details

Number	04034358
Status	Active
Type	Private Limited Company
Incorporated	11/07/2000
Address	1 THANE ROAD WEST, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 3AA
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

46450 - Wholesale of perfume and cosmetics46460 - Wholesale of pharmaceutical goods

Ownership - persons with significant control (1)

Alliance Boots Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (27)

Winter, Mark Terence Director · appointed 2023
Palermo, Olmo, Mr. Director · appointed 2022
Thompson, Andrew Richard Secretary · appointed 2015
Shortland, Robert David Former Director · appointed 2022 · resigned 2025
Buckingham, John Parker, Mr. Former Director · appointed 2021 · resigned 2022
Feeney, Sean Former Director · appointed 2020 · resigned 2022
Beifus, Wayne Laurence Former Director · appointed 2020 · resigned 2021
Harris, Emma Former Director · appointed 2019 · resigned 2020
Murphy, Anne Louise Former Director · appointed 2018 · resigned 2023
Murphy, Ken Former Director · appointed 2016 · resigned 2018
Counsell, Rosemary Frances Former Director · appointed 2016 · resigned 2019
Fagan, Elizabeth Former Director · appointed 2015 · resigned 2016
Bouvet, Cedric Nicolas Former Director · appointed 2013 · resigned 2016
Thompson, Dean Former Director · appointed 2013 · resigned 2015
DE Vries, Minne Former Director · appointed 2013 · resigned 2016
Ford, Stephen Kelsey Former Director · appointed 2010 · resigned 2012
Farquhar, Gordon Hillocks Former Director · appointed 2010 · resigned 2013
Salden, Alex Daniel Former Director · appointed 2008 · resigned 2010
Wilkinson, Andrew John Former Director · appointed 2007 · resigned 2013
Waters, Martin Paul Former Director · appointed 2007 · resigned 2008
Farrington, Jonathan George Former Director · appointed 2003 · resigned 2007
Cotton, William Andrew Calveley Former Director · appointed 2003 · resigned 2007
Heaton, Alan John Former Director · appointed 2001 · resigned 2003
Page, Samuel Raymond Former Director · appointed 2001 · resigned 2003
Oliver, Michael John Former Director · appointed 2000 · resigned 2006
Fennell, Sonia Former Secretary · appointed 2000 · resigned 2007
Foster, David Charles Geoffrey Former Secretary · appointed 2000 · resigned 2015

Directors and officers on the Companies House record, current and former.

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