BOOKER LIMITED

Company summary

Company number: 00197380
Status: ACTIVE
Incorporated / age: 17 April 1924102 years
Registered office: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Accounts due: 26 November 2026
Confirmation statement due: 11 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 19:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Nature of business
Non-specialised wholesale trade
Previous company names
BOOKER CASH & CARRY LTD
BOOKER BELMONT WHOLESALE LIMITED
CHARLES ARKCOLL,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TESCO SECRETARIES LIMITED ACTIVE	Secretary	26 Oct 2018				Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
BANDEV, Veselin ACTIVE	Director	26 Oct 2018		United Kingdom	November 1978	Equity House Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
GALLAGHER, Sheila Mary ACTIVE	Director	02 Sep 2022		United Kingdom	March 1970	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
HYSLOP, Stuart James ACTIVE	Director	06 Nov 2025		United Kingdom	August 1972	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
MALLOWS, Rebecca ACTIVE	Director	02 Sep 2022		United Kingdom	February 1967	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
WILLIAMS, Helen ACTIVE	Director	28 Feb 2020		United Kingdom	May 1972	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
YAXLEY, Andrew David ACTIVE	Director	26 Feb 2021		United Kingdom	June 1967	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
BERRY, John Graham RESIGNED	Secretary	13 Oct 2000	04 Sep 2001			The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
CHASE, Suzanne Gabrielle RESIGNED	Secretary	04 Sep 2001	04 Mar 2005			68, Linden Gardens, Chiswick, London, W4 2EW, United Kingdom
CHILTON, Mark RESIGNED	Secretary	10 May 2006	26 Oct 2018			Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
DAWSON, Jeffrey George RESIGNED	Secretary		31 Mar 1997			14b Clare Street, Chatteris, Cambridgeshire, PE16 6EJ
EVANS, Chrissi Roberta RESIGNED	Secretary	31 Mar 1997	18 Aug 1999			2 The Chapmans, Tilehouse Street, Hitchin, Hertfordshire, SG5 2TS
HUDSON, Philip John RESIGNED	Secretary	16 Dec 1999	16 Oct 2000			25 Bennett Drive, Warwick, CV34 6QJ
JOHNSON, Shirley Elizabeth RESIGNED	Secretary	19 Aug 1999	16 Dec 1999			25 Stoney Common, Stansted, Essex, CM24 8NF
PRENTIS, Jonathan Paul RESIGNED	Secretary	04 Mar 2005	10 May 2006			Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
BAKER, Deborah Kay RESIGNED	Director	03 Mar 1999	25 Jan 2001		January 1959	34 Birchwood Avenue, London, N10 3BE
BIRRELL, Shaun RESIGNED	Director	20 Sep 1999	22 Feb 2005		February 1957	Tansor Lodge, Elmington Oundle, Peterborough, Northamptonshire, PE8 5JY
BOOTYMAN, Kenneth James RESIGNED	Director	16 Feb 1993	16 Aug 2002		July 1947	16 Grange Way, Willington, Bedford, Bedfordshire, MK44 3QW
BOWEN, Charles John RESIGNED	Director	01 Nov 1993	08 Oct 1998		December 1941	Isington Mill, Alton, Hants, GU34 4PW
BUCK, Stephen Mitchell RESIGNED	Director	02 Feb 1998	01 Mar 1999		October 1957	Hazeldene House Broughton Village, Broughton, Milton Keynes, MK10 9AA
BUSBY, Adrian John RESIGNED	Director		09 Nov 1998		April 1951	22 Woodside Avenue, Beaconsfield, Buckinghamshire, HP9 1JJ
CAMP, Michael James RESIGNED	Director	04 Jul 1994	25 Jan 2002	England	February 1960	Heath Cottage, Marriotts Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QW
CHASE, Suzanne Gabrielle RESIGNED	Director	21 Oct 2002	22 Feb 2005	United Kingdom	July 1962	68, Linden Gardens, Chiswick, London, W4 2EW, United Kingdom
COLLIER, Mark RESIGNED	Director	28 Feb 2002	22 Feb 2005		July 1963	Peal House, Home Farm Grove, Arthingworth, Leicestershire, LE16 8NJ
FLEXEN, John Michael RESIGNED	Director	13 Aug 1998	04 Jan 2000		August 1961	Ochre Cottage, Church Lane Wroxton, Banbury, Oxfordshire, OX15 6QT
GLAVIN, Michael John RESIGNED	Director	23 Nov 1993	31 Jul 1999		September 1946	55 Iberian Way, Camberley, Surrey, GU15 1LZ
GRIMSEY, William RESIGNED	Director	30 Jan 2001	11 Feb 2005	United Kingdom	January 1952	The Capita Group Plc, 71 Victoria Street, London, SW1H 0XA
HARRISON, Anthony Miles RESIGNED	Director		30 Sep 1998		May 1943	10 Brecon Close, Kettering, Northamptonshire, NN16 9NH
HOGAN, Stephen RESIGNED	Director	21 Dec 1999	22 Feb 2005	United Kingdom	June 1961	Kingsley House, Finch Lane, Beaconsfield, Buckinghamshire, HP9 2TL
HOLT, Alison Mary RESIGNED	Director	16 Feb 1993	31 May 1995		November 1946	Stoneways, Weston Underwood, Olney, Buckinghamshire, MK46 5JS
HOSKINS, William John RESIGNED	Director	30 Jan 2001	22 Feb 2005		January 1953	3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
HUSTAD, Hans Kristian RESIGNED	Director	22 Feb 2005	04 Jun 2007		May 1949	Nygaards Alle 5,, Oslo, 0871, FOREIGN, Norway
JOHANNESSON, Jon Asgeir RESIGNED	Director	22 Feb 2005	27 Mar 2006	Iceland	January 1968	Laufasvegur 69, Reykjavik, 101, FOREIGN, Iceland
JOHNSON, Gerald Thomas RESIGNED	Director	20 Mar 2001	22 Feb 2005	England	August 1960	Manor Farm House, Oddington, Kidlington, Oxfordshire, OX5 2RA
MAUDE-ROXBY, Richard Gay RESIGNED	Director		31 Oct 1999		June 1947	Red House Farm Watery Lane, Beachampton, Milton Keynes, Buckinghamshire, MK19 6DZ
MCDONALD, Peter Thomas RESIGNED	Director	16 Feb 1993	04 Jul 1994		August 1955	48 Dore Close, Blackthorn Road, Northampton, NN3 8NJ
MCQUARRIE, Jonny RESIGNED	Director	02 Sep 2022	27 Jun 2025	United Kingdom	February 1975	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
MOORE, Raymond John RESIGNED	Director	16 Feb 1993	04 Jul 1994		July 1946	Potters Barn 2a Bugbrooke Road, Kislingbury, Northampton, Northamptonshire, NN7 4AY
MORREY, Dominic Paul, Mr RESIGNED	Director	28 Feb 2020	28 Feb 2022	United Kingdom	October 1968	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
MUIR, Robert RESIGNED	Director		09 Jan 1999		January 1939	34 Queens Acre, Kings Road, Windsor, Berkshire, SL4 2BE
MULDOON, Andrew Ronald, Mr RESIGNED	Director	28 Feb 2020	02 Sep 2022	United Kingdom	March 1960	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
NAPIER, John Alan RESIGNED	Director	09 Nov 1998	14 Sep 2000		August 1942	Slough Farm House Slough Lane, Headley, Epsom, Surrey, KT18 6NZ
NICHOLSON, Roy RESIGNED	Director	07 Aug 1995	29 Mar 1999		July 1947	6 Ashby Garden, Lunchfield Lane, Moulton Northampton, Northamptonshire, NN3 7AG
PARKER, Michael RESIGNED	Director	03 Sep 1996	23 Oct 1998	United Kingdom	December 1953	Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH
PRENTIS, Jonathan Paul RESIGNED	Director	08 Jun 2005	26 Oct 2018	United Kingdom	August 1961	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
PRITCHARD, Andrew Simon RESIGNED	Director	17 Dec 2000	30 Jan 2001	United Kingdom	August 1958	Kidnal Grange, Kidnal, Malpas, Cheshire, SY14 7DJ
RATNAGE, John Julius RESIGNED	Director	16 Feb 1993	30 Jul 1993		June 1936	18 Park Hill, Upper Park, Loughton, Essex, IG10 4ES
ROSE, Stuart Alan Ransom RESIGNED	Director	09 Nov 1998	10 Nov 2000		March 1949	4 St Johns House, 30 Smith Square, London, SW1P 3HF
SATHERLEY, Bryn RESIGNED	Director	15 Feb 1999	20 Mar 2001		January 1961	32 Nursery View, Faringdon, Oxfordshire, SN7 8SJ
SHARP, Steven Michael, Professor RESIGNED	Director	08 Mar 1999	02 Mar 2001		July 1950	20 Grand Avenue, London, N10 3BB
SIGURDSSON, Gunnar RESIGNED	Director	22 Feb 2005	22 Mar 2006	England	November 1969	4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
SKIPPER, Barry John RESIGNED	Director		01 Nov 1993	England	June 1938	Campbell Cottage, Beech Road, Wroxham, Norfolk, NR12 8TW
THOMSON, Warren Oliver RESIGNED	Director	12 Sep 2002	22 Feb 2005			8 The Mount, Grange Road, Ryton, Newcastle, NE40 3NH
WHITE, Martin Peter RESIGNED	Director	02 Aug 1993	31 Jul 1998		February 1960	High Oaks, High Oaks, Cheverells Green, Markyate, Hertfordshire, AL3 8RN
WILSON, Charles RESIGNED	Director	28 Oct 2005	26 Feb 2021	United Kingdom	July 1965	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
WILSON, Charles RESIGNED	Director	27 Jan 1999	05 Jan 2001		July 1965	51 Ennismore Gardens, London, SW7 1AH
WINDMILL, David Michael RESIGNED	Director	23 Jan 1996	28 Jan 1999	Scotland	June 1949	2, Priestfield Road North, Edinburgh, EH16 5HS
TESCO SECRETARIES LIMITED RESIGNED	Director	26 Oct 2018	26 Oct 2018			Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

TESCO SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Oct 2018
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

BANDEV, Veselin ACTIVE
Role: Director
Appointed on: 26 Oct 2018
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Equity House Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

GALLAGHER, Sheila Mary ACTIVE
Role: Director
Appointed on: 02 Sep 2022
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

HYSLOP, Stuart James ACTIVE
Role: Director
Appointed on: 06 Nov 2025
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

MALLOWS, Rebecca ACTIVE
Role: Director
Appointed on: 02 Sep 2022
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

WILLIAMS, Helen ACTIVE
Role: Director
Appointed on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

YAXLEY, Andrew David ACTIVE
Role: Director
Appointed on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

BERRY, John Graham RESIGNED
Role: Secretary
Appointed on: 13 Oct 2000
Resigned on: 04 Sep 2001
Address: The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

CHASE, Suzanne Gabrielle RESIGNED
Role: Secretary
Appointed on: 04 Sep 2001
Resigned on: 04 Mar 2005
Address: 68, Linden Gardens, Chiswick, London, W4 2EW, United Kingdom

CHILTON, Mark RESIGNED
Role: Secretary
Appointed on: 10 May 2006
Resigned on: 26 Oct 2018
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

DAWSON, Jeffrey George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1997
Address: 14b Clare Street, Chatteris, Cambridgeshire, PE16 6EJ

EVANS, Chrissi Roberta RESIGNED
Role: Secretary
Appointed on: 31 Mar 1997
Resigned on: 18 Aug 1999
Address: 2 The Chapmans, Tilehouse Street, Hitchin, Hertfordshire, SG5 2TS

HUDSON, Philip John RESIGNED
Role: Secretary
Appointed on: 16 Dec 1999
Resigned on: 16 Oct 2000
Address: 25 Bennett Drive, Warwick, CV34 6QJ

JOHNSON, Shirley Elizabeth RESIGNED
Role: Secretary
Appointed on: 19 Aug 1999
Resigned on: 16 Dec 1999
Address: 25 Stoney Common, Stansted, Essex, CM24 8NF

PRENTIS, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 04 Mar 2005
Resigned on: 10 May 2006
Address: Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW

BAKER, Deborah Kay RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 25 Jan 2001
Date of birth: January 1959
Address: 34 Birchwood Avenue, London, N10 3BE

BIRRELL, Shaun RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 22 Feb 2005
Date of birth: February 1957
Address: Tansor Lodge, Elmington Oundle, Peterborough, Northamptonshire, PE8 5JY

BOOTYMAN, Kenneth James RESIGNED
Role: Director
Appointed on: 16 Feb 1993
Resigned on: 16 Aug 2002
Date of birth: July 1947
Address: 16 Grange Way, Willington, Bedford, Bedfordshire, MK44 3QW

BOWEN, Charles John RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 08 Oct 1998
Date of birth: December 1941
Address: Isington Mill, Alton, Hants, GU34 4PW

BUCK, Stephen Mitchell RESIGNED
Role: Director
Appointed on: 02 Feb 1998
Resigned on: 01 Mar 1999
Date of birth: October 1957
Address: Hazeldene House Broughton Village, Broughton, Milton Keynes, MK10 9AA

BUSBY, Adrian John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1998
Date of birth: April 1951
Address: 22 Woodside Avenue, Beaconsfield, Buckinghamshire, HP9 1JJ

CAMP, Michael James RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 25 Jan 2002
Country of Residence: England
Date of birth: February 1960
Address: Heath Cottage, Marriotts Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QW

CHASE, Suzanne Gabrielle RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 22 Feb 2005
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 68, Linden Gardens, Chiswick, London, W4 2EW, United Kingdom

COLLIER, Mark RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 22 Feb 2005
Date of birth: July 1963
Address: Peal House, Home Farm Grove, Arthingworth, Leicestershire, LE16 8NJ

FLEXEN, John Michael RESIGNED
Role: Director
Appointed on: 13 Aug 1998
Resigned on: 04 Jan 2000
Date of birth: August 1961
Address: Ochre Cottage, Church Lane Wroxton, Banbury, Oxfordshire, OX15 6QT

GLAVIN, Michael John RESIGNED
Role: Director
Appointed on: 23 Nov 1993
Resigned on: 31 Jul 1999
Date of birth: September 1946
Address: 55 Iberian Way, Camberley, Surrey, GU15 1LZ

GRIMSEY, William RESIGNED
Role: Director
Appointed on: 30 Jan 2001
Resigned on: 11 Feb 2005
Country of Residence: United Kingdom
Date of birth: January 1952
Address: The Capita Group Plc, 71 Victoria Street, London, SW1H 0XA

HARRISON, Anthony Miles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: May 1943
Address: 10 Brecon Close, Kettering, Northamptonshire, NN16 9NH

HOGAN, Stephen RESIGNED
Role: Director
Appointed on: 21 Dec 1999
Resigned on: 22 Feb 2005
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Kingsley House, Finch Lane, Beaconsfield, Buckinghamshire, HP9 2TL

HOLT, Alison Mary RESIGNED
Role: Director
Appointed on: 16 Feb 1993
Resigned on: 31 May 1995
Date of birth: November 1946
Address: Stoneways, Weston Underwood, Olney, Buckinghamshire, MK46 5JS

HOSKINS, William John RESIGNED
Role: Director
Appointed on: 30 Jan 2001
Resigned on: 22 Feb 2005
Date of birth: January 1953
Address: 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE

HUSTAD, Hans Kristian RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 04 Jun 2007
Date of birth: May 1949
Address: Nygaards Alle 5,, Oslo, 0871, FOREIGN, Norway

JOHANNESSON, Jon Asgeir RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 27 Mar 2006
Country of Residence: Iceland
Date of birth: January 1968
Address: Laufasvegur 69, Reykjavik, 101, FOREIGN, Iceland

JOHNSON, Gerald Thomas RESIGNED
Role: Director
Appointed on: 20 Mar 2001
Resigned on: 22 Feb 2005
Country of Residence: England
Date of birth: August 1960
Address: Manor Farm House, Oddington, Kidlington, Oxfordshire, OX5 2RA

MAUDE-ROXBY, Richard Gay RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1999
Date of birth: June 1947
Address: Red House Farm Watery Lane, Beachampton, Milton Keynes, Buckinghamshire, MK19 6DZ

MCDONALD, Peter Thomas RESIGNED
Role: Director
Appointed on: 16 Feb 1993
Resigned on: 04 Jul 1994
Date of birth: August 1955
Address: 48 Dore Close, Blackthorn Road, Northampton, NN3 8NJ

MCQUARRIE, Jonny RESIGNED
Role: Director
Appointed on: 02 Sep 2022
Resigned on: 27 Jun 2025
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

MOORE, Raymond John RESIGNED
Role: Director
Appointed on: 16 Feb 1993
Resigned on: 04 Jul 1994
Date of birth: July 1946
Address: Potters Barn 2a Bugbrooke Road, Kislingbury, Northampton, Northamptonshire, NN7 4AY

MORREY, Dominic Paul, Mr RESIGNED
Role: Director
Appointed on: 28 Feb 2020
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

MUIR, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1999
Date of birth: January 1939
Address: 34 Queens Acre, Kings Road, Windsor, Berkshire, SL4 2BE

MULDOON, Andrew Ronald, Mr RESIGNED
Role: Director
Appointed on: 28 Feb 2020
Resigned on: 02 Sep 2022
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

NAPIER, John Alan RESIGNED
Role: Director
Appointed on: 09 Nov 1998
Resigned on: 14 Sep 2000
Date of birth: August 1942
Address: Slough Farm House Slough Lane, Headley, Epsom, Surrey, KT18 6NZ

NICHOLSON, Roy RESIGNED
Role: Director
Appointed on: 07 Aug 1995
Resigned on: 29 Mar 1999
Date of birth: July 1947
Address: 6 Ashby Garden, Lunchfield Lane, Moulton Northampton, Northamptonshire, NN3 7AG

PARKER, Michael RESIGNED
Role: Director
Appointed on: 03 Sep 1996
Resigned on: 23 Oct 1998
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH

PRENTIS, Jonathan Paul RESIGNED
Role: Director
Appointed on: 08 Jun 2005
Resigned on: 26 Oct 2018
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

PRITCHARD, Andrew Simon RESIGNED
Role: Director
Appointed on: 17 Dec 2000
Resigned on: 30 Jan 2001
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Kidnal Grange, Kidnal, Malpas, Cheshire, SY14 7DJ

RATNAGE, John Julius RESIGNED
Role: Director
Appointed on: 16 Feb 1993
Resigned on: 30 Jul 1993
Date of birth: June 1936
Address: 18 Park Hill, Upper Park, Loughton, Essex, IG10 4ES

ROSE, Stuart Alan Ransom RESIGNED
Role: Director
Appointed on: 09 Nov 1998
Resigned on: 10 Nov 2000
Date of birth: March 1949
Address: 4 St Johns House, 30 Smith Square, London, SW1P 3HF

SATHERLEY, Bryn RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 20 Mar 2001
Date of birth: January 1961
Address: 32 Nursery View, Faringdon, Oxfordshire, SN7 8SJ

SHARP, Steven Michael, Professor RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 02 Mar 2001
Date of birth: July 1950
Address: 20 Grand Avenue, London, N10 3BB

SIGURDSSON, Gunnar RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 22 Mar 2006
Country of Residence: England
Date of birth: November 1969
Address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF

SKIPPER, Barry John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Country of Residence: England
Date of birth: June 1938
Address: Campbell Cottage, Beech Road, Wroxham, Norfolk, NR12 8TW

THOMSON, Warren Oliver RESIGNED
Role: Director
Appointed on: 12 Sep 2002
Resigned on: 22 Feb 2005
Address: 8 The Mount, Grange Road, Ryton, Newcastle, NE40 3NH

WHITE, Martin Peter RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 31 Jul 1998
Date of birth: February 1960
Address: High Oaks, High Oaks, Cheverells Green, Markyate, Hertfordshire, AL3 8RN

WILSON, Charles RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

WILSON, Charles RESIGNED
Role: Director
Appointed on: 27 Jan 1999
Resigned on: 05 Jan 2001
Date of birth: July 1965
Address: 51 Ennismore Gardens, London, SW7 1AH

WINDMILL, David Michael RESIGNED
Role: Director
Appointed on: 23 Jan 1996
Resigned on: 28 Jan 1999
Country of Residence: Scotland
Date of birth: June 1949
Address: 2, Priestfield Road North, Edinburgh, EH16 5HS

TESCO SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 26 Oct 2018
Resigned on: 26 Oct 2018
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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