BOOKER NOMINEES LIMITED

Company summary

Company number: 01325812
Status: DISSOLVED
Incorporated / age: 16 August 197736 years
Registered office: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 22:08 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-trading company
Previous company names
FITCH LOVELL NOMINEES LIMITED

Officer details

Show 28 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Laura ACTIVE	Secretary	15 Nov 2010				Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom
TAYLOR, Laura ACTIVE	Director	15 Nov 2010		United Kingdom	May 1980	Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom
ATTWOOD, Paul Gerard RESIGNED	Secretary	13 Oct 2000	30 Jun 2002			12 Holborn Drive, Ormskirk, Lancashire, L39 3QL
BELTON, Doris Valerie RESIGNED	Secretary	10 Jan 2000	16 Oct 2000			49 Drayton Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5TA
CHASE, Suzanne Gabrielle RESIGNED	Secretary	30 Jun 2002	04 Mar 2005			68 Linden Gardens, Chiswick, London, W4 2EW
CHILTON, Mark RESIGNED	Secretary	10 May 2006	15 Nov 2010			9 Oakwood, Hexham, Northumberland, NE46 4LF
JOHNSON, Shirley Elizabeth RESIGNED	Secretary		10 Jan 2000			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
ANDREWS, Robert Mario John RESIGNED	Director	23 Sep 1994	07 Feb 1996	United Kingdom	May 1943	15 Court Lane Gardens, Dulwich, London, SE21 7DZ
ATTWOOD, Paul Gerard RESIGNED	Director	13 Oct 2000	30 Jun 2002		April 1958	12 Holborn Drive, Ormskirk, Lancashire, L39 3QL
BELTON, Doris Valerie RESIGNED	Director	18 Dec 1999	16 Oct 2000		February 1946	49 Drayton Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5TA
BERRY, John Graham RESIGNED	Director	13 Oct 2000	04 Sep 2001	Wales	January 1952	The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
BOWEN, Charles John RESIGNED	Director	28 Sep 1994	25 Aug 1998		December 1941	Isington Mill, Alton, Hants, GU34 4PW
CHASE, Suzanne Gabrielle RESIGNED	Director	04 Sep 2001	04 Mar 2005	United Kingdom	July 1962	68, Linden Gardens, Chiswick, London, W4 2EW, United Kingdom
GUTHRIE-BROWN, Stuart RESIGNED	Director		28 Feb 1992	United Kingdom	April 1948	Wealdcote Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN
HOSKINS, William John RESIGNED	Director	26 Jun 2001	08 Jun 2005		January 1953	3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
HUDSON, Philip John RESIGNED	Director	18 Dec 1999	16 Oct 2000		April 1960	25 Bennett Drive, Warwick, CV34 6QJ
HUSTAD, Hans Kristian RESIGNED	Director	24 Feb 2005	04 Jun 2007		May 1949	Nygaards Alle 5,, Oslo, 0871, FOREIGN, Norway
JOHANNESSON, Jon Asgeir RESIGNED	Director	24 Feb 2005	27 Mar 2006	Iceland	January 1968	Laufasvegur 69, Reykjavik, 101, FOREIGN, Iceland
JOHNSON, Shirley Elizabeth RESIGNED	Director		05 Jan 2000		January 1955	25 Stoney Common, Stansted, Essex, CM24 8NF
KERSLAKE, Rosaleen Clare RESIGNED	Director	09 Nov 1998	05 Jan 2000	England	March 1957	Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ
KITSON, John Edward RESIGNED	Director	28 Sep 1994	14 Jan 1999	United Kingdom	April 1955	Poplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY
LAW, John Derek RESIGNED	Director	30 Jun 2002	01 Aug 2005		May 1957	44 Camlet Way, St Albans, Hertfordshire, AL3 4TL
PRENTIS, Jonathan Paul RESIGNED	Director	08 Jun 2005	15 Nov 2010	United Kingdom	August 1961	Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
ROBINSON, Edward Christopher RESIGNED	Director	28 Sep 1994	31 Dec 1997	England	July 1936	142 Burbage Road, London, SE21 7AG
ROSE, Stuart Alan Ransom RESIGNED	Director	09 Nov 1998	10 Nov 2000		March 1949	4 St Johns House, 30 Smith Square, London, SW1P 3HF
SIGURDSSON, Gunnar RESIGNED	Director	24 Feb 2005	22 Mar 2006	England	November 1969	4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
TAYLOR, Jonathan Francis RESIGNED	Director		07 Nov 1998		August 1935	Lion Gate House, Lion Gate Gardens, Richmond, Surrey, TW9 2DF
TURNER, David John RESIGNED	Director		30 Sep 1993		February 1945	134 Hampton Road, Twickenham, Middlesex, TW2 5QR
WILSON, Charles RESIGNED	Director	04 Jun 2007	15 Nov 2010	United Kingdom	July 1965	Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT

TAYLOR, Laura ACTIVE
Role: Secretary
Appointed on: 15 Nov 2010
Address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom

TAYLOR, Laura ACTIVE
Role: Director
Appointed on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom

Filing history

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