BOOKER UNAPPROVED SCHEME TRUSTEES LTD

Company summary

Company number: 03444194
Status: ACTIVE
Incorporated / age: 3 October 199728 years
Registered office: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Accounts due: 26 November 2026
Confirmation statement due: 17 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 02:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANDEV, Veselin ACTIVE	Director	26 Oct 2018		United Kingdom	November 1978	Equity House Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
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
GOODCHILD, Robert RESIGNED	Secretary	24 Jun 2005	26 Sep 2025			Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
LEACH, Christopher Bruce RESIGNED	Secretary	01 Aug 2002	24 Jun 2005			13 Fleet Close, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LL
MEREDITH, Lesley Annis RESIGNED	Secretary	07 Mar 1999	18 Apr 2001			4 Saint Margarets Close, Penn, High Wycombe, Buckinghamshire, HP10 8EZ
MILLER, Andrew Charles RESIGNED	Secretary	03 Oct 1997	06 Mar 1999			Rydal Lodge, 1 Goldenfields Close, Liphook, Hampshire, GU30 7EZ
SANDERS, Lesley Carol RESIGNED	Secretary	17 Apr 2001	31 Aug 2002			13 Kirkway, Higher Bebington, Wirral, Merseyside, CH63 5NT
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	03 Oct 1997	03 Oct 1997			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
BERRY, John Graham RESIGNED	Director	01 Sep 2000	04 Sep 2001	Wales	January 1952	The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
CHASE, Suzanne Gabrielle RESIGNED	Director	04 Sep 2001	04 Mar 2005	United Kingdom	July 1962	68, Linden Gardens, Chiswick, London, W4 2EW, United Kingdom
HOSKINS, William John RESIGNED	Director	31 Jan 2001	08 Jun 2005		January 1953	3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
HUDSON, Philip John RESIGNED	Director	01 Dec 1999	13 Oct 2000		April 1960	25 Bennett Drive, Warwick, CV34 6QJ
HUSTAD, Hans Kristian RESIGNED	Director	07 Mar 2005	04 Jun 2007		May 1949	Nygaards Alle 5,, Oslo, 0871, FOREIGN, Norway
KERSLAKE, Rosaleen Clare RESIGNED	Director	03 Oct 1997	21 Dec 1999	England	March 1957	Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ
NAPIER, John Alan RESIGNED	Director	11 Jan 1999	31 Aug 2000		August 1942	Slough Farm House Slough Lane, Headley, Epsom, Surrey, KT18 6NZ
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	14 Oct 2000	18 Apr 2001	United Kingdom	August 1958	Kidnal Grange, Kidnal, Malpas, Cheshire, SY14 7DJ
TAYLOR, Jonathan Francis RESIGNED	Director	03 Oct 1997	11 Jan 1999		August 1935	Lion Gate House, Lion Gate Gardens, Richmond, Surrey, TW9 2DF
WILSON, Charles RESIGNED	Director	04 Jun 2007	26 Feb 2021	United Kingdom	July 1965	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

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

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

GOODCHILD, Robert RESIGNED
Role: Secretary
Appointed on: 24 Jun 2005
Resigned on: 26 Sep 2025
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

LEACH, Christopher Bruce RESIGNED
Role: Secretary
Appointed on: 01 Aug 2002
Resigned on: 24 Jun 2005
Address: 13 Fleet Close, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LL

MEREDITH, Lesley Annis RESIGNED
Role: Secretary
Appointed on: 07 Mar 1999
Resigned on: 18 Apr 2001
Address: 4 Saint Margarets Close, Penn, High Wycombe, Buckinghamshire, HP10 8EZ

MILLER, Andrew Charles RESIGNED
Role: Secretary
Appointed on: 03 Oct 1997
Resigned on: 06 Mar 1999
Address: Rydal Lodge, 1 Goldenfields Close, Liphook, Hampshire, GU30 7EZ

SANDERS, Lesley Carol RESIGNED
Role: Secretary
Appointed on: 17 Apr 2001
Resigned on: 31 Aug 2002
Address: 13 Kirkway, Higher Bebington, Wirral, Merseyside, CH63 5NT

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Oct 1997
Resigned on: 03 Oct 1997
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

BERRY, John Graham RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 Sep 2001
Country of Residence: Wales
Date of birth: January 1952
Address: The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

CHASE, Suzanne Gabrielle RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 04 Mar 2005
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 68, Linden Gardens, Chiswick, London, W4 2EW, United Kingdom

HOSKINS, William John RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 08 Jun 2005
Date of birth: January 1953
Address: 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE

HUDSON, Philip John RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 13 Oct 2000
Date of birth: April 1960
Address: 25 Bennett Drive, Warwick, CV34 6QJ

HUSTAD, Hans Kristian RESIGNED
Role: Director
Appointed on: 07 Mar 2005
Resigned on: 04 Jun 2007
Date of birth: May 1949
Address: Nygaards Alle 5,, Oslo, 0871, FOREIGN, Norway

KERSLAKE, Rosaleen Clare RESIGNED
Role: Director
Appointed on: 03 Oct 1997
Resigned on: 21 Dec 1999
Country of Residence: England
Date of birth: March 1957
Address: Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ

NAPIER, John Alan RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 31 Aug 2000
Date of birth: August 1942
Address: Slough Farm House Slough Lane, Headley, Epsom, Surrey, KT18 6NZ

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: 14 Oct 2000
Resigned on: 18 Apr 2001
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Kidnal Grange, Kidnal, Malpas, Cheshire, SY14 7DJ

TAYLOR, Jonathan Francis RESIGNED
Role: Director
Appointed on: 03 Oct 1997
Resigned on: 11 Jan 1999
Date of birth: August 1935
Address: Lion Gate House, Lion Gate Gardens, Richmond, Surrey, TW9 2DF

WILSON, Charles RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

Filing history

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