BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED
NOTTINGHAM AD HOLDCO 1 LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG2 3AA

Company number 06790346
Status Active
Incorporation Date 13 January 2009
Company Type Private Limited Company
Address 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mr Jonathan James Gardner as a director on 17 April 2017; Termination of appointment of Richard James Burbidge as a director on 17 April 2017; Appointment of Mr Richard James Burbidge as a director on 31 January 2017. The most likely internet sites of BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED are www.bootsopticalinvestmentholdings.co.uk, and www.boots-optical-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Boots Optical Investment Holdings Limited is a Private Limited Company. The company registration number is 06790346. Boots Optical Investment Holdings Limited has been working since 13 January 2009. The present status of the company is Active. The registered address of Boots Optical Investment Holdings Limited is 1 Thane Road West Nottingham Ng2 3aa. . THOMPSON, Andrew Richard is a Secretary of the company. DESSOLIS, Maurizio is a Director of the company. FAGAN, Elizabeth is a Director of the company. GARDNER, Jonathan James is a Director of the company. WASS, Jonathan Paul is a Director of the company. ZAINA, Roberto is a Director of the company. Secretary FOSTER, David Charles Geoffrey has been resigned. Director BURBIDGE, Richard James has been resigned. Director CARTWRIGHT, David Cecil has been resigned. Director CLERCKX, Toon has been resigned. Director DAVIS, Andrew Simon has been resigned. Director FAGAN, Elizabeth has been resigned. Director FLETCHER, Benjamin Phillip has been resigned. Director GOURLAY, Alexander Wallace has been resigned. Director LEHANE, Stephen James has been resigned. Director MULLER, Mark Francis has been resigned. Director ROBERTS, Simon John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
THOMPSON, Andrew Richard
Appointed Date: 02 October 2015

Director
DESSOLIS, Maurizio
Appointed Date: 05 May 2009
59 years old

Director
FAGAN, Elizabeth
Appointed Date: 15 July 2016
68 years old

Director
GARDNER, Jonathan James
Appointed Date: 17 April 2017
52 years old

Director
WASS, Jonathan Paul
Appointed Date: 24 June 2016
53 years old

Director
ZAINA, Roberto
Appointed Date: 05 May 2009
62 years old

Resigned Directors

Secretary
FOSTER, David Charles Geoffrey
Resigned: 02 October 2015
Appointed Date: 13 January 2009

Director
BURBIDGE, Richard James
Resigned: 17 April 2017
Appointed Date: 31 January 2017
58 years old

Director
CARTWRIGHT, David Cecil
Resigned: 05 May 2009
Appointed Date: 13 January 2009
68 years old

Director
CLERCKX, Toon
Resigned: 01 November 2012
Appointed Date: 09 March 2010
52 years old

Director
DAVIS, Andrew Simon
Resigned: 13 January 2009
Appointed Date: 13 January 2009
62 years old

Director
FAGAN, Elizabeth
Resigned: 30 September 2013
Appointed Date: 05 May 2009
68 years old

Director
FLETCHER, Benjamin Phillip
Resigned: 31 January 2017
Appointed Date: 01 November 2012
49 years old

Director
GOURLAY, Alexander Wallace
Resigned: 30 September 2013
Appointed Date: 13 January 2009
65 years old

Director
LEHANE, Stephen James
Resigned: 09 March 2010
Appointed Date: 05 May 2009
63 years old

Director
MULLER, Mark Francis
Resigned: 24 June 2016
Appointed Date: 30 September 2013
61 years old

Director
ROBERTS, Simon John
Resigned: 15 July 2016
Appointed Date: 30 September 2013
54 years old

BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED Events

25 Apr 2017
Appointment of Mr Jonathan James Gardner as a director on 17 April 2017
25 Apr 2017
Termination of appointment of Richard James Burbidge as a director on 17 April 2017
06 Feb 2017
Appointment of Mr Richard James Burbidge as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Benjamin Phillip Fletcher as a director on 31 January 2017
18 Jul 2016
Appointment of Ms Elizabeth Fagan as a director on 15 July 2016
...
... and 50 more events
28 Jan 2009
Director appointed alexander wallace gourlay
28 Jan 2009
Secretary appointed david charles geoffrey foster
23 Jan 2009
Director appointed david cecil cartwright
22 Jan 2009
Appointment terminated director andrew davis
13 Jan 2009
Incorporation