Booker Direct Limited Trading AS Booker Direct Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
North Northamptonshire

Company Details

Business Name
Booker Direct Limited Trading AS Booker Direct Limited
Address
******************
SIC Codes
46900
SIC Description
Non-specialised wholesale trade
Company Number
04004640
Listing UID
53277

Location

38 Irthlingborough Rd., Wellingborough NN8 1LT, UK
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Geolocation Details

Latitude
52.298056
Longitude
-0.677687
Easting
490271.0
Northing
267482.0
Opportunities
13

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Permit Information

Registration Number
CBDU327122
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Tuesday, February 14, 2023
Expiry Date

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Company Officers

TESCO SECRETARIES LIMITED

Appointed On: October 26, 2018

Occupation: N/A

Role: corporate-secretary

Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

BANDEV, Veselin

Appointed On: October 26, 2018

Occupation: N/A

Role: director

Address: Equity House Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

HYSLOP, Stuart James

Appointed On: November 4, 2025

Occupation: N/A

Role: director

Address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT

JOHNSON, Colm

Appointed On: February 28, 2020

Occupation: N/A

Role: director

Address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT

MALLOWS, Rebecca

Appointed On: September 2, 2022

Occupation: N/A

Role: director

Address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT

WHYTE, Paul

Appointed On: September 2, 2022

Occupation: N/A

Role: director

Address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT

WILLIAMS, Helen

Appointed On: February 28, 2020

Occupation: N/A

Role: director

Address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT

YAXLEY, Andrew David

Appointed On: February 26, 2021

Occupation: N/A

Role: director

Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

CHILTON, Mark

Appointed On: June 4, 2007

Occupation: N/A

Role: secretary

Address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT

Resigned On: October 26, 2018

MINDHAM, Simon John

Appointed On: October 1, 2001

Occupation: N/A

Role: secretary

Address: 24 Kings Avenue, Muswell Hill, London, N10 1PB

Resigned On: June 4, 2007

WHITTALL, Peter Clive

Appointed On: June 19, 2000

Occupation: N/A

Role: secretary

Address: 32 West Cliffe Grove, Harrogate, North Yorkshire, HG2 0PL

Resigned On: October 1, 2001

BRIGHTON SECRETARY LIMITED

Appointed On: May 31, 2000

Occupation: N/A

Role: corporate-nominee-secretary

Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

Resigned On: May 31, 2000

AYLWIN, Mark Terence

Appointed On: September 1, 2006

Occupation: N/A

Role: director

Address: Wedgewood, Ellington Road, Taplow, Berkshire, SL6 0BA

Resigned On: June 4, 2007

CAIRNS, Alistair Benedict, The Hon

Appointed On: January 17, 2001

Occupation: N/A

Role: director

Address: Rose Cottage, 84 Strand On The Green Chiswick, London, W4 3PU

Resigned On: August 15, 2002

FRASER, Ian Ellis

Appointed On: September 18, 2000

Occupation: N/A

Role: director

Address: Charity Cottages, Town End, Radnage, HP14 4DY

Resigned On: September 3, 2004

GURR, Douglas John

Appointed On: June 19, 2000

Occupation: N/A

Role: director

Address: Flat 40 75 Crawford Street, London, W1H 5LR

Resigned On: August 31, 2006

HYSLOP, Stuart James

Appointed On: February 28, 2020

Occupation: N/A

Role: director

Address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT

Resigned On: June 30, 2022

MINDHAM, Simon John

Appointed On: August 31, 2004

Occupation: N/A

Role: director

Address: 24 Kings Avenue, Muswell Hill, London, N10 1PB

Resigned On: June 4, 2007

MORRISON, David John

Appointed On: August 15, 2002

Occupation: N/A

Role: director

Address: 21, Albert Bridge Road, London, SW11 4PX

Resigned On: September 3, 2004

PHILP, Christopher Ian Brian Mynott

Appointed On: June 19, 2000

Occupation: N/A

Role: director

Address: 10 Constantine Road, London, NW3 2NG

Resigned On: September 3, 2004

PRENTIS, Jonathan Paul

Appointed On: June 4, 2007

Occupation: N/A

Role: director

Address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT

Resigned On: October 26, 2018

ROSE, Richard Sidney

Appointed On: January 23, 2007

Occupation: N/A

Role: director

Address: Ivonbrook, 27 Totteridge Village, London, N20 8PN

Resigned On: June 4, 2007

SMITH, Colin Deverell

Appointed On: August 1, 2000

Occupation: N/A

Role: director

Address: Pyes, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS

Resigned On: September 3, 2004

SUMMERHAYES, Mark Richard David

Appointed On: January 17, 2001

Occupation: N/A

Role: director

Address: 336 Fulham Road, London, SW10 9UG

Resigned On: September 3, 2004

WATTS, Lynette Anne

Appointed On: June 5, 2006

Occupation: N/A

Role: director

Address: 93 Lower Road, Gerrards Cross, Buckinghamshire, SL9 8JZ

Resigned On: December 31, 2006

WILSON, Charles

Appointed On: June 4, 2007

Occupation: N/A

Role: director

Address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT

Resigned On: February 26, 2021

BRIGHTON DIRECTOR LIMITED

Appointed On: May 31, 2000

Occupation: N/A

Role: corporate-nominee-director

Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

Resigned On: May 31, 2000

TESCO SECRETARIES LIMITED

Appointed On: October 26, 2018

Occupation: N/A

Role: corporate-director

Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Resigned On: October 26, 2018

Filing History

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Booker Direct Limited Trading AS Booker Direct Limited Verified listing

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