Booker Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
North Northamptonshire

Company Details

Business Name
Booker Limited
Address
******************
SIC Codes
46900
SIC Description
Non-specialised wholesale trade
Company Number
00197380
Listing UID
44943

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
CBDU184691
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Monday, June 5, 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

GALLAGHER, Sheila

Appointed On: September 2, 2022

Occupation: N/A

Role: director

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

HYSLOP, Stuart James

Appointed On: November 6, 2025

Occupation: N/A

Role: director

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

MALLOWS, Rebecca

Appointed On: September 2, 2022

Occupation: N/A

Role: director

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

WILLIAMS, Helen

Appointed On: February 28, 2020

Occupation: N/A

Role: director

Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, 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

BERRY, John Graham

Appointed On: October 13, 2000

Occupation: N/A

Role: secretary

Address: The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

Resigned On: September 4, 2001

CHASE, Suzanne Gabrielle

Appointed On: September 4, 2001

Occupation: N/A

Role: secretary

Address: 68, Linden Gardens, Chiswick, London, W4 2EW, United Kingdom

Resigned On: March 4, 2005

CHILTON, Mark

Appointed On: May 10, 2006

Occupation: N/A

Role: secretary

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

Resigned On: October 26, 2018

DAWSON, Jeffrey George

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 14b Clare Street, Chatteris, Cambridgeshire, PE16 6EJ

Resigned On: March 31, 1997

EVANS, Chrissi Roberta

Appointed On: March 31, 1997

Occupation: N/A

Role: secretary

Address: 2 The Chapmans, Tilehouse Street, Hitchin, Hertfordshire, SG5 2TS

Resigned On: August 18, 1999

HUDSON, Philip John

Appointed On: December 16, 1999

Occupation: N/A

Role: secretary

Address: 25 Bennett Drive, Warwick, CV34 6QJ

Resigned On: October 16, 2000

JOHNSON, Shirley Elizabeth

Appointed On: August 19, 1999

Occupation: N/A

Role: secretary

Address: 25 Stoney Common, Stansted, Essex, CM24 8NF

Resigned On: December 16, 1999

PRENTIS, Jonathan Paul

Appointed On: March 4, 2005

Occupation: N/A

Role: secretary

Address: Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW

Resigned On: May 10, 2006

BAKER, Deborah Kay

Appointed On: March 3, 1999

Occupation: N/A

Role: director

Address: 34 Birchwood Avenue, London, N10 3BE

Resigned On: January 25, 2001

BIRRELL, Shaun

Appointed On: September 20, 1999

Occupation: N/A

Role: director

Address: Tansor Lodge, Elmington Oundle, Peterborough, Northamptonshire, PE8 5JY

Resigned On: February 22, 2005

BOOTYMAN, Kenneth James

Appointed On: February 16, 1993

Occupation: N/A

Role: director

Address: 16 Grange Way, Willington, Bedford, Bedfordshire, MK44 3QW

Resigned On: August 16, 2002

BOWEN, Charles John

Appointed On: November 1, 1993

Occupation: N/A

Role: director

Address: Isington Mill, Alton, Hants, GU34 4PW

Resigned On: October 8, 1998

BUCK, Stephen Mitchell

Appointed On: February 2, 1998

Occupation: N/A

Role: director

Address: Hazeldene House Broughton Village, Broughton, Milton Keynes, MK10 9AA

Resigned On: March 1, 1999

BUSBY, Adrian John

Appointed On: N/A

Occupation: N/A

Role: director

Address: 22 Woodside Avenue, Beaconsfield, Buckinghamshire, HP9 1JJ

Resigned On: November 9, 1998

CAMP, Michael James

Appointed On: July 4, 1994

Occupation: N/A

Role: director

Address: Heath Cottage, Marriotts Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QW

Resigned On: January 25, 2002

CHASE, Suzanne Gabrielle

Appointed On: October 21, 2002

Occupation: N/A

Role: director

Address: 68, Linden Gardens, Chiswick, London, W4 2EW, United Kingdom

Resigned On: February 22, 2005

COLLIER, Mark

Appointed On: February 28, 2002

Occupation: N/A

Role: director

Address: Peal House, Home Farm Grove, Arthingworth, Leicestershire, LE16 8NJ

Resigned On: February 22, 2005

FLEXEN, John Michael

Appointed On: August 13, 1998

Occupation: N/A

Role: director

Address: Ochre Cottage, Church Lane Wroxton, Banbury, Oxfordshire, OX15 6QT

Resigned On: January 4, 2000

GLAVIN, Michael John

Appointed On: November 23, 1993

Occupation: N/A

Role: director

Address: 55 Iberian Way, Camberley, Surrey, GU15 1LZ

Resigned On: July 31, 1999

GRIMSEY, William

Appointed On: January 30, 2001

Occupation: N/A

Role: director

Address: The Capita Group Plc, 71 Victoria Street, London, SW1H 0XA

Resigned On: February 11, 2005

HARRISON, Anthony Miles

Appointed On: N/A

Occupation: N/A

Role: director

Address: 10 Brecon Close, Kettering, Northamptonshire, NN16 9NH

Resigned On: September 30, 1998

HOGAN, Stephen

Appointed On: December 21, 1999

Occupation: N/A

Role: director

Address: Kingsley House, Finch Lane, Beaconsfield, Buckinghamshire, HP9 2TL

Resigned On: February 22, 2005

HOLT, Alison Mary

Appointed On: February 16, 1993

Occupation: N/A

Role: director

Address: Stoneways, Weston Underwood, Olney, Buckinghamshire, MK46 5JS

Resigned On: May 31, 1995

HOSKINS, William John

Appointed On: January 30, 2001

Occupation: N/A

Role: director

Address: 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE

Resigned On: February 22, 2005

HUSTAD, Hans Kristian

Appointed On: February 22, 2005

Occupation: N/A

Role: director

Address: Nygaards Alle 5,, Oslo, 0871, FOREIGN, Norway

Resigned On: June 4, 2007

JOHANNESSON, Jon Asgeir

Appointed On: February 22, 2005

Occupation: N/A

Role: director

Address: Laufasvegur 69, Reykjavik, 101, FOREIGN, Iceland

Resigned On: March 27, 2006

JOHNSON, Gerald Thomas

Appointed On: March 20, 2001

Occupation: N/A

Role: director

Address: Manor Farm House, Oddington, Kidlington, Oxfordshire, OX5 2RA

Resigned On: February 22, 2005

MAUDE-ROXBY, Richard Gay

Appointed On: N/A

Occupation: N/A

Role: director

Address: Red House Farm Watery Lane, Beachampton, Milton Keynes, Buckinghamshire, MK19 6DZ

Resigned On: October 31, 1999

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