BOOKER FINANCE HOLDINGS LIMITED
03378939 · Dissolved · Ltd · 29 yrs · Wellingborough
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Companies House dossier
BOOKER FINANCE HOLDINGS LIMITED
03378939Dissolved· Ltd· England Wales· 1997-05-30Incorporated 1997-05-30Health 19/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TAYLOR, Laura· SecretaryAppointed 2010-11-15
- TAYLOR, Laura· DirectorAppointed 2010-11-15
- CHILTON, Mark· SecretaryResigned 2010-11-15
- PRENTIS, Jonathan Paul· DirectorResigned 2010-11-15
TAYLOR, Laura
Secretary
- Appointed
- 2010-11-15
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TAYLOR, Laura
Director
- Appointed
- 2010-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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ATTWOOD, Paul Gerard
Secretary
- Appointed
- 2000-10-13
- Resigned
- 2002-06-30
- Nationality
- British
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BELTON, Doris Valerie
Secretary
- Appointed
- 2000-01-10
- Resigned
- 2000-10-16
- Nationality
- British
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CHASE, Suzanne Gabrielle
Secretary
- Appointed
- 2002-06-30
- Resigned
- 2005-03-04
- Nationality
- British
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CHILTON, Mark
Secretary
- Appointed
- 2006-05-10
- Resigned
- 2010-11-15
- Nationality
- British
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JOHNSON, Shirley Elizabeth
Secretary
- Appointed
- 1997-07-10
- Resigned
- 2000-01-10
- Nationality
- British
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PRENTIS, Jonathan Paul
Secretary
- Appointed
- 2005-03-04
- Resigned
- 2006-05-10
- Nationality
- British
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RM REGISTRARS LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-05-30
- Resigned
- 1997-07-10
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ATTWOOD, Paul Gerard
Director
- Appointed
- 2000-10-13
- Resigned
- 2002-06-30
- Nationality
- British
- Born
- 04/1958
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BELTON, Doris Valerie
Director
- Appointed
- 1999-12-18
- Resigned
- 2000-10-16
- Nationality
- British
- Born
- 02/1946
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BERRY, John Graham
Director
- Appointed
- 2000-10-13
- Resigned
- 2001-09-04
- Nationality
- British
- Residence
- Wales
- Born
- 01/1952
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CHASE, Suzanne Gabrielle
Director
- Appointed
- 2001-09-04
- Resigned
- 2005-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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HOSKINS, William John
Director
- Appointed
- 2001-07-16
- Resigned
- 2005-06-08
- Nationality
- British
- Born
- 01/1953
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HUDSON, Philip John
Director
- Appointed
- 1999-12-18
- Resigned
- 2000-10-16
- Nationality
- British
- Born
- 04/1960
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HUSTAD, Hans Kristian
Director
- Appointed
- 2005-03-07
- Resigned
- 2007-06-04
- Nationality
- Norwegian
- Born
- 05/1949
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JOHNSON, Shirley Elizabeth
Director
- Appointed
- 1997-07-10
- Resigned
- 2000-01-05
- Nationality
- British
- Born
- 01/1955
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KERSLAKE, Rosaleen Clare
Director
- Appointed
- 1999-02-26
- Resigned
- 2000-01-05
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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KITSON, John Edward
Director
- Appointed
- 1997-07-10
- Resigned
- 1999-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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LAW, John Derek
Director
- Appointed
- 2002-06-30
- Resigned
- 2005-08-01
- Nationality
- British
- Born
- 05/1957
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MCCLURE, Malcolm
Director
- Appointed
- 1997-08-01
- Resigned
- 1999-02-26
- Nationality
- British
- Born
- 04/1940
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PRENTIS, Jonathan Paul
Director
- Appointed
- 2005-06-08
- Resigned
- 2010-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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WILSON, Charles
Director
- Appointed
- 2007-06-04
- Resigned
- 2010-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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RM NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1997-05-30
- Resigned
- 1997-07-10
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