1
Finance/Planning Executive born in March 1958
Individual (4 offsprings)
Officer
1993-01-04 ~ 1997-10-01
OF - Director → CIF 0
2
Director born in June 1953
Individual (17 offsprings)
Officer
~ 1999-10-15
OF - Director → CIF 0
3
Head Of Finance And Planning born in December 1965
Individual (1 offspring)
Officer
2005-01-10 ~ 2006-01-31
OF - Director → CIF 0
4
Director born in October 1949
Individual (1 offspring)
Officer
2006-01-31 ~ 2007-04-30
OF - Director → CIF 0
5
Accountant born in March 1956
Individual (1 offspring)
Officer
2009-01-30 ~ 2012-04-28
OF - Director → CIF 0
6
Finance Director born in July 1957
Individual (6 offsprings)
Officer
2002-06-17 ~ 2006-01-31
OF - Director → CIF 0
7
Director born in January 1962
Individual (13 offsprings)
Officer
1997-10-01 ~ 2001-03-31
OF - Director → CIF 0
8
Individual
Officer
2014-12-16 ~ 2020-06-08
OF - Secretary → CIF 0
9
Director born in October 1949
Individual
Officer
~ 1993-07-05
OF - Director → CIF 0
10
Individual (1 offspring)
Officer
2006-01-31 ~ 2014-12-16
OF - Secretary → CIF 0
11
Finance Director born in March 1955
Individual (7 offsprings)
Officer
2006-04-05 ~ 2011-02-08
OF - Director → CIF 0
12
Svp Corporate Controller born in December 1973
Individual (3 offsprings)
Officer
2012-07-31 ~ 2017-12-13
OF - Director → CIF 0
13
Accountant born in January 1968
Individual (1 offspring)
Officer
2001-04-05 ~ 2005-01-10
OF - Director → CIF 0
14
Accountant born in September 1963
Individual (3 offsprings)
Officer
1999-10-15 ~ 2000-01-25
OF - Director → CIF 0
15
Company Director born in March 1965
Individual (3 offsprings)
Officer
2008-02-04 ~ 2010-11-01
OF - Director → CIF 0
16
Chartered Accountant born in August 1954
Individual (1 offspring)
Officer
2001-03-15 ~ 2002-11-26
OF - Director → CIF 0
17
Finance Director born in February 1978
Individual (9 offsprings)
Officer
2021-12-22 ~ 2025-07-01
OF - Director → CIF 0
18
Group Tax Director born in June 1973
Individual (30 offsprings)
Officer
2016-04-21 ~ 2025-07-21
OF - Director → CIF 0
19
Finance Director born in June 1970
Individual (4 offsprings)
Officer
2019-08-20 ~ 2020-12-16
OF - Director → CIF 0
20
Managing Director born in March 1943
Individual
Officer
2001-04-05 ~ 2002-06-05
OF - Director → CIF 0
21
Accountant born in February 1968
Individual (2 offsprings)
Officer
2006-04-05 ~ 2009-01-30
OF - Director → CIF 0
22
Accountant born in December 1965
Individual
Officer
2010-11-26 ~ 2012-07-31
OF - Director → CIF 0
23
Svp Financial Planning born in January 1963
Individual
Officer
2012-07-31 ~ 2013-05-24
OF - Director → CIF 0
24
Director Of Finance born in November 1967
Individual (3 offsprings)
Officer
2000-02-10 ~ 2001-04-05
OF - Director → CIF 0
25
Director born in March 1952
Individual
Officer
2002-06-05 ~ 2005-01-10
OF - Director → CIF 0
26
Director born in September 1944
Individual (1 offspring)
Officer
1993-07-05 ~ 2003-07-31
OF - Director → CIF 0
27
Individual (89 offsprings)
Officer
2020-06-08 ~ 2025-02-08
OF - Secretary → CIF 0
28
Managing Director born in November 1962
Individual (4 offsprings)
Officer
1999-10-15 ~ 2001-04-05
OF - Director → CIF 0
29
Director born in August 1952
Individual
Officer
~ 1993-01-04
OF - Director → CIF 0
30
Managing Director born in August 1962
Individual
Officer
2004-12-01 ~ 2006-01-31
OF - Director → CIF 0
31
Svp Legal And General Counsel born in September 1969
Individual (8 offsprings)
Officer
2012-07-31 ~ 2015-10-01
OF - Director → CIF 0
32
Finance Director Uk Business born in April 1970
Individual
Officer
2010-11-01 ~ 2012-07-31
OF - Director → CIF 0
33
Svp Corporate Controller born in January 1975
Individual (21 offsprings)
Officer
2020-06-08 ~ 2024-02-14
OF - Director → CIF 0
34
Tax Director born in April 1961
Individual
Officer
2006-04-05 ~ 2013-12-11
OF - Director → CIF 0
35
Individual
Officer
~ 1995-12-18
OF - Secretary → CIF 0
36
Company Director born in August 1958
Individual (2 offsprings)
Officer
2006-01-31 ~ 2006-04-05
OF - Director → CIF 0
37
Company Secretary
Individual (3 offsprings)
Officer
1995-12-18 ~ 2006-01-31
OF - Secretary → CIF 0
38
Svp Fiscal Services born in July 1964
Individual (2 offsprings)
Officer
2013-06-03 ~ 2016-04-30
OF - Director → CIF 0
39
Finance Director born in June 1975
Individual (1 offspring)
Officer
2017-12-13 ~ 2020-06-08
OF - Director → CIF 0
40
RB HOLDINGS (NOTTINGHAM) LIMITED
- now 04367123BOOTS HOLDINGS (BHI) LIMITED - 2006-04-06
BOOTS SC (TWO) LIMITED - 2002-03-28
103-105, Bath Road, Slough, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-09-08
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0