1
Individual
Officer
1998-11-05 ~ 2004-04-07 OF - secretary → CIF 0
2
Managing Director born in September 1957
Individual (1 offspring)
Officer
2007-08-01 ~ 2008-10-31 OF - director → CIF 0
3
Individual
Officer
2004-05-28 ~ 2009-08-17 OF - secretary → CIF 0
4
Managing Director born in June 1952
Individual
Officer
2001-12-14 ~ 2005-12-15 OF - director → CIF 0
Company Director born in June 1952
Individual
2017-03-31 ~ 2018-12-21 OF - director → CIF 0
5
Accountant born in January 1953
Individual (39 offsprings)
Officer
2009-09-22 ~ 2013-11-29 OF - director → CIF 0
6
Individual (65 offsprings)
Officer
2001-09-14 ~ 2004-05-28 OF - secretary → CIF 0
7
Hr Director born in September 1962
Individual
Officer
2003-10-31 ~ 2008-10-31 OF - director → CIF 0
8
Pharmacist born in March 1952
Individual (53 offsprings)
Officer
1999-09-03 ~ 2007-12-01 OF - director → CIF 0
9
Marketing & Communication Dire born in April 1965
Individual (94 offsprings)
Officer
2005-02-24 ~ 2013-10-31 OF - director → CIF 0
10
Individual (102 offsprings)
Officer
2009-08-17 ~ 2018-06-15 OF - secretary → CIF 0
11
Director born in September 1960
Individual (4 offsprings)
Officer
1999-09-03 ~ 2007-03-23 OF - director → CIF 0
12
Non Executive Director born in June 1945
Individual (1 offspring)
Officer
1998-05-19 ~ 2007-12-01 OF - director → CIF 0
13
Director born in February 1972
Individual (6 offsprings)
Officer
2013-09-30 ~ 2024-11-14 OF - director → CIF 0
14
Chartered Accountant born in April 1948
Individual (1 offspring)
Officer
1998-05-19 ~ 2003-04-09 OF - director → CIF 0
15
I T Director born in August 1953
Individual (16 offsprings)
Officer
2007-06-01 ~ 2008-06-30 OF - director → CIF 0
16
Accountant born in April 1970
Individual (2 offsprings)
Officer
2007-02-19 ~ 2009-11-20 OF - director → CIF 0
17
Director born in October 1957
Individual (1 offspring)
Officer
2004-07-29 ~ 2004-08-25 OF - director → CIF 0
18
Pharmacist born in April 1944
Individual
Officer
2000-06-30 ~ 2001-05-23 OF - director → CIF 0
19
Accountant born in January 1966
Individual (7 offsprings)
Officer
2004-01-30 ~ 2007-02-07 OF - director → CIF 0
20
Born in December 1952
Individual (1 offspring)
Officer
2010-12-31 ~ 2012-05-25 OF - director → CIF 0
21
Entreprenuer born in June 1941
Individual (3 offsprings)
Officer
1998-05-19 ~ 2009-08-17 OF - director → CIF 0
22
Company Director born in January 1952
Individual (5 offsprings)
Officer
2003-06-06 ~ 2009-07-24 OF - director → CIF 0
23
Pharmacist born in March 1938
Individual
Officer
1998-05-19 ~ 2004-01-31 OF - director → CIF 0
24
Marketing Executive born in December 1961
Individual (22 offsprings)
Officer
1998-05-19 ~ 2004-09-17 OF - director → CIF 0
25
Company Director born in May 1965
Individual (3 offsprings)
Officer
2017-03-31 ~ 2021-12-08 OF - director → CIF 0
26
Pharmacist born in June 1959
Individual (4 offsprings)
Officer
2005-02-24 ~ 2007-12-01 OF - director → CIF 0
27
Company Director born in August 1966
Individual (2 offsprings)
Officer
2018-03-01 ~ 2018-04-30 OF - director → CIF 0
2019-04-08 ~ 2023-01-31 OF - director → CIF 0
28
Company Director born in January 1955
Individual (2 offsprings)
Officer
2000-09-01 ~ 2003-10-31 OF - director → CIF 0
29
Director born in June 1958
Individual
Officer
2007-12-07 ~ 2009-03-31 OF - director → CIF 0
30
Director born in May 1965
Individual
Officer
2013-11-29 ~ 2017-03-31 OF - director → CIF 0
31
Director born in March 1958
Individual
Officer
2000-06-30 ~ 2002-09-06 OF - director → CIF 0
32
Accountant born in September 1966
Individual (3 offsprings)
Officer
1998-05-19 ~ 2001-06-29 OF - director → CIF 0
33
Operations Director born in May 1961
Individual (31 offsprings)
Officer
2007-03-01 ~ 2008-03-28 OF - director → CIF 0
34
Executive born in January 1948
Individual
Officer
1998-05-19 ~ 2000-07-27 OF - director → CIF 0
35
Director born in October 1957
Individual (1 offspring)
Officer
1999-09-03 ~ 2003-09-15 OF - director → CIF 0
36
Company Director born in April 1970
Individual
Officer
2018-12-07 ~ 2019-04-05 OF - director → CIF 0
37
Finance Director born in March 1973
Individual
Officer
2022-02-01 ~ 2024-02-01 OF - director → CIF 0
38
Wholesale Director born in December 1952
Individual (25 offsprings)
Officer
1998-05-19 ~ 2003-03-31 OF - director → CIF 0
39
Company Secretary
Individual
Officer
1998-05-19 ~ 2003-09-08 OF - secretary → CIF 0
40
Commercial Director born in June 1947
Individual (1 offspring)
Officer
1998-05-19 ~ 2007-12-01 OF - director → CIF 0
41
Accountant born in April 1971
Individual (8 offsprings)
Officer
2001-06-29 ~ 2004-01-30 OF - director → CIF 0
42
Information Technology Directo born in August 1962
Individual (5 offsprings)
Officer
2004-03-05 ~ 2006-10-31 OF - director → CIF 0
43
Director born in December 1961
Individual (5 offsprings)
Officer
2005-02-24 ~ 2017-03-31 OF - director → CIF 0
44
Director born in October 1967
Individual
Officer
2013-04-29 ~ 2013-09-30 OF - director → CIF 0
45
Cost And Management Accountant born in March 1954
Individual (28 offsprings)
Officer
1998-05-19 ~ 2004-07-29 OF - director → CIF 0
46
Born in May 1966
Individual (2 offsprings)
Officer
2010-02-02 ~ 2010-12-31 OF - director → CIF 0
47
ALLIANCE BOOTS LIMITED - 2008-06-03
ALLIANCE BOOTS PLC - 2007-07-30
BOOTS GROUP PLC - 2006-07-31
HALFORDS GROUP PLC - 2002-10-11
4th Floor, Sedley Place, 361 Xford Street, London, EnglandCorporate (4 parents, 41 offsprings)
Person with significant control
2016-04-06 ~ 2020-04-22
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
48
83 Leonard Street, LondonCorporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2024-07-31
Officer
1997-10-07 ~ 1998-05-19
PE - nominee-director → CIF 0
49
RACHEL FUTERMAN LIMITED - 1996-04-01
83, Leonard Street, LondonCorporate (1 parent, 7 offsprings)
Equity (Company account)
2 GBP2024-07-31
Officer
1997-10-07 ~ 1998-05-19
PE - nominee-secretary → CIF 0