Andrew Richard THOMPSON - OFFICER REPORT

Age: 49 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ General Counsel	30 Jun 2022		HEALTH TEAM LIMITED (05740569)	Active
Active	Director/ Director	31 Dec 2021		BOOTS PURE DRUG COMPANY LIMITED (06424295)	Active
Active	Director/ Director	31 Dec 2021		BOOTS THE CHEMISTS LIMITED (06344089)	Active
Active	Director/ Lawyer	03 Aug 2021		BLYTH PHARMACY LIMITED (02016802)	Active
Active	Director/ General Counsel	24 Dec 2018		WIGGLY-AMPS LIMITED (04036700)	Active
Resigned?	Director/ Solicitor	17 Apr 2017		BOOTS EYEWEAR LIMITED (06779526)	Active
Resigned?	Director/ General Counsel - Boots	21 Dec 2016		BELLPHARM LIMITED (02057076)	Dissolved 01 Aug 2017	24%
Resigned	Director/ General Counsel	31 Mar 2016	19 Feb 2020	BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED (07136280)	Active
Resigned?	Director/ Solicitor	09 Dec 2015		LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED (03739165)	Dissolved 27 Dec 2016	42%
Active	Director/ Solicitor	02 Oct 2015		DOLLOND & AITCHISON LIMITED (07967233)	Active
Resigned?	Director/ Solicitor	02 Oct 2015		EASTERHOUSE HEALTH CENTRE PHARMACY LIMITED (SC081595)	Dissolved 17 Jan 2017	52%
Resigned?	Director/ Solicitor	02 Oct 2015		BURRELLS LIMITED (SC192121)	Dissolved 17 Jan 2017	52%
Resigned	Director/ Solicitor	02 Oct 2015	31 Oct 2017	BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED (07074956)	Active
Resigned	Director/ Solicitor	02 Oct 2015	04 Jul 2016	W.H.C.P. (DUNDEE) LIMITED (SC063705)	Active
Resigned	Director/ Solicitor	02 Oct 2015	04 Jul 2016	GOVANHILL PHARMACY LIMITED (SC084263)	Active
Active	Director/ Solicitor	02 Oct 2015		E. MOSS, LIMITED (00286222)	Active
Active	Director/ Solicitor	02 Oct 2015		D200 ENERGY LIMITED (08883806)	Active
Resigned?	Director/ Solicitor	02 Oct 2015		DDM HEALTHCARE LIMITED (SC192458)	Active
Active	Director/ Solicitor	02 Oct 2015		BEESTON SITE SERVICES LIMITED (07414191)	Active
Active	Director/ Solicitor	02 Oct 2015		THE BOOTS COMPANY PLC (00027657)	Active
Active	Director/ Solicitor	02 Oct 2015		BOOTS MANAGEMENT SERVICES LIMITED (07073438)	Active
Resigned?	Director/ Solicitor	02 Oct 2015		HF HEALTHCARE LIMITED (02984981)	Dissolved 28 Jun 2016	30%
Active	Director/ Solicitor	02 Oct 2015		BOOTS OPTICIANS LIMITED (00302441)	Active
Resigned?	Director/ Solicitor	02 Oct 2015		LEAMINGTON SPA PROPERTIES (TWO) LIMITED (04402589)	Dissolved 24 Oct 2017	83%
Resigned?	Director/ Solicitor	02 Oct 2015		BOOTS DEVELOPMENT PROPERTIES LIMITED (00026373)	Dissolved 07 Feb 2017	54%
Resigned?	Director/ Solicitor	02 Oct 2015		BURROWS & CLOSE LIMITED (01077567)	Dissolved 07 Feb 2017	54%
Resigned?	Director/ Solicitor	02 Oct 2015		GORDON'S CHEMIST LIMITED (03865851)	Dissolved 27 Dec 2016	50%
Resigned	Director/ Solicitor	01 Oct 2013	24 Nov 2014	SOAP & GLORY LIMITED (06436322)	Active
Resigned?	Director/ Solicitor	30 Sep 2013		S AND G INVESTMENTS LIMITED (07687124)	Active
Resigned	Director/ Solicitor	16 Jan 2011	28 Feb 2017	ROOKERY FARM MANAGEMENT LTD (04284589)	Active

Number of active appointments: 12
Number resignations: 18
Average tenure of active positions: 6.2 years
Average tenure of resigned positions: 2.5 years
Dissolution Rate: 30.0%
Average Dissolution Attribution: 14.7%

CO-DIRECTORS

Name	HEALTH TEAM LIMITED -Active	BOOTS PURE DRUG COMPANY LIMITED -Active	BOOTS THE CHEMISTS LIMITED -Active	BLYTH PHARMACY LIMITED -Active	WIGGLY-AMPS LIMITED -Active	BOOTS EYEWEAR LIMITED -Active	BELLPHARM LIMITED -Dissolved	BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED -Active	LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED -Dissolved	DOLLOND & AITCHISON LIMITED -Active	EASTERHOUSE HEALTH CENTRE PHARMACY LIMITED -Dissolved	BURRELLS LIMITED -Dissolved	BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED -Active	W.H.C.P. (DUNDEE) LIMITED -Active	GOVANHILL PHARMACY LIMITED -Active	E. MOSS, LIMITED -Active	D200 ENERGY LIMITED -Active	DDM HEALTHCARE LIMITED -Active	BEESTON SITE SERVICES LIMITED -Active	THE BOOTS COMPANY PLC -Active	BOOTS MANAGEMENT SERVICES LIMITED -Active	HF HEALTHCARE LIMITED -Dissolved	BOOTS OPTICIANS LIMITED -Active	LEAMINGTON SPA PROPERTIES (TWO) LIMITED -Dissolved	BOOTS DEVELOPMENT PROPERTIES LIMITED -Dissolved	BURROWS & CLOSE LIMITED -Dissolved	GORDON'S CHEMIST LIMITED -Dissolved	SOAP & GLORY LIMITED -Active	S AND G INVESTMENTS LIMITED -Active	ROOKERY FARM MANAGEMENT LTD -Active
Anthony Stuart HEMMERDINGER	✔																					✔
Iain MCDOWALL	✔															✔
Samuel James HUNTER	✔	✔			✔	✔					✔				✔		✔	✔		✔	✔	✔		✔
Mark Terence WINTER	✔																				✔
Stuart Iain BUCHANAN	✔																	✔		✔
Volkan BOZDEMIR	✔													✔
Benjamin James HORNER	✔																					✔
John Parker BUCKINGHAM	✔								✔																				✔
Olmo PALERMO	✔								✔
Bernadette LAVERY	✔	✔				✔
Clare Louisa Minnie, Mrs. JENNINGS	✔		✔	✔
James Anthony WILSON	✔
Patrick Mark MCEVOY-ROBINSON	✔
Jonathan Mark CHIVERS	✔																	✔		✔
Joanne Louise Wendy HODGSON	✔																												✔
Michael David SNAPE	✔	✔			✔	✔	✔				✔				✔	✔	✔	✔	✔	✔	✔	✔		✔
Marco Rene Leon Robert, Mr. KERSCHEN	✔								✔
Wayne Laurence BEIFUS	✔								✔
John STEWART	✔													✔
Emma HARRIS	✔								✔												✔								✔
Jean ROBERTSON	✔															✔
Richard BRADLEY	✔					✔
Anne Louise MURPHY	✔																				✔								✔
Paul Jamie DUNNE	✔																			✔
Nathan Roy George CLEMENTS	✔	✔			✔		✔				✔				✔	✔	✔	✔	✔	✔		✔		✔
Richard BRADLEY	✔	✔
Frank STANDISH	✔								✔													✔
Frank STANDISH	✔																					✔
FAREVA UK LIMITED	✔													✔
Christophe PETRAS	✔													✔
Christophe David PETRAS	✔													✔
Richard David WHALL	✔													✔
Andrew John MORTIMER	✔													✔
Peter James Christopher SUTCLIFFE	✔				✔										✔	✔
Jonathan Paul WASS	✔	✔			✔		✔	✔			✔	✔	✔		✔	✔	✔	✔	✔	✔		✔		✔	✔	✔	✔	✔
Timothy John SNAITH	✔																	✔		✔
Rosemary Frances COUNSELL	✔								✔	✔											✔								✔
Andrew Richard THOMPSON	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Martin Derek LLOYD	✔									✔
Martin Derek LLOYD	✔									✔
Colin Norman HOUSTON	✔														✔
Stephan Charles KLEIN	✔									✔
David Charles Geoffrey FOSTER	✔				✔						✔		✔	✔						✔		✔					✔
Arnaud Maurice Jean MEYSSELLE	✔									✔
Robert Douglas PROCTOR	✔				✔										✔	✔
Patrick Gerard DUNNE	✔																	✔
Marcus Simon DENCH	✔																				✔								✔
Edward Colin Samuel LAWSON	✔								✔
Ken MURPHY	✔		✔																		✔			✔					✔
Minne DE VRIES	✔								✔
Roderic John MATTHEWS	✔													✔
David Charles Geoffrey FOSTER	✔											✔
Hannah ARGO	✔													✔
Alastair Anthony JUDGE	✔									✔
Julie TATARCZUK	✔									✔
Frank STANDISH	✔		✔						✔													✔
Martin Christopher DELVE	✔		✔
Toon CLERCKX	✔						✔					✔								✔	✔	✔
Graham Malcolm HEWITT	✔	✔
Andrew HALLIDAY	✔	✔
David William GLAZE	✔					✔
Gail Susan ZAUDER	✔																												✔
Mark Francis, Mr. MULLER	✔		✔	✔	✔		✔	✔				✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Annabel Clare Juliet FRANKS	✔																												✔	✔
Benjamin Phillip FLETCHER	✔						✔																						✔	✔
Lyndon James CLOSE	✔																										✔
Alan Richard CLOSE	✔																										✔
Marcus Simon DENCH	✔								✔					✔								✔
Adrienne WILLCOX	✔	✔
Jagdees Singh PABLA	✔	✔
Jonathan Mark FAIRHURST	✔																												✔
Scott David SCHLACKMANN	✔									✔
Patrick Gerard DUNNE	✔																			✔
Jean Kay MCALLISTER	✔												✔
Jeffrey Albert HOOTON	✔													✔
Sami BADARANI	✔								✔					✔								✔
Angelina Francoise MAZZARA	✔									✔
Charles William CRAMB	✔									✔
John Milford BUCKLAND	✔									✔
Lisa Mary GARLEY-EVANS	✔									✔
Anna SEGATTI	✔									✔
Jill Elaine MAYCOCK	✔													✔
Toon CLERKX	✔													✔
Andrew John WILKINSON	✔								✔
Stephen Kelsey FORD	✔								✔
Stephen James LEHANE	✔								✔					✔								✔
David Charles Geoffrey FOSTER	✔		✔					✔				✔			✔	✔	✔	✔			✔		✔	✔	✔	✔		✔
Christopher James GILES	✔																		✔
David Charles Geoffrey FOSTER	✔																		✔
Christopher James GILES	✔		✔					✔														✔	✔	✔	✔	✔		✔
LOYDS PHARMACY LIMITED	✔											✔
Martin Christopher DELVE	✔			✔					✔					✔								✔
Frank STANDISH	✔			✔
Andrew Monteith FERGUSON	✔						✔				✔
Richard James BURBIDGE	✔						✔				✔
Jan Barend BADENHORST	✔				✔
Joseph Hermanus Johannes DE RAAIJ	✔																												✔
Andrew Simon DAVIS	✔						✔
John Richard EDWARDS	✔						✔
Alexander Bruce RAMSAY	✔														✔
Philip Martin WILES	✔				✔							✔			✔	✔
Stephen William DUNCAN	✔			✔													✔		✔		✔
Anant Vinod PATEL	✔																											✔
Scott Annand THOMSON	✔																												✔
Marcia Dyann KILGORE	✔																												✔
Thierry Paul Maurice BOUE	✔																												✔
COMPANY DIRECTORS LIMITED	✔																												✔
TEMPLE SECRETARIES LIMITED	✔																												✔
Paul BENNETT	✔																✔
Pradip PATEL	✔						✔																	✔
Jonathan Philip MCCLINGTOCK	✔																											✔
Marco PAGNI	✔			✔					✔					✔								✔
Simon David MCCANDLISH	✔																✔
Ram Sundar, Dr SUGAVANAM	✔	✔
Muhammad Yousuf, Dr IQBAL	✔	✔
Mohammed IHSAN	✔	✔
Harnek Singh CHERA	✔	✔
Christian David ROSE	✔																✔
Paul Bryan FUSSEY	✔		✔																		✔			✔
Graham SNEDDON	✔																						✔
Kenneth Martin, Dr HOLTON	✔	✔
Ranjit Singh GURAEWAL	✔	✔
ALLIANCE BOOTS NOMINEES LIMITED	✔																								✔
Charles MCSHANE	✔																							✔
Andrew Robert GRAY	✔																							✔
Roger Graham PILSBURY	✔				✔																		✔					✔
Alex HOLLIDAY	✔				✔
Christopher David AYLWARD	✔							✔									✔		✔				✔					✔
Jonathan Scott WHEWAY	✔																				✔			✔
Paul HEALEY	✔																						✔
Christopher Mark BROADBENT	✔
Colin Gibson MCLEAN	✔																							✔
Jeannette Elizabeth CLOSE	✔																										✔
Jonathan Philip MCCLINTOCK	✔																						✔
Alexander Wallace GOURLAY	✔						✔														✔			✔
Richard Andrew BAKER	✔																				✔
Ann FRANCKE	✔																				✔
David William LISTER	✔																				✔
David Arthur KNEALE	✔																				✔			✔
Paul Herbert STONEHAM	✔																				✔
Joanne Helen GORDON	✔																											✔
Terence Joseph SCICLUNA	✔																✔		✔
Veer Sagar VASISHTA	✔																								✔	✔
Julie BIRCH	✔
John GILBRIDE	✔															✔
Allan ROBSON	✔																								✔	✔
David Grey WILLIAMS	✔																✔
Jonathan Miles WITTE	✔					✔
Malcolm RUTHERFORD	✔				✔
Howard DODD	✔																				✔
Paul BATEMAN	✔																				✔
Ian James Sheldon WEBSTER	✔																								✔
Richard Leslie CRUM	✔																								✔
Richard James BARTHOLOMEW	✔																								✔
Steven John WATTS	✔																								✔
Anthony Gordon KNEAFSEY	✔																							✔
Jonathan Stuart SINCLAIR	✔																							✔
Richard Leslie CRUM	✔																									✔
Neil Dennis FOOTIT	✔
SWIFT INCORPORATIONS LIMITED	✔
Jan BENNINK	✔																				✔
Ian Hedley MOORE	✔
Andrew James Mackenzie PROSSER	✔																✔		✔
Nicholas Barry Edward WHARTON	✔																							✔
Norman Alec USHER	✔																							✔
Andrew Patrick SMITH	✔																				✔
Christopher ETHERINGTON	✔																✔
Allen Mccaskill, Dr TWEEDIE	✔																						✔
Helene PLOIX	✔																				✔
Patricia Diane KENNERLEY	✔							✔									✔		✔				✔					✔
Wayne Stanley DUVER	✔					✔
Simon LIEBLING	✔																✔
Peter Nigel BIRCH	✔					✔
Simon HULME	✔																✔
Andrew Martin PORTER	✔																✔
Kenneth Stanton PIGGOTT	✔																				✔			✔
Colin Raymond GRIMSDELL	✔																							✔		✔
Anthony Nigel Russell, Sir RUDD	✔																				✔
Richard Michael GORDON	✔																											✔
YORK PLACE COMPANY NOMINEES LIMITED	✔																											✔
YORK PLACE COMPANY SECRETARIES LIMITED	✔																											✔
Martin Peter, Dr READ	✔																				✔
Jeffery Francis HARRIS	✔																✔
LLOYDS PHARMACY LIMITED (FORMERLY AAH RETAIL PHARMACY LIMITED)	✔														✔
Peter John, Sir DAVIS	✔																				✔
Barry CLARE	✔																				✔
Liz EARLE	✔									✔
Kim Margaret BUCKLAND	✔									✔
CORPORATE APPOINTMENTS LIMITED	✔									✔
SECRETARIAL APPOINTMENTS LIMITED	✔									✔
Andrew Thaddeus DICKIE	✔																		✔
Paul Francis MARTIN	✔																		✔
Alexander DUNN	✔																		✔
BURNESS SOLICITORS	✔																		✔
WJB (DIRECTORS) LIMITED	✔																		✔
Leonard Watts MCALLISTER	✔												✔
HIGHSTONE DIRECTORS LIMITED	✔												✔
HIGHSTONE SECRETARIES LIMITED	✔												✔
LLOYDS RETAIL CHEMISTS LIMITED	✔											✔
Susan Mary ROCKHILL	✔																✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality