WBA HOLDINGS 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
WBA HOLDINGS 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WBA HOLDINGS 1 LIMITED was incorporated 33 years ago on 02/07/1990 and has the registered number: 02517178. The accounts status is FULL and accounts are next due on 31/05/2024.
WBA HOLDINGS 1 LIMITED was incorporated 33 years ago on 02/07/1990 and has the registered number: 02517178. The accounts status is FULL and accounts are next due on 31/05/2024.
WBA HOLDINGS 1 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
SEDLEY PLACE, 4TH FLOOR
LONDON
W1C 2JL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALLIANCE BOOTS HOLDINGS 1 LIMITED (until 14/10/2016)
ALLIANCE BOOTS HOLDINGS 1 LIMITED (until 14/10/2016)
ALLIANCE UNICHEM LIMITED (until 11/05/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANK STANDISH | Dec 1963 | Irish | Secretary | 2007-12-03 | CURRENT |
OMORLIE HARRIS | Jun 1977 | American | Director | 2022-02-22 | CURRENT |
MR MARCO RENE LEON ROBERT KERSCHEN | Feb 1974 | Luxembourger | Director | 2023-10-10 | CURRENT |
MR FRANK STANDISH | Dec 1963 | Irish | Director | 2009-08-24 | CURRENT |
DR STEPHEN PETER MAY | Jan 1952 | British | Director | 1996-11-04 UNTIL 1997-02-25 | RESIGNED |
PAOLO SCARONI | Nov 1946 | Italian | Director | 2002-12-10 UNTIL 2006-07-31 | RESIGNED |
THE RT HON THE LORD RIPPON OF HEXHAM AUBREY GEOFFREY FREDERICK RIPPON | May 1924 | British | Director | RESIGNED | |
JAMES FRANCIS POWER | Nov 1932 | British | Director | RESIGNED | |
PATRICK PONSOLLE | Jul 1944 | French | Director | 1997-12-29 UNTIL 2006-07-31 | RESIGNED |
MR JEFFERY FRANCIS HARRIS | Apr 1948 | British | Director | RESIGNED | |
MR MARCO PAGNI | Jan 1962 | British | Director | 2007-12-03 UNTIL 2009-08-24 | RESIGNED |
IAN KEITH MEAKINS | Aug 1956 | British | Director | 2004-12-01 UNTIL 2006-07-28 | RESIGNED |
MR STEFANO PESSINA | Jun 1941 | Italian | Director | 1997-12-29 UNTIL 2009-08-24 | RESIGNED |
MRS KATHLEEN MCCOY | Oct 1960 | British | Director | 2009-08-24 UNTIL 2010-12-31 | RESIGNED |
DOCTOR MANFRED STACH | May 1942 | German | Director | 2003-12-08 UNTIL 2006-07-31 | RESIGNED |
MR DAVID CAMPBELL MAIR | Jul 1935 | British | Director | RESIGNED | |
ADRIAN WILLIAM LOADER | Jun 1948 | British | Director | 2003-09-24 UNTIL 2006-07-31 | RESIGNED |
ETIENNE JORNOD | Jan 1953 | Swiss | Director | 2000-01-26 UNTIL 2006-07-31 | RESIGNED |
CLARE LOUISA MINNIE JENNINGS | May 1972 | British | Director | 2020-07-13 UNTIL 2021-12-31 | RESIGNED |
MR KELVIN STEPHEN SAXBY HIDE | Jun 1947 | English | Director | RESIGNED | |
MR MARK FRANCIS MULLER | May 1964 | British | Director | 2017-02-06 UNTIL 2020-07-13 | RESIGNED |
MR MARCO PAGNI | Jan 1962 | British | Secretary | 2003-07-15 UNTIL 2007-12-03 | RESIGNED |
ADRIAN JOHN GOODENOUGH | British | Secretary | RESIGNED | ||
PER UTNEGAARD | Aug 1959 | Norwegian | Director | 2003-09-03 UNTIL 2005-03-17 | RESIGNED |
CLAUDE JEAN SIMON BERRETTI | Nov 1934 | French | Director | 1998-06-12 UNTIL 2004-04-22 | RESIGNED |
MR STEPHEN WILLIAM DUNCAN | Jan 1951 | British | Director | 2003-01-13 UNTIL 2009-08-24 | RESIGNED |
MRS KATE DRAKE | Apr 1982 | British | Director | 2022-02-22 UNTIL 2023-09-26 | RESIGNED |
MR MARTIN CHRISTOPHER DELVE | Aug 1967 | British | Director | 2009-08-24 UNTIL 2017-02-06 | RESIGNED |
ANTONIN DE BONO | Jul 1944 | French | Director | 1997-12-29 UNTIL 2001-09-18 | RESIGNED |
DOCTOR NEIL EARL CROSS | Mar 1945 | British | Director | 1997-02-17 UNTIL 2006-07-31 | RESIGNED |
GEOFFREY IAN COOPER | Mar 1954 | British | Director | 1994-03-07 UNTIL 2004-07-29 | RESIGNED |
KENNETH HARRY CLARKE | Jul 1940 | British | Director | 1997-09-09 UNTIL 2006-07-31 | RESIGNED |
MR AIDAN GERARD CLARE | Jul 1966 | Irish | Director | 2011-01-17 UNTIL 2022-02-22 | RESIGNED |
MRS MARIANNE FRANCES BURTON | Jun 1956 | British | Director | RESIGNED | |
JAMES WALKER BUCHANAN | Mar 1936 | British | Director | RESIGNED | |
MR GRAHAME TERENCE SEWELL | Mar 1950 | British | Director | RESIGNED | |
ORNELLA BARRA | Dec 1953 | Italian | Director | 1997-12-29 UNTIL 2009-08-24 | RESIGNED |
MICHAEL AMBROSE BARDSLEY | Mar 1929 | British | Director | RESIGNED | |
BARRY MICHAEL ANDREWS | Apr 1944 | British | Director | 1992-12-10 UNTIL 2001-05-23 | RESIGNED |
MR WILLIAM NEIL PAULIN CHAPMAN | Mar 1938 | British | Director | 1993-07-06 UNTIL 1997-12-30 | RESIGNED |
JOAQUIN GARCIA VELA | Dec 1934 | Spanish | Director | 1997-12-29 UNTIL 1998-11-03 | RESIGNED |
GEORGE ROLLO FAIRWEATHER | Oct 1957 | British | Director | 2002-04-02 UNTIL 2009-08-24 | RESIGNED |
MR WILLIAM HENRY HART | May 1935 | British | Director | RESIGNED | |
CHRISTOPHER ETHERINGTON | Dec 1952 | British | Director | 1997-07-10 UNTIL 2003-03-31 | RESIGNED |
MICHAEL HAROLD SMITH | Jun 1945 | British | Director | 1996-10-14 UNTIL 1997-12-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alliance Boots Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |