WBA (IT SERVICES) INTERNATIONAL LIMITED - SURREY


Company Profile Company Filings

Overview

WBA (IT SERVICES) INTERNATIONAL LIMITED is a Private Limited Company from SURREY and has the status: Active.
WBA (IT SERVICES) INTERNATIONAL LIMITED was incorporated 24 years ago on 13/03/2000 and has the registered number: 03946622. The accounts status is FULL and accounts are next due on 31/05/2024.

WBA (IT SERVICES) INTERNATIONAL LIMITED - SURREY

This company is listed in the following categories:
62090 - Other information technology service activities

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

2 THE HEIGHTS, BROOKLANDS
SURREY
KT13 0NY

This Company Originates in : United Kingdom
Previous trading names include:
ALLIANCE HEALTHCARE (IT SERVICES) LIMITED (until 21/03/2019)
PHARMOLOGY.COM LIMITED (until 12/10/2009)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN REMPEL May 1961 American Director 2019-02-20 CURRENT
MR FRANK STANDISH Dec 1963 Irish Director 2022-02-07 CURRENT
MR FRANK STANDISH Dec 1963 Irish Secretary 2008-04-18 CURRENT
MS SLAVICA KRSTOVSKA Aug 1974 British,Macedonian Director 2023-10-10 CURRENT
MR RICHARD JOHN MILLS May 1957 British,Canadian Director 2000-06-19 UNTIL 2001-04-04 RESIGNED
ALLIANCE UNICHEM PLC Corporate Director 2001-04-04 UNTIL 2005-08-04 RESIGNED
CLARE LOUISA MINNIE JENNINGS May 1972 British Director 2020-07-14 UNTIL 2021-12-31 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 2000-03-13 UNTIL 2000-03-17 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 2000-03-13 UNTIL 2000-03-17 RESIGNED
ADRIAN JOHN GOODENOUGH British Secretary 2000-06-19 UNTIL 2001-06-27 RESIGNED
ROBERT CHARLES STERN Jun 1960 British Director 2000-03-17 UNTIL 2000-06-19 RESIGNED
MR ANTHONY CHARLES ROBERTS Aug 1962 British Director 2007-09-13 UNTIL 2020-01-31 RESIGNED
MR MARK FRANCIS MULLER May 1964 British Director 2019-02-20 UNTIL 2020-07-14 RESIGNED
MR FRANCESCO TINTO Aug 1965 American Director 2020-01-31 UNTIL 2022-09-23 RESIGNED
MR JUAN JOSE RICARDO GUERRA May 1965 Italian Director 2013-09-27 UNTIL 2019-02-15 RESIGNED
AU COSEC LIMITED Nov 2002 Corporate Secretary 2001-06-27 UNTIL 2008-04-18 RESIGNED
STEPHEN JOHN ROBERTS Jan 1953 British Director 2007-09-13 UNTIL 2010-05-19 RESIGNED
MR RICHARD JOSEPH ANTHONY GORSUCH Feb 1970 British Director 2014-07-17 UNTIL 2019-02-20 RESIGNED
STEPHEN KELSEY FORD Feb 1968 British Director 2010-05-19 UNTIL 2012-04-30 RESIGNED
JANET ANN DUANE Nov 1972 Irish Director 2010-03-03 UNTIL 2014-03-14 RESIGNED
MRS KATE DRAKE Apr 1982 British Director 2022-09-23 UNTIL 2023-09-26 RESIGNED
ADRIAN STAFFORD CHEN Oct 1957 British Director 2005-08-04 UNTIL 2007-09-13 RESIGNED
SALLY JANE CASH Aug 1973 British Director 2000-03-17 UNTIL 2000-06-19 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2000-03-13 UNTIL 2000-06-19 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

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