ALLIANCE BOOTS HOLDINGS LIMITED - 361 OXFORD STREET


Company Profile Company Filings

Overview

ALLIANCE BOOTS HOLDINGS LIMITED is a Private Limited Company from 361 OXFORD STREET and has the status: Active.
ALLIANCE BOOTS HOLDINGS LIMITED was incorporated 21 years ago on 31/05/2002 and has the registered number: 04452715. The accounts status is FULL and accounts are next due on 31/05/2024.

ALLIANCE BOOTS HOLDINGS LIMITED - 361 OXFORD STREET

This company is listed in the following categories:
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
361 OXFORD STREET
LONDON
W1C 2JL

This Company Originates in : United Kingdom
Previous trading names include:
ALLIANCE BOOTS LIMITED (until 03/06/2008)
BOOTS GROUP PLC (until 31/07/2006)

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 FRANK STANDISH Dec 1963 Irish Secretary 2007-07-11 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 2009-08-17 CURRENT
MR DOMINIC PATRICK MURPHY Mar 1967 Irish Director 2007-06-26 UNTIL 2008-05-29 RESIGNED
SIR ANTHONY NIGEL RUSSELL RUDD Dec 1946 British Director 2002-11-11 UNTIL 2007-06-26 RESIGNED
DR MARTIN PETER READ Feb 1950 British Director 2002-10-31 UNTIL 2006-07-20 RESIGNED
CLARE LOUISA MINNIE JENNINGS May 1972 British Director 2020-12-22 UNTIL 2021-12-31 RESIGNED
HELENE PLOIX Sep 1944 French Director 2002-11-05 UNTIL 2007-06-26 RESIGNED
PATRICK PONSOLLE Jul 1944 French Director 2006-07-31 UNTIL 2007-06-26 RESIGNED
MR TIMOTHY CHARLES PARKER Jun 1955 British Director 2004-01-28 UNTIL 2007-06-26 RESIGNED
MR MARCO PAGNI Jan 1962 British Director 2007-07-11 UNTIL 2008-05-29 RESIGNED
MR MICHAEL JOHN OLIVER Apr 1949 British Director 2002-05-31 UNTIL 2002-11-05 RESIGNED
ANDREW PATRICK SMITH Sep 1960 British Director 2002-10-31 UNTIL 2003-10-31 RESIGNED
MR MARK FRANCIS MULLER May 1964 British Director 2017-02-06 UNTIL 2020-12-22 RESIGNED
JOHN BRIAN MCGRATH Jun 1938 British Director 2002-10-31 UNTIL 2003-09-15 RESIGNED
MRS KATHLEEN MCCOY Oct 1960 British Director 2008-05-29 UNTIL 2010-12-31 RESIGNED
MR STEFANO PESSINA Jun 1941 Italian Director 2006-07-31 UNTIL 2008-05-29 RESIGNED
MR MARCO PAGNI Jan 1962 British Secretary 2006-07-31 UNTIL 2007-07-11 RESIGNED
MR MICHAEL JOHN OLIVER Apr 1949 British Secretary 2002-05-31 UNTIL 2006-07-31 RESIGNED
GEORGE ROLLO FAIRWEATHER Oct 1957 British Director 2006-07-31 UNTIL 2008-05-29 RESIGNED
JONATHAN SCOTT WHEWAY Aug 1966 British Director 2006-07-31 UNTIL 2007-07-11 RESIGNED
ORNELLA BARRA Dec 1953 Italian Director 2006-07-31 UNTIL 2008-05-29 RESIGNED
MRS KATE DRAKE Apr 1982 British Director 2022-02-22 UNTIL 2023-09-26 RESIGNED
HOWARD DODD Apr 1959 British Director 2002-11-08 UNTIL 2005-05-18 RESIGNED
MR MARTIN CHRISTOPHER DELVE Aug 1967 British Director 2008-05-29 UNTIL 2017-02-06 RESIGNED
GUY NEVILLE DAWSON Apr 1953 British Director 2003-09-15 UNTIL 2007-06-26 RESIGNED
BARRY CLARE Jun 1953 British Director 2002-11-04 UNTIL 2003-01-31 RESIGNED
MR AIDAN GERARD CLARE Jul 1966 Irish Director 2011-01-17 UNTIL 2022-02-22 RESIGNED
SIR JOHN GORDON SINCLAIR BUCHANAN Jun 1943 British Director 2002-11-08 UNTIL 2003-07-24 RESIGNED
JAN BENNINK Sep 1956 Dutch Director 2002-10-31 UNTIL 2005-07-21 RESIGNED
PAUL BATEMAN Apr 1953 British Director 2002-10-31 UNTIL 2006-07-31 RESIGNED
STEPHEN GEORGE RUSSELL Mar 1945 British Director 2002-10-31 UNTIL 2003-05-31 RESIGNED
RICHARD ANDREW BAKER Aug 1962 British Director 2003-09-15 UNTIL 2007-07-11 RESIGNED
MR MATTIA CAPRIOLI Mar 1974 Italian Director 2007-07-11 UNTIL 2008-05-29 RESIGNED
JOHANNES PETER HUTH May 1960 German Director 2007-07-11 UNTIL 2008-03-31 RESIGNED
MISS SONIA FENNELL Jul 1959 British Director 2002-05-31 UNTIL 2002-11-05 RESIGNED
ADRIAN WILLIAM LOADER Jun 1948 British Director 2006-07-31 UNTIL 2007-06-26 RESIGNED
DOCTOR MANFRED STACH May 1942 German Director 2006-07-31 UNTIL 2007-06-26 RESIGNED
MR STEPHEN WILLIAM DUNCAN Jan 1951 British Director 2006-07-31 UNTIL 2008-05-29 RESIGNED
JAMES RAMSAY SMART Mar 1960 British Director 2005-10-03 UNTIL 2006-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wba Acquisitions Uk Holdco 7 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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