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 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
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)
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 |