ALLIANCE BMP LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

ALLIANCE BMP LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
ALLIANCE BMP LIMITED was incorporated 17 years ago on 17/01/2007 and has the registered number: 06056032. The accounts status is FULL and accounts are next due on 31/05/2024.

ALLIANCE BMP LIMITED - WEYBRIDGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
WEYBRIDGE
SURREY
KT13 0NY

This Company Originates in : United Kingdom

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 Director 2021-06-01 CURRENT
MR MARCELLO MANLIO MONDINI DE FOCATIIS Oct 1964 Italian Director 2019-04-01 CURRENT
MR JOHN KALLEND Feb 1959 British Director 2013-07-12 CURRENT
MR FRANK STANDISH Dec 1963 Irish Secretary 2007-01-17 CURRENT
MR. GIANLUIGI SERGIO TASSONE Aug 1966 British Director 2017-05-30 UNTIL 2018-04-30 RESIGNED
GIANLUIGI SERGIO TASSONE Aug 1966 British Director 2019-04-08 UNTIL 2021-06-01 RESIGNED
STEPHEN JOHN ROBERTS Jan 1953 British Director 2007-01-17 UNTIL 2013-12-16 RESIGNED
ROGER ROUX PHILLIPS JR Jan 1957 American Director 2006-01-17 UNTIL 2010-09-10 RESIGNED
MR MARCO PAGNI Jan 1962 British Director 2007-01-17 UNTIL 2013-07-12 RESIGNED
MR RICHARD JOHN MILLS May 1957 British,Canadian Director 2010-09-10 UNTIL 2013-11-08 RESIGNED
MR JUAN JOSE RICARDO GUERRA May 1965 Italian Director 2013-12-16 UNTIL 2017-05-30 RESIGNED
MR RICHARD JOSEPH ANTHONY GORSUCH Feb 1970 British Director 2014-07-17 UNTIL 2018-08-10 RESIGNED
DAVID XIAOYING GAO May 1950 American Director 2007-01-17 UNTIL 2009-08-03 RESIGNED
ALEXANDRO DEPAU Apr 1970 American Director 2018-12-07 UNTIL 2019-04-05 RESIGNED
MR. MATTIA D'ALESSANDRO Aug 1975 Italian Director 2018-08-10 UNTIL 2019-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Walgreens Boots Alliance, Inc. 2021-05-21 Wimington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Walgreens Boots Alliance Scottish Lp 2021-05-18 - 2021-05-21 Falkirk   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wba Group Limited 2016-04-06 - 2021-05-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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