ONTARIO UK 2 LIMITED - LONDON


Company Profile Company Filings

Overview

ONTARIO UK 2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
ONTARIO UK 2 LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06166753. The accounts status is FULL and accounts are next due on 31/05/2024.

ONTARIO UK 2 LIMITED - LONDON

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 4TH FLOOR
LONDON
W1C 2JL

This Company Originates in : United Kingdom
Previous trading names include:
WALGREENS BOOTS ALLIANCE LIMITED (until 23/02/2023)
ALLIANCE BOOTS LIMITED (until 14/10/2016)
AB ACQUISITIONS UK TOPCO 2 LIMITED (until 24/11/2009)

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 MARCO RENE LEON ROBERT KERSCHEN Feb 1974 Luxembourger Director 2023-10-10 CURRENT
OMORLIE HARRIS Jun 1977 American Director 2022-02-22 CURRENT
MR FRANK STANDISH Dec 1963 Irish Secretary 2008-04-16 CURRENT
MR FRANK STANDISH Dec 1963 Irish Director 2012-09-17 CURRENT
DOMINIC PATRICK MURPHY Mar 1967 British Director 2009-11-24 UNTIL 2012-09-17 RESIGNED
MR FRANK STANDISH Dec 1963 Irish Director 2009-06-25 UNTIL 2009-11-24 RESIGNED
ANDREW HEDLEY HORNBY Oct 1967 British Director 2009-11-24 UNTIL 2011-03-25 RESIGNED
GEORGE ROLLO FAIRWEATHER Oct 1957 British Director 2008-05-29 UNTIL 2009-06-25 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2007-03-19 UNTIL 2007-04-12 RESIGNED
MR MARCO PAGNI Jan 1962 British Director 2008-05-29 UNTIL 2009-06-25 RESIGNED
STEFANO PESSINA Jun 1941 Italian Director 2009-11-24 UNTIL 2012-09-17 RESIGNED
MR MARCO PAGNI Jan 1962 British Director 2009-11-24 UNTIL 2012-09-17 RESIGNED
MRS KATHLEEN MCCOY Oct 1960 British Director 2009-06-25 UNTIL 2009-11-24 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2007-03-19 UNTIL 2008-04-16 RESIGNED
MR MARK FRANCIS MULLER May 1964 British Director 2017-02-06 UNTIL 2020-07-13 RESIGNED
HENRIK KRAFT Jan 1974 Danish Director 2007-04-13 UNTIL 2008-05-29 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2007-03-19 UNTIL 2007-04-12 RESIGNED
CLARE LOUISA MINNIE JENNINGS May 1972 British Director 2020-07-13 UNTIL 2021-12-31 RESIGNED
ALEXANDER WALLACE GOURLAY Dec 1959 British Director 2009-11-24 UNTIL 2012-09-17 RESIGNED
GEORGE ROLLO FAIRWEATHER Oct 1957 British Director 2009-11-24 UNTIL 2012-09-17 RESIGNED
MR GEORGE ROLLO FAIRWEATHER Oct 1957 British Director 2012-10-31 UNTIL 2015-08-24 RESIGNED
MR STEPHEN WILLIAM DUNCAN Jan 1951 British Director 2009-11-24 UNTIL 2010-01-11 RESIGNED
MRS KATE DRAKE Apr 1982 British Director 2022-02-22 UNTIL 2023-09-26 RESIGNED
MR MARTIN CHRISTOPHER DELVE Aug 1967 British Director 2009-06-25 UNTIL 2009-11-24 RESIGNED
MR MARTIN CHRISTOPHER DELVE Aug 1967 British Director 2012-09-17 UNTIL 2017-02-06 RESIGNED
SERGIO D'ANGELO Aug 1977 Italian Director 2007-04-12 UNTIL 2008-05-29 RESIGNED
SERGIO D'ANGELO Aug 1977 Italian Director 2009-11-02 UNTIL 2012-09-17 RESIGNED
MR AIDAN GERARD CLARE Jul 1966 Irish Director 2012-09-17 UNTIL 2022-02-22 RESIGNED
MR MATTIA CAPRIOLI Mar 1974 Italian Director 2009-11-24 UNTIL 2012-09-17 RESIGNED
MRS ORNELLA BARRA Dec 1953 Monegasque Director 2009-11-24 UNTIL 2012-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wba Acquisitions Uk Topco 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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