WALGREENS BOOTS ALLIANCE SERVICES LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

WALGREENS BOOTS ALLIANCE SERVICES LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
WALGREENS BOOTS ALLIANCE SERVICES LIMITED was incorporated 9 years ago on 11/11/2009 and has the registered number: 07073433. The accounts status is FULL and accounts are next due on 31/05/2020.

WALGREENS BOOTS ALLIANCE SERVICES 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 31/08/2018 31/05/2020

Registered Office

2 THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY

This Company Originates in : United Kingdom
Previous trading names include:
ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED (until 13/01/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK FRANCIS MULLER May 1964 British Director 2017-08-16 CURRENT
MR FRANK STANDISH Dec 1963 Irish Director 2016-01-05 CURRENT
MR CLAUDE LOUIS BAHOSHY Jul 1973 British Director 2017-02-20 CURRENT
MR MARTIN CHRISTOPHER DELVE Aug 1967 British Director 2009-11-11 CURRENT
FRANK STANDISH Secretary 2009-11-11 CURRENT
MARCUS SIMON DENCH Sep 1970 British Director 2011-01-10 UNTIL 2013-10-05 RESIGNED
SAMI BADARANI Jan 1963 British Director 2010-03-08 UNTIL 2010-10-21 RESIGNED
MR FRANK STANDISH Dec 1963 Irish Director 2010-03-08 UNTIL 2010-06-21 RESIGNED
MR MARCO PAGNI Jan 1962 British Director 2009-11-11 UNTIL 2010-03-08 RESIGNED
MR MARCO PAGNI Jan 1962 British Director 2010-06-21 UNTIL 2018-03-05 RESIGNED
MR EDWARD COLIN SAMUEL LAWSON Apr 1968 English Director 2013-10-05 UNTIL 2016-12-05 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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