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 14 years ago on 11/11/2009 and has the registered number: 07073433. The accounts status is FULL and accounts are next due on 31/05/2024.
WALGREENS BOOTS ALLIANCE SERVICES LIMITED was incorporated 14 years ago on 11/11/2009 and has the registered number: 07073433. The accounts status is FULL and accounts are next due on 31/05/2024.
WALGREENS BOOTS ALLIANCE SERVICES LIMITED - WEYBRIDGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
Previous trading names include:
ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED (until 13/01/2015)
ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED (until 13/01/2015)
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 | 2016-01-05 | CURRENT |
MARCO RENE LEON ROBERT KERSCHEN | Feb 1974 | Luxembourger | Director | 2020-02-11 | CURRENT |
OMORLIE HARRIS | Jun 1977 | American | Director | 2022-02-22 | CURRENT |
FRANK STANDISH | Secretary | 2009-11-11 | CURRENT | ||
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 |
MR MARK FRANCIS MULLER | May 1964 | British | Director | 2017-08-16 UNTIL 2020-12-22 | RESIGNED |
MRS KATE DRAKE | Apr 1982 | British | Director | 2022-02-22 UNTIL 2023-09-26 | RESIGNED |
CLARE LOUISA MINNIE JENNINGS | May 1972 | British | Director | 2020-12-22 UNTIL 2021-12-31 | RESIGNED |
MARCUS SIMON DENCH | Sep 1970 | British | Director | 2011-01-10 UNTIL 2013-10-05 | RESIGNED |
MR MARTIN CHRISTOPHER DELVE | Aug 1967 | British | Director | 2009-11-11 UNTIL 2020-01-31 | RESIGNED |
MR AIDAN GERARD CLARE | Jul 1966 | Irish | Director | 2020-05-12 UNTIL 2022-02-22 | RESIGNED |
MR CLAUDE LOUIS BAHOSHY | Jul 1973 | British | Director | 2017-02-20 UNTIL 2020-02-11 | RESIGNED |
SAMI BADARANI | Jan 1963 | British | Director | 2010-03-08 UNTIL 2010-10-21 | 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 |