ALLIANCE BOOTS HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04452715. The registration start date is May 31, 2002. The current status is Active.
Company Number | 04452715 |
Company Name | ALLIANCE BOOTS HOLDINGS LIMITED |
Registered Address |
Sedley Place 4th Floor 361 Oxford Street London W1C 2JL |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2002-05-31 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 8 |
Accounts Due Date | 2021-05-31 |
Accounts Last Update | 2019-08-31 |
Returns Due Date | 2017-06-29 |
Returns Last Update | 2016-06-01 |
Confirmation Statement Due Date | 2021-03-15 |
Confirmation Statement Last Update | 2020-02-01 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
SEDLEY PLACE 4TH FLOOR |
Post Town | 361 OXFORD STREET |
County | LONDON |
Post Code | W1C 2JL |
Entity Name | Office Address |
---|---|
WBA UK INVESTMENTS LIMITED | 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, England |
WBA UK 8 LLP | 4th Floor Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom |
WBA UK 1 LLP | 4th Floor, 361, Oxford Street, London, W1C 2JL |
AROMA ACTIVES LIMITED | Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL |
ALCURA UK LIMITED | Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL |
WBA UK HOLDCO 1 LIMITED | 4th Floor, 361 Oxford Street, London, W1C 2JL, England |
WBA FINANCE 2 LIMITED | Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom |
TPW ACQUISITION BIDCO LIMITED | Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England |
TPW ACQUISITION MIDCO LIMITED | Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England |
WBA FINANCIAL LIMITED | Sedley Place, 4th Floor, 361, Oxford Street, London, W1C 2JL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
STANDISH, Frank | Secretary (Active) | 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY | / 11 July 2007 |
Irish / |
Company Secretary |
CLARE, Aidan Gerard | Director (Active) | Sedley Place, 4th Floor, 361, Oxford Street, London, W1C 2JL | July 1966 / 17 January 2011 |
Irish / United Kingdom |
None |
DELVE, Martin Christopher | Director (Active) | Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL | August 1967 / 29 May 2008 |
British / England |
Director |
STANDISH, Frank | Director (Active) | Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL | December 1963 / 17 August 2009 |
Irish / England |
Company Secretary |
OLIVER, Michael John | Secretary (Resigned) | D90 1 Thane Road West, Nottingham, NG90 1BS | / 31 May 2002 |
/ |
|
PAGNI, Marco | Secretary (Resigned) | 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY | / 31 July 2006 |
/ |
|
BAKER, Richard Andrew | Director (Resigned) | D90, 1 Thane Road West, Nottingham, NG90 1BS | August 1962 / 15 September 2003 |
British / |
Company Director |
BARRA, Ornella | Director (Resigned) | 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY | December 1953 / 31 July 2006 |
Italian / |
Wholesale&Commercialaffairsdir |
BATEMAN, Paul | Director (Resigned) | D90 1 Thane Road West, Nottingham, NG90 1BS | April 1953 / 31 October 2002 |
British / United Kingdom |
Executive Director |
BENNINK, Jan | Director (Resigned) | Rokkeveenseweg 49, 6712 Pj Zoetermer, Netherlands | September 1956 / 31 October 2002 |
Dutch / |
Executive Vice President |
BUCHANAN, John Gordon Sinclair, Sir | Director (Resigned) | 15 Stanhope Gate, London, W1K 1LN | June 1943 / 8 November 2002 |
British / |
Director |
CAPRIOLI, Mattia | Director (Resigned) | Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD | March 1974 / 11 July 2007 |
Italian / United Kingdom |
Director |
CLARE, Barry | Director (Resigned) | 12 Birkdale Close, Edwalton, Nottingham, Nottinghamshire, NG12 4FB | June 1953 / 4 November 2002 |
British / |
Director |
DAWSON, Guy Neville | Director (Resigned) | Tricorn Partnership Llp, 27 Knightsbridge, London, SW1X 7YB | April 1953 / 15 September 2003 |
British / |
Banker |
DODD, Howard | Director (Resigned) | D90 1 Thane Road West, Nottingham, NG90 1BS | April 1959 / 8 November 2002 |
British / |
Chartered Accountant |
DUNCAN, Stephen William | Director (Resigned) | 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY | January 1951 / 31 July 2006 |
British / |
Community Pharmacy Director |
FAIRWEATHER, George Rollo | Director (Resigned) | 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY | October 1957 / 31 July 2006 |
British / United Kingdom |
Group Finance Director |
FENNELL, Sonia | Director (Resigned) | Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD | July 1959 / 31 May 2002 |
British / United Kingdom |
Chartered Secretary |
HUTH, Johannes Peter | Director (Resigned) | 90 Hamilton Terrace, London, NW8 9UL | May 1960 / 11 July 2007 |
German / |
Investment Banker |
LOADER, Adrian William | Director (Resigned) | 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY | June 1948 / 31 July 2006 |
British / |
Independent Non-Executive Dire |
MCCOY, Kathleen | Director (Resigned) | Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL | October 1960 / 29 May 2008 |
British / England |
Director |
MCGRATH, John Brian | Director (Resigned) | 63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB | June 1938 / 31 October 2002 |
British / |
Director |
MURPHY, Dominic Patrick | Director (Resigned) | Kohlberg Kravis Robezts & Co Ltd, Stirling Square 7 Carlton Gardens, London, SW1Y 5AD | March 1967 / 26 June 2007 |
Irish / United Kingdom |
Partner Private Equity |
OLIVER, Michael John | Director (Resigned) | 31 Westgate, Southwell, Nottinghamshire, NG25 0JN | April 1949 / 31 May 2002 |
British / England |
Solicitor |
PAGNI, Marco | Director (Resigned) | 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY | January 1962 / 11 July 2007 |
British / United Kingdom |
Group Legal Counsel |
PARKER, Timothy Charles | Director (Resigned) | 216 East Main Street, Broxburn, West Lothian, EH52 5AS | June 1955 / 28 January 2004 |
British / United Kingdom |
Director |
PESSINA, Stefano | Director (Resigned) | 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY | June 1941 / 31 July 2006 |
Italian / |
Entrepreneur |
PLOIX, Helene | Director (Resigned) | D90, 1 Thane Road West, Nottingham, NG90 1BS | September 1944 / 5 November 2002 |
French / |
President & Ceo |
PONSOLLE, Patrick | Director (Resigned) | 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY | July 1944 / 31 July 2006 |
French / |
Independent Non-Executive Dire |
READ, Martin Peter, Dr | Director (Resigned) | Wolversdene, Hoe Road, Bishops Waltham, Hampshire, SO32 1DU | February 1950 / 31 October 2002 |
British / Uk |
Group Chief Executive |
RUDD, Anthony Nigel Russell, Sir | Director (Resigned) | 1 Churchill Place, London, E14 5HP | December 1946 / 11 November 2002 |
British / United Kingdom |
Chartered Accountant |
RUSSELL, Stephen George | Director (Resigned) | The Manor Barn, 19b Far Street Wymeswold, Loughborough, Leicestershire, LE12 6TZ | March 1945 / 31 October 2002 |
British / |
Director |
SMART, James Ramsay | Director (Resigned) | D90, 1 Thane Road West, Nottingham, NG90 1BS | March 1960 / 3 October 2005 |
British / |
Accountant |
SMITH, Andrew Patrick | Director (Resigned) | Park House, 10 Manor Park Ruddington, Nottingham, NG11 6DS | September 1960 / 31 October 2002 |
British / United Kingdom |
Personnel Director |
STACH, Manfred, Doctor | Director (Resigned) | 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY | May 1942 / 31 July 2006 |
German / |
Independent Non-Executive Dire |
Post Town | 361 OXFORD STREET |
Post Code | W1C 2JL |
SIC Code | 70100 - Activities of head offices |
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