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Companies/02517178

Wba Holdings 1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Alliance Boots Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115631752

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 45 historical
DJ
Daniel Bruce JefferiesCurrent director
Appointed 2026-04-01
+30 others
PP
Philip James PatemanCurrent director
Appointed 2026-04-01
+38 others
MD
Mathew James DunnCurrent director
Appointed 2025-07-23 · 1 yr · Finance
+36 others
Show 45 historical appointments
MK
Marco KerschenResigned director
Resigned 2023-10-10 · 2 yrs · General Counsel
KD
Kate DrakeResigned director
Resigned 2022-02-22 · 1 yr · Company Director
OH
Omorlie HarrisResigned director
Resigned 2022-02-22 · 3 yrs · Company Director
CJ
Clare JenningsResigned director
Resigned 2020-07-13 · 1 yr · Company Director
MM
Mark MullerResigned director
Resigned 2017-02-06 · 3 yrs · Company Director
AC
Aidan ClareResigned director
Resigned 2011-01-17 · 11 yrs · None
KM
Kathleen MccoyResigned director
Resigned 2009-08-24 · 1 yr · Director
MD
Martin DelveResigned director
Resigned 2009-08-24 · 7 yrs · Accountant
FS
Frank StandishResigned directorResigned secretary
Resigned 2009-08-24 · 16 yrs · Company Secretary
MP
Marco PagniResigned directorResigned secretary
Resigned 2007-12-03 · 1 yr · Director
IM
Ian MeakinsResigned director
Resigned 2004-12-01 · 1 yr · Company Director
MS
Manfred StachResigned director
Resigned 2003-12-08 · 2 yrs · Independent Director
AL
Adrian LoaderResigned director
Resigned 2003-09-24 · 2 yrs · Independent Director
PU
Per UtnegaardResigned director
Resigned 2003-09-03 · 1 yr · Group Wholesale Director
SD
Stephen DuncanResigned director
Resigned 2003-01-13 · 6 yrs · Retail Director
PS
Paolo ScaroniResigned director
Resigned 2002-12-10 · 3 yrs · Independent Director
GF
George FairweatherResigned director
Resigned 2002-04-02 · 7 yrs · Group Finance Director
EJ
Etienne JornodResigned director
Resigned 2000-01-26 · 6 yrs · Non-Executive Director
CB
Claude BerrettiResigned director
Resigned 1998-06-12 · 5 yrs · Director
PP
Patrick PonsolleResigned director
Resigned 1997-12-29 · 8 yrs · Indepenedent Director
OB
Ornella BarraResigned director
Resigned 1997-12-29 · 11 yrs · Group Services Director
JG
Joaquin Garcia VelaResigned director
Resigned 1997-12-29 · Company Director
SP
Stefano PessinaResigned director
Resigned 1997-12-29 · 11 yrs · Entrepreneur
AD
Antonin De BonoResigned director
Resigned 1997-12-29 · 3 yrs · President De Societes
KC
Kenneth ClarkeResigned director
Resigned 1997-09-09 · 8 yrs · Member Of Parliament
CE
Christopher EtheringtonResigned director
Resigned 1997-07-10 · 5 yrs · Managing Director Wholesale
NC
Neil CrossResigned director
Resigned 1997-02-17 · 9 yrs · Ind Non Exec Dir
SM
Stephen MayResigned director
Resigned 1996-11-04 · Company Director
MS
Michael SmithResigned director
Resigned 1996-10-14 · 1 yr · Pharmacist
GC
Geoffrey CooperResigned director
Resigned 1994-03-07 · 10 yrs · Finance Director
WC
William ChapmanResigned director
Resigned 1993-07-06 · 4 yrs · Pharmacist
BA
Barry AndrewsResigned director
Resigned 1992-12-10 · 8 yrs · Pharmacist
JH
Jeffery HarrisResigned director
Resigned 1992-07-02 · 12 yrs · Chairman
MB
Michael BardsleyResigned director
Resigned 1992-07-02 · 6 yrs · Director
MB
Marianne BurtonResigned director
Resigned 1992-07-02 · 4 yrs
DM
David MairResigned director
Resigned 1992-07-02 · 5 yrs · Pharmacist
WH
William HartResigned director
Resigned 1992-07-02 · 1 yr · Marketing Director
GS
Grahame SewellResigned director
Resigned 1992-07-02 · 1 yr · Finance Director
AR
Aubrey RipponResigned director
Resigned 1992-07-02 · 4 yrs · Queens Counsel
KH
Kelvin HideResigned director
Resigned 1992-07-02 · 5 yrs · Operations Director
JB
James BuchananResigned director
Resigned 1992-07-02 · 1 yr · Pharmacist
JP
James PowerResigned director
Resigned 1992-07-02
AG
Adrian GoodenoughResigned secretary
Resigned 1992-07-02 · 11 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active