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Companies/03446039

Alliance Healthcare (Distribution) Limited

Private Limited Company · Chessington

ActiveUnited KingdomIncorporated 1997Private 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 · 1 ceased
Ah Uk Holdco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-22 · No cessation recorded

Source record 119719409
Show 1 ceased record
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 · Ceased 2020-04-22

Source record 115830435

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 50 historical
EZ
Elena ZachariouCurrent secretary
Appointed 2026-01-16
SP
Sachiv PatelCurrent director
Appointed 2024-11-14 · 1 yr · Commercial Director
+3 others
JJ
Johannes JeremiasseCurrent director
Appointed 2024-01-22 · 2 yrs · Finance Director
+3 others
RG
Richard GorsuchCurrent director
Appointed 2023-02-01 · 3 yrs · Chief Financial Officer
+1 other
ME
Marie EvansCurrent director
Appointed 2022-02-01 · 4 yrs · Managing Director
+3 others
Show 50 historical appointments
CP
Carlos Perez FrancesResigned director
Resigned 2022-02-01 · 1 yr · Finance Director
GT
Gianluigi TassoneResigned director
Resigned 2019-04-08 · 3 yrs · Company Director
AD
Alexandro DepauResigned director
Resigned 2018-12-07 · Company Director
LM
Lucie MassartResigned secretary
Resigned 2018-06-15 · 7 yrs
JM
Julian MountResigned director
Resigned 2017-03-31 · 4 yrs · Company Director
AF
Anthony ForemanResigned director
Resigned 2017-03-31 · 1 yr · Company Director
JG
Juan GuerraResigned director
Resigned 2013-11-29 · 3 yrs · Director
PR
Pablo RivasResigned director
Resigned 2013-09-30 · 11 yrs · Director
GD
Guillaume De PommereauResigned director
Resigned 2013-04-29 · Director
KP
Karl PeachResigned director
Resigned 2010-12-31 · 1 yr · None
GS
Guy SmithResigned director
Resigned 2010-02-02 · None
SR
Stephen RobertsResigned director
Resigned 2009-09-22 · 4 yrs · Accountant
FS
Frank StandishResigned secretary
Resigned 2009-08-17 · 8 yrs
PF
Paul Forster JonesResigned director
Resigned 2007-12-07 · 1 yr · Director
TS
Terence SciclunaResigned director
Resigned 2007-08-01 · 1 yr · Managing Director
SB
Stephen BallResigned director
Resigned 2007-06-01 · 1 yr · I T Director
DG
David GriffithsResigned director
Resigned 2007-03-01 · 1 yr · Operations Director
OS
Oliver SmedleyResigned director
Resigned 2007-02-19 · 2 yrs · Accountant
MS
Mark StephensonResigned director
Resigned 2005-02-24 · 8 yrs · Marketing & Communication Dire
JM
Jeremy MainResigned director
Resigned 2005-02-24 · 12 yrs · Director
CM
Christopher MartinResigned director
Resigned 2005-02-24 · 2 yrs · Pharmacist
GF
George FairweatherResigned director
Resigned 2004-07-29 · Director
MP
Marco PagniResigned secretary
Resigned 2004-05-28 · 5 yrs
AR
Anthony RobertsResigned director
Resigned 2004-03-05 · 2 yrs · Information Technology Directo
JG
Jason GroverResigned director
Resigned 2004-01-30 · 3 yrs · Accountant
AB
Amanda ButlerResigned director
Resigned 2003-10-31 · 5 yrs · Hr Director
DC
David ColesResigned director
Resigned 2003-06-06 · 6 yrs · Company Director
MC
Martin CollinsonResigned secretary
Resigned 2001-09-14 · 2 yrs
JF
James FrostResigned director
Resigned 2001-06-29 · 2 yrs · Accountant
JD
John DavidsonResigned director
Resigned 2000-09-01 · 3 yrs · Company Director
PE
Philip EnglandResigned director
Resigned 2000-06-30 · 2 yrs · Director
BA
Barry AndrewsResigned director
Resigned 2000-06-30 · Pharmacist
JS
Julian StreeterResigned director
Resigned 1999-09-03 · 7 yrs · Director
AC
Adrian ChenResigned director
Resigned 1999-09-03 · 4 yrs · Director
PC
Peter CatteeResigned director
Resigned 1999-09-03 · 8 yrs · Pharmacist
GC
Gillian CarpenterResigned secretary
Resigned 1998-11-05 · 5 yrs
JH
Jeffery HarrisResigned director
Resigned 1998-05-19 · 4 yrs · Chartered Accountant
CE
Christopher EtheringtonResigned director
Resigned 1998-05-19 · 4 yrs · Wholesale Director
GC
Geoffrey CooperResigned director
Resigned 1998-05-19 · 6 yrs · Cost And Management Accountant
KM
Ken MurphyResigned director
Resigned 1998-05-19 · 3 yrs · Accountant
KS
Keith SlaterResigned director
Resigned 1998-05-19 · 2 yrs · Executive
SP
Stefano PessinaResigned director
Resigned 1998-05-19 · 11 yrs · Entreprenuer
MW
Martyn WardResigned director
Resigned 1998-05-19 · 6 yrs · Marketing Executive
WC
William ChapmanResigned director
Resigned 1998-05-19 · 5 yrs · Pharmacist
MS
Michael SmithResigned director
Resigned 1998-05-19 · 9 yrs · Non Executive Director
KH
Kelvin HideResigned director
Resigned 1998-05-19 · 9 yrs · Commercial Director
AG
Adrian GoodenoughResigned secretary
Resigned 1998-05-19 · 5 yrs · Company Secretary
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 1997-10-07
CorpLuciene James LimitedResigned director
Resigned 1997-10-07

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active