Alliance Boots Holdings Limited
Private Limited Company · 361 Oxford Street
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWba Acquisitions Uk Holdco 7 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 118068819People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 40 historicalShow 40 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 2020-12-22 · 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
FS
Resigned 2009-08-17 · 16 yrs · Company Secretary
KM
Kathleen MccoyResigned director
Resigned 2008-05-29 · 2 yrs · Director
MD
Martin DelveResigned director
Resigned 2008-05-29 · 8 yrs · Director
MC
Mattia CaprioliResigned director
Resigned 2007-07-11 · Director
MP
Resigned 2007-07-11 · Group Legal Counsel
DM
Dominic MurphyResigned director
Resigned 2007-06-26 · Partner Private Equity
JW
Jonathan WhewayResigned director
Resigned 2006-07-31 · Health & Beauty Retail Directo
MS
Manfred StachResigned director
Resigned 2006-07-31 · Independent Non-Executive Dire
AL
Adrian LoaderResigned director
Resigned 2006-07-31 · Independent Non-Executive Dire
PP
Patrick PonsolleResigned director
Resigned 2006-07-31 · Independent Non-Executive Dire
OB
Ornella BarraResigned director
Resigned 2006-07-31 · 1 yr · Wholesale&Commercialaffairsdir
SP
Stefano PessinaResigned director
Resigned 2006-07-31 · 1 yr · Entrepreneur
SD
Stephen DuncanResigned director
Resigned 2006-07-31 · 1 yr · Community Pharmacy Director
GF
George FairweatherResigned director
Resigned 2006-07-31 · 1 yr · Group Finance Director
JS
James SmartResigned director
Resigned 2005-10-03 · Accountant
TP
Timothy ParkerResigned director
Resigned 2004-01-28 · 3 yrs · Director
RB
Richard BakerResigned director
Resigned 2003-09-15 · 3 yrs · Company Director
GD
Guy DawsonResigned director
Resigned 2003-09-15 · 3 yrs · Banker
AR
Anthony RuddResigned director
Resigned 2002-11-11 · 4 yrs · Chartered Accountant
JB
John BuchananResigned director
Resigned 2002-11-08 · Director
HD
Howard DoddResigned director
Resigned 2002-11-08 · 2 yrs · Chartered Accountant
HP
Helene PloixResigned director
Resigned 2002-11-05 · 4 yrs · President & Ceo
BC
Barry ClareResigned director
Resigned 2002-11-04 · Director
JB
Jan BenninkResigned director
Resigned 2002-10-31 · 2 yrs · Executive Vice President
MR
Martin ReadResigned director
Resigned 2002-10-31 · 3 yrs · Group Chief Executive
SR
Stephen RussellResigned director
Resigned 2002-10-31 · Director
PB
Paul BatemanResigned director
Resigned 2002-10-31 · 3 yrs · Executive Director
JM
John McgrathResigned director
Resigned 2002-10-31 · Director
AS
Andrew SmithResigned director
Resigned 2002-10-31 · Personnel Director
SF
Sonia FennellResigned director
Resigned 2002-05-31 · Chartered Secretary
MO
Resigned 2002-05-31 · 4 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active