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Companies/05654655

Alliance Unichem Ip Limited

Private Limited Company · Woking

ActiveUnited KingdomIncorporated 2005Private 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 · 3 ceased
Cencora International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-01 · No cessation recorded

Source record 126251384
Show 3 ceased records
Walgreens Boots Alliance, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-21 · Ceased 2021-06-01

Source record 126330285
Walgreens Boots Alliance Scottish LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-18 · Ceased 2021-05-21

Source record 122525046
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 2021-05-18

Source record 121825527

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
NC
Nicholas CossinsCurrent director
Appointed 2023-02-01 · 3 yrs · Divisional Controller
+1 other
AV
Axel ViaeneCurrent director
Appointed 2022-05-01 · 4 yrs · General Counsel
+4 others
KP
Kourosh PirouzCurrent secretary
Appointed 2021-06-01 · 5 yrs
+3 others
CS
Careen SnaddenCurrent director
Appointed 2017-03-31 · 9 yrs · Company Director
+4 others
Show 12 historical appointments
JC
John ChouResigned director
Resigned 2021-06-01 · Evp & Clo
MK
Marco KerschenResigned director
Resigned 2020-02-11 · 1 yr · Company Director
CB
Claude BahoshyResigned director
Resigned 2017-03-31 · 2 yrs · Company Director
RG
Richard GorsuchResigned director
Resigned 2014-07-17 · 8 yrs · Chartered Accountant
AF
Anthony ForemanResigned director
Resigned 2014-07-16 · 2 yrs · Commercial Director
FS
Frank StandishResigned directorResigned secretary
Resigned 2010-01-20 · 4 yrs · None
MD
Martin DelveResigned director
Resigned 2010-01-20 · 4 yrs · None
EL
Edward LawsonResigned director
Resigned 2006-10-19 · 10 yrs · Solicitor
OB
Ornella BarraResigned director
Resigned 2005-12-14 · 4 yrs · Director
MP
Marco PagniResigned director
Resigned 2005-12-14 · 4 yrs · Director
GF
George FairweatherResigned director
Resigned 2005-12-14 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active