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Companies/07073443

Alliance Healthcare Management Services Limited

Private Limited Company · Chessington

ActiveUnited KingdomIncorporated 2009Private 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 106678238
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 117443857

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
PL
Paul LincolnCurrent director
Appointed 2026-07-01
+10 others
RG
Richard GorsuchCurrent director
Appointed 2024-11-14 · 1 yr · Vice-President, Finance
+3 others
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
Show 18 historical appointments
JC
John ChouResigned director
Resigned 2021-06-01 · Evp & Clo
JC
James ClearyResigned director
Resigned 2021-06-01 · 5 yrs · Evp & Cfo
MK
Marco KerschenResigned director
Resigned 2020-02-11 · 1 yr · Lawyer
FS
Frank StandishResigned director
Resigned 2018-03-05 · 3 yrs · Company Secretary/Director
CB
Claude BahoshyResigned director
Resigned 2018-02-08 · 2 yrs · Company Director
EL
Edward LawsonResigned director
Resigned 2013-10-05 · 3 yrs · Director
PR
Pablo RivasResigned director
Resigned 2013-09-30 · 11 yrs · Director
GD
Guillaume De PommereauResigned director
Resigned 2013-06-18 · Director
MD
Marcus DenchResigned director
Resigned 2011-01-10 · 2 yrs · None
KP
Karl PeachResigned director
Resigned 2010-12-31 · 1 yr · None
SB
Sami BadaraniResigned director
Resigned 2010-06-21 · None
MP
Marco PagniResigned director
Resigned 2010-06-21 · 7 yrs · Lawyer & Company Secretary
GS
Guy SmithResigned director
Resigned 2010-03-08 · None
SH
Simon HulmeResigned director
Resigned 2010-03-08 · None
SR
Stephen RobertsResigned director
Resigned 2010-03-08 · Accountant
FS
Frank StandishResigned secretary
Resigned 2009-11-11 · 11 yrs
MD
Martin DelveResigned director
Resigned 2009-11-11 · Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active