WBA HOLDINGS 1 LIMITED

Company number 02517178

45 officers / 41 resignations

STANDISH, Frank

• Correspondence address: Alliance Boots, Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL
• Role (Active): Secretary
• Appointed on: 3 December 2007
• Nationality: Irish
• Occupation: Company Secretary

HARRIS, Omorlie

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 22 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

KERSCHEN, Marco Rene Leon Robert

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 10 October 2023
• Nationality: Luxembourger
• Country of residence: United Kingdom
• Occupation: General Counsel

STANDISH, Frank

• Correspondence address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 24 August 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

GOODENOUGH, Adrian John

• Correspondence address: 30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE
• Role (Resigned): Secretary
• Appointed before: 2 July 1992
• Resigned on: 15 July 2003
• Nationality: British

PAGNI, Marco

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Secretary
• Appointed on: 15 July 2003
• Resigned on: 3 December 2007
• Nationality: British

ANDREWS, Barry Michael

• Correspondence address: 10 East Lane, West Horsley, Surrey, KT24 6HL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 10 December 1992
• Resigned on: 23 May 2001
• Nationality: British
• Occupation: Pharmacist

BARDSLEY, Michael Ambrose

• Correspondence address: Bloco Apt 6a Quinta Da Gandarinha, Rua D Jose Avilez 2750 Cascais, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 2 July 1992
• Resigned on: 27 May 1999
• Nationality: British
• Occupation: Director

BARRA, Ornella

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 29 December 1997
• Resigned on: 24 August 2009
• Nationality: Italian
• Occupation: Group Services Director

BERRETTI, Claude Jean Simon

• Correspondence address: 4 Rue Rigaud, Nevilly/Seine, France, 92200
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 12 June 1998
• Resigned on: 22 April 2004
• Nationality: French
• Occupation: Director

BUCHANAN, James Walker

• Correspondence address: 10 Cliddesden Court, Basingstoke, Hampshire, RG21 3ES
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 2 July 1992
• Resigned on: 6 July 1993
• Nationality: British
• Occupation: Pharmacist

BURTON, Marianne Frances

• Correspondence address: 21 Regents Park Terrace, London, NW1 7ED
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 2 July 1992
• Resigned on: 10 July 1996
• Nationality: British

CHAPMAN, William Neil Paulin

• Correspondence address: 29 Barley Mill Road, Consett, County Durham, DH8 8JS
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 6 July 1993
• Resigned on: 30 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmacist

CLARE, Aidan Gerard

• Correspondence address: Sedley Place, 4th Floor, 361, Oxford Street, London, W1C 2JL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 17 January 2011
• Resigned on: 22 February 2022
• Nationality: Irish
• Country of residence: England
• Occupation: None

CLARKE, Kenneth Harry

• Correspondence address: House Of Commons, London, SW1A 0AA
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 9 September 1997
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Member Of Parliament

COOPER, Geoffrey Ian

• Correspondence address: 4 Poltimore Road, Guildford, Surrey, GU2 5PX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 7 March 1994
• Resigned on: 29 July 2004
• Nationality: British
• Occupation: Finance Director

CROSS, Neil Earl, Doctor

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 17 February 1997
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Ind Non Exec Dir

DE BONO, Antonin

• Correspondence address: 10 Avenue Felix Faure, Nice, Alpes Maritimes, France, 06000
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 29 December 1997
• Resigned on: 18 September 2001
• Nationality: French
• Occupation: President De Societes

DELVE, Martin Christopher

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 24 August 2009
• Resigned on: 6 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DRAKE, Kate Charlotte

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 22 February 2022
• Resigned on: 26 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNCAN, Stephen William

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 13 January 2003
• Resigned on: 24 August 2009
• Nationality: British
• Occupation: Retail Director

ETHERINGTON, Christopher

• Correspondence address: Forge House, Selborne Road Greatham, Liss, Hampshire, GU33 6HG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 10 July 1997
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Managing Director Wholesale

FAIRWEATHER, George Rollo

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 2 April 2002
• Resigned on: 24 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

GARCIA VELA, Joaquin

• Correspondence address: Paseo Reyes De Aragon, 15 Chalet 3, Zaragoza, Spain, 50009
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 29 December 1997
• Resigned on: 3 November 1998
• Nationality: Spanish
• Occupation: Company Director

HARRIS, Jeffery Francis

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 2 July 1992
• Resigned on: 22 April 2005
• Nationality: British
• Occupation: Chairman

HART, William Henry

• Correspondence address: Three Ways Berry Lane, Worplesdon, Guildford, Surrey, GU3 3PU
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 2 July 1992
• Resigned on: 18 May 1994
• Nationality: British
• Occupation: Marketing Director

HIDE, Kelvin Stephen Saxby

• Correspondence address: Brackens 60 Dome Hill, Caterham, Surrey, CR3 6EB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 2 July 1992
• Resigned on: 30 December 1997
• Nationality: English
• Country of residence: England
• Occupation: Operations Director

JENNINGS, Clare Louisa Minnie, Mrs.

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 13 July 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JORNOD, Etienne

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 26 January 2000
• Resigned on: 31 July 2006
• Nationality: Swiss
• Occupation: Non-Executive Director

LOADER, Adrian William

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 24 September 2003
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Independent Director

MAIR, David Campbell

• Correspondence address: Abbeystone, Strone, Argyll, PA23 8RY
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 2 July 1992
• Resigned on: 30 December 1997
• Nationality: British
• Occupation: Pharmacist

MAY, Stephen Peter, Dr

• Correspondence address: The Well House, Wishanger Lane Churt, Farnham, Surrey, GU10 2QJ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 4 November 1996
• Resigned on: 25 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCOY, Kathleen

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 August 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MEAKINS, Ian Keith

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 December 2004
• Resigned on: 28 July 2006
• Nationality: British
• Occupation: Company Director

MULLER, Mark Francis, Mr.

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 February 2017
• Resigned on: 13 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director