- Company Overview for WBA HOLDINGS 1 LIMITED (02517178)
- Filing history for WBA HOLDINGS 1 LIMITED (02517178)
- People for WBA HOLDINGS 1 LIMITED (02517178)
- Charges for WBA HOLDINGS 1 LIMITED (02517178)
- More for WBA HOLDINGS 1 LIMITED (02517178)
Officers: 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