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ALLIANCE BOOTS HOLDINGS LIMITED

Company number 04452715

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38 officers / 35 resignations

STANDISH, Frank

Correspondence address
2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Active
Secretary
Appointed on
11 July 2007
Nationality
Irish
Occupation
Company Secretary

CLARE, Aidan Gerard

Correspondence address
Sedley Place, 4th Floor, 361, Oxford Street, London, W1C 2JL
Role Active
Director
Date of birth
July 1966
Appointed on
17 January 2011
Nationality
Irish
Country of residence
England
Occupation
None

STANDISH, Frank

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

OLIVER, Michael John

Correspondence address
D90 1 Thane Road West, Nottingham, NG90 1BS
Role Resigned
Secretary
Appointed on
31 May 2002
Resigned on
31 July 2006

PAGNI, Marco

Correspondence address
2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Secretary
Appointed on
31 July 2006
Resigned on
11 July 2007

BAKER, Richard Andrew

Correspondence address
D90, 1 Thane Road West, Nottingham, NG90 1BS
Role Resigned
Director
Date of birth
August 1962
Appointed on
15 September 2003
Resigned on
11 July 2007
Nationality
British
Occupation
Company Director

BARRA, Ornella

Correspondence address
2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Director
Date of birth
December 1953
Appointed on
31 July 2006
Resigned on
29 May 2008
Nationality
Italian
Occupation
Wholesale&Commercialaffairsdir

BATEMAN, Paul

Correspondence address
D90 1 Thane Road West, Nottingham, NG90 1BS
Role Resigned
Director
Date of birth
April 1953
Appointed on
31 October 2002
Resigned on
31 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

BENNINK, Jan

Correspondence address
Rokkeveenseweg 49, 6712 Pj Zoetermer, Netherlands
Role Resigned
Director
Date of birth
September 1956
Appointed on
31 October 2002
Resigned on
21 July 2005
Nationality
Dutch
Occupation
Executive Vice President

BUCHANAN, John Gordon Sinclair, Sir

Correspondence address
15 Stanhope Gate, London, W1K 1LN
Role Resigned
Director
Date of birth
June 1943
Appointed on
8 November 2002
Resigned on
24 July 2003
Nationality
British
Occupation
Director

CAPRIOLI, Mattia

Correspondence address
Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD
Role Resigned
Director
Date of birth
March 1974
Appointed on
11 July 2007
Resigned on
29 May 2008
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

CLARE, Barry

Correspondence address
12 Birkdale Close, Edwalton, Nottingham, Nottinghamshire, NG12 4FB
Role Resigned
Director
Date of birth
June 1953
Appointed on
4 November 2002
Resigned on
31 January 2003
Nationality
British
Occupation
Director

DAWSON, Guy Neville

Correspondence address
Tricorn Partnership Llp, 27 Knightsbridge, London, SW1X 7YB
Role Resigned
Director
Date of birth
April 1953
Appointed on
15 September 2003
Resigned on
26 June 2007
Nationality
British
Occupation
Banker

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
29 May 2008
Resigned on
6 February 2017
Nationality
British
Country of residence
England
Occupation
Director

DODD, Howard

Correspondence address
D90 1 Thane Road West, Nottingham, NG90 1BS
Role Resigned
Director
Date of birth
April 1959
Appointed on
8 November 2002
Resigned on
18 May 2005
Nationality
British
Occupation
Chartered Accountant

DUNCAN, Stephen William

Correspondence address
2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Director
Date of birth
January 1951
Appointed on
31 July 2006
Resigned on
29 May 2008
Nationality
British
Occupation
Community Pharmacy Director

FAIRWEATHER, George Rollo

Correspondence address
2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Director
Date of birth
October 1957
Appointed on
31 July 2006
Resigned on
29 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

FENNELL, Sonia

Correspondence address
Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD
Role Resigned
Director
Date of birth
July 1959
Appointed on
31 May 2002
Resigned on
5 November 2002
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

HUTH, Johannes Peter

Correspondence address
90 Hamilton Terrace, London, NW8 9UL
Role Resigned
Director
Date of birth
May 1960
Appointed on
11 July 2007
Resigned on
31 March 2008
Nationality
German
Occupation
Investment Banker

JENNINGS, Clare Louisa Minnie

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

LOADER, Adrian William

Correspondence address
2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Director
Date of birth
June 1948
Appointed on
31 July 2006
Resigned on
26 June 2007
Nationality
British
Occupation
Independent Non-Executive Dire

MCCOY, Kathleen

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Role Resigned
Director
Date of birth
October 1960
Appointed on
29 May 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Director

MCGRATH, John Brian

Correspondence address
63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB
Role Resigned
Director
Date of birth
June 1938
Appointed on
31 October 2002
Resigned on
15 September 2003
Nationality
British
Occupation
Director

MULLER, Mark Francis

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

MURPHY, Dominic Patrick

Correspondence address
Kohlberg Kravis Robezts & Co Ltd, Stirling Square 7 Carlton Gardens, London, SW1Y 5AD
Role Resigned
Director
Date of birth
March 1967
Appointed on
26 June 2007
Resigned on
29 May 2008
Nationality
Irish
Country of residence
United Kingdom
Occupation
Partner Private Equity

OLIVER, Michael John

Correspondence address
31 Westgate, Southwell, Nottinghamshire, NG25 0JN
Role Resigned
Director
Date of birth
April 1949
Appointed on
31 May 2002
Resigned on
5 November 2002
Nationality
British
Country of residence
England
Occupation
Solicitor

PAGNI, Marco

Correspondence address
2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Director
Date of birth
January 1962
Appointed on
11 July 2007
Resigned on
29 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal Counsel

PARKER, Timothy Charles

Correspondence address
216 East Main Street, Broxburn, West Lothian, EH52 5AS
Role Resigned
Director
Date of birth
June 1955
Appointed on
28 January 2004
Resigned on
26 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PESSINA, Stefano

Correspondence address
2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Director
Date of birth
June 1941
Appointed on
31 July 2006
Resigned on
29 May 2008
Nationality
Italian
Occupation
Entrepreneur

PLOIX, Helene

Correspondence address
D90, 1 Thane Road West, Nottingham, NG90 1BS
Role Resigned
Director
Date of birth
September 1944
Appointed on
5 November 2002
Resigned on
26 June 2007
Nationality
French
Occupation
President & Ceo

PONSOLLE, Patrick

Correspondence address
2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Director
Date of birth
July 1944
Appointed on
31 July 2006
Resigned on
26 June 2007
Nationality
French
Occupation
Independent Non-Executive Dire

READ, Martin Peter, Dr

Correspondence address
Wolversdene, Hoe Road, Bishops Waltham, Hampshire, SO32 1DU
Role Resigned
Director
Date of birth
February 1950
Appointed on
31 October 2002
Resigned on
20 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Executive

RUDD, Anthony Nigel Russell, Sir

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
December 1946
Appointed on
11 November 2002
Resigned on
26 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RUSSELL, Stephen George

Correspondence address
The Manor Barn, 19b Far Street Wymeswold, Loughborough, Leicestershire, LE12 6TZ
Role Resigned
Director
Date of birth
March 1945
Appointed on
31 October 2002
Resigned on
31 May 2003
Nationality
British
Occupation
Director

SMART, James Ramsay

Correspondence address
D90, 1 Thane Road West, Nottingham, NG90 1BS
Role Resigned
Director
Date of birth
March 1960
Appointed on
3 October 2005
Resigned on
31 July 2006
Nationality
British
Occupation
Accountant