ALLIANCE BOOTS TREASURY LIMITED

Company number 04591735

14 officers / 11 resignations

STANDISH, Frank

• Correspondence address: Alliance Boots, Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL
• Role: Secretary
• Appointed on: 4 August 2008
• Nationality: Irish
• Occupation: Company Secretary

DELVE, Martin Christopher

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role: Director
• Date of birth: August 1967
• Appointed on: 10 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STANDISH, Frank

• Correspondence address: Alliance Boots, Sedley Place, 4th, Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL
• Role: Director
• Date of birth: December 1963
• Appointed on: 13 July 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 on: 15 November 2002
• Resigned on: 8 September 2003
• Nationality: British

PAGNI, Marco

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Secretary
• Appointed on: 8 September 2003
• Resigned on: 4 August 2008
• Nationality: British

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: 5 January 2012
• Nationality: Irish
• Country of residence: England
• Occupation: None

COOPER, Geoffrey Ian

• Correspondence address: 4 Poltimore Road, Guildford, Surrey, GU2 5PX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 16 June 2003
• Resigned on: 29 July 2004
• Nationality: British
• Occupation: Cost And Management Accountant

FAIRWEATHER, George Rollo

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 16 June 2003
• Resigned on: 13 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GROVER, Jason

• Correspondence address: 5 Drakes Way, Woking, Surrey, GU22 0NX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 16 June 2003
• Resigned on: 28 June 2004
• Nationality: British
• Occupation: Accountant

MALLAC, David Philippe

• Correspondence address: 6 Larkspur Close, Wokingham, Berkshire, RG41 3NA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 June 2003
• Resigned on: 21 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

MCCOY, Kathleen

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 19 February 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

PESSINA, Stefano

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 16 June 2003
• Resigned on: 13 July 2009
• Nationality: Italian
• Occupation: Entrepreneur

SAMPSON, Stephen David

• Correspondence address: Laurel Court, 19 Broad High Way, Cobham, Surrey, KT11 2RR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 16 June 2003
• Resigned on: 10 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

AU COSEC LIMITED

• Correspondence address: Alliance House, 2 Heath Road, Weybridge, Surrey, KT13 8AP
• Role (Resigned): Director
• Appointed on: 15 November 2002
• Resigned on: 16 June 2003