Cross Check

ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED

Company Number

03446039

Private limited company
Active
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MASSART, Lucie Charlotte

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
43 Cox Lane Chessington Surrey KT9 1SN

EVANS, Marie Louise

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
43 Cox Lane Chessington KT9 1SN England
Country of Residence
England

GORSUCH, Richard

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
43 Cox Lane Chessington Surrey KT9 1SN
Country of Residence
United Kingdom

JEREMIASSE, Johannes Diederik

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
43 Cox Lane Chessington Surrey KT9 1SN
Country of Residence
Netherlands

PATEL, Sachiv

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
43 Cox Lane Chessington Surrey KT9 1SN United Kingdom
Country of Residence
United Kingdom

CARPENTER, Gillian Marie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Parklawn Avenue Epsom Surrey KT18 7SJ

COLLINSON, Martin Donald

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 St Clements House Church Street Walton On Thames Surrey KT12 2QN

GOODENOUGH, Adrian John

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Glebe Hyrst Sanderstead Surrey CR2 9JE

PAGNI, Marco

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 The Heights, Brooklands Weybridge Surrey KT13 0NY

STANDISH, Frank

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

THE COMPANY REGISTRATION AGENTS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
83 Leonard Street London EC2A 4QS

ANDREWS, Barry Michael

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 East Lane West Horsley Surrey KT24 6HL

BALL, Stephen

Date of Birth
Role
Resigned
Director
Occupation
I T Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Holmes Close Woking Surrey GU22 9LU
Country of Residence
United Kingdom

BUTLER, Amanda

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Tudor Grange Oatlands Drive Weybridge Surrey KT13 9LN

CATTEE, Peter

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Green Gables Somersall Lane Chesterfield Derbyshire S40 3LA
Country of Residence
England

CHAPMAN, William Neil Paulin

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Barley Mill Road Consett County Durham DH8 8JS
Country of Residence
United Kingdom

CHEN, Adrian Stafford

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Malt House Walderton Chichester West Sussex PO18 9EE
Country of Residence
England

COLES, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bewdley House Prior Park Road Widcombe Bath Somerset BA2 4NL
Country of Residence
United Kingdom

COOPER, Geoffrey Ian

Date of Birth
Role
Resigned
Director
Occupation
Cost And Management Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Poltimore Road Guildford Surrey GU2 5PX

DAVIDSON, John Warburton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hartwood Cottage The Drive, Wonersh Guildford Surrey GU5 0QW

DE POMMEREAU, Guillaume Louis, Ignale, Marie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Cox Lane Chessington Surrey KT9 1SN
Country of Residence
England

DEPAU, Alexandro

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Cox Lane Chessington Surrey KT9 1SN
Country of Residence
England

ENGLAND, Philip Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Park Avenue Peper Harrow Park Godalming Surrey GU8 6BA

ETHERINGTON, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Wholesale Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forge House Selborne Road Greatham Liss Hampshire GU33 6HG

FAIRWEATHER, George Rollo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alliance House 2 Heath Road Weybridge Surrey KT13 8AP

FOREMAN, Anthony David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Cox Lane Chessington Surrey KT9 1SN
Country of Residence
United Kingdom

FOREMAN, Anthony David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Morris Down Down Street Piltdown East Sussex TN22 3XU
Country of Residence
United Kingdom

FORSTER JONES, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Penfolds Barn The Street Bury Pulborough West Sussex RH20 1PA

FROST, James Metford

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Queens Road Thames Ditton Surrey KT7 0QX

GRIFFITHS, David

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Carnoustie Drive Biddenham Bedfordshire MK40 4FG
Country of Residence
England

GROVER, Jason

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maryland Wood Lodge Rough Road Woking Surrey GU22 0RB
Country of Residence
England

GUERRA, Juan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Heights Brooklands Weybridge Surrey KT13 0NY England
Country of Residence
Italy

HARRIS, Jeffery Francis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Pensford Avenue Kew Richmond Surrey TW9 4HP

HIDE, Kelvin Stephen Saxby

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brackens 60 Dome Hill Caterham Surrey CR3 6EB
Country of Residence
England

MAIN, Jeremy Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Hitherwood Close Reigate Surrey RH2 0JJ
Country of Residence
England

Ah Uk Holdco 1 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Space 4th Floor 68 Chertsey Road Woking Surrey GU21 5BJ United Kingdom

Alliance Boots Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
4th Floor, Sedley Place 361 Xford Street London W1C 2JL England