Cross Check

BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED

Company Number

07136280

Private limited company
Active
OverviewPeopleRelated
Experimental

STANDISH, Frank

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Sedley Place, 4th Floor 361 Oxford Streeet London Greater London W1C 2JL United Kingdom

KERSCHEN, Marco Rene Leon Robert, Mr.

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Luxembourger

  1. Appointed as Director

Correspondence Address
1 Thane Road West Nottingham NG2 3AA
Country of Residence
United Kingdom

PALERMO, Olmo, Mr.

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
1 Thane Road West Nottingham NG2 3AA
Country of Residence
England

STANDISH, Frank, Mr.

Date of Birth
Role
Active
Director
Occupation
Company Secretary/Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
1 Thane Road West Nottingham NG2 3AA
Country of Residence
England

BADARANI, Sami

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sedley Place 4th Floor 361 Oxford Street London W1C 2JL England
Country of Residence
French

BEIFUS, Wayne Laurence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thane Road West Nottingham NG2 3AA
Country of Residence
England

BUCKINGHAM, John Parker, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American,Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thane Road West Nottingham NG2 3AA
Country of Residence
England

COUNSELL, Rosemary Frances

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer - Global Brands
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thane Road West Nottingham NG2 3AA England
Country of Residence
England

DE VRIES, Minne

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thane Road West Nottingham NG2 3AA England
Country of Residence
England

DELVE, Martin Christopher

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sedley Place 4th Floor, 361 Oxford Street London W1C 2JL United Kingdom
Country of Residence
England

DENCH, Marcus Simon

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sedley Place 4th Floor 361 Oxford Street London W1C 2JL England
Country of Residence
United Kingdom

FORD, Stephen Kelsey

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HARRIS, Emma

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thane Road West Nottingham NG2 3AA
Country of Residence
England

LAWSON, Edward Colin Samuel

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

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

LEHANE, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Group Hr And Corporate Affairs Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Sedley Place 361 Oxford Street London W1C 2JL
Country of Residence
England

PAGNI, Marco

Date of Birth
Role
Resigned
Director
Occupation
Lawyer & Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL England
Country of Residence
United Kingdom

PAGNI, Marco

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sedley Place, 4th Floor 361 Oxford Streeet , London Greater London W1C 2JL United Kingdom
Country of Residence
United Kingdom

THOMPSON, Andrew Richard

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thane Road West Nottingham NG2 3AA
Country of Residence
England

WILKINSON, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
D9 1 Thane Road West Nottingham NG2 3AA Uk
Country of Residence
Uk

Alliance Boots Holdings 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
4th Floor, Sedley Place 361 Oxford Street London W1C 2JL England