WBA HOLDINGS 1 LIMITED

02517178
SEDLEY PLACE, 4TH FLOOR 361 OXFORD STREET LONDON ENGLAND W1C 2JL

People & Contacts

Contact Details
Registered Address SEDLEY PLACE, 4TH FLOOR
361 OXFORD STREET LONDON ENGLAND

W1C 2JL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALLIANCE UNICHEM LIMITED 30 Jul 2007 - 11 May 2010
ALLIANCE UNICHEM PLC 12 Jan 1998 - 30 Jul 2007
UNICHEM PLC 02 Jul 1990 - 12 Jan 1998
ALLIANCE BOOTS HOLDINGS 1 LIMITED 11 May 2010 - 14 Oct 2016
People

Current directors

MR FRANK STANDISH

Birthdate: Nov 1963

Nationality: IRISH

Address: SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET W1C2JL

Date Appointed: 03 Dec 2007

Appointment Type: C

Other Appointments: None

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MS OMORLIE HARRIS

Birthdate: May 1977

Nationality: AMERICAN

Address: SEDLEY PLACE, 4TH FLOOR 361 OXFORD STREET W1C2JL

Date Appointed: 22 Feb 2022

Appointment Type: D

Other Appointments: None

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MR MARCO RENE LEON ROBERT KERSCHEN

Birthdate: Jan 1974

Nationality: LUXEMBOURGER

Address: SEDLEY PLACE, 4TH FLOOR 361 OXFORD STREET W1C2JL

Date Appointed: 10 Oct 2023

Appointment Type: D

Other Appointments: None

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MR FRANK STANDISH

Birthdate: Nov 1963

Nationality: IRISH

Address: SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET W1C2JL

Date Appointed: 24 Aug 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

ADRIAN JOHN GOODENOUGH

Birthdate: Apr 1956

Nationality: BRITISH

Address: 30 GLEBE HYRST SURREY CR29JE

Date Appointed: 02 Jul 1992

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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MR MARCO PAGNI

Birthdate: Dec 1961

Nationality: BRITISH

Address: 2 THE HEIGHTS, BROOKLANDS SURREY KT130NY

Date Appointed: 15 Jul 2003

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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BARRY MICHAEL ANDREWS

Birthdate: Mar 1944

Nationality: BRITISH

Address: 10 EAST LANE SURREY KT246HL

Date Appointed: 10 Dec 1992

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL AMBROSE BARDSLEY

Birthdate: Feb 1929

Nationality: BRITISH

Address: BLOCO APT 6A QUINTA DA GANDARINHA RUA D JOSE AVILEZ 2750 CASCAIS

Date Appointed: 02 Jul 1992

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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ORNELLA BARRA

Birthdate: Nov 1953

Nationality: ITALIAN

Address: 2 THE HEIGHTS, BROOKLANDS SURREY KT130NY

Date Appointed: 29 Dec 1997

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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CLAUDE JEAN SIMON BERRETTI

Birthdate: Oct 1934

Nationality: FRENCH

Address: 4 RUE RIGAUD 92200

Date Appointed: 12 Jun 1998

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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JAMES WALKER BUCHANAN

Birthdate: Feb 1936

Nationality: BRITISH

Address: 10 CLIDDESDEN COURT HAMPSHIRE RG213ES

Date Appointed: 02 Jul 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MRS MARIANNE FRANCES BURTON

Birthdate: May 1956

Nationality: BRITISH

Address: 21 REGENTS PARK TERRACE NW17ED

Date Appointed: 02 Jul 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR WILLIAM NEIL PAULIN CHAPMAN

Birthdate: Feb 1938

Nationality: BRITISH

Address: 29 BARLEY MILL ROAD COUNTY DURHAM DH88JS

Date Appointed: 06 Jul 1993

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR AIDAN GERARD CLARE

Birthdate: Jun 1966

Nationality: IRISH

Address: SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET W1C2JL

Date Appointed: 17 Jan 2011

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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KENNETH HARRY CLARKE

Birthdate: Jun 1940

Nationality: BRITISH

Address: HOUSE OF COMMONS SW1A0AA

Date Appointed: 09 Sep 1997

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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GEOFFREY IAN COOPER

Birthdate: Feb 1954

Nationality: BRITISH

Address: 4 POLTIMORE ROAD SURREY GU25PX

Date Appointed: 07 Mar 1994

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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DOCTOR NEIL EARL CROSS

Birthdate: Feb 1945

Nationality: BRITISH

Address: 2 THE HEIGHTS, BROOKLANDS SURREY KT130NY

Date Appointed: 17 Feb 1997

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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ANTONIN DE BONO

Birthdate: Jun 1944

Nationality: FRENCH

Address: 10 AVENUE FELIX FAURE ALPES MARITIMES 06000

Date Appointed: 29 Dec 1997

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR MARTIN CHRISTOPHER DELVE

Birthdate: Jul 1967

Nationality: BRITISH

Address: SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET W1C2JL

Date Appointed: 24 Aug 2009

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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KATE CHARLOTTE DRAKE

Birthdate: Mar 1982

Nationality: BRITISH

Address: SEDLEY PLACE, 4TH FLOOR 361 OXFORD STREET W1C2JL

Date Appointed: 22 Feb 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM DUNCAN

Birthdate: Dec 1950

Nationality: BRITISH

Address: 2 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 13 Jan 2003

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ETHERINGTON

Birthdate: Nov 1952

Nationality: BRITISH

Address: FORGE HOUSE SELBORNE ROAD GREATHAM HAMPSHIRE GU336HG

Date Appointed: 10 Jul 1997

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR GEORGE ROLLO FAIRWEATHER

Birthdate: Sep 1957

Nationality: BRITISH

Address: 2 THE HEIGHTS, BROOKLANDS SURREY KT130NY

Date Appointed: 02 Apr 2002

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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JOAQUIN GARCIA VELA

Birthdate: Nov 1934

Nationality: SPANISH

Address: PASEO REYES DE ARAGON 15 CHALET 3 50009

Date Appointed: 29 Dec 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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JEFFERY FRANCIS HARRIS

Birthdate: Mar 1948

Nationality: BRITISH

Address: 2 THE HEIGHTS, BROOKLANDS SURREY KT130NY

Date Appointed: 02 Jul 1992

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HENRY HART

Birthdate: Apr 1935

Nationality: BRITISH

Address: THREE WAYS BERRY LANE WORPLESDON SURREY GU33PU

Date Appointed: 02 Jul 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR KELVIN STEPHEN SAXBY HIDE

Birthdate: May 1947

Nationality: ENGLISH

Address: BRACKENS 60 DOME HILL SURREY CR36EB

Date Appointed: 02 Jul 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MRS. CLARE LOUISA MINNIE JENNINGS

Birthdate: Apr 1972

Nationality: BRITISH

Address: SEDLEY PLACE, 4TH FLOOR 361 OXFORD STREET W1C2JL

Date Appointed: 13 Jul 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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ETIENNE JORNOD

Birthdate: Dec 1952

Nationality: SWISS

Address: 2 THE HEIGHTS, BROOKLANDS SURREY KT130NY

Date Appointed: 26 Jan 2000

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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ADRIAN WILLIAM LOADER

Birthdate: May 1948

Nationality: BRITISH

Address: 2 THE HEIGHTS, BROOKLANDS SURREY KT130NY

Date Appointed: 24 Sep 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID CAMPBELL MAIR

Birthdate: Jun 1935

Nationality: BRITISH

Address: ABBEYSTONE ARGYLL PA238RY

Date Appointed: 02 Jul 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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DR STEPHEN PETER MAY

Birthdate: Dec 1951

Nationality: BRITISH

Address: THE WELL HOUSE WISHANGER LANE CHURT SURREY GU102QJ

Date Appointed: 04 Nov 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MRS KATHLEEN MCCOY

Birthdate: Sep 1960

Nationality: BRITISH

Address: SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET W1C2JL

Date Appointed: 24 Aug 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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IAN KEITH MEAKINS

Birthdate: Jul 1956

Nationality: BRITISH

Address: 2 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 01 Dec 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR. MARK FRANCIS MULLER

Birthdate: Apr 1964

Nationality: BRITISH

Address: SEDLEY PLACE, 4TH FLOOR 361 OXFORD STREET W1C2JL

Date Appointed: 06 Feb 2017

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR MARCO PAGNI

Birthdate: Dec 1961

Nationality: BRITISH

Address: 2 THE HEIGHTS, BROOKLANDS SURREY KT130NY

Date Appointed: 03 Dec 2007

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR STEFANO PESSINA

Birthdate: May 1941

Nationality: ITALIAN

Address: 2 THE HEIGHTS, BROOKLANDS SURREY KT130NY

Date Appointed: 29 Dec 1997

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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PATRICK PONSOLLE

Birthdate: Jun 1944

Nationality: FRENCH

Address: 2 THE HEIGHTS, BROOKLANDS SURREY KT130NY

Date Appointed: 29 Dec 1997

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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JAMES FRANCIS POWER

Birthdate: Oct 1932

Nationality: BRITISH

Address: FLAT 3 18 NORHAM GARDENS OXFORDSHIRE OX29QB

Date Appointed: 02 Jul 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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THE RT HON THE LORD RIPPON OF HEXHAM AUBREY GEOFFREY FREDERICK RIPPON

Birthdate: Apr 1924

Nationality: BRITISH

Address: 3 ESSEX COURT TEMPLE EC4Y9AL

Date Appointed: 02 Jul 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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PAOLO SCARONI

Birthdate: Oct 1946

Nationality: ITALIAN

Address: 2 THE HEIGHTS, BROOKLANDS SURREY KT130NY

Date Appointed: 10 Dec 2002

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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GRAHAME TERENCE SEWELL

Birthdate: Feb 1950

Nationality: BRITISH

Address: LITTLE FELBRIGG FARM LANE SURREY KT245AB

Date Appointed: 02 Jul 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MICHAEL HAROLD SMITH

Birthdate: May 1945

Nationality: BRITISH

Address: THE HOLT CASTLE LANE DEVON EX97AN

Date Appointed: 14 Oct 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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DOCTOR MANFRED STACH

Birthdate: Apr 1942

Nationality: GERMAN

Address: 2 THE HEIGHTS, BROOKLANDS SURREY KT130NY

Date Appointed: 08 Dec 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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PER UTNEGAARD

Birthdate: Jul 1959

Nationality: NORWEGIAN

Address: 2 THE HEIGHTS, BROOKLANDS SURREY KT130NY

Date Appointed: 03 Sep 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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