WBA HOLDINGS 2

02548412
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
MOTIVE NETWORK LIMITED 15 Oct 1990 - 26 Oct 1990
MOTIVEWORK LIMITED 26 Oct 1990 - 01 Feb 1991
UNICHEM RETAIL LIMITED 01 Feb 1991 - 08 Jul 1999
ALLIANCE BOOTS HOLDINGS 2 16 May 2014 - 14 Oct 2016
ALLIANCE UNICHEM OVERSEAS HOLDINGS 10 May 2005 - 16 May 2014
ALLIANCE UNICHEM OVERSEAS HOLDINGS LIMITED 08 Jul 1999 - 10 May 2005
People

Current directors

MR FRANK STANDISH

Birthdate: Nov 1963

Nationality: IRISH

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

Date Appointed: 18 Apr 2008

Appointment Type: C

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

Appointment Type: D

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

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: 17 Aug 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

AU COSEC LIMITED

Birthdate: Oct 2002

Nationality: BRITISH

Address: 2 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 01 Feb 1999

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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ADRIAN JOHN GOODENOUGH

Birthdate: Apr 1956

Nationality: BRITISH

Address: 30 GLEBE HYRST SURREY CR29JE

Date Appointed: 15 Oct 1991

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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GEOFFREY IAN COOPER

Birthdate: Feb 1954

Nationality: BRITISH

Address: 4 POLTIMORE ROAD SURREY GU25PX

Date Appointed: 17 May 1999

Date Resigned: Jul 2004

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: 15 Sep 2005

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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E.MOSS LIMITED

Birthdate: Oct 2002

Nationality: BRITISH

Address: ALLIANCE HOUSE 2 HEATH ROAD SURREY KT138AP

Date Appointed: 22 Apr 1994

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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GEORGE ROLLO FAIRWEATHER

Birthdate: Sep 1957

Nationality: BRITISH

Address: ALLIANCE HOUSE 2 HEATH ROAD SURREY KT138AP

Date Appointed: 29 Jul 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR JEFFERY FRANCIS HARRIS

Birthdate: Mar 1948

Nationality: BRITISH

Address: 20 PENSFORD AVENUE KEW SURREY TW94HP

Date Appointed: 17 May 1999

Date Resigned: Apr 2003

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: 15 Oct 1991

Date Resigned: Apr 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: 15 Oct 1991

Date Resigned: Apr 1994

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: 14 Sep 2007

Date Resigned: Dec 2010

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: 09 Apr 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DAVID SAMPSON

Birthdate: Dec 1959

Nationality: BRITISH

Address: LAUREL COURT 19 BROAD HIGH WAY SURREY KT112RR

Date Appointed: 10 Sep 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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