ALLIANCE BOOTS HOLDINGS LIMITED

04452715
SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET LONDON W1C 2JL

People & Contacts

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

W1C 2JL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BOOTS GROUP PLC 11 Oct 2002 - 31 Jul 2006
HALFORDS GROUP PLC 31 May 2002 - 11 Oct 2002
ALLIANCE BOOTS LIMITED 30 Jul 2007 - 03 Jun 2008
ALLIANCE BOOTS PLC 31 Jul 2006 - 30 Jul 2007
People

Current directors

MR FRANK STANDISH

Birthdate: Nov 1963

Nationality: IRISH

Address: 2 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 11 Jul 2007

Appointment Type: C

Other Appointments: None

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MS OMORLIE HARRIS

Birthdate: May 1977

Nationality: AMERICAN

Address: SEDLEY PLACE 4TH FLOOR LONDON 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 LONDON 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: 17 Aug 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL JOHN OLIVER

Birthdate: Mar 1949

Nationality: BRITISH

Address: D90 1 THANE ROAD WEST NG901BS

Date Appointed: 31 May 2002

Date Resigned: Jul 2006

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: 31 Jul 2006

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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RICHARD ANDREW BAKER

Birthdate: Jul 1962

Nationality: BRITISH

Address: D90 1 THANE ROAD WEST NG901BS

Date Appointed: 15 Sep 2003

Date Resigned: Jul 2007

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: 31 Jul 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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PAUL BATEMAN

Birthdate: Mar 1953

Nationality: BRITISH

Address: D90 1 THANE ROAD WEST NG901BS

Date Appointed: 31 Oct 2002

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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JAN BENNINK

Birthdate: Aug 1956

Nationality: DUTCH

Address: ROKKEVEENSEWEG 49

Date Appointed: 31 Oct 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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SIR JOHN GORDON SINCLAIR BUCHANAN

Birthdate: May 1943

Nationality: BRITISH

Address: 15 STANHOPE GATE W1K1LN

Date Appointed: 08 Nov 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR MATTIA CAPRIOLI

Birthdate: Feb 1974

Nationality: ITALIAN

Address: KKR STIRLING SQUARE 7 CARLTON GARDENS SW1Y5AD

Date Appointed: 11 Jul 2007

Date Resigned: May 2008

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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BARRY CLARE

Birthdate: May 1953

Nationality: BRITISH

Address: 12 BIRKDALE CLOSE EDWALTON NOTTINGHAMSHIRE NG124FB

Date Appointed: 04 Nov 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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GUY NEVILLE DAWSON

Birthdate: Mar 1953

Nationality: BRITISH

Address: TRICORN PARTNERSHIP LLP 27 KNIGHTSBRIDGE SW1X7YB

Date Appointed: 15 Sep 2003

Date Resigned: Jun 2007

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: 29 May 2008

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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HOWARD DODD

Birthdate: Mar 1959

Nationality: BRITISH

Address: D90 1 THANE ROAD WEST NG901BS

Date Appointed: 08 Nov 2002

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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KATE CHARLOTTE DRAKE

Birthdate: Mar 1982

Nationality: BRITISH

Address: SEDLEY PLACE 4TH FLOOR LONDON 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: 31 Jul 2006

Date Resigned: May 2008

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: 31 Jul 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MISS SONIA FENNELL

Birthdate: Jun 1959

Nationality: BRITISH

Address: GILLIVER COTTAGE GILLIVER LANE CLIPSTON ON THE WOLDS NG125PD

Date Appointed: 31 May 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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JOHANNES PETER HUTH

Birthdate: Apr 1960

Nationality: GERMAN

Address: 90 HAMILTON TERRACE NW89UL

Date Appointed: 11 Jul 2007

Date Resigned: Mar 2008

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 LONDON W1C2JL

Date Appointed: 22 Dec 2020

Date Resigned: Dec 2021

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: 31 Jul 2006

Date Resigned: Jun 2007

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: 29 May 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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JOHN BRIAN MCGRATH

Birthdate: May 1938

Nationality: BRITISH

Address: 63 WALNUT COURT SAINT MARYS GATE W85UB

Date Appointed: 31 Oct 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR. MARK FRANCIS MULLER

Birthdate: Apr 1964

Nationality: BRITISH

Address: SEDLEY PLACE 4TH FLOOR LONDON W1C2JL

Date Appointed: 06 Feb 2017

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR DOMINIC PATRICK MURPHY

Birthdate: Feb 1967

Nationality: IRISH

Address: KOHLBERG KRAVIS ROBEZTS & CO LTD STIRLING SQUARE 7 CARLTON GARDENS SW1Y5AD

Date Appointed: 26 Jun 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN OLIVER

Birthdate: Mar 1949

Nationality: BRITISH

Address: 31 WESTGATE NOTTINGHAMSHIRE NG250JN

Date Appointed: 31 May 2002

Date Resigned: Nov 2002

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: 11 Jul 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CHARLES PARKER

Birthdate: May 1955

Nationality: BRITISH

Address: 216 EAST MAIN STREET WEST LOTHIAN EH525AS

Date Appointed: 28 Jan 2004

Date Resigned: Jun 2007

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: 31 Jul 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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HELENE PLOIX

Birthdate: Aug 1944

Nationality: FRENCH

Address: D90 1 THANE ROAD WEST NG901BS

Date Appointed: 05 Nov 2002

Date Resigned: Jun 2007

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: 31 Jul 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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DR MARTIN PETER READ

Birthdate: Jan 1950

Nationality: BRITISH

Address: WOLVERSDENE HOE ROAD HAMPSHIRE SO321DU

Date Appointed: 31 Oct 2002

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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SIR ANTHONY NIGEL RUSSELL RUDD

Birthdate: Nov 1946

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 11 Nov 2002

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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STEPHEN GEORGE RUSSELL

Birthdate: Feb 1945

Nationality: BRITISH

Address: THE MANOR BARN 19B FAR STREET WYMESWOLD LEICESTERSHIRE LE126TZ

Date Appointed: 31 Oct 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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JAMES RAMSAY SMART

Birthdate: Feb 1960

Nationality: BRITISH

Address: D90 1 THANE ROAD WEST NG901BS

Date Appointed: 03 Oct 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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ANDREW PATRICK SMITH

Birthdate: Aug 1960

Nationality: BRITISH

Address: PARK HOUSE 10 MANOR PARK RUDDINGTON NG116DS

Date Appointed: 31 Oct 2002

Date Resigned: Oct 2003

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: 31 Jul 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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JONATHAN SCOTT WHEWAY

Birthdate: Jul 1966

Nationality: BRITISH

Address: D90 1 THANE ROAD WEST NG901BS

Date Appointed: 31 Jul 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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