WBA ACQUISITIONS UK TOPCO LIMITED

06166727
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
BANGLESTREAM LIMITED 19 Mar 2007 - 13 Apr 2007
AB ACQUISITIONS UK TOPCO LIMITED 24 Nov 2009 - 14 Oct 2016
AB ACQUISITIONS UK TOPCO 1 LIMITED 01 May 2007 - 03 Jun 2008
ALLIANCE BOOTS LIMITED 03 Jun 2008 - 24 Nov 2009
SPRINT UK TOPCO 1 LIMITED 13 Apr 2007 - 01 May 2007
People

Current directors

MR FRANK STANDISH

Birthdate: Nov 1963

Nationality: IRISH

Address: SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET W1C2JL

Date Appointed: 16 Apr 2008

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 Nov 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 19 Mar 2007

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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ORNELLA BARRA

Birthdate: Nov 1953

Nationality: ITALIAN

Address: 2 THE HEIGHTS, BROOKLANDS SURREY KT130NY

Date Appointed: 29 May 2008

Date Resigned: Nov 2009

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: 29 May 2008

Date Resigned: Nov 2009

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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SERGIO D'ANGELO

Birthdate: Jul 1977

Nationality: ITALIAN

Address: 41 IVES STREET SW32ND

Date Appointed: 12 Apr 2007

Date Resigned: Nov 2009

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 Nov 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: 29 May 2008

Date Resigned: Nov 2009

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: 29 May 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER WALLACE GOURLAY

Birthdate: Nov 1959

Nationality: BRITISH

Address: SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET W1C2JL

Date Appointed: 29 Jan 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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ANDREW HEDLEY HORNBY

Birthdate: Dec 1966

Nationality: BRITISH

Address: SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET W1C2JL

Date Appointed: 01 Jul 2009

Date Resigned: Nov 2009

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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HENRIK KRAFT

Birthdate: Dec 1973

Nationality: DANISH

Address: 27 CLIVEDEN ROAD SW193RD

Date Appointed: 13 Apr 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 19 Mar 2007

Date Resigned: Apr 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: 24 Nov 2009

Date Resigned: Dec 2010

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 DOMINIC PATRICK MURPHY

Birthdate: Feb 1967

Nationality: BRITISH

Address: KKR STIRLING SQUARE 7 CARLTON GARDENS SW1Y5AD

Date Appointed: 29 May 2008

Date Resigned: Nov 2009

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: 29 May 2008

Date Resigned: Nov 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 May 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 19 Mar 2007

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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