WBA GROUP LIMITED

Company number 00546864

25 officers / 21 resignations

STANDISH, Frank

• Correspondence address: Alliance Boots, Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL
• Role (Active): Secretary
• Appointed on: 3 December 2007
• Nationality: Irish
• Occupation: Company Secretary

HARRIS, Omorlie

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 22 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

KERSCHEN, Marco Rene Leon Robert

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 10 October 2023
• Nationality: Luxembourger
• Country of residence: United Kingdom
• Occupation: General Counsel

STANDISH, Frank

• Correspondence address: Alliance Boots, Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 13 July 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

GOODENOUGH, Adrian John

• Correspondence address: 30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE
• Role (Resigned): Secretary
• Appointed on: 25 June 2003
• Resigned on: 8 September 2003
• Nationality: British

GOODENOUGH, Adrian John

• Correspondence address: 30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE
• Role (Resigned): Secretary
• Appointed before: 15 June 1991
• Resigned on: 1 February 1999
• Nationality: British

PAGNI, Marco

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Secretary
• Appointed on: 8 September 2003
• Resigned on: 3 December 2007
• Nationality: British

AU COSEC LIMITED

• Correspondence address: Alliance House, 2 Heath Road, Weybridge, Surrey, KT13 8AP
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 25 June 2003

BARRA, Ornella

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 16 June 2003
• Resigned on: 13 July 2009
• Nationality: Italian

CLARE, Aidan Gerard

• Correspondence address: Sedley Place, 4th Floor, 361, Oxford Street, London, W1C 2JL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 17 January 2011
• Resigned on: 22 February 2022
• Nationality: Irish
• Country of residence: England
• Occupation: None

COOPER, Geoffrey Ian

• Correspondence address: 4 Poltimore Road, Guildford, Surrey, GU2 5PX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 24 September 1999
• Resigned on: 29 July 2004
• Nationality: British
• Occupation: Director

DELVE, Martin Christopher

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 13 July 2009
• Resigned on: 6 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DRAKE, Kate Charlotte

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 22 February 2022
• Resigned on: 26 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNCAN, Stephen William

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 16 June 2003
• Resigned on: 13 July 2009
• Nationality: British
• Occupation: Pharmacist

FAIRWEATHER, George Rollo

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 16 June 2003
• Resigned on: 13 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARRIS, Jeffery Francis

• Correspondence address: 20 Pensford Avenue, Kew, Richmond, Surrey, TW9 4HP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 24 September 1999
• Resigned on: 9 April 2003
• Nationality: British
• Occupation: Director

HARRIS, Jeffery Francis

• Correspondence address: 20 Pensford Avenue, Kew, Richmond, Surrey, TW9 4HP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 15 June 1991
• Resigned on: 22 April 1994
• Nationality: British
• Occupation: Finance Director

HART, William Henry

• Correspondence address: Three Ways Berry Lane, Worplesdon, Guildford, Surrey, GU3 3PU
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 15 June 1991
• Resigned on: 22 April 1994
• Nationality: British
• Occupation: Marketing Director

JENNINGS, Clare Louisa Minnie, Mrs.

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 22 December 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCOY, Kathleen

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 13 July 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MEAKINS, Ian Keith

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 23 May 2005
• Resigned on: 28 July 2006
• Nationality: British
• Occupation: Company Director

MULLER, Mark Francis, Mr.

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 February 2017
• Resigned on: 22 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAGNI, Marco

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 December 2007
• Resigned on: 13 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PESSINA, Stefano

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 9 April 2003
• Resigned on: 13 July 2009
• Nationality: Italian
• Occupation: Entrepreneur

E.MOSS LIMITED

• Correspondence address: Alliance House, 2 Heath Road, Weybridge, Surrey, KT13 8AP
• Role (Resigned): Director
• Appointed on: 22 April 1994
• Resigned on: 24 September 1999