ALLIANCE BOOTS HOLDINGS LIMITED

Company number 04452715

41 officers / 37 resignations

STANDISH, Frank

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Active): Secretary
• Appointed on: 11 July 2007
• Nationality: Irish
• Occupation: Company Secretary

HARRIS, Omorlie

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

STANDISH, Frank

• Correspondence address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 17 August 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

OLIVER, Michael John

• Correspondence address: D90 1 Thane Road West, Nottingham, NG90 1BS
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Solicitor

PAGNI, Marco

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Secretary
• Appointed on: 31 July 2006
• Resigned on: 11 July 2007
• Nationality: British

BAKER, Richard Andrew

• Correspondence address: D90, 1 Thane Road West, Nottingham, NG90 1BS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 September 2003
• Resigned on: 11 July 2007
• Nationality: British
• Occupation: Company Director

BARRA, Ornella

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 31 July 2006
• Resigned on: 29 May 2008
• Nationality: Italian
• Occupation: Wholesale&Commercialaffairsdir

BATEMAN, Paul

• Correspondence address: D90 1 Thane Road West, Nottingham, NG90 1BS
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 October 2002
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

BENNINK, Jan

• Correspondence address: Rokkeveenseweg 49, 6712 Pj Zoetermer, Netherlands
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 October 2002
• Resigned on: 21 July 2005
• Nationality: Dutch
• Occupation: Executive Vice President

BUCHANAN, John Gordon Sinclair, Sir

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 8 November 2002
• Resigned on: 24 July 2003
• Nationality: British
• Occupation: Director

CAPRIOLI, Mattia

• Correspondence address: Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 11 July 2007
• Resigned on: 29 May 2008
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

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

CLARE, Barry

• Correspondence address: 12 Birkdale Close, Edwalton, Nottingham, Nottinghamshire, NG12 4FB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 4 November 2002
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Director

DAWSON, Guy Neville

• Correspondence address: Tricorn Partnership Llp, 27 Knightsbridge, London, SW1X 7YB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 15 September 2003
• Resigned on: 26 June 2007
• Nationality: British
• Occupation: Banker

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: 29 May 2008
• Resigned on: 6 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DODD, Howard

• Correspondence address: D90 1 Thane Road West, Nottingham, NG90 1BS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 8 November 2002
• Resigned on: 18 May 2005
• Nationality: British
• Occupation: Chartered Accountant

DRAKE, Kate Charlotte

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, 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: 31 July 2006
• Resigned on: 29 May 2008
• Nationality: British
• Occupation: Community Pharmacy Director

FAIRWEATHER, George Rollo

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 July 2006
• Resigned on: 29 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

FENNELL, Sonia

• Correspondence address: Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 May 2002
• Resigned on: 5 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HUTH, Johannes Peter

• Correspondence address: 90 Hamilton Terrace, London, NW8 9UL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 July 2007
• Resigned on: 31 March 2008
• Nationality: German
• Occupation: Investment Banker

JENNINGS, Clare Louisa Minnie, Mrs.

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, 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

LOADER, Adrian William

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 31 July 2006
• Resigned on: 26 June 2007
• Nationality: British
• Occupation: Independent Non-Executive Dire

MCCOY, Kathleen

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 May 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGRATH, John Brian

• Correspondence address: 63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 31 October 2002
• Resigned on: 15 September 2003
• Nationality: British
• Occupation: Director

MULLER, Mark Francis, Mr.

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, 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

MURPHY, Dominic Patrick

• Correspondence address: Kohlberg Kravis Robezts & Co Ltd, Stirling Square 7 Carlton Gardens, London, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 26 June 2007
• Resigned on: 29 May 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Partner Private Equity

OLIVER, Michael John

• Correspondence address: 31 Westgate, Southwell, Nottinghamshire, NG25 0JN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 31 May 2002
• Resigned on: 5 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PAGNI, Marco

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 11 July 2007
• Resigned on: 29 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal Counsel

PARKER, Timothy Charles

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 January 2004
• Resigned on: 26 June 2007
• 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: 31 July 2006
• Resigned on: 29 May 2008
• Nationality: Italian
• Occupation: Entrepreneur

PLOIX, Helene

• Correspondence address: D90, 1 Thane Road West, Nottingham, NG90 1BS
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 5 November 2002
• Resigned on: 26 June 2007
• Nationality: French
• Occupation: President & Ceo

PONSOLLE, Patrick

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 31 July 2006
• Resigned on: 26 June 2007
• Nationality: French
• Occupation: Independent Non-Executive Dire

READ, Martin Peter, Dr

• Correspondence address: Wolversdene, Hoe Road, Bishops Waltham, Hampshire, SO32 1DU
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 31 October 2002
• Resigned on: 20 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive