1
Company Director born in May 1972
Individual (5 offsprings)
Officer
2020-12-22 ~ 2021-12-31
OF - Director → CIF 0
2
Accountant born in March 1951
Individual
Officer
1993-02-01 ~ 1994-03-07
OF - Director → CIF 0
3
Chemist born in January 1923
Individual
Officer
~ 1993-02-06
OF - Director → CIF 0
4
Director born in June 1941
Individual (4 offsprings)
Officer
2012-03-31 ~ 2013-03-28
OF - Director → CIF 0
5
Company Director born in May 1964
Individual (23 offsprings)
Officer
2017-02-06 ~ 2020-12-22
OF - Director → CIF 0
6
Group Financial Controller born in August 1967
Individual (13 offsprings)
Officer
2008-04-18 ~ 2012-03-31
OF - Director → CIF 0
Director born in August 1967
Individual (13 offsprings)
Officer
2013-03-28 ~ 2017-02-06
OF - Director → CIF 0
7
Pharmacist born in April 1944
Individual
Officer
1993-02-01 ~ 1995-03-17
OF - Director → CIF 0
8
Director born in October 1960
Individual
Officer
2009-09-01 ~ 2010-12-31
OF - Director → CIF 0
9
Company Secretary born in December 1963
Individual (108 offsprings)
Officer
2009-09-01 ~ 2012-03-31
OF - Director → CIF 0
10
Director born in January 1962
Individual
Officer
2012-06-25 ~ 2013-03-28
OF - Director → CIF 0
11
Director born in March 1974
Individual (6 offsprings)
Officer
2012-03-31 ~ 2013-03-28
OF - Director → CIF 0
12
Individual
Officer
~ 1993-02-01
OF - Secretary → CIF 0
13
Individual
Officer
1993-02-02 ~ 1999-02-01
OF - Secretary → CIF 0
14
Born in July 1966
Individual (11 offsprings)
Officer
2011-01-17 ~ 2012-03-31
OF - Director → CIF 0
Director born in July 1966
Individual (11 offsprings)
2013-03-28 ~ 2022-02-22
OF - Director → CIF 0
15
2 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate
Officer
1999-02-01 ~ 2008-04-17
PE - Secretary → CIF 0
16
ALLIANCE BOOTS LIMITED - 2008-06-03
ALLIANCE BOOTS PLC - 2007-07-30
BOOTS GROUP PLC - 2006-07-31
HALFORDS GROUP PLC - 2002-10-11
4th Floor, Sedley Place, 361 Oxford Street, London, England
Active Corporate (4 parents, 47 offsprings)
Person with significant control
2016-04-06 ~ 2020-04-22
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
17
WBA HOLDINGS 1 LIMITED - now
ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
ALLIANCE UNICHEM LIMITED - 2010-05-11
UNICHEM PLC - 1998-01-12
2 The Heights, Brooklands, Weybridge, Surrey
Active Corporate (4 parents, 1 offspring)
Officer
2001-03-20 ~ 2009-09-01
PE - Director → CIF 0
18
AH UK HOLDCO 1 LIMITED - now
4th Floor, Sedley Place, 361 Oxford Street, London, England
Active Corporate (5 parents, 7 offsprings)
Person with significant control
2020-04-22 ~ 2021-05-17
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
19
E. MOSS, LIMITED
Alliance House, 2 Heath Road, Weybridge, Surrey
Active Corporate (3 parents, 2 offsprings)
Officer
1995-03-17 ~ 2001-03-20
PE - Director → CIF 0