1
General Manager born in March 1965
Individual (2 offsprings)
Officer
1996-08-07 ~ 2007-12-11 OF - Director → CIF 0
2
Director born in January 1953
Individual (6 offsprings)
Officer
2005-09-15 ~ 2007-05-17 OF - Director → CIF 0
3
Chartered Accountant born in April 1948
Individual (1 offspring)
Officer
1996-04-18 ~ 2003-03-13 OF - Director → CIF 0
4
Business Manager born in September 1969
Individual (3 offsprings)
Officer
2008-01-24 ~ 2014-08-15 OF - Director → CIF 0
5
Group Strategy Mgr And Cio born in May 1966
Individual
Officer
2004-06-17 ~ 2010-09-22 OF - Director → CIF 0
6
Company Director born in March 1949
Individual
Officer
2003-03-13 ~ 2005-03-31 OF - Director → CIF 0
7
Director born in October 1964
Individual
Officer
2005-04-21 ~ 2005-06-23 OF - Director → CIF 0
8
Cost & Management Accountant born in March 1954
Individual (28 offsprings)
Officer
1996-04-18 ~ 1996-08-07 OF - Director → CIF 0
Cost & Management Acc born in March 1954
Individual (28 offsprings)
1997-05-08 ~ 2003-03-13 OF - Director → CIF 0
9
Director born in September 1959
Individual (2 offsprings)
Officer
2001-03-29 ~ 2005-03-31 OF - Director → CIF 0
10
Company Director born in August 1966
Individual (2 offsprings)
Officer
2018-03-01 ~ 2018-04-30 OF - Director → CIF 0
Director born in August 1966
Individual (2 offsprings)
2021-06-01 ~ 2023-01-31 OF - Director → CIF 0
11
Director born in May 1959
Individual
Officer
2013-05-02 ~ 2014-04-04 OF - Director → CIF 0
12
Finance Director born in October 1967
Individual
Officer
2013-05-02 ~ 2013-09-30 OF - Director → CIF 0
13
Born in April 1961
Individual
Officer
1996-03-07 ~ 1996-04-18 OF - Nominee Director → CIF 0
14
Company Director born in November 1953
Individual (2 offsprings)
Officer
2000-05-23 ~ 2005-03-31 OF - Director → CIF 0
15
Director born in February 1972
Individual (12 offsprings)
Officer
2013-09-30 ~ 2024-11-14 OF - Director → CIF 0
16
Individual (65 offsprings)
Officer
2003-09-08 ~ 2004-04-08 OF - Secretary → CIF 0
17
Director born in December 1958
Individual (3 offsprings)
Officer
1997-06-18 ~ 1998-04-30 OF - Director → CIF 0
18
Accountant born in October 1972
Individual (24 offsprings)
Officer
2010-09-22 ~ 2014-08-15 OF - Director → CIF 0
19
Director born in January 1952
Individual (1 offspring)
Officer
2006-11-17 ~ 2008-04-07 OF - Director → CIF 0
20
Individual (102 offsprings)
Officer
2014-09-23 ~ 2018-06-15 OF - Secretary → CIF 0
21
Company Director born in July 1947
Individual
Officer
1997-05-08 ~ 2004-06-17 OF - Director → CIF 0
22
Director born in December 1952
Individual (1 offspring)
Officer
2011-12-20 ~ 2012-06-26 OF - Director → CIF 0
23
Individual
Officer
1996-04-18 ~ 2003-09-08 OF - Secretary → CIF 0
24
Group Services Director born in December 1953
Individual (1 offspring)
Officer
2005-06-23 ~ 2006-11-17 OF - Director → CIF 0
25
Ops Dir born in January 1956
Individual (1 offspring)
Officer
1997-05-08 ~ 1998-05-01 OF - Director → CIF 0
26
Pharmacist born in May 1971
Individual
Officer
2010-06-29 ~ 2012-03-27 OF - Director → CIF 0
27
Company Director born in March 1934
Individual
Officer
1996-10-01 ~ 2007-09-28 OF - Director → CIF 0
28
Director born in September 1957
Individual (1 offspring)
Officer
2008-06-01 ~ 2008-10-22 OF - Director → CIF 0
Director
Individual (1 offspring)
Officer
2008-06-01 ~ 2008-10-21 OF - Secretary → CIF 0
29
Company Director born in March 1959
Individual (2 offsprings)
Officer
2003-03-31 ~ 2013-05-02 OF - Director → CIF 0
Director born in March 1959
Individual (2 offsprings)
2014-07-16 ~ 2021-06-01 OF - Director → CIF 0
30
Finance Director born in March 1973
Individual
Officer
2022-02-01 ~ 2024-02-01 OF - Director → CIF 0
31
Director born in December 1952
Individual (25 offsprings)
Officer
1996-04-18 ~ 2003-03-31 OF - Director → CIF 0
32
Director born in April 1965
Individual (3 offsprings)
Officer
2008-10-21 ~ 2011-12-20 OF - Director → CIF 0
33
Managing Director born in March 1954
Individual
Officer
2005-03-31 ~ 2010-03-22 OF - Director → CIF 0
34
Pharm Distribution born in October 1943
Individual
Officer
2000-03-09 ~ 2001-03-29 OF - Director → CIF 0
35
Born in September 1931
Individual
Officer
1996-03-07 ~ 1996-04-18 OF - Nominee Director → CIF 0
36
Company Director born in May 1965
Individual (3 offsprings)
Officer
2017-03-31 ~ 2021-12-08 OF - Director → CIF 0
37
Director Of Finance
Individual
Officer
2004-04-08 ~ 2014-09-23 OF - Secretary → CIF 0
38
Company Director born in March 1966
Individual
Officer
2012-03-27 ~ 2014-08-15 OF - Director → CIF 0
39
Accountant born in April 1970
Individual (2 offsprings)
Officer
2007-05-17 ~ 2009-11-01 OF - Director → CIF 0
40
Company Director born in September 1940
Individual
Officer
1996-08-07 ~ 2001-01-12 OF - Director → CIF 0
41
Business Manager born in September 1950
Individual (1 offspring)
Officer
2007-10-01 ~ 2014-09-30 OF - Director → CIF 0
42
Managing Director born in December 1961
Individual (4 offsprings)
Officer
2010-06-22 ~ 2017-03-31 OF - Director → CIF 0
43
35 Basinghall Street, LondonActive Corporate (6 parents, 24 offsprings)
Officer
1996-03-07 ~ 1996-04-18
PE - Nominee Secretary → CIF 0
44
ALLIANCE BOOTS LIMITED - 2008-06-03
ALLIANCE BOOTS PLC - 2007-07-30
HALFORDS GROUP PLC - 2002-10-11
BOOTS GROUP PLC - 2006-07-31
4th Floor, Sedley Place, 361 Oxford Street, London, EnglandActive Corporate (4 parents, 46 offsprings)
Person with significant control
2016-04-06 ~ 2020-04-22
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0