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Alloga Uk Limited (No: 03169255)

Address: AMBER PARK, BERRISTOW LANE SOUTH NORMANTON, ALFRETON, DERBYSHIRE, DE55 2FH

Status: Active

Incorporated: 03-Jul-1996

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 15-Feb-2025

Industry Class: 46460 - Wholesale of pharmaceutical goods

Current Director: RICHARD GORSUCH ( DOB: Feb-1970   From: Feb-2023  )

Current Director: JOHANNES DIEDERIK JEREMIASSE ( DOB: Jun-1979   From: Jan-2024  )

Current Director: PABLO RIVAS CORTES ( DOB: Feb-1972   From: Sep-2013  )

Current Director: CHRISTOPHER DAVID WILLIAMS ( DOB: Mar-1967   From: Feb-2022  )

Current Secretary: LUCIE CHARLOTTE MASSART (   From: Jun-2018  )

Resigned Director: ORNELLA BARRA ( DOB: Dec-1953   From: Jun-2005   To: Nov-2006  )

Resigned Director: ALLAN JAMES BLAYDON ( DOB: Sep-1950   From: Oct-2007   To: Sep-2014  )

Resigned Director: PHILIP CAFFREY ( DOB: Jul-1947   From: May-1997   To: Jun-2004  )

Resigned Director: ROGER CAVILLIER (   From: Mar-2000   To: Mar-2001  )

Resigned Director: DAVID COLE (   From: Nov-2006   To: Apr-2008  )

Resigned Director: GEOFFREY IAN COOPER (   From: Apr-1996   To: Aug-1996  )

Resigned Director: GEOFFREY IAN COOPER ( DOB: Mar-1954   From: May-1997   To: Mar-2003  )

Resigned Director: SEAN GERARD COYLE ( DOB: Oct-1972   From: Sep-2010   To: Aug-2014  )

Resigned Director: SEAN GERARD COYLE ( DOB: Oct-1972   From: Sep-2010   To: Aug-2014  )

Resigned Director: GUILLAUME LOUIS, IGNALE, MARIE DE POMMEREAU (   From: May-2013   To: Sep-2013  )

Resigned Director: MICHAEL JOSEPH DUNNE (   From: Mar-2005   To: Mar-2010  )

Resigned Director: CHRISTOPHER ETHERINGTON ( DOB: Dec-1952   From: Apr-1996   To: Mar-2003  )

Resigned Director: LIAM FITZGERALD (   From: Aug-1996   To: Dec-2007  )

Resigned Director: NICOLAS FLORIN (   From: Apr-2005   To: Jun-2005  )

Resigned Director: ANNETTE FLYNN (   From: Jun-2004   To: Sep-2010  )

Resigned Director: JEFFERY FRANCIS HARRIS ( DOB: Apr-1948   From: Apr-1996   To: Mar-2003  )

Resigned Director: FRITZ HIRSBRUNNER (   From: Mar-2003   To: Mar-2005  )

Resigned Director: MARTIN BRADDOCK HUNT (   From: Jun-1997   To: Apr-1998  )

Resigned Director: ANTHONY JAMES JACKSON ( DOB: Jan-1956   From: May-1997   To: May-1998  )

Resigned Director: JOHN KALLEND ( DOB: Feb-1959   From: Mar-2003   To: May-2013  )

Resigned Director: JOHN KALLEND ( DOB: Feb-1959   From: Jul-2014   To: Jun-2021  )

Resigned Director: DAVID JOSEPH KEYES ( DOB: Mar-1966   From: Mar-2012   To: Aug-2014  )

Resigned Director: JERRY V LISTON (   From: Aug-1996   To: Jan-2001  )

Resigned Director: JEREMY CHARLES MAIN ( DOB: Dec-1961   From: Jun-2010   To: Mar-2017  )

Resigned Director: GWYNNE MARIE MORLEY (   From: Jun-2010   To: Mar-2012  )

Resigned Director: JULIAN DAVID MOUNT ( DOB: May-1965   From: Mar-2017   To: Dec-2021  )

Resigned Director: KARL PEACH ( DOB: Dec-1952   From: Dec-2011   To: Jun-2012  )

Resigned Director: CARLOS SEBASTIAN PEREZ FRANCES ( DOB: Mar-1973   From: Feb-2022   To: Feb-2024  )

Resigned Director: ALAN RALPH ( DOB: Sep-1969   From: Jan-2008   To: Aug-2014  )

Resigned Director: ROBERT ARTHUR REEVE ( DOB: Sep-1931   From: Mar-1996   To: Apr-1996  )

Resigned Director: STEPHEN JOHN ROBERTS ( DOB: Jan-1953   From: Sep-2005   To: May-2007  )

Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961   From: Mar-1996   To: Apr-1996  )

Resigned Director: TERENCE JOSEPH SCICLUNA ( DOB: Sep-1957   From: Jun-2008   To: Oct-2008  )

Resigned Director: STEPHEN COCHRANE SIMMS ( DOB: Nov-1953   From: May-2000   To: Mar-2005  )

Resigned Director: OLIVER MARK SMEDLEY (   From: May-2007   To: Nov-2009  )

Resigned Director: ROBERT MARK STEPHENSON ( DOB: Apr-1965   From: Oct-2008   To: Dec-2011  )

Resigned Director: JAMES STEWART ( DOB: Mar-1934   From: Oct-1996   To: Sep-2007  )

Resigned Director: GIANLUIGI SERGIO TASSONE ( DOB: Aug-1966   From: Mar-2018   To: Apr-2018  )

Resigned Director: GIANLUIGI SERGIO TASSONE ( DOB: Aug-1966   From: Jun-2021   To: Jan-2023  )

Resigned Director: TONY VAN BIJLEVELD (   From: May-2013   To: Apr-2014  )

Resigned Director: PHILIPPE WEIGERSTORFER ( DOB: Sep-1959   From: Mar-2001   To: Mar-2005  )

Resigned Secretary: MARTIN DONALD COLLINSON ( DOB: May-1966   From: Sep-2003   To: Apr-2004  )

Resigned Secretary: ADRIAN JOHN GOODENOUGH ( DOB: May-1956   From: Apr-1996   To: Sep-2003  )

Resigned Secretary: JONATHAN KIRKLAND PEAKE ( DOB: Sep-1951   From: Apr-2004   To: Sep-2014  )

Resigned Secretary: TERENCE JOSEPH SCICLUNA ( DOB: Sep-1957   From: Jun-2008   To: Oct-2008  )

Resigned Secretary: FRANK STANDISH (   From: Sep-2014   To: Jun-2018  )

Resigned Secretary: TRUSEC LIMITED (   From: Mar-1996   To: Apr-1996  )

Persons of Significant Control:

Ah Uk Holdco 1 Limited, 2 The Heights Brooklands, Weybridge, KT13 0NY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-22)

Alliance Boots Holdings Limited, 4th Floor, Sedley Place 361 Oxford Street, London, W1C 2JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-22)

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