Company information:
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)