Company information:
Wba International Limited (No: 06166738)
Address: SEDLEY PLACE 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL
Status: Active
Incorporated: 19-Mar-2007
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: KATE DRAKE ( DOB: Apr-1982 From: Feb-2022 )
Current Director: OMORLIE HARRIS ( DOB: Jun-1977 From: Feb-2022 )
Current Director: OMORLIE HARRIS ( DOB: Jun-1977 From: Feb-2022 )
Current Director: MARCO RENE LEON ROBERT KERSCHEN ( DOB: Feb-1974 From: Oct-2023 )
Current Director: MARK FRANCIS MULLER ( DOB: May-1964 From: Feb-2017 )
Current Director: FRANK STANDISH ( DOB: Dec-1963 From: Aug-2015 )
Current Secretary: FRANK STANDISH ( DOB: Dec-1963 From: Apr-2008 )
Resigned Director: ORNELLA BARRA ( DOB: Dec-1953 From: Sep-2012 To: Jun-2015 )
Resigned Director: MATTIA CAPRIOLI ( DOB: Mar-1974 From: Sep-2012 To: Jul-2013 )
Resigned Director: AIDAN GERARD CLARE ( DOB: Jul-1966 From: Jan-2011 To: Sep-2012 )
Resigned Director: AIDAN GERARD CLARE ( DOB: Jul-1966 From: Aug-2015 To: Feb-2022 )
Resigned Director: SERGIO D'ANGELO ( From: Apr-2007 To: Jun-2009 )
Resigned Director: SERGIO D'ANGELO ( From: Sep-2012 To: Jul-2013 )
Resigned Director: MARTIN CHRISTOPHER DELVE ( DOB: Aug-1967 From: Jun-2009 To: Sep-2012 )
Resigned Director: KATE CHARLOTTE DRAKE ( DOB: Apr-1982 From: Feb-2022 To: Sep-2023 )
Resigned Director: GEORGE ROLLO FAIRWEATHER ( From: Sep-2012 To: Aug-2015 )
Resigned Director: ALEXANDER WALLACE GOURLAY ( From: Sep-2012 To: Sep-2013 )
Resigned Director: CLARE LOUISA MINNIE JENNINGS ( DOB: May-1972 From: Dec-2020 To: Dec-2021 )
Resigned Director: CLARE LOUISA MINNIE JENNINGS ( DOB: May-1972 From: Dec-2020 To: Dec-2021 )
Resigned Director: HENRIK KRAFT ( From: Apr-2007 To: Jun-2009 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Mar-2007 To: Apr-2007 )
Resigned Director: KATHLEEN MCCOY ( DOB: Oct-1960 From: Jun-2009 To: Dec-2010 )
Resigned Director: DOMINIC PATRICK MURPHY ( DOB: Mar-1967 From: Sep-2012 To: Jul-2013 )
Resigned Director: KEN MURPHY ( From: Sep-2013 To: Aug-2015 )
Resigned Director: MARCO PAGNI ( From: Sep-2012 To: Aug-2015 )
Resigned Director: STEFANO PESSINA ( DOB: Jun-1941 From: Sep-2012 To: Jun-2015 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Mar-2007 To: Apr-2007 )
Resigned Director: SIMON JOHN ROBERTS ( From: Sep-2013 To: Aug-2015 )
Resigned Director: FRANK STANDISH ( DOB: Dec-1963 From: Jun-2009 To: Sep-2012 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Mar-2007 To: Apr-2008 )
Persons of Significant Control:
Walgreens Boots Alliance 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: 2023-03-31)