Company information:
Walgreens Boots Alliance Limited (No: 09351322)
Address: SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL
Status: Active
Incorporated: 12-Nov-2014
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
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: Jun-2015 )
Current Secretary: FRANK STANDISH ( From: Jun-2015 )
Resigned Director: AIDAN GERARD CLARE ( DOB: Jul-1966 From: Jun-2015 To: Feb-2022 )
Resigned Director: MARTIN CHRISTOPHER DELVE ( DOB: Aug-1967 From: May-2016 To: Feb-2017 )
Resigned Director: KATE CHARLOTTE DRAKE ( DOB: Apr-1982 From: Feb-2022 To: Sep-2023 )
Resigned Director: JOSEPH HILLEL GREENBERG ( From: Dec-2014 To: Jun-2015 )
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 Secretary: JOSEPH HILLEL GREENBERG ( From: Dec-2014 To: Jun-2015 )
Persons of Significant Control:
Walgreens Boots Alliance, Inc., 108 Wilmot Road, Deerfield, Illinois, 60015, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-23, Ceased: 2021-05-18)
Superior Holdings Limited, 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: 2020-07-23)
Walgreens Boots Alliance, Inc., 251 Little Falls Drive, Wilmington, Delaware, 19807, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-21)
Walgreens Boots Alliance Scottish Lp, 251 Little Falls Drive, Wilmington, Delaware, 19807, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-18, Ceased: 2021-05-21)