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Companies/01629636

W.c. International Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Cencora International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-27 · No cessation recorded

Source record 129602199
Show 2 ceased records
World Courier Group S.A.R.LCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-10-07 · Ceased 2017-07-11

Source record 130055456
Amerisourcebergen CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-05-27

Source record 134403768

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
SR
Santiago Emilio RossiCurrent director
Appointed 2026-02-24
+1 other
LB
Laurent BendavidCurrent director
Appointed 2025-03-17 · 1 yr · President
+2 others
PR
Pablo Rivas CortesCurrent director
Appointed 2024-11-11 · 1 yr · Vp, Finance
+5 others
Show 13 historical appointments
AG
Alexander GuiteResigned director
Resigned 2024-07-10 · 1 yr · Svp - Global Operations & Services
CD
Carolyn DaveyResigned director
Resigned 2019-01-10 · 6 yrs · Solicitor
JC
John ChouResigned director
Resigned 2017-02-24 · 5 yrs · Lawyer
TH
Trevor HanburyResigned director
Resigned 2017-02-24 · 7 yrs · Accountant
CD
Carolyn DaveyResigned secretary
Resigned 2017-02-24 · 8 yrs
GA
Gregory AnspachResigned director
Resigned 2013-02-01 · 4 yrs · Financial Director
FR
Faisal RahmatullahResigned secretary
Resigned 2013-02-01 · 4 yrs
JB
John ButlerResigned director
Resigned 2013-02-01 · 4 yrs · Company Director
WH
Wayne HeylandResigned director
Resigned 1997-08-01 · 15 yrs · Company Director
MD
Mervyn DaviesResigned director
Resigned 1996-10-01 · 16 yrs · Company Director
FD
Frits DiepenResigned director
Resigned 1991-10-31 · 4 yrs · Co Director
AW
Anthony WillsherResigned directorResigned secretary
Resigned 1991-10-31 · 21 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active