Alloga UK Limited
Private Limited Company · Alfreton
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAh Uk Holdco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-04-22 · No cessation recorded
Source record 111165395Show 1 ceased record
Alliance Boots Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-04-22
Source record 106862111People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 48 historicalDP
David PerezCurrent director
Appointed 2026-01-16
AL
Andrew Robert LambertCurrent director
Appointed 2026-01-16
TU
Tobias UthmannCurrent director
Appointed 2026-01-16
EZ
Elena ZachariouCurrent secretary
Appointed 2026-01-16
CW
Christopher WilliamsCurrent director
Appointed 2022-02-01 · 4 yrs · Managing Director
Show 48 historical appointments
JJ
Johannes JeremiasseResigned director
Resigned 2024-01-22 · 1 yr · Finance Director
RG
Richard GorsuchResigned director
Resigned 2023-02-01 · 2 yrs · Chief Financial Officer
CP
Carlos Perez FrancesResigned director
Resigned 2022-02-01 · 1 yr · Finance Director
GT
Gianluigi TassoneResigned director
Resigned 2021-06-01 · 1 yr · Director
LM
Lucie MassartResigned secretary
Resigned 2018-06-15 · 7 yrs
JM
Julian MountResigned director
Resigned 2017-03-31 · 4 yrs · Company Director
FS
Frank StandishResigned secretary
Resigned 2014-09-23 · 3 yrs
JK
John KallendResigned director
Resigned 2014-07-16 · 6 yrs · Director
PR
Pablo Rivas CortesResigned director
Resigned 2013-09-30 · 11 yrs · Director
TV
Tony Van BijleveldResigned director
Resigned 2013-05-02 · Director
GD
Guillaume De PommereauResigned director
Resigned 2013-05-02 · Finance Director
DK
David KeyesResigned director
Resigned 2012-03-27 · 2 yrs · Company Director
KP
Karl PeachResigned director
Resigned 2011-12-20 · Director
SC
Sean CoyleResigned director
Resigned 2010-09-22 · 3 yrs · Accountant
GM
Gwynne MorleyResigned director
Resigned 2010-06-29 · 1 yr · Pharmacist
JM
Jeremy MainResigned director
Resigned 2010-06-22 · 6 yrs · Managing Director
RS
Robert StephensonResigned director
Resigned 2008-10-21 · 3 yrs · Director
TS
Resigned 2008-06-01 · Director
AR
Alan RalphResigned director
Resigned 2008-01-24 · 6 yrs · Business Manager
AB
Allan BlaydonResigned director
Resigned 2007-10-01 · 6 yrs · Business Manager
OS
Oliver SmedleyResigned director
Resigned 2007-05-17 · 2 yrs · Accountant
DC
David ColeResigned director
Resigned 2006-11-17 · 1 yr · Director
SR
Stephen RobertsResigned director
Resigned 2005-09-15 · 1 yr · Director
OB
Ornella BarraResigned director
Resigned 2005-06-23 · 1 yr · Group Services Director
NF
Nicolas FlorinResigned director
Resigned 2005-04-21 · Director
MD
Michael DunneResigned director
Resigned 2005-03-31 · 4 yrs · Managing Director
AF
Annette FlynnResigned director
Resigned 2004-06-17 · 6 yrs · Group Strategy Mgr And CIO
JP
Jonathan PeakeResigned secretary
Resigned 2004-04-08 · 10 yrs · Director Of Finance
MC
Martin CollinsonResigned secretary
Resigned 2003-09-08
JK
John KallendResigned director
Resigned 2003-03-31 · 10 yrs · Company Director
FH
Fritz HirsbrunnerResigned director
Resigned 2003-03-13 · 2 yrs · Company Director
PW
Philippe WeigerstorferResigned director
Resigned 2001-03-29 · 4 yrs · Director
SS
Stephen SimmsResigned director
Resigned 2000-05-23 · 4 yrs · Company Director
RC
Roger CavillierResigned director
Resigned 2000-03-09 · 1 yr · Pharm Distribution
MH
Martin HuntResigned director
Resigned 1997-06-18 · Director
AJ
Anthony JacksonResigned director
Resigned 1997-05-08 · Ops Dir
GC
Geoffrey CooperResigned director
Resigned 1997-05-08 · 5 yrs · Cost & Management Acc
PC
Philip CaffreyResigned director
Resigned 1997-05-08 · 7 yrs · Company Director
JS
James StewartResigned director
Resigned 1996-10-01 · 10 yrs · Company Director
JL
Jerry ListonResigned director
Resigned 1996-08-07 · 4 yrs · Company Director
LF
Liam FitzgeraldResigned director
Resigned 1996-08-07 · 11 yrs · General Manager
JH
Jeffery HarrisResigned director
Resigned 1996-04-18 · 6 yrs · Chartered Accountant
CE
Christopher EtheringtonResigned director
Resigned 1996-04-18 · 6 yrs · Director
AG
Adrian GoodenoughResigned secretary
Resigned 1996-04-18 · 7 yrs
DR
Drusilla RoweResigned director
Resigned 1996-03-07
RR
Robert ReeveResigned director
Resigned 1996-03-07
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active