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Alliance Bmp Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2007
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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 · 3 ceased
The Boots Group Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-28 · No cessation recorded

Source record 146726812
Show 3 ceased records
Walgreens Boots Alliance, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-21 · Ceased 2025-08-28

Source record 140566617
Walgreens Boots Alliance Scottish LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-18 · Ceased 2021-05-21

Source record 140511592
Wba Group 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 2021-05-18

Source record 140082072

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
MM
Marcello Mondini De FocatiisCurrent director
Appointed 2019-04-01 · 7 yrs · Company Director
JK
John KallendCurrent director
Appointed 2013-07-12 · 13 yrs · Director
+1 other
Show 12 historical appointments
FS
Frank StandishResigned directorResigned secretary
Resigned 2021-06-01 · 4 yrs · Company Secretary
GT
Gianluigi TassoneResigned director
Resigned 2019-04-08 · 2 yrs · Company Director
AD
Alexandro DepauResigned director
Resigned 2018-12-07 · Company Director
MD
Mattia D AlessandroResigned director
Resigned 2018-08-10 · Company Director
RG
Richard GorsuchResigned director
Resigned 2014-07-17 · 4 yrs · Chartered Accountant
JG
Juan GuerraResigned director
Resigned 2013-12-16 · 3 yrs · Director
RM
Richard MillsResigned director
Resigned 2010-09-10 · 3 yrs · Director
DG
David GaoResigned director
Resigned 2007-01-17 · 2 yrs · Director
MP
Marco PagniResigned director
Resigned 2007-01-17 · 6 yrs · General Counsel And Company Se
SR
Stephen RobertsResigned director
Resigned 2007-01-17 · 6 yrs · Accountant
RP
Roger Phillips JrResigned director
Resigned 2006-01-17 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active