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Companies/06166738

Wba International Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
Superior Holdings LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-31 · No cessation recorded

Source record 116158235
Show 1 ceased record
Walgreens Boots Alliance 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 2023-03-31

Source record 108116130

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
DJ
Daniel Bruce JefferiesCurrent director
Appointed 2026-04-01
+30 others
PP
Philip James PatemanCurrent director
Appointed 2026-04-01
+38 others
MD
Mathew James DunnCurrent director
Appointed 2025-07-23 · 1 yr · Finance
+36 others
Show 28 historical appointments
MK
Marco KerschenResigned director
Resigned 2023-10-10 · 2 yrs · General Counsel
KD
Kate DrakeResigned director
Resigned 2022-02-22 · 1 yr · Company Director
OH
Omorlie HarrisResigned director
Resigned 2022-02-22 · 3 yrs · Company Director
CJ
Clare JenningsResigned director
Resigned 2020-12-22 · 1 yr · Company Director
MM
Mark MullerResigned director
Resigned 2017-02-06 · 3 yrs · Company Director
AC
Aidan ClareResigned director
Resigned 2015-08-25 · 6 yrs · Company Director
MD
Martin DelveResigned director
Resigned 2015-08-25 · 1 yr · Company Director
FS
Frank StandishResigned directorResigned secretary
Resigned 2015-08-25 · 10 yrs · Company Secretary/Director
KM
Ken MurphyResigned director
Resigned 2013-09-30 · 1 yr · Director
SR
Simon RobertsResigned director
Resigned 2013-09-30 · 1 yr · Director
MC
Mattia CaprioliResigned director
Resigned 2012-09-17 · Director
SD
Sergio D AngeloResigned director
Resigned 2012-09-17 · Director
OB
Ornella BarraResigned director
Resigned 2012-09-17 · 2 yrs · Director
MP
Marco PagniResigned director
Resigned 2012-09-17 · 2 yrs · Director
GF
George FairweatherResigned director
Resigned 2012-09-17 · 2 yrs · Director
AG
Alexander GourlayResigned director
Resigned 2012-09-17 · 1 yr · Director
SP
Stefano PessinaResigned director
Resigned 2012-09-17 · 2 yrs · Director
DM
Dominic MurphyResigned director
Resigned 2012-09-17 · Director
KM
Kathleen MccoyResigned director
Resigned 2009-06-25 · 1 yr · Director
HK
Henrik KraftResigned director
Resigned 2007-04-13 · 2 yrs · Executive
SD
Sergio D AngeloResigned director
Resigned 2007-04-12 · 2 yrs · Executive
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2007-03-19 · 1 yr
DP
David PudgeResigned director
Resigned 2007-03-19 · Solicitor
AL
Adrian LevyResigned director
Resigned 2007-03-19 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active