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Companies/07136280

Boots International Management Services Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 2010Private 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 · 0 ceased
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 · No cessation recorded

Source record 115203631

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
DJ
Daniel Bruce JefferiesCurrent director
Appointed 2026-04-01
+30 others
PP
Philip James PatemanCurrent director
Appointed 2026-04-01
+38 others
OP
Olmo PalermoCurrent director
Appointed 2021-02-26 · 5 yrs · Company Director
+2 others
Show 18 historical appointments
JB
John BuckinghamResigned director
Resigned 2021-02-26 · 1 yr · Company Director
WB
Wayne BeifusResigned director
Resigned 2020-02-19 · 1 yr · Company Director
MK
Marco KerschenResigned director
Resigned 2020-02-19 · 6 yrs · Company Director
EH
Emma HarrisResigned director
Resigned 2019-08-19 · Company Director
FS
Frank StandishResigned director
Resigned 2018-03-05 · 7 yrs · Company Secretary/Director
RC
Rosemary CounsellResigned director
Resigned 2016-03-31 · 3 yrs · Chief Financial Officer - Global Brands
AT
Andrew ThompsonResigned director
Resigned 2016-03-31 · 3 yrs · General Counsel
EL
Edward LawsonResigned director
Resigned 2013-09-30 · 2 yrs · Solicitor
MD
Minne De VriesResigned director
Resigned 2013-07-23 · 2 yrs · Finance Director
MD
Marcus DenchResigned director
Resigned 2011-01-10 · 2 yrs · None
SB
Sami BadaraniResigned director
Resigned 2010-06-21 · None
MP
Marco PagniResigned director
Resigned 2010-06-21 · 7 yrs · Lawyer & Company Secretary
SF
Stephen FordResigned director
Resigned 2010-03-08 · Finance Director
SL
Stephen LehaneResigned director
Resigned 2010-03-08 · Group Hr And Corporate Affairs Director
AW
Andrew WilkinsonResigned director
Resigned 2010-03-08 · 3 yrs · Accountant
MD
Martin DelveResigned director
Resigned 2010-01-26 · Accountant
FS
Frank StandishResigned secretary
Resigned 2010-01-26 · 16 yrs

Board profile

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