WBA (IT Services) International Limited
- Company number
- 03946622
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Mar 2000
- Nature of business
- Other information technology service activities
- Corporate group
- WBA International Limited (79 companies)
Registered office
Previous names
- Trushelfco (No.2612) Limited (until 7 Jul 2000)
- Alliance Healthcare (IT Services) Limited (until 21 Mar 2019)
- Pharmology.com Limited (until 12 Oct 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEMAN, Philip James | Director | 1 Apr 2026 | |
| JEFFERIES, Daniel Bruce | Director | 1 Apr 2026 | |
| REMPEL, Steven | Director | 20 Feb 2019 | 30 Apr 2026 |
| STANDISH, Frank | Director | 7 Feb 2022 | 17 Feb 2026 |
| STANDISH, Frank | Secretary | 18 Apr 2008 | 17 Feb 2026 |
| KRSTOVSKA, Slavica | Director | 10 Oct 2023 | 5 Dec 2025 |
| DRAKE, Kate Charlotte | Director | 23 Sep 2022 | 26 Sep 2023 |
| TINTO, Francesco | Director | 31 Jan 2020 | 23 Sep 2022 |
| JENNINGS, Clare Louisa Minnie, Mrs. | Director | 14 Jul 2020 | 31 Dec 2021 |
| MULLER, Mark Francis | Director | 20 Feb 2019 | 14 Jul 2020 |
| ROBERTS, Anthony Charles | Director | 13 Sep 2007 | 31 Jan 2020 |
| GORSUCH, Richard Joseph Anthony | Director | 17 Jul 2014 | 20 Feb 2019 |
| GUERRA, Juan Jose Ricardo | Director | 27 Sep 2013 | 15 Feb 2019 |
| DUANE, Janet Ann | Director | 3 Mar 2010 | 14 Mar 2014 |
| FORD, Stephen Kelsey | Director | 19 May 2010 | 30 Apr 2012 |
| ROBERTS, Stephen John | Director | 13 Sep 2007 | 19 May 2010 |
| AU COSEC LIMITED | Corporate-Secretary | 27 Jun 2001 | 18 Apr 2008 |
| CHEN, Adrian Stafford | Director | 4 Aug 2005 | 13 Sep 2007 |
| ALLIANCE UNICHEM PLC | Corporate-Director | 4 Apr 2001 | 4 Aug 2005 |
| GOODENOUGH, Adrian John | Secretary | 19 Jun 2000 | 27 Jun 2001 |
| MILLS, Richard John | Director | 19 Jun 2000 | 4 Apr 2001 |
| CASH, Sally Jane | Director | 17 Mar 2000 | 19 Jun 2000 |
| STERN, Robert Charles | Director | 17 Mar 2000 | 19 Jun 2000 |
| TRUSEC LIMITED | Corporate-Nominee-Secretary | 13 Mar 2000 | 19 Jun 2000 |
| ROWE, Drusilla Charlotte Jane | Nominee-Director | 13 Mar 2000 | 17 Mar 2000 |
| ZUERCHER, Eleanor Jane | Nominee-Director | 13 Mar 2000 | 17 Mar 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alliance Boots Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
WBA (IT Services) International Limited → Alliance Boots Holdings Limited → WBA Acquisitions UK Holdco 7 Limited → Superior Acquisitions Limited → WBA International Limited
Directors’ other companies
- JEFFERIES, Daniel Bruce - Director at WBA Group Limited
- JEFFERIES, Daniel Bruce - Director at Boots International Management Services Limited
- JEFFERIES, Daniel Bruce - Director at WBA Latin America Limited
- JEFFERIES, Daniel Bruce - Director at WBA UK Holdings 1 Limited
- JEFFERIES, Daniel Bruce - Director at WBA International Limited
- JEFFERIES, Daniel Bruce - Director at Unichem Limited
- JEFFERIES, Daniel Bruce - Director at Superior US 1 LLC
- JEFFERIES, Daniel Bruce - Director at WBA US 12, LLC
- JEFFERIES, Daniel Bruce - Director at Weybright UK 1 Limited
- JEFFERIES, Daniel Bruce - Director at WBA US 4 LLC
Companies at the same address
- The Boots Group Services Limited (07073433)