# WBA (IT Services) International Limited

## Details

- **Company number:** [03946622](https://find-and-update.company-information.service.gov.uk/company/03946622)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Mar 2000
- **Registered office:** SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [The Boots Group Limited](/group/85167) (78 companies)


## 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 |
|---|---|---|---|
| ROWE, Drusilla Charlotte Jane | nominee-director | 13 Mar 2000 | 17 Mar 2000 |
| ZUERCHER, Eleanor Jane | nominee-director | 13 Mar 2000 | 17 Mar 2000 |
| 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 |
| MILLS, Richard John | director | 19 Jun 2000 | 4 Apr 2001 |
| GOODENOUGH, Adrian John | secretary | 19 Jun 2000 | 27 Jun 2001 |
| ALLIANCE UNICHEM PLC | corporate-director | 4 Apr 2001 | 4 Aug 2005 |
| CHEN, Adrian Stafford | director | 4 Aug 2005 | 13 Sep 2007 |
| AU COSEC LIMITED | corporate-secretary | 27 Jun 2001 | 18 Apr 2008 |
| ROBERTS, Stephen John | director | 13 Sep 2007 | 19 May 2010 |
| FORD, Stephen Kelsey | director | 19 May 2010 | 30 Apr 2012 |
| DUANE, Janet Ann | director | 3 Mar 2010 | 14 Mar 2014 |
| GUERRA, Juan Jose Ricardo | director | 27 Sep 2013 | 15 Feb 2019 |
| GORSUCH, Richard Joseph Anthony | director | 17 Jul 2014 | 20 Feb 2019 |
| ROBERTS, Anthony Charles | director | 13 Sep 2007 | 31 Jan 2020 |
| MULLER, Mark Francis | director | 20 Feb 2019 | 14 Jul 2020 |
| JENNINGS, Clare Louisa Minnie, Mrs. | director | 14 Jul 2020 | 31 Dec 2021 |
| TINTO, Francesco | director | 31 Jan 2020 | 23 Sep 2022 |
| DRAKE, Kate Charlotte | director | 23 Sep 2022 | 26 Sep 2023 |
| KRSTOVSKA, Slavica | director | 10 Oct 2023 | 5 Dec 2025 |
| STANDISH, Frank | director | 7 Feb 2022 | 17 Feb 2026 |
| STANDISH, Frank | secretary | 18 Apr 2008 | 17 Feb 2026 |
| REMPEL, Steven | director | 20 Feb 2019 | 30 Apr 2026 |
| PATEMAN, Philip James | director | 1 Apr 2026 |  |
| JEFFERIES, Daniel Bruce | director | 1 Apr 2026 |  |



## 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 |  |




## Owned by

WBA (IT Services) International Limited → [Alliance Boots Holdings Limited](/company/04452715) → [WBA Acquisitions UK Holdco 7 Limited](/company/08155146) → [Superior Acquisitions Limited](/company/06166762) → [WBA International Limited](/company/06166738)




## Directors' other companies

- [JEFFERIES, Daniel Bruce](/person/6355978) - director at [Wbad Holdings 2 Limited](/company/11463057)
- [JEFFERIES, Daniel Bruce](/person/6355978) - director at [Boots The Chemists Limited](/company/06344089)
- [PATEMAN, Philip James](/person/6355986) - director at [WBA UK Finance Limited](/company/09351678)
- [PATEMAN, Philip James](/person/6355986) - director at [Walgreens Boots Alliance UK 4 Limited](/company/11521855)
- [PATEMAN, Philip James](/person/6355986) - director at [Bright UK Holdco 1 Limited](/company/14013694)
- [PATEMAN, Philip James](/person/6355986) - director at [WBA UK Holdings 1 Limited](/company/11948978)
- [PATEMAN, Philip James](/person/6355986) - director at [Blazing Star Greater China Holdings Ltd](/company/16647828)
- [PATEMAN, Philip James](/person/6355986) - director at [Ontario Acquisitions Fx Inter Limited](/company/06252708)
- [PATEMAN, Philip James](/person/6355986) - director at [WBA Acquisitions UK Holdco 6 Limited](/company/08155128)
- [PATEMAN, Philip James](/person/6355986) - director at [Wbad Holdings 2 Limited](/company/11463057)



## Companies at the same address

- [The Boots Group Services Limited](/company/07073433) (07073433)