Alliance Healthcare Management Services Limited
- Company number
- 07073443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Nov 2009
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Cencora International Holdings Limited (22 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELVE, Martin Christopher | Director | 11 Nov 2009 | 8 Mar 2010 |
| PAGNI, Marco | Director | 11 Nov 2009 | 8 Mar 2010 |
| ROBERTS, Stephen John | Director | 8 Mar 2010 | 21 Jun 2010 |
| HULME, Simon | Director | 8 Mar 2010 | 21 Jun 2010 |
| BADARANI, Sami | Director | 21 Jun 2010 | 21 Oct 2010 |
| SMITH, Guy | Director | 8 Mar 2010 | 31 Dec 2010 |
| PEACH, Karl | Director | 31 Dec 2010 | 25 May 2012 |
| DE POMMEREAU, Guillaume Louis, Ignale, Marie | Director | 18 Jun 2013 | 30 Sep 2013 |
| DENCH, Marcus Simon | Director | 10 Jan 2011 | 5 Oct 2013 |
| LAWSON, Edward Colin Samuel | Director | 5 Oct 2013 | 5 Dec 2016 |
| PAGNI, Marco | Director | 21 Jun 2010 | 5 Mar 2018 |
| BAHOSHY, Claude Louis Joseph, Mr. | Director | 8 Feb 2018 | 11 Feb 2020 |
| KERSCHEN, Marco Rene Leon Robert, Mr. | Director | 11 Feb 2020 | 1 Jun 2021 |
| STANDISH, Frank, Mr. | Director | 5 Mar 2018 | 1 Jun 2021 |
| STANDISH, Frank | Secretary | 11 Nov 2009 | 1 Jun 2021 |
| CHOU, John Gardner | Director | 1 Jun 2021 | 1 May 2022 |
| RIVAS, Pablo Cortes | Director | 30 Sep 2013 | 14 Nov 2024 |
| CLEARY, James | Director | 1 Jun 2021 | 1 Jul 2026 |
| LINCOLN, Paul Lawrence | Director | 1 Jul 2026 | |
| GORSUCH, Richard Joseph Anthony | Director | 14 Nov 2024 | |
| VIAENE, Axel | Director | 1 May 2022 | |
| PIROUZ, Kourosh | Secretary | 1 Jun 2021 |
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 | 22 Apr 2020 |
| Ah Uk Holdco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Apr 2020 |
Accounts
Connections
Owned by
Alliance Healthcare Management Services Limited → Ah UK Holdco 1 Limited → Cencora International Holdings Limited
Directors’ other companies
- LINCOLN, Paul Lawrence - Director at Amerisourcebergen International Technology Services Limited
- LINCOLN, Paul Lawrence - Director at AB Finco Ltd
- LINCOLN, Paul Lawrence - Director at Cencora International Holdings Limited
- VIAENE, Axel - Director at Amerisourcebergen International Technology Services Limited
Companies at the same address
- Alliance Healthcare (Distribution) Limited (03446039)
- OTC Direct Limited (03118885)