# Alliance Healthcare Management Services Limited

## Details

- **Company number:** [07073443](https://find-and-update.company-information.service.gov.uk/company/07073443)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Nov 2009
- **Registered office:** 43 COX LANE, CHESSINGTON, KT9 1SN
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Cencora International Holdings Limited](/group/11497) (22 companies)



## 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 |  |




## Owned by

Alliance Healthcare Management Services Limited → [Ah UK Holdco 1 Limited](/company/12553704) → [Cencora International Holdings Limited](/company/13332851)




## Directors' other companies

- [LINCOLN, Paul Lawrence](/person/5562595) - director at [Amerisourcebergen International Technology Services Limited](/company/13467332)
- [LINCOLN, Paul Lawrence](/person/5562595) - director at [AB Finco Ltd](/company/13292136)
- [LINCOLN, Paul Lawrence](/person/5562595) - director at [Cencora International Holdings Limited](/company/13332851)
- [VIAENE, Axel](/person/5562591) - director at [Amerisourcebergen International Technology Services Limited](/company/13467332)



## Companies at the same address

- [Alliance Healthcare (Distribution) Limited](/company/03446039) (03446039)
- [OTC Direct Limited](/company/03118885) (03118885)