AB Finco Ltd
- Company number
- 13292136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Mar 2021
- 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 |
|---|---|---|---|
| CHOU, John Gardner | Director | 25 Mar 2021 | 7 Mar 2022 |
| QUINN, John | Director | 25 Mar 2021 | 9 Mar 2023 |
| RIZOL, James | Director | 25 Mar 2021 | 17 May 2024 |
| CAMPBELL, Elizabeth Susan | Director | 7 Mar 2022 | 1 Jul 2026 |
| CLEARY, James | Director | 25 Mar 2021 | 1 Jul 2026 |
| JAIN, Mahaveer Parasmal | Director | 1 Jul 2026 | |
| LINCOLN, Paul Lawrence | Director | 17 May 2024 | |
| BOOKER, Roger Denys | Director | 6 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amerisourcebergen Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Mar 2021 | 27 May 2021 |
| Cencora International Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2021 |
Connections
Owned by
AB Finco Ltd → Cencora International Holdings Limited
Directors’ other companies
- BOOKER, Roger Denys - Director at Cencora International Holdings Limited
- LINCOLN, Paul Lawrence - Director at Amerisourcebergen International Technology Services Limited
- LINCOLN, Paul Lawrence - Director at Alliance Healthcare Management Services Limited
- LINCOLN, Paul Lawrence - Director at Cencora International Holdings Limited
Companies at the same address
- Alcura UK Limited (02945457)
- Alliance Unichem IP Limited (05654655)
- Almus Pharmaceuticals Limited (05037422)
- Amerisourcebergen International Technology Services Limited (13467332)
- Beachcourse Limited (03346105)