# AB Finco Ltd

## Details

- **Company number:** [13292136](https://find-and-update.company-information.service.gov.uk/company/13292136)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Mar 2021
- **Registered office:** SPACE 4TH FLOOR, 68 CHERTSEY ROAD, WOKING, GU21 5BJ
- **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 |
|---|---|---|---|
| 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 |  |




## Owned by

AB Finco Ltd → [Cencora International Holdings Limited](/company/13332851)




## Directors' other companies

- [BOOKER, Roger Denys](/person/5566057) - director at [Cencora International Holdings Limited](/company/13332851)
- [BOOKER, Roger Denys](/person/5566057) - director at [RDB Services Ltd](/company/12168414)
- [LINCOLN, Paul Lawrence](/person/5562595) - director at [Amerisourcebergen International Technology Services Limited](/company/13467332)
- [LINCOLN, Paul Lawrence](/person/5562595) - director at [Alliance Healthcare Management Services Limited](/company/07073443)
- [LINCOLN, Paul Lawrence](/person/5562595) - director at [Cencora International Holdings Limited](/company/13332851)



## Companies at the same address

- [Alcura UK Limited](/company/02945457) (02945457)
- [Alliance Unichem IP Limited](/company/05654655) (05654655)
- [Almus Pharmaceuticals Limited](/company/05037422) (05037422)
- [Amerisourcebergen International Technology Services Limited](/company/13467332) (13467332)
- [Beachcourse Limited](/company/03346105) (03346105)