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ALLIANCE BOOTS SERVICES LIMITED

Company summary

Company number: 04611581
Status: DISSOLVED
Incorporated / age: 6 December 200210 years
Registered office: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 20:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Nature of business
Packaging activities
Other business support service activities n.e.c.
Previous company names
ALLIANCE UNICHEM SERVICES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STANDISH, Frank ACTIVE	Secretary	23 May 2005				4th, Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
DELVE, Martin Christopher ACTIVE	Director	23 May 2005		England	August 1967	Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
STANDISH, Frank ACTIVE	Director	10 Jan 2011		United Kingdom	December 1963	Sedley Place 4th Floor 361, Oxford Street, London, W1C 2JL
CARPENTER, Gillian Marie RESIGNED	Secretary	16 Jun 2003	07 Apr 2004			55 Parklawn Avenue, Epsom, Surrey, KT18 7SJ
GOODENOUGH, Adrian John RESIGNED	Secretary	06 Dec 2002	16 Jun 2003			30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE
PAGNI, Marco RESIGNED	Secretary	07 Apr 2004	23 May 2005			2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
COOPER, Geoffrey Ian RESIGNED	Director	16 Jun 2003	29 Jul 2004		March 1954	4 Poltimore Road, Guildford, Surrey, GU2 5PX
FAIRWEATHER, George Rollo RESIGNED	Director	16 Jun 2003	10 Jan 2011	United Kingdom	October 1957	2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
GOODENOUGH, Adrian John RESIGNED	Director	16 Jun 2003	08 Sep 2003		May 1956	30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE
GROVER, Jason RESIGNED	Director	16 Jun 2003	28 Jun 2004		January 1966	5 Drakes Way, Woking, Surrey, GU22 0NX
MEAKINS, Ian Keith RESIGNED	Director	23 May 2005	28 Jul 2006		August 1956	2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
PAGNI, Marco RESIGNED	Director	23 May 2005	10 Jan 2011	United Kingdom	January 1962	2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
AU COSEC LIMITED RESIGNED	Director	06 Dec 2002	16 Jun 2003			Alliance House, 2 Heath Road, Weybridge, Surrey, KT13 8AP

STANDISH, Frank ACTIVE
Role: Secretary
Appointed on: 23 May 2005
Address: 4th, Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom

DELVE, Martin Christopher ACTIVE
Role: Director
Appointed on: 23 May 2005
Country of Residence: England
Date of birth: August 1967
Address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

STANDISH, Frank ACTIVE
Role: Director
Appointed on: 10 Jan 2011
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Sedley Place 4th Floor 361, Oxford Street, London, W1C 2JL

CARPENTER, Gillian Marie RESIGNED
Role: Secretary
Appointed on: 16 Jun 2003
Resigned on: 07 Apr 2004
Address: 55 Parklawn Avenue, Epsom, Surrey, KT18 7SJ

GOODENOUGH, Adrian John RESIGNED
Role: Secretary
Appointed on: 06 Dec 2002
Resigned on: 16 Jun 2003
Address: 30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE

PAGNI, Marco RESIGNED
Role: Secretary
Appointed on: 07 Apr 2004
Resigned on: 23 May 2005
Address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

COOPER, Geoffrey Ian RESIGNED
Role: Director
Appointed on: 16 Jun 2003
Resigned on: 29 Jul 2004
Date of birth: March 1954
Address: 4 Poltimore Road, Guildford, Surrey, GU2 5PX

GROVER, Jason RESIGNED
Role: Director
Appointed on: 16 Jun 2003
Resigned on: 28 Jun 2004
Date of birth: January 1966
Address: 5 Drakes Way, Woking, Surrey, GU22 0NX

MEAKINS, Ian Keith RESIGNED
Role: Director
Appointed on: 23 May 2005
Resigned on: 28 Jul 2006
Date of birth: August 1956
Address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

PAGNI, Marco RESIGNED
Role: Director
Appointed on: 23 May 2005
Resigned on: 10 Jan 2011
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

AU COSEC LIMITED RESIGNED
Role: Director
Appointed on: 06 Dec 2002
Resigned on: 16 Jun 2003
Address: Alliance House, 2 Heath Road, Weybridge, Surrey, KT13 8AP