WBA ACQUISITIONS UK TOPCO LIMITED

Company summary

Company number: 06166727
Status: DISSOLVED
Incorporated / age: 19 March 200717 years
Registered office: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 07:21 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
Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
Nature of business
Activities of head offices
Previous company names
AB ACQUISITIONS UK TOPCO LIMITED
ALLIANCE BOOTS LIMITED
AB ACQUISITIONS UK TOPCO 1 LIMITED
BANGLESTREAM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STANDISH, Frank ACTIVE	Secretary	16 Apr 2008				Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
HARRIS, Omorlie ACTIVE	Director	22 Feb 2022		United States	June 1977	Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
KERSCHEN, Marco Rene Leon Robert ACTIVE	Director	10 Oct 2023		United Kingdom	February 1974	Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
STANDISH, Frank ACTIVE	Director	24 Nov 2009		United Kingdom	December 1963	Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Mar 2007	16 Apr 2008			10 Upper Bank Street, London, E14 5JJ
BARRA, Ornella RESIGNED	Director	29 May 2008	24 Nov 2009		December 1953	2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
CAPRIOLI, Mattia RESIGNED	Director	29 May 2008	24 Nov 2009	United Kingdom	March 1974	Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD
CLARE, Aidan Gerard RESIGNED	Director	17 Jan 2011	22 Feb 2022	England	July 1966	Sedley Place, 4th Floor, 361, Oxford Street, London, W1C 2JL
D'ANGELO, Sergio RESIGNED	Director	12 Apr 2007	24 Nov 2009	Uk	August 1977	41 Ives Street, London, SW3 2ND
DELVE, Martin Christopher RESIGNED	Director	24 Nov 2009	06 Feb 2017	Uk	August 1967	Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
DRAKE, Kate Charlotte RESIGNED	Director	22 Feb 2022	26 Sep 2023	England	April 1982	Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
DUNCAN, Stephen William RESIGNED	Director	29 May 2008	24 Nov 2009		January 1951	2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
FAIRWEATHER, George Rollo RESIGNED	Director	29 May 2008	24 Nov 2009	United Kingdom	October 1957	2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
GOURLAY, Alexander Wallace RESIGNED	Director	29 Jan 2009	24 Nov 2009	England	December 1959	Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
HORNBY, Andrew Hedley RESIGNED	Director	01 Jul 2009	24 Nov 2009		January 1967	Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
JENNINGS, Clare Louisa Minnie, Mrs. RESIGNED	Director	13 Jul 2020	31 Dec 2021	England	May 1972	Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
KRAFT, Henrik RESIGNED	Director	13 Apr 2007	29 May 2008		January 1974	27 Cliveden Road, London, SW19 3RD
LEVY, Adrian Joseph Morris RESIGNED	Director	19 Mar 2007	12 Apr 2007	United Kingdom	March 1970	10 Upper Bank Street, London, E14 5JJ
MCCOY, Kathleen RESIGNED	Director	24 Nov 2009	31 Dec 2010	Uk	October 1960	Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
MULLER, Mark Francis RESIGNED	Director	06 Feb 2017	13 Jul 2020	England	May 1964	Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
MURPHY, Dominic Patrick RESIGNED	Director	29 May 2008	24 Nov 2009	England	March 1967	Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD
PAGNI, Marco RESIGNED	Director	29 May 2008	24 Nov 2009	United Kingdom	January 1962	2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
PESSINA, Stefano RESIGNED	Director	29 May 2008	24 Nov 2009		June 1941	2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
PUDGE, David John RESIGNED	Director	19 Mar 2007	12 Apr 2007	United Kingdom	August 1965	10 Upper Bank Street, London, E14 5JJ

STANDISH, Frank ACTIVE
Role: Secretary
Appointed on: 16 Apr 2008
Address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

HARRIS, Omorlie ACTIVE
Role: Director
Appointed on: 22 Feb 2022
Country of Residence: United States
Date of birth: June 1977
Address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

KERSCHEN, Marco Rene Leon Robert ACTIVE
Role: Director
Appointed on: 10 Oct 2023
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

STANDISH, Frank ACTIVE
Role: Director
Appointed on: 24 Nov 2009
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Mar 2007
Resigned on: 16 Apr 2008
Address: 10 Upper Bank Street, London, E14 5JJ

BARRA, Ornella RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 24 Nov 2009
Date of birth: December 1953
Address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

CAPRIOLI, Mattia RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 24 Nov 2009
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD

CLARE, Aidan Gerard RESIGNED
Role: Director
Appointed on: 17 Jan 2011
Resigned on: 22 Feb 2022
Country of Residence: England
Date of birth: July 1966
Address: Sedley Place, 4th Floor, 361, Oxford Street, London, W1C 2JL

D'ANGELO, Sergio RESIGNED
Role: Director
Appointed on: 12 Apr 2007
Resigned on: 24 Nov 2009
Country of Residence: Uk
Date of birth: August 1977
Address: 41 Ives Street, London, SW3 2ND

DELVE, Martin Christopher RESIGNED
Role: Director
Appointed on: 24 Nov 2009
Resigned on: 06 Feb 2017
Country of Residence: Uk
Date of birth: August 1967
Address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

DRAKE, Kate Charlotte RESIGNED
Role: Director
Appointed on: 22 Feb 2022
Resigned on: 26 Sep 2023
Country of Residence: England
Date of birth: April 1982
Address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

DUNCAN, Stephen William RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 24 Nov 2009
Date of birth: January 1951
Address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

FAIRWEATHER, George Rollo RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 24 Nov 2009
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

GOURLAY, Alexander Wallace RESIGNED
Role: Director
Appointed on: 29 Jan 2009
Resigned on: 24 Nov 2009
Country of Residence: England
Date of birth: December 1959
Address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

HORNBY, Andrew Hedley RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 24 Nov 2009
Date of birth: January 1967
Address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

JENNINGS, Clare Louisa Minnie, Mrs. RESIGNED
Role: Director
Appointed on: 13 Jul 2020
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: May 1972
Address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

KRAFT, Henrik RESIGNED
Role: Director
Appointed on: 13 Apr 2007
Resigned on: 29 May 2008
Date of birth: January 1974
Address: 27 Cliveden Road, London, SW19 3RD

LEVY, Adrian Joseph Morris RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 12 Apr 2007
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 10 Upper Bank Street, London, E14 5JJ

MCCOY, Kathleen RESIGNED
Role: Director
Appointed on: 24 Nov 2009
Resigned on: 31 Dec 2010
Country of Residence: Uk
Date of birth: October 1960
Address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

MULLER, Mark Francis RESIGNED
Role: Director
Appointed on: 06 Feb 2017
Resigned on: 13 Jul 2020
Country of Residence: England
Date of birth: May 1964
Address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

MURPHY, Dominic Patrick RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 24 Nov 2009
Country of Residence: England
Date of birth: March 1967
Address: Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD

PAGNI, Marco RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 24 Nov 2009
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

PESSINA, Stefano RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 24 Nov 2009
Date of birth: June 1941
Address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

PUDGE, David John RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 12 Apr 2007
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 10 Upper Bank Street, London, E14 5JJ

Filing history

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Charges

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Exemptions

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