WBA INTERNATIONAL LIMITED

Company summary

Company number: 06166738
Status: ACTIVE
Incorporated / age: 19 March 200719 years
Registered office: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
Accounts due: 31 May 2027
Confirmation statement due: 15 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 03:16 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
ALLIANCE BOOTS INTERNATIONAL LIMITED
AB ACQUISITIONS UK HOLDCO 1 LIMITED
SPRINT UK HOLDCO LIMITED
BARGEBAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNN, Mathew James ACTIVE	Director	23 Jul 2025		England	October 1974	Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
JEFFERIES, Daniel Bruce ACTIVE	Director	01 Apr 2026		England	September 1970	Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
PATEMAN, Philip James ACTIVE	Director	01 Apr 2026		United Kingdom	January 1970	Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
STANDISH, Frank RESIGNED	Secretary	16 Apr 2008	17 Feb 2026			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	17 Sep 2012	15 Jun 2015	Monaco	December 1953	Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
CAPRIOLI, Mattia RESIGNED	Director	17 Sep 2012	29 Jul 2013	England	March 1974	Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
CLARE, Aidan Gerard RESIGNED	Director	25 Aug 2015	22 Feb 2022	England	July 1966	Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
CLARE, Aidan Gerard RESIGNED	Director	17 Jan 2011	17 Sep 2012	England	July 1966	Sedley Place, 4th Floor, 361, Oxford Street, London, W1C 2JL
D'ANGELO, Sergio RESIGNED	Director	17 Sep 2012	29 Jul 2013	England	August 1977	Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
D'ANGELO, Sergio RESIGNED	Director	12 Apr 2007	25 Jun 2009	Uk	August 1977	41 Ives Street, London, SW3 2ND
DELVE, Martin Christopher RESIGNED	Director	25 Aug 2015	06 Feb 2017	England	August 1967	Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
DELVE, Martin Christopher RESIGNED	Director	25 Jun 2009	17 Sep 2012	England	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
FAIRWEATHER, George Rollo RESIGNED	Director	17 Sep 2012	25 Aug 2015	United Kingdom	October 1957	Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
GOURLAY, Alexander Wallace RESIGNED	Director	17 Sep 2012	30 Sep 2013	England	December 1959	Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
HARRIS, Omorlie RESIGNED	Director	22 Feb 2022	23 Jul 2025	United States	June 1977	Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
JENNINGS, Clare Louisa Minnie, Mrs. RESIGNED	Director	22 Dec 2020	31 Dec 2021	England	May 1972	Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
KERSCHEN, Marco Rene Leon Robert RESIGNED	Director	10 Oct 2023	30 Apr 2026	United Kingdom	February 1974	Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
KRAFT, Henrik RESIGNED	Director	13 Apr 2007	25 Jun 2009		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	25 Jun 2009	31 Dec 2010	England	October 1960	Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
MULLER, Mark Francis RESIGNED	Director	06 Feb 2017	22 Dec 2020	England	May 1964	Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
MURPHY, Dominic Patrick RESIGNED	Director	17 Sep 2012	29 Jul 2013	England	March 1967	Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
MURPHY, Ken RESIGNED	Director	30 Sep 2013	25 Aug 2015	England	September 1966	Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
PAGNI, Marco RESIGNED	Director	17 Sep 2012	25 Aug 2015	England	January 1962	Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
PESSINA, Stefano RESIGNED	Director	17 Sep 2012	15 Jun 2015	Monaco	June 1941	Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
PUDGE, David John RESIGNED	Director	19 Mar 2007	12 Apr 2007	United Kingdom	August 1965	10 Upper Bank Street, London, E14 5JJ
ROBERTS, Simon John RESIGNED	Director	30 Sep 2013	25 Aug 2015	England	January 1971	Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
STANDISH, Frank RESIGNED	Director	25 Aug 2015	17 Feb 2026	United Kingdom	December 1963	Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
STANDISH, Frank RESIGNED	Director	25 Jun 2009	17 Sep 2012	United Kingdom	December 1963	Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

DUNN, Mathew James ACTIVE
Role: Director
Appointed on: 23 Jul 2025
Country of Residence: England
Date of birth: October 1974
Address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

JEFFERIES, Daniel Bruce ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: September 1970
Address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

PATEMAN, Philip James ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

STANDISH, Frank RESIGNED
Role: Secretary
Appointed on: 16 Apr 2008
Resigned on: 17 Feb 2026
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: 17 Sep 2012
Resigned on: 15 Jun 2015
Country of Residence: Monaco
Date of birth: December 1953
Address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

CAPRIOLI, Mattia RESIGNED
Role: Director
Appointed on: 17 Sep 2012
Resigned on: 29 Jul 2013
Country of Residence: England
Date of birth: March 1974
Address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

CLARE, Aidan Gerard RESIGNED
Role: Director
Appointed on: 25 Aug 2015
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

CLARE, Aidan Gerard RESIGNED
Role: Director
Appointed on: 17 Jan 2011
Resigned on: 17 Sep 2012
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: 17 Sep 2012
Resigned on: 29 Jul 2013
Country of Residence: England
Date of birth: August 1977
Address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

D'ANGELO, Sergio RESIGNED
Role: Director
Appointed on: 12 Apr 2007
Resigned on: 25 Jun 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: 25 Aug 2015
Resigned on: 06 Feb 2017
Country of Residence: England
Date of birth: August 1967
Address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

DELVE, Martin Christopher RESIGNED
Role: Director
Appointed on: 25 Jun 2009
Resigned on: 17 Sep 2012
Country of Residence: England
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

FAIRWEATHER, George Rollo RESIGNED
Role: Director
Appointed on: 17 Sep 2012
Resigned on: 25 Aug 2015
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

GOURLAY, Alexander Wallace RESIGNED
Role: Director
Appointed on: 17 Sep 2012
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: December 1959
Address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

HARRIS, Omorlie RESIGNED
Role: Director
Appointed on: 22 Feb 2022
Resigned on: 23 Jul 2025
Country of Residence: United States
Date of birth: June 1977
Address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

JENNINGS, Clare Louisa Minnie, Mrs. RESIGNED
Role: Director
Appointed on: 22 Dec 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

KERSCHEN, Marco Rene Leon Robert RESIGNED
Role: Director
Appointed on: 10 Oct 2023
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

KRAFT, Henrik RESIGNED
Role: Director
Appointed on: 13 Apr 2007
Resigned on: 25 Jun 2009
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: 25 Jun 2009
Resigned on: 31 Dec 2010
Country of Residence: England
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: 22 Dec 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: 17 Sep 2012
Resigned on: 29 Jul 2013
Country of Residence: England
Date of birth: March 1967
Address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

MURPHY, Ken RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 25 Aug 2015
Country of Residence: England
Date of birth: September 1966
Address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

PAGNI, Marco RESIGNED
Role: Director
Appointed on: 17 Sep 2012
Resigned on: 25 Aug 2015
Country of Residence: England
Date of birth: January 1962
Address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

PESSINA, Stefano RESIGNED
Role: Director
Appointed on: 17 Sep 2012
Resigned on: 15 Jun 2015
Country of Residence: Monaco
Date of birth: June 1941
Address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

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

ROBERTS, Simon John RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 25 Aug 2015
Country of Residence: England
Date of birth: January 1971
Address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

STANDISH, Frank RESIGNED
Role: Director
Appointed on: 25 Aug 2015
Resigned on: 17 Feb 2026
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

STANDISH, Frank RESIGNED
Role: Director
Appointed on: 25 Jun 2009
Resigned on: 17 Sep 2012
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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