Alcura UK Limited
Private Limited Company · Woking
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAh Uk Holdco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-04-22 · No cessation recorded
Source record 140024166Show 1 ceased record
Alliance Boots Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-04-22
Source record 138063560People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 30 historicalEZ
Elena ZachariouCurrent secretary
Appointed 2026-01-16
OC
Owen CooperCurrent director
Appointed 2024-11-14 · 1 yr · Director
Show 30 historical appointments
CP
Carlos Perez FrancesResigned director
Resigned 2022-02-01 · 1 yr · Finance Director
GT
Gianluigi TassoneResigned director
Resigned 2019-04-08 · 3 yrs · Company Director
AD
Alexandro DepauResigned director
Resigned 2018-12-07 · Company Director
LM
Lucie MassartResigned secretary
Resigned 2018-06-15 · 7 yrs
JM
Julian MountResigned director
Resigned 2017-03-31 · 4 yrs · Company Director
JG
Juan GuerraResigned director
Resigned 2013-11-29 · 3 yrs · Director
PR
Pablo RivasResigned director
Resigned 2013-09-30 · 11 yrs · Director
GD
Guillaume De PommereauResigned director
Resigned 2013-06-18 · Director
KP
Karl PeachResigned director
Resigned 2010-12-31 · 1 yr · None
GS
Guy SmithResigned director
Resigned 2010-02-02 · None
JM
Jeremy MainResigned director
Resigned 2009-11-30 · 7 yrs · None
SR
Stephen RobertsResigned director
Resigned 2009-11-30 · 3 yrs · Accountant
FS
Frank StandishResigned secretary
Resigned 2008-04-03 · 10 yrs
NE
Nicholas EppsResigned director
Resigned 2008-04-03 · 1 yr · Director
TS
Terence SciclunaResigned director
Resigned 2008-04-03 · Director
OS
Oliver SmedleyResigned director
Resigned 2008-04-03 · 1 yr · Accountant
FP
Frances PayneResigned secretary
Resigned 2000-06-28 · 7 yrs
LT
Lionel TebbuttResigned director
Resigned 1999-05-13 · 1 yr · Company Director
JM
John MccellandResigned director
Resigned 1998-08-06 · 1 yr · Company Director
RJ
Richard JenkinsResigned secretary
Resigned 1997-02-06 · 3 yrs
DH
Donald HendersonResigned director
Resigned 1997-02-06 · 1 yr · Accountant
RS
Ronald SmithResigned director
Resigned 1997-02-06 · 1 yr · Company Director
RS
Raymond SwebyResigned director
Resigned 1997-02-06 · 3 yrs · Company Director
NP
Nicholas PayneResigned director
Resigned 1995-01-12 · 14 yrs · Director
FM
Resigned 1994-07-05 · 2 yrs · Director
PH
Resigned 1994-07-05 · Company Secretary
SG
Susan GillResigned director
Resigned 1994-07-05 · Company Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active