Marco PAGNI - OFFICER REPORT



Age: 62 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Director
25 Jun 2012 28 Mar 2013 SPRINT INVESTMENTS 1 LIMITED (00668238) Active - Proposal to Strike off
0%
Resigned Director/
Lawyer & Company Secretary
21 Jun 2010 05 Mar 2018 WALGREENS BOOTS ALLIANCE SERVICES LIMITED (07073433) Active
Resigned Director/
Lawyer & Company Secretary
21 Jun 2010 05 Mar 2018 ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED (07073443) Active
Resigned Director/
Lawyer & Company Secretary
21 Jun 2010 05 Mar 2018 BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED (07136280) Active
Resigned Director/
Lawyer & Company Secretary
21 Jun 2010 05 Mar 2018 BOOTS MANAGEMENT SERVICES LIMITED (07073438) Active
Resigned Director/
Lawyer & Company Secretary
21 Jun 2010 31 Oct 2017 BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED (07074956) Active
Resigned Director/
Director
26 Jan 2010 08 Mar 2010 BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED (07136280) Active
Resigned Director/
Lawyer And Company Secretary
24 Nov 2009 17 Sep 2012 ONTARIO UK 2 LIMITED (06166753) Active - Proposal to Strike off
0%
Resigned Director/
Director
12 Nov 2009 08 Mar 2010 BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED (07074956) Active
Resigned Director/
Director
11 Nov 2009 08 Mar 2010 BOOTS MANAGEMENT SERVICES LIMITED (07073438) Active
Resigned Director/
Director
11 Nov 2009 08 Mar 2010 ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED (07073443) Active
Resigned Director/
Director
11 Nov 2009 08 Mar 2010 WALGREENS BOOTS ALLIANCE SERVICES LIMITED (07073433) Active
Resigned Director/
Lawyer And Company Secretary
09 Mar 2009 05 Apr 2013 ALLIANCE BOOTS SERVICES GMBH (FC028888) Active
Resigned Director/
Director
29 May 2008 25 Jun 2009 ONTARIO UK 2 LIMITED (06166753) Active - Proposal to Strike off
0%
Resigned Director/
Director
29 May 2008 24 Nov 2009 WBA ACQUISITIONS UK TOPCO LIMITED (06166727) Active - Proposal to Strike off
0%
Resigned Director/
Director
03 Dec 2007 13 Jul 2009 WBA GROUP LIMITED (00546864) Active
Resigned Director/
Director
03 Dec 2007 24 Aug 2009 WBA HOLDINGS 1 LIMITED (02517178) Active
Resigned Director/
Director
15 Aug 2007 18 Nov 2009 BOOTS THE CHEMISTS LIMITED (06344089) Active
Resigned Director/
Group Legal Counsel
11 Jul 2007 29 May 2008 ALLIANCE BOOTS HOLDINGS LIMITED (04452715) Active
Resigned Director/
Lawyer & Company Secretary
05 Apr 2007 03 Feb 2010 BOOTS SHARE PLAN TRUSTEE LIMITED (04116989) Dissolved
05 Mar 2013
0%
Resigned Secretary/
28 Feb 2007 01 Mar 2010 THE BOOTS COMPANY PLC (00027657) Active
Resigned? Director/
Lawyer & Company Secretary
08 Feb 2007 BOOTS (QUEST) TRUSTEE LIMITED (03672326) Dissolved
14 Sep 2010
100%
Resigned Director/
General Counsel And Company Se
17 Jan 2007 12 Jul 2013 ALLIANCE BMP LIMITED (06056032) Active
Resigned Secretary/
31 Jul 2006 11 Jul 2007 ALLIANCE BOOTS HOLDINGS LIMITED (04452715) Active
Resigned Director/
Director
14 Dec 2005 11 Feb 2010 ALLIANCE UNICHEM IP LIMITED (05654655) Active
Resigned Director/
Company Secretary
23 May 2005 10 Jan 2011 ALLIANCE BOOTS SERVICES LIMITED (04611581) Dissolved
18 Jun 2013
2%
Resigned Secretary/
28 May 2004 17 Aug 2009 ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED (03446039) Active
Resigned Secretary/
Company Secretary
28 May 2004 09 Jul 2008 AU DORMANTS LIMITED (04588317) Dissolved
26 Jul 2011
0%
Resigned Secretary/
28 May 2004 30 Nov 2011 UNICHEM LIMITED (03278903) Active
Resigned Secretary/
28 May 2004 10 Dec 2009 PHARMACY INITIATIVE 1 LIMITED (03811137) Dissolved
04 Mar 2014
0%
Resigned Secretary/
28 May 2004 10 Dec 2009 PHARMACY INITIATIVE 3 LIMITED (03941867) Active
Resigned Secretary/
28 May 2004 14 May 2010 E. MOSS, LIMITED (00286222) Active
Resigned Secretary/
28 May 2004 10 Dec 2009 PHARMACY INITIATIVE 2 LIMITED (03941870) Active
Resigned Secretary/
28 Apr 2004 04 Aug 2008 ALMUS PHARMACEUTICALS LIMITED (05037422) Active
Resigned Secretary/
07 Apr 2004 23 May 2005 ALLIANCE BOOTS SERVICES LIMITED (04611581) Dissolved
18 Jun 2013
0%
Resigned Director/
Lawyer
31 Mar 2004 18 Nov 2009 AU COSEC LIMITED (03698524) Dissolved
28 Sep 2010
66%
Resigned Secretary/
31 Mar 2004 18 Jan 2008 BEACHCOURSE LIMITED (03346105) Active
Resigned Director/
Company Secretary
31 Mar 2004 30 Nov 2011 UNICHEM LIMITED (03278903) Active
Resigned Secretary/
Lawyer
31 Mar 2004 01 Aug 2008 AU COSEC LIMITED (03698524) Dissolved
28 Sep 2010
14%
Resigned Secretary/
08 Sep 2003 04 Aug 2008 ALLIANCE BOOTS TREASURY LIMITED (04591735) Dissolved
13 Nov 2012
0%
Resigned Secretary/
08 Sep 2003 03 Dec 2007 WBA GROUP LIMITED (00546864) Active
Resigned Director/
Company Secretary
08 Sep 2003 18 Nov 2009 AU DORMANTS LIMITED (04588317) Dissolved
26 Jul 2011
33%
Resigned Secretary/
15 Jul 2003 03 Dec 2007 WBA HOLDINGS 1 LIMITED (02517178) Active
Number of active appointments: 0
Number resignations: 43
Average tenure of active positions: no data
Average tenure of resigned positions: 3.9 years
Dissolution Rate: 32.6%
Average Dissolution Attribution: 5.0%



CO-DIRECTORS

Name
SPRINT INVESTMENTS 1 LIMITED -Active - Proposal to Strike off
ONTARIO UK 2 LIMITED -Active - Proposal to Strike off
ONTARIO UK 2 LIMITED -Active - Proposal to Strike off
WBA ACQUISITIONS UK TOPCO LIMITED -Active - Proposal to Strike off
AU COSEC LIMITED -Dissolved
 
Anthony Stuart HEMMERDINGER
Marco Rene Leon Robert KERSCHEN
Marco Rene Leon Robert KERSCHEN
Marco Rene Leon Robert KERSCHEN
Marco Rene Leon Robert KERSCHEN
Marco Rene Leon Robert KERSCHEN
Marco Rene Leon Robert KERSCHEN
Samuel James HUNTER
Nicholas COSSINS
Axel VIAENE
Omorlie HARRIS
Kate Charlotte DRAKE
Andrew Richard THOMPSON
Volkan BOZDEMIR
James CLEARY
John Gardner CHOU
Benjamin James HORNER
Olmo PALERMO
John Parker BUCKINGHAM
Clare Louisa Minnie JENNINGS
Wayne Laurence BEIFUS
Marco Rene Leon Robert KERSCHEN
John STEWART
Emma HARRIS
Gianluigi Sergio TASSONE
Marcello Manlio MONDINI DE FOCATIIS
Alexandro DEPAU
Michael David SNAPE
Mattia D'ALESSANDRO
Nathan Roy George CLEMENTS
Frank STANDISH
Frank STANDISH
Frank STANDISH
Frank STANDISH
Claude Louis Joseph BAHOSHY
FAREVA UK LIMITED
Christophe PETRAS
Christophe David PETRAS
Richard David WHALL
Andrew John MORTIMER
Gianluigi Sergio TASSONE
Claude Louis BAHOSHY
Careen Elizabeth SNADDEN
Mark Francis MULLER
Jonathan Paul WASS
Rosemary Frances COUNSELL
Richard Joseph Anthony GORSUCH
Anthony David FOREMAN
Juan Jose Ricardo GUERRA
Edward Colin Samuel LAWSON
Pablo Cortes RIVAS
David Charles Geoffrey FOSTER
Minne DE VRIES
John KALLEND
Roderic John MATTHEWS
Guillaume Louis, Ignale, Marie DE POMMEREAU
Toon CLERCKX
John Joseph DONOVAN
Frank STANDISH
Martin DELVE
George Rollo FAIRWEATHER
Hannah ARGO
Stefano PESSINA
Mattia CAPRIOLI
Laurence Oliver KYD
Aidan Gerard CLARE
Marcus Simon DENCH
Karl PEACH
Richard John MILLS
Jeffrey Albert HOOTON
Toon CLERCKX
Simon HULME
Andrew John WILKINSON
Jill Elaine MAYCOCK
Stephen Kelsey FORD
Stephen James LEHANE
Christopher James GILES
Guy SMITH
Toon CLERKX
Sami BADARANI
Alexander Wallace GOURLAY
Ornella BARRA
Andrew Hedley HORNBY
Stephen William DUNCAN
Stefano PESSINA
Martin Christopher DELVE
Kathleen MCCOY
Martin Christopher DELVE
Frank STANDISH
Andrew Hedley HORNBY
Etienne JORNOD
Alexander Wallace GOURLAY
Dominic Patrick MURPHY
Marco PAGNI
Oliver Mark SMEDLEY
Johannes Peter HUTH
Mattia CAPRIOLI
Dominic Patrick MURPHY
Henrik KRAFT
Sergio D'ANGELO
Adrian Joseph Morris LEVY
CLIFFORD CHANCE SECRETARIES LIMITED
David John PUDGE
David Xiaoying GAO
Stephen John ROBERTS
Andrew James Mackenzie PROSSER
David Frederick CHARLTON
Andrew REEVE
David Charles Geoffrey FOSTER
Jonathan Scott WHEWAY
Michael SPRUZS
Stephen David SAMPSON
Roger Roux PHILLIPS JR
James Ramsay SMART
Ian Keith MEAKINS
Keith John BURROWS
Edward Colin Samuel LAWSON
David COLES
Timothy Charles PARKER
Allen DICKINSON
Manfred, Doctor STACH
Adrian William LOADER
Richard Andrew BAKER
Guy Neville DAWSON
Per UTNEGAARD
Jason GROVER
George Rollo FAIRWEATHER
Stephen William DUNCAN
Ornella BARRA
Stefano PESSINA
Paolo SCARONI
AU COSEC LIMITED
Anthony Nigel Russell, Sir RUDD
Howard DODD
John Gordon Sinclair, Sir BUCHANAN
Helene PLOIX
Barry CLARE
Andrew Patrick SMITH
Jan BENNINK
John Brian MCGRATH
Stephen George RUSSELL
Paul BATEMAN
Martin Peter, Dr READ
Peter KENT
Sonia FENNELL
Ian PATERSON
Martin Donald COLLINSON
ALLIANCE UNICHEM LIMITED
David Anthony COOPER
Michael John OLIVER
Etienne JORNOD
Geoffrey Ian COOPER
Jeffery Francis HARRIS
David John WAY
Adrian Peter RISDALL
Ian Alexander HAWTIN
Roland DOUGHTY
Gillian Marie CATCHESIDE
Edward Anthony CODRINGTON
Drusilla Charlotte Jane ROWE
Claude Jean Simon BERRETTI
Antonin DE BONO
Patrick PONSOLLE
Joaquin GARCIA VELA
Arthur BRENNAN
John Joseph DONOVAN
Roger Brent COTTON
Kenneth Harry CLARKE
Christopher ETHERINGTON
David Campbell MAIR
Adrian John GOODENOUGH
Neil Earl, Doctor CROSS
Eleanor Jane ZUERCHER
TRUSEC LIMITED
Drusilla Charlotte Jane ROWE
Stephen Peter, Dr MAY
Michael Harold SMITH
E.MOSS LIMITED
William Neil Paulin CHAPMAN
John William ORR
Barry Michael ANDREWS
James Francis POWER
Marianne Frances BURTON
William Ivor SHIPLEY
William Henry HART
Aubrey Geoffrey Frederick, The Rt Hon The Lord Rippon Of Hexham RIPPON
James Walker BUCHANAN
Kelvin Stephen Saxby HIDE
Michael Ambrose BARDSLEY
Grahame Terence SEWELL


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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