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Company number: 07050208
Company Name:

AB EARL (UK) LIMITED

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Directors:

Mr A.G. Clare

 appointed 17 Jan 2011
also director of:
AB ACQUISITIONS FX INTER LIMITED 06252708
AB ACQUISITIONS LIMITED 06166762
AB ACQUISITIONS UK HOLDCO 1 LIMITED 06166738
AB ACQUISITIONS UK HOLDCO 2 LIMITED 06214468
AB ACQUISITIONS UK HOLDCO 5 LIMITED 07398678
AB ACQUISITIONS UK TOPCO LIMITED 06166727
ALLIANCE BOOTS DORMANTS LIMITED 02067006
ALLIANCE BOOTS GROUP LIMITED 00546864
ALLIANCE BOOTS HOLDINGS 1 LIMITED 02517178
ALLIANCE BOOTS HOLDINGS LIMITED 04452715
ALLIANCE BOOTS INVESTMENTS 1 LIMITED 00668238
ALLIANCE BOOTS INVESTMENTS 2 LIMITED 00292165
ALLIANCE BOOTS TREASURY LIMITED 04591735
ALLIANCE UNICHEM INVESTMENTS 3 LIMITED 00604978
ALLIANCE UNICHEM INVESTMENTS 4 LIMITED 05441496
ALLIANCE UNICHEM OVERSEAS HOLDINGS 02548412
ALLIANCE UNICHEM SPAIN LIMITED 05302689
BOOTS PROPCO A LIMITED 06358128
BOOTS PROPCO B LIMITED 06358130
BOOTS PROPCO BEESTON LIMITED 06358154
BOOTS PROPCO C LIMITED 06358141
BOOTS PROPCO D LIMITED SC395610
BOOTS PROPCO E LIMITED SC395611
BOOTS PROPCO FLEX LIMITED 06362293
BOOTS PROPCO LIMITED 06362296
BOOTS PROPCO RETAIL FLEX LIMITED 06358129
BOOTS PROPERTY HOLDCO LIMITED 06358746

Mr M.C. Delve

 appointed 20 Oct 2009
also director of:
AB ACQUISITIONS FX INTER LIMITED 06252708
AB ACQUISITIONS LIMITED 06166762
AB ACQUISITIONS UK HOLDCO 1 LIMITED 06166738
AB ACQUISITIONS UK HOLDCO 2 LIMITED 06214468
ALLIANCE BOOTS (NOMINEES) LIMITED 00555964
ALLIANCE BOOTS DORMANTS LIMITED 02067006
ALLIANCE BOOTS GROUP LIMITED 00546864
ALLIANCE BOOTS HOLDINGS 1 LIMITED 02517178
ALLIANCE BOOTS HOLDINGS LIMITED 04452715
ALLIANCE BOOTS INVESTMENTS 1 LIMITED 00668238
ALLIANCE BOOTS INVESTMENTS 2 LIMITED 00292165
ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED 07073433
ALLIANCE BOOTS SERVICES LIMITED 04611581
ALLIANCE BOOTS TREASURY LIMITED 04591735
ALLIANCE UNICHEM INVESTMENTS 1 LIMITED 03936223
ALLIANCE UNICHEM INVESTMENTS 3 LIMITED 00604978
ALLIANCE UNICHEM INVESTMENTS 4 LIMITED 05441496
ALLIANCE UNICHEM IP LIMITED 05654655
ALLIANCE UNICHEM OVERSEAS HOLDINGS 02548412
ALLIANCE UNICHEM SPAIN LIMITED 05302689
BOOTS PROPERTY HOLDCO LIMITED 06358746
BOOTS SHARE PLAN TRUSTEE LIMITED 04116989
BOOTS THE CHEMISTS LIMITED 06344089
LIMEFAST LIMITED 01359890
UNICHEM LIMITED 07204670

Mr F. Standish

 appointed 20 Oct 2009
also director of:
AB ACQUISITIONS FX INTER LIMITED 06252708
AB ACQUISITIONS LIMITED 06166762
AB ACQUISITIONS UK HOLDCO 1 LIMITED 06166738
AB ACQUISITIONS UK HOLDCO 2 LIMITED 06214468
AB ACQUISITIONS UK HOLDCO 5 LIMITED 07398678
AB ACQUISITIONS UK TOPCO LIMITED 06166727
ALLIANCE BOOTS (NOMINEES) LIMITED 00555964
ALLIANCE BOOTS DORMANTS LIMITED 02067006
ALLIANCE BOOTS GROUP LIMITED 00546864
ALLIANCE BOOTS HOLDINGS 1 LIMITED 02517178
ALLIANCE BOOTS HOLDINGS LIMITED 04452715
ALLIANCE BOOTS INVESTMENTS 1 LIMITED 00668238
ALLIANCE BOOTS INVESTMENTS 2 LIMITED 00292165
ALLIANCE BOOTS SERVICES LIMITED 04611581
ALLIANCE BOOTS TREASURY LIMITED 04591735
ALLIANCE UNICHEM INVESTMENTS 1 LIMITED 03936223
ALLIANCE UNICHEM INVESTMENTS 3 LIMITED 00604978
ALLIANCE UNICHEM INVESTMENTS 4 LIMITED 05441496
ALLIANCE UNICHEM IP LIMITED 05654655
ALLIANCE UNICHEM OVERSEAS HOLDINGS 02548412
ALLIANCE UNICHEM SPAIN LIMITED 05302689
BOOTS PROPCO A LIMITED 06358128
BOOTS PROPCO B LIMITED 06358130
BOOTS PROPCO BEESTON LIMITED 06358154
BOOTS PROPCO C LIMITED 06358141
BOOTS PROPCO D LIMITED SC395610
BOOTS PROPCO E LIMITED SC395611
BOOTS PROPCO FLEX LIMITED 06362293
BOOTS PROPCO LIMITED 06362296
BOOTS PROPCO RETAIL FLEX LIMITED 06358129
BOOTS PROPERTY HOLDCO LIMITED 06358746
BOOTS SHARE PLAN TRUSTEE LIMITED 04116989
BOOTS THE CHEMISTS LIMITED 06344089
LIMEFAST LIMITED 01359890
UNICHEM LIMITED 07204670
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
20 Oct 2009
Registered Office:

4TH FLOOR, SEDLEY PLACE, 361 OXFORD STREET

,

LONDON

,

LONDON

,

W1C 2JL

 United Kingdom
Filing Summary:
Year End: 31-03
Full Accounts
Group of Companies:
ALLIANCE BOOTS HOLDINGS LIMITED  04452715  Parent
Last Updated:
20 Dec 2011 Refresh

UK Companies A-Z: Ab Page 66

Company number: 07050208
ADDED
TYPE
DESCRIPTION
PRICE
12 Feb 2012
REPORT
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 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
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Company number: 07050208
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr A.G. Clare  Aidan Clare
Director  AB EARL (UK) LIMITED
17 Jan 2011
IrishIrish
Mr M.C. Delve  Martin Delve
Director  AB EARL (UK) LIMITED
20 Oct 2009
BritishBritish
Mr F. Standish  Frank Standish
Company Secretary  AB EARL (UK) LIMITED
20 Oct 2009
BritishBritish
Mr F. Standish  Frank Standish
Director  AB EARL (UK) LIMITED
20 Oct 2009
IrishIrish

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