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Nom

OTC Direct Limited
Adresse
43 Cox Lane
Chessington
KT9 1SN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03118885 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)46460 - Commerce de gros de produits pharmaceutiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ah Uk Holdco 1 Limited Status: Active Notified: 22/04/2020 Companies House Number: 12553704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Alliance Boots Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2020 Companies House Number: 04452715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Gorsuch, Richard Chessington, Surrey Status: Active Notified: 01/02/2023 Date of Birth: 02/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Jeremiasse, Johannes Diederik Chessington Status: Active Notified: 22/01/2024 Occupation: Finance Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Massart, Lucie Charlotte Chessington, Surrey Status: Active Notified: 15/06/2018 Role: Secretary
    Patel, Sachiv Chessington Status: Active Notified: 01/09/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Rivas, Pablo Cortes Chessington Status: Active Notified: 30/09/2013 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Tooby, David Charles Chessington, Surrey Status: Active Notified: 04/04/2019 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Evans, Marie Louise Chessington Status: Ceased Notified: 04/04/2019 Ceased: 01/09/2023 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Perez Frances, Carlos Sebastian Chessington, England Status: Ceased Notified: 01/02/2022 Ceased: 01/02/2024 Date of Birth: 03/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Spanish