WELEDA (U.K.) LIMITED

Company number 00203230

29 officers / 26 resignations

MCCARTHY, Daniel Jason

• Correspondence address: Weleda Uk, Heanor Road, Ilkeston, England, DE7 8DR
• Role (Active): Secretary
• Appointed on: 30 June 2021

BEME, Olga

• Correspondence address: 31 Haldenbergstase, Lorch, Germany, 73547
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 1 November 2021
• Nationality: Russian
• Country of residence: Germany
• Occupation: Regional Director

WEBER, Ulrike Margarete

• Correspondence address: Heanor Road, Ilkeston, Derbyshire, DE7 8DR
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 23 February 2024
• Nationality: German
• Country of residence: Switzerland
• Occupation: Regional Director

BAIRSTOW, Mark Andrew

• Correspondence address: Heanor Road, Ilkeston, Derbyshire, DE7 8DR
• Role (Resigned): Secretary
• Appointed on: 12 August 2020
• Resigned on: 30 June 2021

PARKER, David

• Correspondence address: 14 Nesfield Court, Nesfield Road, Ilkeston, Derbyshire, DE7 8BS
• Role (Resigned): Secretary
• Appointed before: 22 April 1992
• Resigned on: 3 April 2003
• Nationality: British

SPIBEY, Simon Allen

• Correspondence address: 21 Hilltop Rise, Newthorpe, Nottinghamshire, NG16 2GD
• Role (Resigned): Secretary
• Appointed on: 3 April 2003
• Resigned on: 1 April 2014
• Nationality: British
• Occupation: Accountant

AEBERSOLD, Moritz Christian

• Correspondence address: Marignau Ostrasse 47, Basel, Ch4059, Switzerland
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 13 April 2006
• Resigned on: 8 June 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

BALLARD, Robert

• Correspondence address: 132 Goldington Road, Bedford, Bedfordshire, MK40 3EA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 3 July 1995
• Resigned on: 24 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BARTH, Heiko Adolf

• Correspondence address: Heanor Road, Ilkeston, Derbyshire, DE7 8DR
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 11 December 2023
• Resigned on: 12 June 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Regional Director Asia & Pacific

BRANDLE, Peter

• Correspondence address: Heanor Road, Ilkeston, Derbyshire, DE7 8DR
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 1 August 2011
• Resigned on: 16 February 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

EVANS, Russell

• Correspondence address: 32 Millbrook Heights, Dinas Powys, South Glamorgan, CF64 4JJ
• Role (Resigned): Director
• Date of birth: November 1924
• Appointed before: 22 April 1992
• Resigned on: 18 April 2002
• Nationality: British
• Occupation: Director

FREI, Dieter Waltner

• Correspondence address: Weleda Ag, Arlesheim Ch4144, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 22 April 1992
• Resigned on: 30 April 1999
• Nationality: Swiss
• Occupation: Managing Director

JENKINSON, David Angus Grant

• Correspondence address: Grange Farm Barn, Upper Dean, Huntingdon, Cambridgeshire, PE28 0LT
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 18 April 2002
• Resigned on: 3 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

KEEN, Robert

• Correspondence address: Heanor Road, Ilkeston, Derbyshire, DE7 8DR
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 16 February 2018
• Resigned on: 12 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Regional Director

KRAL, Rainer

• Correspondence address: Weleda Ag, Mohlerstrasse 3 7070, Schwabisch Gmund, Germany
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 22 April 1992
• Resigned on: 30 April 1999
• Nationality: German
• Occupation: Director

LEVI, Hella Amelta

• Correspondence address: 61 Kedleston Drive, Ilkeston, Derbyshire, DE7 8UA
• Role (Resigned): Director
• Date of birth: July 1923
• Appointed before: 22 April 1992
• Resigned on: 27 April 1995
• Nationality: English
• Occupation: Pharmaceutical Director

LIEBENDORFER, Orjan Alexander

• Correspondence address: Parkterassen 12, 178 51 Ekero, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 8 April 2008
• Resigned on: 22 April 2010
• Nationality: Swedish
• Occupation: Marketing Manager

PARKER, David

• Correspondence address: 14 Nesfield Court, Nesfield Road, Ilkeston, Derbyshire, DE7 8BS
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 22 April 1992
• Resigned on: 18 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

SIRDEY, Patrick

• Correspondence address: Weleda Huningue 9 Rue Eugene Jung, F-68330 Huningue, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 2 April 1998
• Resigned on: 8 April 2008
• Nationality: French
• Occupation: Chief Executive Officer

SOMMER, Andreas Olaf

• Correspondence address: 1 Waldstrasse, Arlesheim, Switzerland, Switzerland, 4144
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 16 July 2012
• Resigned on: 27 September 2019
• Nationality: German
• Country of residence: Switzerland
• Occupation: Commercial Director

STROINK, Ramon Edward

• Correspondence address: Kleinheppacher Strabe 101, Weinstadt, 71384, Germany
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 22 April 2010
• Resigned on: 1 April 2011
• Nationality: Dutch
• Country of residence: Germany
• Occupation: None

VAN BOVEN, Marc Steven Maria

• Correspondence address: Weleda Benelux, Platinastraat 161, 2718 Sr Zoetermeer, Netherlands
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 12 August 2020
• Resigned on: 1 November 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

VAN DEN HOOGENBAND, Mattheus Johannes Maria

• Correspondence address: Fransen Van De Puttelaan 13, Zeist, Netherlands, NL 3707E
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 29 April 1994
• Resigned on: 26 April 1996
• Nationality: Dutch
• Occupation: Company Director

VAN DEN HOOGENBAND, Matthew Johannes Maria

• Correspondence address: Weleda Nederland Nv Postbus 733, Nl 2700 As Zoetermeer, Holland
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 2 April 1998
• Resigned on: 13 April 2006
• Nationality: Dutch
• Occupation: Group Director

VINER, Penelope Diana

• Correspondence address: The Old Vicarage 65 Church Street, Langham, Oakham, Leicestershire, LE15 7JE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 22 April 1992
• Resigned on: 15 May 1995
• Nationality: British
• Country of residence: England
• Occupation: General Manager

VOLONTE, Michael Georges Brenner

• Correspondence address: Weleda Ag, Dychweg 14, Ch-4144 Arlesheim, Switzerland
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 17 October 2019
• Resigned on: 12 August 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

WIGGLE, Ian

• Correspondence address: 2 Stodrig Cottages, Kelso, Roxburghshire, TD5 7NZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 18 April 2002
• Resigned on: 1 April 2011
• Nationality: British
• Occupation: Pharmaceutical Consultant

WIGGLE, Ian Patrick

• Correspondence address: 10 The Crescent, Horsley Woodhouse, Ilkeston, Derbyshire, DE7 6BJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 27 April 1995
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Pharmaceutical Director

YARMOLENKO, Nataliya

• Correspondence address: Weleda Ag, Möhlerstrasse 3-5, 73525 Schwäbisch Gmünd, Switzerland
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 August 2020
• Resigned on: 30 September 2023
• Nationality: Ukrainian
• Country of residence: Germany
• Occupation: Managing Director