HEALTH & DIET GROUP LIMITED

Company number 00969167

28 officers / 26 resignations

SMITH, Matthew Giles Thomas

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
• Role (Active): Secretary
• Appointed on: 1 January 2021

SMITH, Matthew Giles Thomas

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

CATON, Timothy John Marshall

• Correspondence address: 34 Park Road, Godalming, Surrey, GU7 1SH
• Role (Resigned): Secretary
• Appointed before: 6 December 1991
• Resigned on: 6 November 1995
• Nationality: British

CRADDOCK, Roger

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
• Role (Resigned): Secretary
• Appointed on: 10 March 2003
• Resigned on: 30 September 2016
• Nationality: British
• Occupation: Solicitor

GARLEY-EVANS, Lisa Mary

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
• Role (Resigned): Secretary
• Appointed on: 30 September 2016
• Resigned on: 31 December 2020

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 6 November 1995
• Resigned on: 10 March 2003

ALDIS, Peter Howard

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 March 2003
• Resigned on: 22 January 2014
• Nationality: Irish
• Country of residence: Chief Executive Officer
• Occupation: Chief Executive Officer

BARLOW, David Latham

• Correspondence address: 4 Thorn Lea Close, Heaton, Bolton, Lancashire, BL1 5BE
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 6 December 1991
• Resigned on: 6 November 1995
• Nationality: British
• Occupation: Maxilin Limited

CATON, Timothy John Marshall

• Correspondence address: 34 Park Road, Godalming, Surrey, GU7 1SH
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 6 December 1991
• Resigned on: 6 November 1995
• Nationality: British
• Occupation: Solicitor (Hons)

CRADDOCK, Roger

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 10 March 2003
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DAY, Gillian Margaret

• Correspondence address: Our House, 1 Meadow Brook Court, Appleby Magna, Derbyshire, DE12 7AX
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 10 March 2003
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Director

GARLEY-EVANS, Lisa Mary

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 30 September 2016
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARDY, Lysa Maria

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 October 2012
• Resigned on: 19 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Marketing Officer

KEEN, Christian

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 January 2013
• Resigned on: 22 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KENDRICK, Mark

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 October 2008
• Resigned on: 22 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOZLOWSKI, Edwin Joseph

• Correspondence address: 4191 Muirfield Circle, Nevillewood, Pa 15142, Usa
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 6 November 1995
• Resigned on: 6 December 2001
• Nationality: American
• Occupation: Senior Vice President

LEE, Pauline Una, Dr

• Correspondence address: Ashlar Grange, High Street, Hinton Charterhouse, Bath, BA2 7SW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 6 December 2001
• Resigned on: 10 March 2003
• Nationality: Irish
• Occupation: Managing Director

MARSHALL, James

• Correspondence address: 2 Yew Cottage Church Street, Widcombe, Bath, BA2 6BB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 21 February 2003
• Resigned on: 10 March 2003
• Nationality: British
• Occupation: Director

MORAN, Martin Philip

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 10 March 2003
• Resigned on: 31 December 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

PEET, Alice Florence

• Correspondence address: Silverdale Woodland Avenue, Cranleigh, Surrey, GU6 7HZ
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 6 December 1991
• Resigned on: 6 November 1995
• Nationality: British
• Occupation: Health Food Manufacturer

PEET, John Edward

• Correspondence address: Silverdale Woodland Avenue, Cranleigh, Surrey, GU6 7HZ
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 6 December 1991
• Resigned on: 6 November 1995
• Nationality: British
• Occupation: Health Food Manufacturer

PEET, Margaret Alison

• Correspondence address: Well Meadows, Pickhurst Road, Chiddingfold, Surrey, GU8 4TG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 6 November 1995
• Resigned on: 10 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Retail Manager

PEET, Michael

• Correspondence address: 8 Spinnaker Grange, Northney Lane, Hayling Island, Hampshire, PO11 0SJ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 6 November 1995
• Resigned on: 29 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWE, Kyle John

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 19 August 2016
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: England
• Occupation: International Development Director

SANDER, James Mark

• Correspondence address: 1417 Terrace Drive, Pittsburgh, Pennsylvania 15228, Usa
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 6 November 1995
• Resigned on: 6 December 2001
• Nationality: American
• Occupation: Vice President Secretary

SCHWARTZ, Howard

• Correspondence address: Flat 2 Sydney Road, Ashdown House, Guildford, Surrey, GU1 3LJ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 6 November 1995
• Resigned on: 31 October 1996
• Nationality: American
• Occupation: Co-Ordinator

VICKERS, Barry

• Correspondence address: Dunelm 18 Bramhall Close, West Kirby, Wirral, CH48 8BP
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 10 March 2003
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATTS, William Edward

• Correspondence address: 240 Academy Avenue, Sewickley, Allegheny, Pennsylvania 15143, Usa
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 6 November 1995
• Resigned on: 6 December 2001
• Nationality: American
• Occupation: President And Chief Executive