HERBALIFE (U.K.) LIMITED

Company number 01710199

21 officers / 17 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 1 October 2009

UK Limited Company What's this?

• Registration number: 6902863

RICHART-PINTOR, Xavier

• Correspondence address: C/O Herbalife Nutrition, The Atrium, 1 Harefield Road, Uxbridge, United Kingdom, UB8 1HB
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 16 September 2020
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Finance Director

SEGAL, James Adam

• Correspondence address: C/O Herbalife Nutrition, The Atrium, 1 Harefield Road, Uxbridge, United Kingdom, UB8 1HB
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 16 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WONG, Margaret

• Correspondence address: The Atrium, 1 Harefield Road, Uxbridge, Middlesex, United Kingdom, UB8 1HB
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 18 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Fp&A - Global Markets

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 12 October 1991
• Resigned on: 1 October 2009

BARTLETT, Martin James

• Correspondence address: The Atrium, 1 Harefield Road, Uxbridge, Middlesex, United Kingdom, UB8 1HB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 28 July 2009
• Resigned on: 16 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President, Finance And Operations, Emea

CHACHRA, Rashmi

• Correspondence address: C/O Herbalife Nutrition, The Atrium, 1 Harefield Road, Uxbridge, United Kingdom, UB8 1HB
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 May 2019
• Resigned on: 12 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

GOUDIS, Richard Paul

• Correspondence address: 800 West Olympic Blvd., Suite 406, Los Angeles, California, United States, 90015
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 August 2004
• Resigned on: 30 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

HOBBY, Richard Evan

• Correspondence address: The Atrium, 1 Harefield Road, Uxbridge, Middlesex, United Kingdom, UB8 1HB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 12 October 1991
• Resigned on: 16 September 2016
• Nationality: Australian
• Country of residence: United States
• Occupation: Managing Director

HUGHES, Mark Reynolds

• Correspondence address: 616 Nimes Road, Bel-Air, California 90077, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 12 October 1991
• Resigned on: 10 February 1994
• Nationality: Us Citizen
• Occupation: Company Director

KAMBANAROS, Paul

• Correspondence address: The Atrium, 1 Harefield Road, Uxbridge, Middlesex, United Kingdom, UB8 1HB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 16 September 2016
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President - Regional Controller Emea And Indi

KANE, Brian Lund, Dr

• Correspondence address: Chiltern House, Long Bottom Lane, Seer Green, Buckinghamshire, HP9 2UL
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 13 January 2004
• Resigned on: 31 March 2004
• Nationality: English
• Country of residence: England
• Occupation: President, Europe

KANE, Brian Lund

• Correspondence address: 211 S. Spaulding Drive, Unit 111n, Beverly Hills, California, United States Of America, CA 90121
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 18 December 2002
• Resigned on: 13 January 2004
• Nationality: British
• Occupation: Co President, Herbalife Int. I

LOWE, William Douglas

• Correspondence address: 10601 Wilshire Boulevard, \502 Los Angeles, California 90024, United States Ofamerica
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 3 May 2004
• Resigned on: 31 August 2004
• Nationality: American
• Occupation: Senior Vp, Fin. & Corp. Treasu

MORSE, Frank Patrick

• Correspondence address: 1172 San Ysidro Drive, Beverly Hills 90210, United States
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 20 February 2002
• Resigned on: 31 October 2002
• Nationality: American
• Occupation: Attorney At Law

PAIR, Christopher

• Correspondence address: 9800 La Cienega Boulevard, Inglewood, California, Usa, 90301
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 10 February 1994
• Resigned on: 19 October 2001
• Nationality: British
• Occupation: Executive Vice President

PROBERT, Gregory Lee

• Correspondence address: 1440 St Albans Road, San Marino, California, Ca 91108, United States
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 3 May 2004
• Resigned on: 20 August 2007
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

PURDY, John Baxter

• Correspondence address: 23453 Park Colombo Drive, Calabasas, California, United States Of America, CA 91302
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 18 December 2002
• Resigned on: 13 January 2004
• Nationality: American
• Occupation: Senior Vp, Herbalife Int. Inc.

ROBERTS, David Wynne

• Correspondence address: Wayside House, Shinfield Road Shinfield, Reading, Berkshire, RG2 9BE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 24 August 2007
• Resigned on: 28 July 2009
• Nationality: British
• Occupation: Snr. Vp & Md Emea

SPIERS, Neil

• Correspondence address: The Atrium, 1 Harefield Road, Uxbridge, Middlesex, United Kingdom, UB8 1HB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 24 August 2007
• Resigned on: 30 May 2019
• Nationality: British
• Country of residence: United States
• Occupation: Vice President

THOMANN, Christophe

• Correspondence address: Kingswood, Puers Lane, Jordans, Beaconsfield, HP9 2TE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 20 February 2002
• Resigned on: 2 May 2003
• Nationality: French
• Occupation: Company Director