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HOLLAND & BARRETT RETAIL LIMITED

Company number 02758955

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Officers: 48 officers / 43 resignations

MORAN, Martin Philip

Correspondence address
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 April 2015
Resigned on
30 September 2017
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Chief Operating Officer

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
1 January 2003
Resigned on
31 December 2012
Nationality
Irish
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
1 April 2015
Resigned on
17 November 2017
Nationality
British
Country of residence
England
Occupation
International Development Director

RUDOLPH, Scott Allen

Correspondence address
25 Piping Rock Road, Upper Brookville, New York, 11545, U S A
Role Resigned
Director
Date of birth
November 1957
Appointed on
7 August 1997
Resigned on
31 August 2005
Nationality
American
Country of residence
Usa
Occupation
Chairman

STEELE, Richard John

Correspondence address
10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
Role Resigned
Director
Date of birth
April 1955
Appointed on
24 June 1993
Resigned on
15 April 1994
Nationality
British
Country of residence
England
Occupation
Finance Director

TORRANCE, Andrew James

Correspondence address
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
Role Resigned
Director
Date of birth
December 1965
Appointed on
17 November 2017
Resigned on
16 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Retail Director

TURNER, Richard Gill

Correspondence address
The Old Coach House Mill Lane, Sheepy Parva, Atherstone, Warwickshire, CV9 3RL
Role Resigned
Director
Date of birth
October 1943
Appointed on
24 June 1993
Resigned on
21 January 1997
Nationality
British
Occupation
Director

VICKERS, Barry

Correspondence address
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
Role Resigned
Director
Date of birth
August 1938
Appointed on
1 July 1993
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VIZARD, Ronald Charles, Harold

Correspondence address
Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP
Role Resigned
Director
Date of birth
January 1946
Appointed on
21 January 1997
Resigned on
7 August 1997
Nationality
British
Occupation
Commercial Dir

WARD, Michael Ashley

Correspondence address
Flat 603 Shad Thames, London, SE1 2YL
Role Resigned
Director
Date of birth
July 1956
Appointed on
18 July 1994
Resigned on
21 January 1997
Nationality
British
Country of residence
England
Occupation
Group Finance Director

WATTS, Gregory Alexander

Correspondence address
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
Role Resigned
Director
Date of birth
April 1966
Appointed on
23 October 2019
Resigned on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Interim Cfo

WILLETT, Steven Barry

Correspondence address
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 January 2021
Resigned on
28 August 2021
Nationality
British
Country of residence
England
Occupation
Ceo

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
26 October 1992
Resigned on
15 June 1993