HOLLAND & BARRETT HOLDINGS LIMITED

Company number 03262074

35 officers / 31 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

ALLEN, Nicholas Dermott Vance

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

GOURLAY, Alexander Wallace

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

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

CRADDOCK, Roger

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
• Role (Resigned): Secretary
• Appointed on: 7 August 1997
• Resigned on: 30 September 2016
• Nationality: British

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

KERSHAW, Graham Anthony

• Correspondence address: 24 Oakfield Road, Huddersfield, Yorkshire, HD2 2XF
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 7 August 1997
• Nationality: British

MURPHY, Francis Joseph

• Correspondence address: Oakmere Murieston Road, Hale, Cheshire, WA15 9SU
• Role (Resigned): Secretary
• Appointed on: 28 October 1996
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Cs

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 1996
• Resigned on: 28 October 1996

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: 31 October 1997
• Resigned on: 17 November 2017
• Nationality: Irish
• Country of residence: Chief Executive Officer
• Occupation: Chief Executive Officer

BELL, Robbie Ian

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 July 2020
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BUFFIN, Anthony David

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 23 October 2019
• Resigned on: 2 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

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: 12 September 1997
• 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: 12 September 1997
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Director

EICK, Karl Gerhard, Doctor

• Correspondence address: Rosengartenstrasse 19, 70184 Stuttgart, Germany
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 4 November 1996
• Resigned on: 7 August 1997
• Nationality: German
• Occupation: Company 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

GOLECHHA, Dipak

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 28 February 2015
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Business Executive

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

KAMIL, Harvey

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 7 August 1997
• Resigned on: 28 February 2015
• Nationality: American
• Country of residence: United States
• Occupation: President

KAMMERER, Dieter

• Correspondence address: Ulmenstrabe, 71088 Holzerlingen, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 28 October 1996
• Resigned on: 7 August 1997
• Nationality: German
• Occupation: Director

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: 23 October 2019
• 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: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAJOR, Michael Evelyn

• Correspondence address: 1 Frobisher Gardens, Guildford, Surrey, GU1 2NT
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 4 November 1996
• Resigned on: 7 August 1997
• Nationality: British
• Occupation: Company Director

MCMENEMIE, Carolyn

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 April 2015
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

MEISTER, Stefan Mario

• Correspondence address: Rosengartenstrasse 19, 70184 Stuttgart, Germany
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 28 October 1996
• Resigned on: 7 August 1997
• Nationality: Swiss
• Occupation: Company Director

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 March 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

TAYLOR, David Leslie

• Correspondence address: Woodbank Wilmslow Park, Wilmslow, Cheshire, SK9 2BA
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 4 November 1996
• Resigned on: 7 August 1997
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Pharmacist

VICKERS, Barry

• Correspondence address: Dunelm 18 Bramhall Close, West Kirby, Wirral, CH48 8BP
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 12 September 1997
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WARD, Michael Ashley

• Correspondence address: Flat 603 Shad Thames, London, SE1 2YL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 23 April 1997
• Resigned on: 7 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 11 October 1996
• Resigned on: 28 October 1996