NUTRITION WAREHOUSE LIMITED

Company number 03615533

32 officers / 29 resignations

SMITH, Matthew Giles Thomas

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

BELL, Robbie Ian

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

SMITH, Matthew Giles Thomas

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
• Role: 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: 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

LAFFERTY, Gerard

• Correspondence address: 18 Corsiehill Road, Kinnoull Hill, Perth, PH2 7BZ
• Role (Resigned): Secretary
• Appointed on: 18 September 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

MARSHALL, James

• Correspondence address: 2 Yew Cottage Church Street, Widcombe, Bath, BA2 6BB
• Role (Resigned): Secretary
• Appointed on: 31 December 1998
• Resigned on: 10 March 2003
• Nationality: British
• Occupation: Finance Director

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 1998
• Resigned on: 18 September 1998

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: 17 November 2017
• Nationality: Irish
• Country of residence: Chief Executive Officer
• Occupation: Chief Executive Officer

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: 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

HOLEMANS, Sylvain Louis Eugene

• Correspondence address: Meersstraat 21, Asse, 1730, Belgium
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 31 December 2000
• Resigned on: 10 March 2003
• Nationality: Belgian
• Occupation: Group Controller

HOWE, Alan

• Correspondence address: 17 Clarendon Gate, Ottershaw, Surrey, KT16 0GA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 31 December 1998
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUDSON, Michael John, Dr

• Correspondence address: 9 Upper Hollis, Great Missenden, Buckinghamshire, HP16 9HP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 December 1998
• Resigned on: 26 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial 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

LAFFERTY, Gerard

• Correspondence address: 18 Corsiehill Road, Kinnoull Hill, Perth, PH2 7BZ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 18 September 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

LAWTHER, William Michael

• Correspondence address: Corrienessen House, Aberfoyle, Stirling, Scotland, FK8 3TQ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 18 September 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

MARSHALL, James

• Correspondence address: 2 Yew Cottage Church Street, Widcombe, Bath, BA2 6BB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 31 December 1998
• Resigned on: 10 March 2003
• Nationality: British
• Occupation: Finance 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

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: 10 March 2003
• Resigned on: 31 December 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 14 August 1998
• Resigned on: 18 September 1998
• Nationality: British

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 14 August 1998
• Resigned on: 18 September 1998
• Nationality: British

ROEBUCK, Peter Thomas

• Correspondence address: 7 Eden Park Close, Batheaston, Bath, Avon, BA1 7JB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 31 December 1998
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

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

SMITH, Thomas Kirk

• Correspondence address: 14 Ashfurlong Drive, Dore, Sheffield, South Yorkshire, S17 3NP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 January 2002
• Resigned on: 10 March 2003
• Nationality: British
• Occupation: Production Director

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: Chief Executive Officer

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