WEIGHT WATCHERS UK HOLDINGS LTD

Company number 03851499

26 officers / 23 resignations

STARK, Heather

• Correspondence address: Office 250, Regus House, 268 Bath Road, Slough, England, SL1 4DX
• Role (Active): Secretary
• Appointed on: 26 February 2024

COOKE, Jacquie

• Correspondence address: Office 250, Regus House, 268 Bath Road, Slough, England, SL1 4DX
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 28 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

STARK, Heather

• Correspondence address: Office 250, Regus House, 268 Bath Road, Slough, England, SL1 4DX
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 31 December 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

DENNIS, John Edward

• Correspondence address: 4 High Tree Drive, Earley, Reading, RG6 1EU
• Role (Resigned): Secretary
• Appointed on: 5 November 1999
• Resigned on: 18 June 2004
• Nationality: British
• Occupation: Auditor Company Secretary

FIARMAN, Jeffrey

• Correspondence address: 17 Madison Avenue, New York, New York, Usa, 10010
• Role (Resigned): Secretary
• Appointed on: 10 October 2006
• Resigned on: 26 April 2013
• Nationality: American
• Occupation: General Counsel

HUETT, Linda

• Correspondence address: 9 East 16th Apt 6a, New York, Ny 10003, Usa
• Role (Resigned): Secretary
• Appointed on: 27 September 1999
• Resigned on: 5 November 1999
• Nationality: American
• Occupation: Business Executive

SHAH, Darren

• Correspondence address: 80 Woodsome Road, Babylon, New York 11702
• Role (Resigned): Secretary
• Appointed on: 18 June 2004
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Head Of Finance

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 1999
• Resigned on: 27 September 1999

CHAMBERS, James

• Correspondence address: Millennium House, Ludlow Road, Maidenhead, Berkshire, SL6 2SL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 26 July 2013
• Resigned on: 1 December 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Management

COLOSI, Michael Francis

• Correspondence address: Office 250, Regus House, 268 Bath Road, Slough, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 22 April 2022
• Resigned on: 29 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

DEBOLT, Daniel Donald

• Correspondence address: 6 Woodhollow Lane, Northport, New York Ny 11768 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 27 September 1999
• Resigned on: 5 November 1999
• Nationality: Us Citizen
• Occupation: Company Director

DENNIS, John Edward

• Correspondence address: 4 High Tree Drive, Earley, Reading, RG6 1EU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 March 2000
• Resigned on: 18 June 2004
• Nationality: British
• Occupation: General Manager

FIARMAN, Jeffrey

• Correspondence address: Weight Watchers International., Inc, 17 Madison Avenue, New York, New York, Usa, 10010
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 10 October 2006
• Resigned on: 26 April 2013
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

HILL, Anna

• Correspondence address: Millennium House, Ludlow Road, Maidenhead, Berkshire, SL6 2SL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 22 October 2019
• Resigned on: 14 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLWEG, Robert William

• Correspondence address: 58 Huntington Bay Road, Halesite, New York 11743, Usa
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 5 November 1999
• Resigned on: 23 October 2007
• Nationality: American
• Occupation: Company Director

HOTCHKIN, Nicholas Paul

• Correspondence address: Millennium House, Ludlow Road, Maidenhead, Berkshire, SL6 2SL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 26 July 2013
• Resigned on: 22 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Management

HUETT, Linda

• Correspondence address: 9 East 16th Apt 6a, New York, Ny 10003, Usa
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 27 September 1999
• Resigned on: 10 October 2006
• Nationality: American
• Occupation: Chief Executive Officer

KIRCHHOFF, David Paul

• Correspondence address: Weight Watchers International., Inc, 17 Madison Avenue, New York, New York, Usa, 10010
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 10 October 2006
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: Usa
• Occupation: Ceo & Coo

LEMMENS, Jeanine

• Correspondence address: Millennium House, Ludlow Road, Maidenhead, Berkshire, SL6 2SL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 26 July 2013
• Resigned on: 5 April 2016
• Nationality: Dutch
• Country of residence: England
• Occupation: Management

O'BRIEN, Kevin

• Correspondence address: Office 250, Regus House, 268 Bath Road, Slough, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 December 2022
• Resigned on: 29 December 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

O'KEEFE, Amy

• Correspondence address: Millennium House, Ludlow Road, Maidenhead, Berkshire, SL6 2SL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 27 May 2021
• Resigned on: 31 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

POLLIER, Corinne

• Correspondence address: Millennium House, Ludlow Road, Maidenhead, Berkshire, SL6 2SL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 December 2016
• Resigned on: 8 October 2020
• Nationality: French
• Country of residence: France
• Occupation: General Manager

RYME, Stefan

• Correspondence address: Millennium House, Ludlow Road, Maidenhead, Berkshire, SL6 2SL
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 14 July 2022
• Resigned on: 31 December 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

SISTANI, Sima

• Correspondence address: Office 250, Regus House, 268 Bath Road, Slough, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 30 December 2023
• Resigned on: 27 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

STUBBING, Melanie

• Correspondence address: Millennium House, Ludlow Road, Maidenhead, Berkshire, SL6 2SL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 18 June 2004
• Resigned on: 10 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President, International

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 September 1999
• Resigned on: 27 September 1999