AS WATSON (HEALTH & BEAUTY UK) LIMITED

Company number 04051648

33 officers / 24 resignations

SHIH, Edith

• Correspondence address: Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
• Role (Active): Secretary
• Appointed on: 8 August 2000
• Nationality: British

BLAKEMORE, Scott John

• Correspondence address: Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 11 May 2022
• Nationality: Australian
• Country of residence: China
• Occupation: Director

CHENG, Chun Fun Clemence

• Correspondence address: Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 15 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLEMING, Richard Alexander

• Correspondence address: Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GHOSH, Asim

• Correspondence address: Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
• Role (Active): Director
• Date of birth: December 1947
• Appointed on: 2 December 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

MACNAB, Peter William

• Correspondence address: Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 17 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NGAI, Malina Man Lin

• Correspondence address: Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 26 August 2024
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

SALBAING, Christian Nicolas Roger, Dr

• Correspondence address: Hutichison House, 5 Hester Road, Battersea, London, SW11 4AN
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 1 January 2008
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

SHIH, Edith

• Correspondence address: Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
• Role (Active): Director
• Date of birth: January 1952
• Appointed on: 18 August 2016
• Nationality: British
• Country of residence: China
• Occupation: Solicitor

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 2000
• Resigned on: 8 August 2000

CHOW, Mo Fong Susan

• Correspondence address: 9a, Po Garden,, 9 Brewin Path, Mid-Levels, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 21 October 2002
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: Hong Kong, China
• Occupation: Director

CHOW, Susan Mo Fong

• Correspondence address: Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 October 2015
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: Hong Kong China
• Occupation: Director

DERWENT, Lord, The Right Honourable

• Correspondence address: Flat 6, Sovereign Court, 29 Wrights Lane, London, W8 5SH
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 21 October 2002
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Director

ECKERT, Robert Lloveras

• Correspondence address: Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 October 2015
• Resigned on: 20 November 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

HEATON, Alan John

• Correspondence address: Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 February 2009
• Resigned on: 11 May 2022
• Nationality: British
• Occupation: Director

HO, Wai Leung Edmond, Dr

• Correspondence address: 66 Rodney Court, 6-8 Maida Vale, London, W9 1TJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 October 2002
• Resigned on: 21 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INGHAM, Brian Philip

• Correspondence address: 30 Barham Road, Wimbledon, London, SW20 0ET
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 8 August 2000
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Director

LAI, Dominic Kai Ming

• Correspondence address: Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 11 December 2006
• Resigned on: 26 August 2024
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

MAK, Pak Hung

• Correspondence address: Flat D2 5/F Evergreen Villa, 43 Stubbs Road, Hong Kong, China, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 8 August 2000
• Resigned on: 30 December 2000
• Nationality: Canadian
• Occupation: Director

MILLER, Jonathan Theodore

• Correspondence address: Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 20 November 2017
• Resigned on: 15 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAGE, Neil Lloyd

• Correspondence address: 70 Lincolns Mead, Lingfield, Surrey, RH7 6TA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 January 2006
• Resigned on: 20 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHREIBER, Jurgen

• Correspondence address: Victorialaan 9a, Wassenaar, 2242cm, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 3 January 2006
• Resigned on: 31 August 2006
• Nationality: German
• Occupation: Ceo Western Europe

SEIGAL, Jeremy Paul

• Correspondence address: Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 April 2008
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SIXT, Frank John

• Correspondence address: Flat G/B Knightsbridge Court, No 28 Barker Road, The Peak, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 21 October 2002
• Resigned on: 2 September 2009
• Nationality: Canadian
• Country of residence: Hong Kong, China
• Occupation: Director

SMITH, Gillian Greig

• Correspondence address: Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 June 2008
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SO, Aloysius Martin Yirk Yu

• Correspondence address: 8a Mountain Lodge, 44 Mount Kellett Road The Peak, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 August 2005
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Director

SO, Aloysius Martin Yirk Yu

• Correspondence address: 8a Mountain Lodge, 44 Mount Kellett Road The Peak, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 3 July 2002
• Resigned on: 3 October 2002
• Nationality: British
• Occupation: Director

SUTHERLAND, Euan Angus

• Correspondence address: Apple Trees, Pursers Lane, Peaslake, Guildford, Surrey, GU5 9DD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 31 August 2006
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

VAN BREEN, Gerardus Johannes Gertrudis

• Correspondence address: Hilderbrandlaan 22, Soest, The Netherlands, 3768GW
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 2 June 2008
• Resigned on: 2 September 2009
• Nationality: Dutch
• Occupation: Business Executive

WADE, Ian Frances

• Correspondence address: ,Flat 27a, Block 1, Grand Garden, 61 South Bay Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 8 August 2000
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Director

YING, Kenneth Tze Man

• Correspondence address: 68 Macdonnell Road, 6a Best View Court, Mid-Level, Hong Kong
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 May 2008
• Resigned on: 1 February 2009
• Nationality: Canadian
• Occupation: Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 8 August 2000
• Resigned on: 8 August 2000

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 8 August 2000
• Resigned on: 8 August 2000