HOLLAND & BARRETT INTERNATIONAL LIMITED

Company number 04515115

39 officers / 34 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

DOWER, Alex

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

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: 20 August 2002
• Resigned on: 30 September 2016
• Nationality: British
• Occupation: Sol Cs

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 2002
• Resigned on: 20 August 2002

ALDIS, Peter Howard, Mr.

• 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: 20 August 2002
• Resigned on: 4 March 2019
• Nationality: English
• Country of residence: England
• 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: 16 October 2019
• Resigned on: 2 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CARSON, Steve Trevor

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 15 June 2018
• Resigned on: 6 January 2020
• Nationality: Northern Irish
• Country of residence: England
• Occupation: Managing Director

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: 20 August 2002
• 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: 20 August 2002
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Director

DOWD, Johnny

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 17 November 2017
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Hr Director

FABES, Mark Robert

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 17 November 2017
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Group It 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: 20 June 2016
• Nationality: British
• Country of residence: Usa
• Occupation: Business Executive

GOLEY, George

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 April 2019
• Resigned on: 6 April 2020
• Nationality: American
• Country of residence: England
• Occupation: Chief Information Officer

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

HIPPERSON, Lena Marie Caroline

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 15 June 2018
• Resigned on: 31 August 2019
• Nationality: Swedish,British
• Country of residence: England
• Occupation: Group Brand Marketing Director

HOUGHTON, John Anthony

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 7 February 2019
• Resigned on: 6 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Retail & Property Director

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: 20 August 2002
• Resigned on: 28 February 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company President

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

LEAM, Hilary Margaret

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 17 November 2017
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Trading Director

LU, Hongyan

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 15 June 2018
• Resigned on: 1 September 2019
• Nationality: Chinese
• Country of residence: England
• Occupation: Managing Director International

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

MEAD, Emma Jane

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 17 November 2017
• Resigned on: 4 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Digital 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: 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: 12 March 2018
• 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: 20 August 2002
• Resigned on: 7 February 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman

STIRLING, Alex George

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 January 2013
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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