YOUNG LIVING EUROPE LTD

Company number 05299340

28 officers / 24 resignations

BISHOP, Melissa Dalton

• Correspondence address: Building 11, Third Floor, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YS
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 16 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

GANKANDA, Prasad Muhamdiramlaage Chaminda, Mr.

• Correspondence address: Building 11, Third Floor, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YS
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 17 May 2019
• Nationality: Sri Lankan
• Country of residence: United States
• Occupation: Director

MESTAN, Esen

• Correspondence address: 11 Building 11, 3rd Floor, Chiswick High Road, London, England, W4 5YS
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 15 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MINNAAR, Jacobus Francois

• Correspondence address: Building 11, Chiswick High Road, London, England, W4 5YS
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 7 October 2022
• Nationality: South African
• Country of residence: England
• Occupation: President

PEGRAM, Melvyn Paul

• Correspondence address: 4 School Lane, Buckden, St Neots, Cambridgeshire, PE19 5TT
• Role (Resigned): Secretary
• Appointed on: 10 December 2004
• Resigned on: 21 January 2009
• Nationality: British
• Occupation: Accountant

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 2004
• Resigned on: 1 December 2004

BENTLEY, Steve

• Correspondence address: 1855 North 690 East, Orem, Utah 84097, Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 18 March 2005
• Resigned on: 4 December 2006
• Nationality: Usa
• Occupation: Cfo

BOWEN, Lee, Mr.

• Correspondence address: Building 11, Third Floor, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YS
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 17 May 2019
• Resigned on: 16 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

DOUGHTY, John Francis

• Correspondence address: 12 Harvard Industrial Estate, Kimbolton, Huntingdon, Cambridgeshire, England, PE28 0NJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 July 2011
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: General Manager

FOSS, Peter

• Correspondence address: Building 11, Third Floor, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YS
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 27 January 2017
• Resigned on: 7 January 2020
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Managing Director

HERFEL, Duane Scott

• Correspondence address: Building 11, Third Floor, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YS
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 19 October 2020
• Resigned on: 31 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

JOHNSON, Robert Gale

• Correspondence address: Building 11, Third Floor, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YS
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 December 2016
• Resigned on: 18 January 2017
• Nationality: United States Of America
• Country of residence: Usa
• Occupation: President Of Europe

KROPP, Peter

• Correspondence address: Building 11, Third Floor, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YS
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 22 September 2015
• Resigned on: 3 March 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: General Manager

NANTO, Joseph Makoto

• Correspondence address: Building 11, Third Floor, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YS
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 23 May 2016
• Resigned on: 31 December 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Managing Director

PAYTON, Simon Charles

• Correspondence address: 7 Tollfield, Kimbolton, Huntingdon, Cambridgeshire, PE28 0HP
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 October 2007
• Resigned on: 22 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Operations

PEGRAM, Caryl Ann

• Correspondence address: 4 School Lane, Buckden, St. Neots, Cambridgeshire, PE19 5TT
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 April 2005
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Secretary

PEGRAM, Caryl Ann

• Correspondence address: 4 School Lane, Buckden, St. Neots, Cambridgeshire, PE19 5TT
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 10 December 2004
• Resigned on: 18 March 2005
• Nationality: British
• Occupation: Secretary

PEGRAM, Melvyn Paul

• Correspondence address: 4 School Lane, Buckden, St Neots, Cambridgeshire, PE19 5TT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 10 December 2004
• Resigned on: 21 January 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

PHILLIPS, Robert Graham

• Correspondence address: Building 11, Third Floor, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 30 April 2012
• Resigned on: 25 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

RILEY, Benjamin Howard

• Correspondence address: Building 11, Third Floor, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YS
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 27 February 2017
• Resigned on: 17 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Of Global Sales

SILCOCK, Edward Charles

• Correspondence address: Building 11, Third Floor, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YS
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 15 November 2016
• Resigned on: 27 February 2017
• Nationality: British
• Country of residence: Usa
• Occupation: Senior Vice President - Global Sales

SMITH, Murray

• Correspondence address: 2906 W 750 N Provo, Ut84601, Usa
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 26 January 2009
• Resigned on: 18 July 2011
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Businessman

STANDIFIRD, Janay

• Correspondence address: Building 11, Third Floor, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YS
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 27 February 2017
• Resigned on: 1 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

STIRLING, David

• Correspondence address: 2449 North, 600 West, Pleasant Grove, Utah, 84062, United States
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 18 March 2005
• Resigned on: 4 December 2006
• Nationality: American
• Country of residence: United States
• Occupation: Coo

TOD, Kristen

• Correspondence address: Young Living Essential Oils, Level 3, Building 11, Chiswick Park, 566 Chiswick, Chiswick, London, United Kingdom, W4 5YS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 7 January 2020
• Resigned on: 7 October 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Jared

• Correspondence address: Building 11, Third Floor, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YS
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 28 April 2015
• Resigned on: 15 November 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

WINEGAR, Wade Spencer

• Correspondence address: 1142 Brookwood Drive, Springville, Utah 84663, Usa
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 October 2006
• Resigned on: 21 December 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 29 November 2004
• Resigned on: 1 December 2004