THE NATURE'S BOUNTY CO. LTD.

Company number 05512818

26 officers / 24 resignations

CHOINSKA, Katarzyna Malgorzata

• Correspondence address: The Nature's Bounty Co. Ltd, Haxby Road, York, United Kingdom, YO31 8TA
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 March 2024
• Nationality: Polish
• Country of residence: England
• Occupation: Director

YULE, Gordon James

• Correspondence address: The Nature's Bounty Co. Ltd, Haxby Road, York, United Kingdom, YO31 8TA
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 23 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive Officer

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 20 June 2016
• Resigned on: 1 February 2021

UK Limited Company What's this?

• Registration number: 3481135

ORANGEFIELD REGISTRARS LIMITED

• Correspondence address: 209 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
• Role (Resigned): Secretary
• Appointed on: 19 July 2005
• Resigned on: 20 June 2016

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 2005
• Resigned on: 19 July 2005

BRENNAN, Chrisopher Scott, Mr.

• Correspondence address: 2100 Smithtown Avenue, Ronkonkoma, Usa, 11779
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 4 January 2013
• Resigned on: 16 February 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

BURR, Michael John

• Correspondence address: The Nature's Bounty Co. Ltd., Beggars Lane, Aldbury, Tring, Hertfordshire, HP23 5PT
• Role (Resigned): Director
• Date of birth: April 1988
• Appointed on: 11 October 2019
• Resigned on: 23 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CONBOY, Stephen

• Correspondence address: The Nature's Bounty Co. Ltd., 16-18, Monument Street, London, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 June 2016
• Resigned on: 20 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

FINEMAN, Lee Anthony, Managing Director

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 December 2016
• Resigned on: 17 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FORD, Stephen Kelsey

• Correspondence address: C/O: The Nature's Bounty Co. Ltd., 16-18 Monument Street, London, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 June 2016
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JELINEK, Daryl

• Correspondence address: 16-18, Monument Street, London, United Kingdom, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 January 2018
• Resigned on: 15 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President International

KAMIL, Harvey

• Correspondence address: 11 Shore Drive, Setauket, New York, 11733, U S A
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 19 July 2005
• Resigned on: 31 March 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

LINDGREN, Hans Roger

• Correspondence address: 130 Old Field Road, Huntington, New York, Usa, 11743
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 25 February 2008
• Resigned on: 4 January 2013
• Nationality: Swedish
• Occupation: Director

MARSH, Daniel David

• Correspondence address: The Nature's Bounty Co. Ltd., Beggars Lane, Aldbury, Tring, Hertfordshire, HP23 5PT
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 30 August 2019
• Resigned on: 15 August 2024
• Nationality: British
• Country of residence: England
• Occupation: International Controller/Chartered Accountant

MARSH, Daniel David

• Correspondence address: C/O Nbty International Limited, 50 Broadway, London, United Kingdom, SW1H 0RG
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 31 March 2015
• Resigned on: 17 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Financial Controller - Accountant

MCCORMICK, Edward Wheelock

• Correspondence address: The Nature's Bounty Co. Ltd., Beggars Lane, Aldbury, Tring, Hertfordshire, HP23 5PT
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 14 March 2019
• Resigned on: 10 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

NOFI, Michael Philip

• Correspondence address: 16-18, Monument Street, London, United Kingdom, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 30 August 2019
• Resigned on: 1 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer

ROLLINSON, David James

• Correspondence address: C/O Nbty International Limited, 50 Broadway, London, United Kingdom, SW1H 0RG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 March 2015
• Resigned on: 24 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing 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: 25 February 2008
• Resigned on: 7 February 2011
• Nationality: American
• Country of residence: Usa
• Occupation: 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: 19 July 2005
• Resigned on: 15 August 2005
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SKOLNICK, Rand

• Correspondence address: 1 Central Park West, New York, 10023, Usa
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 7 November 2005
• Resigned on: 25 February 2008
• Nationality: American
• Occupation: Executive

SLADE, Michael Charles

• Correspondence address: 114 Piping Rock Road, Matinecock, New York 11560, Usa
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 19 July 2005
• Resigned on: 25 February 2008
• Nationality: American
• Occupation: Director

STANDEN, Ryan Kiran

• Correspondence address: The Nature's Bounty Co. Ltd., 16-18, Monument Street, London, EC3R 8AJ
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 20 June 2016
• Resigned on: 11 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

WARREN, Kevin Andrew

• Correspondence address: C/O Nbty International Limited, 50 Broadway, London, United Kingdom, SW1H 0RG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 20 June 2016
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President International

WEBER, Matthieu Albert

• Correspondence address: The Nature's Bounty Co. Ltd, Haxby Road, York, United Kingdom, YO31 8TA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 23 June 2022
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer Nestle Uk & Ireland

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 19 July 2005
• Resigned on: 19 July 2005