HERB U.K. (HOLDINGS) LIMITED

Company number 06020512

11 officers / 7 resignations

BISHOP, Ian Raymond

• Correspondence address: 610 Ampress Lane, Ampress Park, Lymington, Hampshire, England, SO41 8LW
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 17 October 2014
• Nationality: English
• Country of residence: England
• Occupation: None

BORLEY, Vicki Louise Jill

• Correspondence address: 610 Ampress Lane, Ampress Park, Lymington, Hampshire, England, SO41 8LW
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 3 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

CREW, Katharine Amy

• Correspondence address: 610 Ampress Lane, Ampress Park, Lymington, Hampshire, England, SO41 8LW
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 11 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PERFITT, Raoul John

• Correspondence address: 610 Ampress Lane, Ampress Park, Lymington, Hampshire, United Kingdom, SO41 8LW
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 8 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LANDRETH, Stephen Charles

• Correspondence address: 22 Wealdview Road, Heathfield, East Sussex, TN21 0XA
• Role (Resigned): Secretary
• Appointed on: 8 December 2006
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Company Director

ELLIS JONES COMPANY SECRETARIAL LIMITED

• Correspondence address: Suite 1, 99 Holdenhurst Road, Bournemouth, Dorset, BH8 8EH
• Role (Resigned): Secretary
• Appointed on: 6 December 2006
• Resigned on: 8 December 2006

D'ARCY, Mark

• Correspondence address: 310 Ampress Lane Ampress Park, Lymington, Hampshire, SO41 8JX
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 8 April 2016
• Resigned on: 23 December 2019
• Nationality: British
• Country of residence: England
• Occupation: None

FARRANT, Richard Nicholas

• Correspondence address: Lynbrook, The Triangle Kenton, Exeter, Devon, EX6 8LB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 8 December 2006
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

LANDRETH, Stephen Charles

• Correspondence address: 22 Wealdview Road, Heathfield, East Sussex, TN21 0XA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 8 December 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TYBINKOWSKI, Lee Andrew

• Correspondence address: 610 Ampress Lane, Ampress Park, Lymington, Hampshire, England, SO41 8LW
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 11 January 2021
• Resigned on: 8 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

ELLIS JONES COMPANY MANAGEMENT LIMITED

• Correspondence address: Suite 1, 99 Holdenhurst Road, Bournemouth, Dorset, BH8 8EH
• Role (Resigned): Director
• Appointed on: 6 December 2006
• Resigned on: 8 December 2006