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OPTIMA CONSUMER HEALTH LIMITED

Company number 07503800

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Officers: 24 officers / 20 resignations

TURNER, Patrick John

Correspondence address
Dr. Organic Limited, Valley Way, Swansea Enterprise Park, Swansea, Wales, SA6 8QP
Role Active
Director
Date of birth
March 1981
Appointed on
18 July 2022
Nationality
British
Country of residence
England
Occupation
Commercial Director

APOLLO ADVISORY BV

Correspondence address
Ijzerlaan 12, Bus 001,9000, Ghent, Belgium
Role Active
Director
Appointed on
20 August 2021

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
BELGIUM
Registration number
BE0768306217

HV CAPITAL MANAGEMENT BV

Correspondence address
41 Grote Markt, 41, Kortrijk, West-Vlaanderen, Belgium
Role Active
Director
Appointed on
20 August 2021

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
BELGIUM
Registration number
BE0749705080

JYV FINANCE BV

Correspondence address
6 Marie-Joselaan, 6, 2600, Berchem, Antwerp, Belgium
Role Active
Director
Appointed on
20 August 2021

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
BELGIUM
Registration number
BE0555666379

WHITCOMB, Frederick Francis

Correspondence address
21 Llandennis Avenue, Cardiff, Wales, CF23 6JD
Role Resigned
Secretary
Appointed on
23 February 2011
Resigned on
30 September 2018
Nationality
British

OLSWANG COSEC LIMITED

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Secretary
Appointed on
24 January 2011
Resigned on
23 February 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04051235

ALDIS, Peter Howard

Correspondence address
Dr Organic Group Limited, Alberto Road, Valley Way, Swansea, Wales, SA6 8RG
Role Resigned
Director
Date of birth
June 1964
Appointed on
7 December 2015
Resigned on
17 March 2017
Nationality
Irish
Country of residence
Chief Executive Officer
Occupation
Chief Executive

COLLINS, Nicholas John Heywood

Correspondence address
Dr Organic Group Limited, Alberto Road, Valley Way, Swansea, Wales, SA6 8RG
Role Resigned
Director
Date of birth
October 1962
Appointed on
5 January 2018
Resigned on
30 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Strategy & Product Supply Officer Internatio

FINEMAN, Lee Anthony, Managing Director

Correspondence address
Dr Organic Group Limited, Alberto Road, Valley Way, Swansea, Wales, SA6 8RG
Role Resigned
Director
Date of birth
May 1963
Appointed on
30 April 2020
Resigned on
6 August 2020
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, United Kingdom, EC3R 8AJ
Role Resigned
Director
Date of birth
February 1968
Appointed on
17 March 2017
Resigned on
30 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GOLECHHA, Dipak

Correspondence address
Dr Organic Group Limited, Alberto Road, Valley Way, Swansea, Wales, SA6 8RG
Role Resigned
Director
Date of birth
May 1974
Appointed on
7 December 2015
Resigned on
20 June 2016
Nationality
British
Country of residence
Usa
Occupation
Business Executive

HARRISON, Victoria Elizabeth

Correspondence address
Dr. Organic Limited, Valley Way, Swansea Enterprise Park, Swansea, Wales, SA6 8QP
Role Resigned
Director
Date of birth
November 1978
Appointed on
18 July 2022
Resigned on
1 August 2024
Nationality
British
Country of residence
Wales
Occupation
Brand Director

HARVEY, Matthew James Richard

Correspondence address
Dr. Organic Limited, Valley Way, Swansea Enterprise Park, Swansea, Wales, SA6 8QP
Role Resigned
Director
Date of birth
August 1980
Appointed on
11 December 2018
Resigned on
25 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JONES, Roger Spencer, Sir

Correspondence address
Concept House, Brackenbeck Road, Lidget Green, Bradford, West Yorkshire, United Kingdom, BD7 2LW
Role Resigned
Director
Date of birth
July 1943
Appointed on
23 February 2011
Resigned on
12 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Wales

LIGHTOWLERS, Michael Henryk

Correspondence address
Dr Organic Group Limited, Alberto Road, Valley Way, Swansea, Wales, SA6 8RG
Role Resigned
Director
Date of birth
July 1972
Appointed on
11 December 2018
Resigned on
30 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MACKIE, Christopher Alan

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Director
Date of birth
February 1960
Appointed on
24 January 2011
Resigned on
23 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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
9 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
International Controller/Chartered Accountant

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

PRICE, Stephen Ronald

Correspondence address
Dr Organic Group Limited, Alberto Road, Valley Way, Swansea, Wales, SA6 8RG
Role Resigned
Director
Date of birth
November 1964
Appointed on
11 December 2018
Resigned on
31 October 2019
Nationality
British
Country of residence
Wales
Occupation
Group Export Director

QUINN, Stephen John

Correspondence address
80 Newton Road, Newton, Swansea, Wales, SA3 4SL
Role Resigned
Director
Date of birth
February 1962
Appointed on
12 April 2012
Resigned on
30 September 2018
Nationality
British
Country of residence
Wales
Occupation
Director

WARREN, Kevin Andrew

Correspondence address
Dr Organic Group Limited, Alberto Road, Valley Way, Swansea, Wales, SA6 8RG
Role Resigned
Director
Date of birth
January 1961
Appointed on
17 March 2017
Resigned on
8 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
President

WHITCOMB, Frederick Francis

Correspondence address
21 Llandennis Avenue, Cardiff, Wales, CF23 6JD
Role Resigned
Director
Date of birth
July 1955
Appointed on
23 February 2011
Resigned on
30 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Director
Appointed on
24 January 2011
Resigned on
23 February 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04058026

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Director
Appointed on
24 January 2011
Resigned on
23 February 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4058057