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HERB U.K. LIMITED

Company number 02478355

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Officers: 15 officers / 12 resignations

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
310 Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8JX
Role Active
Director
Date of birth
March 1980
Appointed on
1 February 2020
Nationality
British
Country of residence
England
Occupation
Company Director

PERFITT, Raoul John

Correspondence address
Halfacre, 236 Everton Road, Hordle, Lymington, Hampshire, SO41 0HE
Role Active
Director
Date of birth
July 1966
Appointed on
18 July 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LANDRETH, Stephen Charles

Correspondence address
6 Highlands Court, Beacon Gardens, Crowborough, East Sussex, TN6 1BW
Role Resigned
Secretary
Appointed on
7 April 2005
Resigned on
30 June 2009
Nationality
British

TAYLOR, Jennifer Susan

Correspondence address
Stem Cottage, Bashley Cross Road, Bashley, Hampshire, BH25 5SZ
Role Resigned
Secretary
Appointed before
25 February 1992
Resigned on
11 March 2005
Nationality
British

BISHOP, Ian Raymond

Correspondence address
610 Ampress Lane, Ampress Park, Lymington, Hampshire, England, SO41 8LW
Role Resigned
Director
Date of birth
December 1967
Appointed on
17 October 2014
Resigned on
25 January 2024
Nationality
English
Country of residence
England
Occupation
None

BOYD, Peter Thomas Stanley

Correspondence address
Bollin House, Bollin Way, Prestbury, Macclesfield, Cheshire, SK10 4BX
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 February 2005
Resigned on
31 March 2006
Nationality
British
Country of residence
England
Occupation
Director

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
3 October 2003
Resigned on
1 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

GRINDY, Roger Sydney

Correspondence address
2 Woodmancourt, Godalming, Surrey, GU7 2BT
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 April 2006
Resigned on
31 January 2007
Nationality
British
Occupation
Consultant

KELLETT-CLARKE, Richard Graham Quinton

Correspondence address
Plaitford House, Pound Lane, Plaitford, Hampshire, SO51 6EH
Role Resigned
Director
Date of birth
November 1954
Appointed on
3 October 2003
Resigned on
31 January 2005
Nationality
British
Country of residence
England
Occupation
Accountant

LANDRETH, Stephen Charles

Correspondence address
6 Highlands Court, Beacon Gardens, Crowborough, East Sussex, TN6 1BW
Role Resigned
Director
Date of birth
April 1953
Appointed before
25 February 1992
Resigned on
30 June 2009
Nationality
British
Occupation
Technical Director

REDFORD, Peter Nathan

Correspondence address
2 Quinton Close, Beckenham, Kent, BR3 6RF
Role Resigned
Director
Date of birth
July 1943
Appointed on
27 September 1993
Resigned on
28 June 1996
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TAYLOR, Stuart Mackay

Correspondence address
Stem Cottage, Bashley Cross Road, Bashley, Hampshire, BH25 5SZ
Role Resigned
Director
Date of birth
July 1950
Appointed before
25 February 1992
Resigned on
31 March 2005
Nationality
British
Occupation
Managing 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
1 February 2020
Resigned on
8 December 2022
Nationality
British
Country of residence
England
Occupation
Financial Controller