HOLLAND & BARRETT RETAIL LIMITED

Company number 02758955

48 officers / 43 resignations

SMITH, Matthew Giles Thomas

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
• Role (Active): Secretary
• Appointed on: 1 January 2021

ALLEN, Nicholas Dermott Vance

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

GOURLAY, Alexander Wallace

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

HOUGHTON, John Anthony

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SMITH, Matthew Giles Thomas

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BUCKELL, Stephen William

• Correspondence address: Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN
• Role (Resigned): Secretary
• Appointed on: 24 June 1993
• Resigned on: 3 July 1995
• Nationality: British
• Occupation: Company Director

CRADDOCK, Roger

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
• Role (Resigned): Secretary
• Appointed on: 7 August 1997
• Resigned on: 30 September 2016
• Nationality: British

DAVIES, John Richard Bridge

• Correspondence address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
• Role (Resigned): Secretary
• Appointed on: 14 March 1997
• Resigned on: 7 August 1997
• Nationality: British

GARLEY-EVANS, Lisa Mary

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
• Role (Resigned): Secretary
• Appointed on: 24 September 2016
• Resigned on: 31 December 2020

MARSDEN, Emma Jane

• Correspondence address: 30 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4RB
• Role (Resigned): Secretary
• Appointed on: 15 June 1993
• Resigned on: 24 June 1993
• Nationality: British
• Occupation: Solicitor

NASH, Andrew

• Correspondence address: Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 14 March 1997
• Nationality: British

SADLER, John Michael

• Correspondence address: 12 Cransley Grove, Solihull, West Midland, B91 3ZA
• Role (Resigned): Secretary
• Appointed on: 3 July 1995
• Resigned on: 1 July 1996
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 1992
• Resigned on: 15 June 1993

ALDIS, Peter Howard

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 October 1997
• Resigned on: 17 November 2017
• Nationality: Irish
• Country of residence: Chief Executive Officer
• Occupation: Chief Executive Officer

BELL, Robbie Ian

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 July 2020
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BUCKELL, Stephen William

• Correspondence address: Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 24 June 1993
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Company Director

BUFFIN, Anthony David

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 16 October 2019
• Resigned on: 2 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CARSON, Steve Trevor

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 15 June 2018
• Resigned on: 6 January 2020
• Nationality: Northern Irish
• Country of residence: England
• Occupation: Managing Director

CRADDOCK, Roger

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 24 June 1993
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DAY, Gillian Margaret

• Correspondence address: Our House, 1 Meadow Brook Court, Appleby Magna, Derbyshire, DE12 7AX
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 July 1993
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Director

FELLOWS, Jonathan

• Correspondence address: 26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 July 1995
• Resigned on: 21 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Fin Dir

GARLEY-EVANS, Lisa Mary

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 30 September 2016
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GOLECHHA, Dipak

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 28 February 2015
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Business Executive

HARDY, Lysa Maria

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 October 2012
• Resigned on: 19 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Marketing Officer

HARRIS, Andrew David

• Correspondence address: 66 Swanshurst Lane, Moseley, Birmingham, B13 0AL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 June 1993
• Resigned on: 24 June 1993
• Nationality: British
• Occupation: Solicitor

KAMIL, Harvey

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 7 August 1997
• Resigned on: 28 February 2015
• Nationality: American
• Country of residence: United States
• Occupation: President

KEEN, Christian

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 January 2013
• Resigned on: 23 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

KENDRICK, Mark

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 October 2008
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERSHAW, Graham Anthony

• Correspondence address: 24 Oakfield Road, Huddersfield, Yorkshire, HD2 2XF
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 21 January 1997
• Resigned on: 7 August 1997
• Nationality: British
• Occupation: Group Human Resources Director

LEAM, Hilary Margaret

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 17 November 2017
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Trading Director

LLOYD, Allen John

• Correspondence address: Yew House, Freasley, Tamworth, Staffordshire, B78 2EY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 24 June 1993
• Resigned on: 21 January 1997
• Nationality: British
• Occupation: Company Director

LLOYD, Peter Edward

• Correspondence address: Southfield Coventry Road, Kenilworth, Warwickshire, CV8 2FT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 24 June 1993
• Resigned on: 13 June 1995
• Nationality: British
• Occupation: Director

MARSDEN, Emma Jane

• Correspondence address: 30 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4RB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 June 1993
• Resigned on: 24 June 1993
• Nationality: British
• Occupation: Solicitor

MCMENEMIE, Carolyn

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 April 2015
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

MEISTER, Stefan Mario

• Correspondence address: Rosengartenstrasse 19, 70184 Stuttgart, Germany
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 January 1997
• Resigned on: 7 August 1997
• Nationality: Swiss
• Occupation: Director