HOLLAND & BARRETT RETAIL LIMITED

Company number 02758955

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42 officers / 39 resignations

GARLEY-EVANS, Lisa Mary

Correspondence address
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
Role Active
Secretary
Appointed on
24 September 2016

BELL, Robbie Ian

Correspondence address
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
Role Active
Director
Date of birth
May 1973
Appointed on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

GARLEY-EVANS, Lisa Mary

Correspondence address
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
Role Active
Director
Date of birth
September 1968
Appointed on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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

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

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

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

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

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
United Kingdom
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
British
Country of residence
United Kingdom
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

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

MORAN, Martin Philip

Correspondence address
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 April 2015
Resigned on
30 September 2017
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Chief Operating Officer

MORAN, Martin Philip

Correspondence address
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 January 2003
Resigned on
31 December 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

ROWE, Kyle John

Correspondence address
Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
Role Resigned
Director
Date of birth
September 1973
Appointed on
1 April 2015
Resigned on
17 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
International Development 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
7 August 1997
Resigned on
31 August 2005
Nationality
American
Country of residence
Usa
Occupation
Chairman

STEELE, Richard John

Correspondence address
10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
Role Resigned
Director
Date of birth
April 1955
Appointed on
24 June 1993
Resigned on
15 April 1994
Nationality
British
Country of residence
England
Occupation
Finance Director