HERBAL PLUS LIMITED

Company number 03335345

22 officers / 16 resignations

GARLEY-EVANS, Lisa Mary

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
• Role: Secretary
• Appointed on: 30 September 2016

ALDIS, Peter Howard

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
• Role: Director
• Date of birth: June 1964
• Appointed on: 10 March 2003
• Nationality: Irish
• Country of residence: Chief Executive Officer
• Occupation: Chief Executive Officer

GARLEY-EVANS, Lisa Mary

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

KEEN, Christian

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

MORAN, Martin Philip

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

ROWE, Kyle John

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
• Role: Director
• Date of birth: September 1973
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: International Development Director

CATON, Timothy John Marshall

• Correspondence address: 34 Park Road, Godalming, Surrey, GU7 1SH
• Role (Resigned): Secretary
• Appointed on: 26 March 1997
• Resigned on: 10 March 2003
• Nationality: British
• Occupation: Solicitor

CRADDOCK, Roger

• Correspondence address: Samuel Ryder, House, Barling Way, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
• Role (Resigned): Secretary
• Appointed on: 10 March 2003
• Resigned on: 30 September 2016
• Nationality: British
• Occupation: Solicitor

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 1997
• Resigned on: 26 March 1997

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: 10 March 2003
• 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: 10 March 2003
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Director

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

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

KOZLOWSKI, Edwin Joseph

• Correspondence address: 4191 Muirfield Circle, Nevillewood, Pa 15142, Usa
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 August 1997
• Resigned on: 10 March 2003
• Nationality: American
• Occupation: Chief Financial Officer

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: H.R Director

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: 10 March 2003
• Resigned on: 31 December 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

PEET, Margaret Alison

• Correspondence address: Well Meadows, Pickhurst Road, Chiddingfold, Surrey, GU8 4TG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 26 March 1997
• Resigned on: 10 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Retailer

PEET, Michael

• Correspondence address: 8 Spinnaker Grange, Northney Lane, Hayling Island, Hampshire, PO11 0SJ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 March 1997
• Resigned on: 29 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SANDER, James Mark

• Correspondence address: 1417 Terrace Drive, Pittsburgh, Pennsylvania 15228, Usa
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 26 March 1997
• Resigned on: 10 March 2003
• Nationality: American
• Occupation: Vice President

VICKERS, Barry

• Correspondence address: Dunelm 18 Bramhall Close, West Kirby, Wirral, CH48 8BP
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 10 March 2003
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WATTS, William Edward

• Correspondence address: 240 Academy Avenue, Sewickley, Allegheny, Pennsylvania
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 23 March 1997
• Resigned on: 10 March 2003
• Nationality: Us Citizen
• Occupation: Executive Officer

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 18 March 1997
• Resigned on: 26 March 1997