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HERBAL PLUS LIMITED

Company number 03335345

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Officers: 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
United Kingdom
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
United Kingdom
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