HEALTH AND HAPPINESS (H&H) UK LIMITED

Company number 09065935

15 officers / 14 resignations

LUO, Fei

• Correspondence address: Suites 4007-09, 40th Floor, One Island East, Taikoo Place, 18 Westlands Road, Quarry Bay, Hong Kong, .
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 1 March 2018
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: H&H Group Chairman

GENDY, Joseph

• Correspondence address: 111 Cambridge Street, Collingwood, Victoria 3066, Australia
• Role (Resigned): Secretary
• Appointed on: 31 March 2017
• Resigned on: 2 May 2017

GILMOUR, Amelia

• Correspondence address: The Aircraft Factory, Suite 1.4, 100 Cambridge Grove, Hammersmith, London, United Kingdom, W6 0LE
• Role (Resigned): Secretary
• Appointed on: 2 May 2017
• Resigned on: 13 April 2018

GRACO, Gary Charles

• Correspondence address: Level 18, 530 Collins Street, Melbourne, Vic 3000, Australia
• Role (Resigned): Secretary
• Appointed on: 2 June 2014
• Resigned on: 6 February 2017

LIVERY, George

• Correspondence address: Unit 1a, Hale Street, Botany, New South Wales, Australia, 2019
• Role (Resigned): Secretary
• Appointed on: 9 June 2016
• Resigned on: 13 April 2018

ALBERTINI, Laetitia Marie Edmee Jehanne

• Correspondence address: Suites 4007-09, 40th Floor, One Island East, Taikoo Place, 18 Westlands Road, Quarry Bay, Hong Kong, .
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 1 March 2018
• Resigned on: 15 November 2022
• Nationality: French
• Country of residence: France
• Occupation: H&H Group Chief Executive Officer

CLAUS, Nicolas Bernard Jean

• Correspondence address: 111 Cambridge Street, Collingwood, Victoria 3066, Australia
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 31 March 2017
• Resigned on: 1 March 2018
• Nationality: French
• Country of residence: France
• Occupation: General Manager Europe

GARNIER, Laetitia Marie Edmee Jehanne

• Correspondence address: 25 Moorgate, London, EC2R 6AY
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 22 October 2015
• Resigned on: 6 February 2017
• Nationality: French
• Country of residence: Hong Kong
• Occupation: Company Director

GRACO, Gary Charles

• Correspondence address: Level 18, 530 Collins Street, Melbourne, Vic 3000, Australia
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 2 June 2014
• Resigned on: 22 October 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chartered Accountant

HORN, Oliver

• Correspondence address: 111 Cambridge Street, Collingwood, Australia, 3066
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 6 February 2017
• Resigned on: 1 March 2018
• Nationality: German
• Country of residence: Australia
• Occupation: Swisse Managing Director

IRGENS, Ulrich

• Correspondence address: The Aircraft Factory, Suite 1.4, 100 Cambridge Grove, Hammersmith, London, United Kingdom, W6 0LE
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 13 June 2016
• Resigned on: 31 March 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: International Business Director

LUO, Fei

• Correspondence address: 25 Moorgate, London, EC2R 6AY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 October 2015
• Resigned on: 6 February 2017
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

MALARD, Patrice Gerard Marcel

• Correspondence address: 25 Moorgate, London, EC2R 6AY
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 22 October 2015
• Resigned on: 6 February 2017
• Nationality: French
• Country of residence: France
• Occupation: Company Director

RING, Stephen John

• Correspondence address: Level 18, 530 Collins Street, Melbourne, Vic 3000, Australia
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 2 June 2014
• Resigned on: 22 October 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

SALI, Radek

• Correspondence address: Level 18, 530 Collins Street, Melbourne, Vic 3000, Australia
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 2 June 2014
• Resigned on: 31 December 2016
• Nationality: Australia
• Country of residence: Australia
• Occupation: Chief Executive Officer