Nutrition Warehouse Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHealth & Diet Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 121999075Show 1 ceased record
Good 'N' Natural LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 128481694People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalShow 28 historical appointments
GW
Gregory WattsResigned director
Resigned 2019-10-23 · Interim Cfo
AB
Anthony BuffinResigned director
Resigned 2019-10-23 · Ceo
LG
Lisa Garley EvansResigned secretary
Resigned 2016-09-30 · 4 yrs
LG
Lisa Garley EvansResigned director
Resigned 2016-09-30 · 4 yrs · Solicitor
MM
Martin MoranResigned director
Resigned 2015-04-01 · 2 yrs · Chief Operating Officer
CM
Carolyn McmenemieResigned director
Resigned 2015-04-01 · Hr Director
KR
Kyle RoweResigned director
Resigned 2015-04-01 · 2 yrs · International Development Director
CK
Christian KeenResigned director
Resigned 2013-01-01 · 6 yrs · Chief Financial Officer
LH
Lysa HardyResigned director
Resigned 2012-10-01 · 3 yrs · Chief Marketing Officer
MK
Mark KendrickResigned director
Resigned 2008-10-01 · 7 yrs · Director
PA
Peter AldisResigned director
Resigned 2003-03-10 · 14 yrs · Chief Executive Officer
GD
Gillian DayResigned director
Resigned 2003-03-10 · 5 yrs · Director
BV
Barry VickersResigned director
Resigned 2003-03-10 · 5 yrs · Chief Executive Officer
RC
Resigned 2003-03-10 · 13 yrs · Solicitor
TS
Thomas SmithResigned director
Resigned 2002-01-01 · 1 yr · Production Director
SH
Sylvain HolemansResigned director
Resigned 2000-12-31 · 2 yrs · Group Controller
MH
Michael HudsonResigned director
Resigned 1998-12-31 · 1 yr · Commercial Director
AH
Alan HoweResigned director
Resigned 1998-12-31 · Company Director
JM
Resigned 1998-12-31 · 4 yrs · Finance Director
PR
Peter RoebuckResigned director
Resigned 1998-12-31 · 2 yrs · Chief Executive
WL
William LawtherResigned director
Resigned 1998-09-18 · Chartered Accountant
GL
Resigned 1998-09-18 · Chartered Accountant
MR
Michael RichResigned director
Resigned 1998-08-14
BR
Barbara ReevesResigned director
Resigned 1998-08-14
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active