Holland & Barrett International Limited
Activities of head offices · Nuneaton
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
L1r Hb LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-08-31 · Ceased 2017-08-31
Source record 106318856The Nature's Bounty CompanyCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-08-31
Source record 118500267People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 37 historicalShow 37 historical appointments
AG
Alexander GourlayResigned director
Resigned 2023-04-30 · 2 yrs · Business Executive
AD
Alex DowerResigned director
Resigned 2023-04-30 · 2 yrs · Executive Director
NA
Nicholas AllenResigned director
Resigned 2023-04-30 · 2 yrs · Cfo
SW
Steven WillettResigned director
Resigned 2021-01-01 · Ceo
RB
Robbie BellResigned director
Resigned 2020-07-01 · 2 yrs · Cfo
GW
Gregory WattsResigned director
Resigned 2019-10-23 · Interim Cfo
AB
Anthony BuffinResigned director
Resigned 2019-10-16 · Ceo
GG
George GoleyResigned director
Resigned 2019-04-01 · 1 yr · Chief Information Officer
JH
John HoughtonResigned director
Resigned 2019-02-07 · 1 yr · Group Retail & Property Director
HL
Hongyan LuResigned director
Resigned 2018-06-15 · 1 yr · Managing Director International
LH
Lena HippersonResigned director
Resigned 2018-06-15 · 1 yr · Group Brand Marketing Director
SC
Steve CarsonResigned director
Resigned 2018-06-15 · 1 yr · Managing Director
EM
Emma MeadResigned director
Resigned 2017-11-17 · 1 yr · Group Digital Director
JD
Johnny DowdResigned director
Resigned 2017-11-17 · Group Hr Director
MF
Mark FabesResigned director
Resigned 2017-11-17 · 1 yr · Group IT Director
HL
Hilary LeamResigned director
Resigned 2017-11-17 · 2 yrs · Group Trading Director
AT
Andrew TorranceResigned director
Resigned 2017-11-17 · Retail Director
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
DG
Dipak GolechhaResigned director
Resigned 2015-02-28 · 1 yr · Business Executive
AS
Alex StirlingResigned director
Resigned 2013-01-01 · 4 yrs · 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
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-08-20
CorpInstant Companies LimitedResigned director
Resigned 2002-08-20
PA
Peter AldisResigned director
Resigned 2002-08-20 · 16 yrs · Chief Executive Officer
GD
Gillian DayResigned director
Resigned 2002-08-20 · 6 yrs · Director
BV
Barry VickersResigned director
Resigned 2002-08-20 · 10 yrs · Director
HK
Harvey KamilResigned director
Resigned 2002-08-20 · 12 yrs · Company President
SR
Scott RudolphResigned director
Resigned 2002-08-20 · 8 yrs · Chairman
RC
Resigned 2002-08-20 · 14 yrs · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active