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Companies/01248588

Ww Gbr Limited

Private Limited Company · Slough

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Weight Watchers Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126872698

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 25 historical
FD
Felicia DellafortunaCurrent secretaryCurrent director
Appointed 2025-01-10 · 1 yr
+3 others
Show 25 historical appointments
JC
Jacquie CookeResigned director
Resigned 2024-09-28 · 1 yr · Director
HS
Heather StarkResigned secretary
Resigned 2024-02-26
SS
Sima SistaniResigned director
Resigned 2023-12-30 · Director
HS
Heather StarkResigned director
Resigned 2022-12-31 · 1 yr · Director
KO
Kevin O BrienResigned director
Resigned 2022-12-31 · Director
SR
Stefan RymeResigned director
Resigned 2022-07-14 · Director
MC
Michael ColosiResigned director
Resigned 2022-04-22 · 1 yr · Director
AO
Amy O KeefeResigned director
Resigned 2021-05-27 · 1 yr · Cfo
AH
Anna HillResigned director
Resigned 2019-10-22 · 2 yrs · Director
CP
Corinne PollierResigned director
Resigned 2016-12-01 · 3 yrs · President International
JL
Jeanine LemmensResigned director
Resigned 2013-07-26 · 2 yrs · Management
JC
James ChambersResigned director
Resigned 2013-07-26 · 3 yrs · Management
NH
Nicholas HotchkinResigned director
Resigned 2013-07-26 · 8 yrs · Chief Financial Officer
DK
David KirchhoffResigned director
Resigned 2006-10-10 · 6 yrs · Ceo & Coo
JF
Jeffrey FiarmanResigned directorResigned secretary
Resigned 2006-10-10 · 6 yrs · General Counsel
RH
Robert HollwegResigned secretaryResigned director
Resigned 2005-10-14
MS
Melanie StubbingResigned director
Resigned 2004-06-18 · 8 yrs · President, International
SC
Stephanie ChamberlainResigned secretary
Resigned 2000-10-26 · 4 yrs
JD
John DennisResigned directorResigned secretary
Resigned 1993-04-13 · 11 yrs · Auditor Company Secretary
LH
Linda HuettResigned director
Resigned 1992-11-20 · 13 yrs · Chief Executive Officer
LP
Lelio ParducciResigned director
Resigned 1992-11-20 · 6 yrs · Executive
AT
Alistair ThomsonResigned director
Resigned 1992-11-20 · Vice President

Board profile

People with appointments
1
Directors assessed
1
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active