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Companies/01710199

Herbalife (U.K.) Limited

Private Limited Company · Uxbridge

ActiveUnited KingdomIncorporated 1983Private 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
Herbalife Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 119667735

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
MW
Margaret WongCurrent director
Appointed 2024-11-18 · 1 yr · Vp Fp&A - Global Markets
+5 others
JS
James SegalCurrent director
Appointed 2020-09-16 · 6 yrs · Solicitor
+5 others
XR
Xavier Richart PintorCurrent director
Appointed 2020-09-16 · 6 yrs · Finance Director
+5 others
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2009-10-01 · 17 yrs
+631 others
Show 16 historical appointments
RC
Rashmi ChachraResigned director
Resigned 2019-05-30 · 1 yr · Attorney
PK
Paul KambanarosResigned director
Resigned 2016-09-16 · 8 yrs · Vice President - Regional Controller Eme
MB
Martin BartlettResigned director
Resigned 2009-07-28 · 11 yrs · Vice President, Finance And Operations,
NS
Neil SpiersResigned director
Resigned 2007-08-24 · 11 yrs · Vice President
DR
David RobertsResigned director
Resigned 2007-08-24 · 1 yr · Snr. Vp & Md Emea
RG
Richard GoudisResigned director
Resigned 2004-08-31 · 14 yrs · Chief Executive Officer
WL
William LoweResigned director
Resigned 2004-05-03 · Senior Vp, Fin. & Corp. Treasu
GP
Gregory ProbertResigned director
Resigned 2004-05-03 · 3 yrs · Chief Operating Officer
BK
Brian KaneResigned director
Resigned 2004-01-13 · President, Europe
BK
Brian KaneResigned director
Resigned 2002-12-18 · 1 yr · Co President, Herbalife Int. I
JP
John PurdyResigned director
Resigned 2002-12-18 · 1 yr · Senior Vp, Herbalife Int. Inc.
CT
Christophe ThomannResigned director
Resigned 2002-02-20 · 1 yr · Company Director
FM
Frank MorseResigned director
Resigned 2002-02-20 · Attorney At Law
CP
Christopher PairResigned director
Resigned 1994-02-10 · 7 yrs · Executive Vice President
RH
Richard HobbyResigned director
Resigned 1991-10-12 · 24 yrs · Managing Director
MH
Mark HughesResigned director
Resigned 1991-10-12 · 2 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active