Holland & Barrett (Benelux) Limited
Non-trading company · Nuneaton
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 112051698People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalShow 17 historical appointments
AG
Alexander GourlayResigned director
Resigned 2023-04-30 · 2 yrs · Business Executive
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 2019-10-23 · 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
RC
Roger CraddockResigned secretary
Resigned 2013-09-10 · 3 yrs
LH
Lysa HardyResigned director
Resigned 2013-09-10 · 2 yrs · Chief Marketing Officer
MK
Mark KendrickResigned director
Resigned 2013-09-10 · 3 yrs · Distribution Director
PA
Peter AldisResigned director
Resigned 2013-09-10 · 4 yrs · Chief Executive Officer
CK
Christian KeenResigned director
Resigned 2013-09-10 · 6 yrs · Chief Financial Officer
RC
Roger CraddockResigned director
Resigned 2013-09-10 · 3 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active