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Companies/00807043

Superdrug Stores PLC

Dispensing chemist in specialised stores · Croydon

ActiveUnited KingdomIncorporated 1964Public 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
As Watson (Health & Beauty Uk) 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 106143187

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 49 historical
MN
Malina NgaiCurrent director
Appointed 2024-08-26 · 2 yrs · Director
+11 others
SB
Scott BlakemoreCurrent director
Appointed 2022-05-11 · 4 yrs · Director
+11 others
RF
Richard FlemingCurrent director
Appointed 2015-10-01 · 11 yrs · Finance Director
+23 others
PM
Peter MacnabCurrent director
Appointed 2014-05-20 · 12 yrs · Director
+6 others
ES
Edith ShihCurrent secretary
Appointed 2002-10-21 · 23 yrs
+71 others
DL
Dominic LaiCurrent director
Appointed 2002-10-21 · 23 yrs · Director
+15 others
Show 49 historical appointments
JW
Joey WatResigned director
Resigned 2012-01-31 · 2 yrs · Director
AH
Alan HeatonResigned director
Resigned 2009-02-01 · 13 yrs · Director
GS
Gillian SmithResigned director
Resigned 2008-06-20 · 7 yrs · Finance Director
KY
Kenneth YingResigned director
Resigned 2008-05-01 · Director
JS
Jeremy SeigalResigned director
Resigned 2008-04-18 · 3 yrs · Director
JS
Jurgen SchreiberResigned director
Resigned 2006-01-03 · Ceo Western Europe
NP
Neil PageResigned director
Resigned 2005-08-15 · 2 yrs · Director
ES
Euan SutherlandResigned director
Resigned 2004-12-24 · 3 yrs · Chief Executive Officer
GH
Gerard HazelebachResigned director
Resigned 2003-07-10 · Director
PM
Preneet MalhotraResigned director
Resigned 2002-10-21 · 1 yr · Director
DC
Dennis CaseyResigned director
Resigned 2002-10-21 · 2 yrs · Director
DS
Dirk SiebrandResigned director
Resigned 2002-10-21 · 1 yr · Company Director
IW
Ian WadeResigned director
Resigned 2002-10-21 · 4 yrs · Director
BI
Brian InghamResigned director
Resigned 2002-10-21 · 3 yrs · Director
AS
Aloysius SoResigned director
Resigned 2002-10-21 · 5 yrs · Director
HV
Hubertus VerhoefResigned director
Resigned 2001-07-19 · 1 yr · Director
TV
Theodorus Van HedelResigned director
Resigned 2001-07-19 · 2 yrs · Director
PD
Pieter De RijckeResigned director
Resigned 2001-07-19 · 1 yr · Director
DS
Darren ShaplandResigned director
Resigned 2000-12-21 · 1 yr · Finance Director
MT
Martin ToogoodResigned director
Resigned 2000-09-28 · Managing Director
RH
Ruth HyndmanResigned director
Resigned 2000-08-31 · 1 yr · Company Director
CH
Colin HaggertyResigned director
Resigned 2000-05-01 · 2 yrs · Retail Director
AB
Andrew BaileyResigned director
Resigned 2000-02-25 · 2 yrs · Commercial Director
GM
Geoffrey MulcahyResigned director
Resigned 1998-10-02 · 2 yrs · Chief Executive
SC
Sally ChandlerResigned secretary
Resigned 1998-07-24 · 4 yrs
EW
Elizabeth WrightResigned director
Resigned 1998-05-29 · 4 yrs · Managing Director
JO
Joanna O ConnorResigned director
Resigned 1998-03-27 · 3 yrs · Commercial Director
KW
Kenneth WhittonResigned director
Resigned 1997-10-31 · 3 yrs · Company Director
WG
William GloverResigned director
Resigned 1997-08-29 · 3 yrs · Director
IE
Ian EdwardsResigned director
Resigned 1997-04-04 · 3 yrs · Chartered Accountant
CR
Caroline Roberts ThomasResigned secretary
Resigned 1997-01-31 · 1 yr · Company Secretary
RB
Robert BroadbridgeResigned director
Resigned 1996-10-18 · 1 yr · Director
PV
Priscilla VacassinResigned director
Resigned 1996-05-24 · 1 yr · Personnel & Security Director
GS
Graham SteeleResigned director
Resigned 1994-08-19 · 2 yrs · Managing Director
CA
Christopher AshResigned director
Resigned 1994-04-15 · 3 yrs · Merchandise Director
KM
Kevin MccartenResigned director
Resigned 1993-11-29 · 1 yr · Marketing Director
SR
Steven RoundResigned director
Resigned 1993-05-24 · 7 yrs · Marketing Executive
CW
Christopher WoodhouseResigned directorResigned secretary
Resigned 1993-05-24 · 3 yrs · Chartered Accountant
CC
Colin CobainResigned director
Resigned 1993-05-24 · 3 yrs · Director
CC
Colin CarterResigned director
Resigned 1992-10-18 · 1 yr · Director
GB
Geoff BradyResigned director
Resigned 1992-10-18 · 1 yr · Director
PH
Peter HutchinsonResigned director
Resigned 1992-10-18 · Director
JH
Joan HowardResigned director
Resigned 1992-10-18 · 3 yrs · Director
RJ
Roger JonesResigned director
Resigned 1992-10-18 · 5 yrs · Director
SH
Stanley HuntResigned director
Resigned 1992-10-18 · 8 yrs · Director
BM
Brian MuirheadResigned directorResigned secretary
Resigned 1992-10-18 · Director
PG
Peter GoldsteinResigned director
Resigned 1991-10-16 · 5 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active