Holland & Barrett Retail Limited
Private Limited Company · Nuneaton
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHolland & Barrett Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 132872564People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 45 historicalShow 45 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 2019-10-16 · Ceo
SC
Steve CarsonResigned director
Resigned 2018-06-15 · 1 yr · Managing 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 director
Resigned 2016-09-30 · 4 yrs · Solicitor
LG
Lisa Garley EvansResigned secretary
Resigned 2016-09-24 · 4 yrs
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 · Business Executive
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
PA
Peter AldisResigned director
Resigned 1997-10-31 · 20 yrs · Chief Executive Officer
HK
Harvey KamilResigned director
Resigned 1997-08-07 · 17 yrs · President
SR
Scott RudolphResigned director
Resigned 1997-08-07 · 8 yrs · Chairman
RC
Resigned 1997-08-07 · 19 yrs
JD
John DaviesResigned secretary
Resigned 1997-03-14
RV
Ronald VizardResigned director
Resigned 1997-01-21 · Commercial Dir
SM
Stefan MeisterResigned director
Resigned 1997-01-21 · Director
GK
Graham KershawResigned director
Resigned 1997-01-21 · Group Human Resources Director
AN
Andrew NashResigned secretary
Resigned 1996-07-01
JS
John SadlerResigned secretary
Resigned 1995-07-03
JF
Jonathan FellowsResigned director
Resigned 1995-07-03 · 1 yr · Fin Dir
MW
Michael WardResigned director
Resigned 1994-07-18 · 2 yrs · Group Finance Director
GD
Gillian DayResigned director
Resigned 1993-07-01 · 15 yrs · Director
BV
Barry VickersResigned director
Resigned 1993-07-01 · 19 yrs · Director
PL
Peter LloydResigned director
Resigned 1993-06-24 · 1 yr · Director
AL
Allen LloydResigned director
Resigned 1993-06-24 · 3 yrs · Company Director
RT
Richard TurnerResigned director
Resigned 1993-06-24 · 3 yrs · Director
SB
Resigned 1993-06-24 · 3 yrs · Company Director
RS
Richard SteeleResigned director
Resigned 1993-06-24 · Finance Director
AH
Andrew HarrisResigned director
Resigned 1993-06-15 · Solicitor
EM
Resigned 1993-06-15 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-10-26
CorpInstant Companies LimitedResigned director
Resigned 1992-10-26
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active