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Companies/03162901

Herbalife Europe Limited

Private Limited Company · Uxbridge

ActiveUnited KingdomIncorporated 1996Private 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 (U.K.) 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 114473912

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 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 18 historical appointments
RC
Rashmi ChachraResigned director
Resigned 2019-05-30 · 1 yr · Attorney
CorpTmf Corporate Administration Services LimitedResigned director
Resigned 2009-10-01
PK
Paul KambanarosResigned director
Resigned 2009-07-28 · 15 yrs · Vice President - Regional Controller Eme
MB
Martin BartlettResigned director
Resigned 2009-05-29 · 11 yrs · Vice President, Finance And Operations,
DR
David RobertsResigned director
Resigned 2007-08-24 · 1 yr · Snr Vp & Md - Emea
DR
David ReesResigned director
Resigned 2007-08-24 · 1 yr · Vp Finance
RH
Richard HobbyResigned director
Resigned 2004-12-20 · 11 yrs · Managing Director
RG
Richard GoudisResigned director
Resigned 2004-08-31 · 14 yrs · Chief Executive Officer
GP
Gregory ProbertResigned director
Resigned 2004-03-31 · 3 yrs · Chief Operating Officer
WL
William LoweResigned director
Resigned 2003-04-22 · 1 yr · Snr Vp,Finance&Corporate Treas
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
BK
Brian KaneResigned director
Resigned 1998-08-05 · 5 yrs · Senior Vice President Distribu
CP
Christopher PairResigned director
Resigned 1996-05-02 · 5 yrs · Director
PC
Peter CharltonResigned director
Resigned 1996-02-22
MR
Martin RichardsResigned director
Resigned 1996-02-22

Board profile

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