Holland & Barrett Holdings Limited
Private Limited Company · Nuneaton
ActiveUnited KingdomIncorporated 1996Private 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 Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 136955625People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 33 historicalShow 33 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
CM
Carolyn McmenemieResigned director
Resigned 2015-04-01 · Hr Director
KR
Kyle RoweResigned director
Resigned 2015-04-01 · 2 yrs · International Development Director
MM
Martin MoranResigned director
Resigned 2015-03-01 · 2 yrs · Chief Operating Officer
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
GD
Gillian DayResigned director
Resigned 1997-09-12 · 11 yrs · Director
BV
Barry VickersResigned director
Resigned 1997-09-12 · 11 yrs · Chief Executive Officer
RC
Resigned 1997-09-12 · 19 yrs · Solicitor
HK
Harvey KamilResigned director
Resigned 1997-08-07 · 17 yrs · President
SR
Scott RudolphResigned director
Resigned 1997-08-07 · 8 yrs · Chairman
MW
Michael WardResigned director
Resigned 1997-04-23 · Company Director
GK
Graham KershawResigned secretary
Resigned 1997-01-31
KE
Karl EickResigned director
Resigned 1996-11-04 · Company Director
MM
Michael MajorResigned director
Resigned 1996-11-04 · Company Director
DT
David TaylorResigned director
Resigned 1996-11-04 · Pharmacist
DK
Dieter KammererResigned director
Resigned 1996-10-28 · Director
SM
Stefan MeisterResigned director
Resigned 1996-10-28 · Company Director
FM
Francis MurphyResigned secretary
Resigned 1996-10-28 · Cs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-10-11
CorpInstant Companies LimitedResigned director
Resigned 1996-10-11
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active