HOLLAND & BARRETT HOLDINGS LIMITED

03262074
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK NUNEATON CV10 7RH

People & Contacts

Contact Details
Registered Address SAMUEL RYDER HOUSE
BARLING WAY ELIOT PARK NUNEATON

CV10 7RH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GEHE HOLDINGS LIMITED 22 Nov 1996 - 23 Apr 1997
WATERCAUSE LIMITED 11 Oct 1996 - 22 Nov 1996
People

Current directors

MR MATTHEW GILES THOMAS SMITH

Birthdate: N/A

Nationality:

Address: SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK WARWICKSHIRE CV107RH

Date Appointed: 01 Jan 2021

Appointment Type: C

Other Appointments: None

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MR NICHOLAS DERMOTT VANCE ALLEN

Birthdate: Mar 1968

Nationality: BRITISH

Address: SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK WARWICKSHIRE CV107RH

Date Appointed: 30 Apr 2023

Appointment Type: D

Other Appointments: None

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MR ALEXANDER WALLACE GOURLAY

Birthdate: Nov 1959

Nationality: BRITISH

Address: SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK WARWICKSHIRE CV107RH

Date Appointed: 30 Apr 2023

Appointment Type: D

Other Appointments: None

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MR MATTHEW GILES THOMAS SMITH

Birthdate: Oct 1975

Nationality: BRITISH

Address: SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK WARWICKSHIRE CV107RH

Date Appointed: 01 Jan 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

ROGER CRADDOCK

Birthdate: Dec 1954

Nationality: BRITISH

Address: SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK WARWICKSHIRE CV107RH

Date Appointed: 07 Aug 1997

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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MRS LISA MARY GARLEY-EVANS

Birthdate: N/A

Nationality:

Address: SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK WARWICKSHIRE CV107RH

Date Appointed: 30 Sep 2016

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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GRAHAM ANTHONY KERSHAW

Birthdate: Nov 1952

Nationality: BRITISH

Address: 24 OAKFIELD ROAD YORKSHIRE HD22XF

Date Appointed: 31 Jan 1997

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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FRANCIS JOSEPH MURPHY

Birthdate: Dec 1932

Nationality: BRITISH

Address: OAKMERE MURIESTON ROAD CHESHIRE WA159SU

Date Appointed: 28 Oct 1996

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 11 Oct 1996

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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MR PETER HOWARD ALDIS

Birthdate: May 1964

Nationality: IRISH

Address: SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK WARWICKSHIRE CV107RH

Date Appointed: 31 Oct 1997

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR ROBBIE IAN BELL

Birthdate: Apr 1973

Nationality: BRITISH

Address: SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK WARWICKSHIRE CV107RH

Date Appointed: 01 Jul 2020

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR ANTHONY DAVID BUFFIN

Birthdate: Oct 1971

Nationality: BRITISH

Address: SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK WARWICKSHIRE CV107RH

Date Appointed: 23 Oct 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR ROGER CRADDOCK

Birthdate: Dec 1954

Nationality: BRITISH

Address: SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK WARWICKSHIRE CV107RH

Date Appointed: 12 Sep 1997

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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GILLIAN MARGARET DAY

Birthdate: Jul 1948

Nationality: BRITISH

Address: OUR HOUSE 1 MEADOW BROOK COURT DERBYSHIRE DE127AX

Date Appointed: 12 Sep 1997

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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DOCTOR KARL GERHARD EICK

Birthdate: Jan 1954

Nationality: GERMAN

Address: ROSENGARTENSTRASSE 19 70184 STUTTGART

Date Appointed: 04 Nov 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MS LISA MARY GARLEY-EVANS

Birthdate: Aug 1968

Nationality: BRITISH

Address: SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK WARWICKSHIRE CV107RH

Date Appointed: 30 Sep 2016

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR DIPAK GOLECHHA

Birthdate: Apr 1974

Nationality: BRITISH

Address: SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK WARWICKSHIRE CV107RH

Date Appointed: 28 Feb 2015

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MS LYSA MARIA HARDY

Birthdate: Mar 1970

Nationality: BRITISH

Address: SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK WARWICKSHIRE CV107RH

Date Appointed: 01 Oct 2012

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 11 Oct 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR HARVEY KAMIL

Birthdate: Dec 1943

Nationality: AMERICAN

Address: SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK WARWICKSHIRE CV107RH

Date Appointed: 07 Aug 1997

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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DIETER KAMMERER

Birthdate: Feb 1936

Nationality: GERMAN

Address: ULMENSTRABE 71088 HOLZERLINGEN

Date Appointed: 28 Oct 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN KEEN

Birthdate: Feb 1964

Nationality: BRITISH

Address: SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK WARWICKSHIRE CV107RH

Date Appointed: 01 Jan 2013

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MARK KENDRICK

Birthdate: Mar 1954

Nationality: BRITISH

Address: SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK WARWICKSHIRE CV107RH

Date Appointed: 01 Oct 2008

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MICHAEL EVELYN MAJOR

Birthdate: Jun 1948

Nationality: BRITISH

Address: 1 FROBISHER GARDENS SURREY GU12NT

Date Appointed: 04 Nov 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MS CAROLYN MCMENEMIE

Birthdate: Nov 1958

Nationality: BRITISH

Address: SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK WARWICKSHIRE CV107RH

Date Appointed: 01 Apr 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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STEFAN MARIO MEISTER

Birthdate: Sep 1965

Nationality: SWISS

Address: ROSENGARTENSTRASSE 19

Date Appointed: 28 Oct 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR MARTIN PHILIP MORAN

Birthdate: Oct 1953

Nationality: IRISH

Address: SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK WARWICKSHIRE CV107RH

Date Appointed: 01 Mar 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MARTIN PHILIP MORAN

Birthdate: Oct 1953

Nationality: IRISH

Address: SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK WARWICKSHIRE CV107RH

Date Appointed: 01 Jan 2003

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR KYLE JOHN ROWE

Birthdate: Aug 1973

Nationality: BRITISH

Address: SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK WARWICKSHIRE CV107RH

Date Appointed: 01 Apr 2015

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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SCOTT ALLEN RUDOLPH

Birthdate: Oct 1957

Nationality: AMERICAN

Address: 25 PIPING ROCK ROAD UPPER BROOKVILLE 11545

Date Appointed: 07 Aug 1997

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID LESLIE TAYLOR

Birthdate: Sep 1940

Nationality: BRITISH

Address: WOODBANK WILMSLOW PARK CHESHIRE SK92BA

Date Appointed: 04 Nov 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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BARRY VICKERS

Birthdate: Jul 1938

Nationality: BRITISH

Address: DUNELM 18 BRAMHALL CLOSE WIRRAL CH488BP

Date Appointed: 12 Sep 1997

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ASHLEY WARD

Birthdate: Jun 1956

Nationality: BRITISH

Address: FLAT 603 SHAD THAMES SE12YL

Date Appointed: 23 Apr 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR GREGORY ALEXANDER WATTS

Birthdate: Mar 1966

Nationality: BRITISH

Address: SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK WARWICKSHIRE CV107RH

Date Appointed: 23 Oct 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR STEVEN BARRY WILLETT

Birthdate: Jul 1959

Nationality: BRITISH

Address: SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK WARWICKSHIRE CV107RH

Date Appointed: 01 Jan 2021

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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