HOLLAND & BARRETT RETAIL LIMITED
| Status | ACTIVE |
| Company No. | 02758955 |
| Category | Private Limited Company |
| Incorporated | 26 Oct 1992 |
| Age | 31 years, 6 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
HOLLAND & BARRETT RETAIL LIMITED is an active private limited company with number 02758955. It was incorporated 31 years, 6 months, 2 days ago, on 26 October 1992. The company address is Samuel Ryder House Barling Way Samuel Ryder House Barling Way, Nuneaton, CV10 7RH, Warwickshire.
People
Secretary
ACTIVEAssigned on 01 Jan 2021
Current time on role 3 years, 3 months, 27 days
Director
Cfo
ACTIVEAssigned on 30 Apr 2023
Current time on role 11 months, 28 days
Director
Business Executive
ACTIVEAssigned on 30 Apr 2023
Current time on role 11 months, 28 days
Director
Chief Operating Officer
ACTIVEAssigned on 30 Apr 2023
Current time on role 11 months, 28 days
Director
Lawyer
ACTIVEAssigned on 01 Jan 2021
Current time on role 3 years, 3 months, 27 days
Secretary
Company Director
RESIGNEDAssigned on 24 Jun 1993
Resigned on 03 Jul 1995
Time on role 2 years, 9 days
Secretary
RESIGNEDAssigned on 07 Aug 1997
Resigned on 30 Sep 2016
Time on role 19 years, 1 month, 23 days
Secretary
RESIGNEDAssigned on 14 Mar 1997
Resigned on 07 Aug 1997
Time on role 4 months, 24 days
Secretary
RESIGNEDAssigned on 24 Sep 2016
Resigned on 31 Dec 2020
Time on role 4 years, 3 months, 7 days
Secretary
Solicitor
RESIGNEDAssigned on 15 Jun 1993
Resigned on 24 Jun 1993
Time on role 9 days
Secretary
RESIGNEDAssigned on 01 Jul 1996
Resigned on 14 Mar 1997
Time on role 8 months, 13 days
Secretary
RESIGNEDAssigned on 03 Jul 1995
Resigned on 01 Jul 1996
Time on role 11 months, 28 days
Corporate-nominee-secretary
RESIGNEDAssigned on 26 Oct 1992
Resigned on 15 Jun 1993
Time on role 7 months, 20 days
Director
Chief Executive Officer
RESIGNEDAssigned on 31 Oct 1997
Resigned on 17 Nov 2017
Time on role 20 years, 17 days
Director
Cfo
RESIGNEDAssigned on 01 Jul 2020
Resigned on 30 Apr 2023
Time on role 2 years, 9 months, 29 days
Director
Company Director
RESIGNEDAssigned on 24 Jun 1993
Resigned on 30 May 1997
Time on role 3 years, 11 months, 6 days
Director
Ceo
RESIGNEDAssigned on 16 Oct 2019
Resigned on 02 Oct 2020
Time on role 11 months, 17 days
Director
Managing Director
RESIGNEDAssigned on 15 Jun 2018
Resigned on 06 Jan 2020
Time on role 1 year, 6 months, 21 days
Director
Solicitor
RESIGNEDAssigned on 24 Jun 1993
Resigned on 30 Sep 2016
Time on role 23 years, 3 months, 6 days
Director
Director
RESIGNEDAssigned on 01 Jul 1993
Resigned on 30 Sep 2008
Time on role 15 years, 2 months, 29 days
Director
Fin Dir
RESIGNEDAssigned on 03 Jul 1995
Resigned on 21 Jan 1997
Time on role 1 year, 6 months, 18 days
Director
Solicitor
RESIGNEDAssigned on 30 Sep 2016
Resigned on 31 Dec 2020
Time on role 4 years, 3 months, 1 day
Director
Business Executive
RESIGNEDAssigned on 28 Feb 2015
Resigned on 28 Feb 2015
Time on role
Director
Chief Marketing Officer
RESIGNEDAssigned on 01 Oct 2012
Resigned on 19 Aug 2016
Time on role 3 years, 10 months, 18 days
Director
Solicitor
RESIGNEDAssigned on 15 Jun 1993
Resigned on 24 Jun 1993
Time on role 9 days
Director
President
RESIGNEDAssigned on 07 Aug 1997
Resigned on 28 Feb 2015
Time on role 17 years, 6 months, 21 days
Director
Chief Financial Officer
RESIGNEDAssigned on 01 Jan 2013
Resigned on 23 Oct 2019
Time on role 6 years, 9 months, 22 days
Director
Director
RESIGNEDAssigned on 01 Oct 2008
Resigned on 30 Sep 2016
Time on role 7 years, 11 months, 29 days
Director
Group Human Resources Director
RESIGNEDAssigned on 21 Jan 1997
Resigned on 07 Aug 1997
Time on role 6 months, 17 days
Director
Group Trading Director
RESIGNEDAssigned on 17 Nov 2017
Resigned on 14 Feb 2020
Time on role 2 years, 2 months, 27 days
Director
Company Director
RESIGNEDAssigned on 24 Jun 1993
Resigned on 21 Jan 1997
Time on role 3 years, 6 months, 27 days
Director
Director
RESIGNEDAssigned on 24 Jun 1993
Resigned on 13 Jun 1995
Time on role 1 year, 11 months, 19 days
Director
Solicitor
RESIGNEDAssigned on 15 Jun 1993
Resigned on 24 Jun 1993
Time on role 9 days
Director
Hr Director
RESIGNEDAssigned on 01 Apr 2015
Resigned on 29 Feb 2016
Time on role 10 months, 28 days
Director
Director
RESIGNEDAssigned on 21 Jan 1997
Resigned on 07 Aug 1997
Time on role 6 months, 17 days
Director
Chief Operating Officer
RESIGNEDAssigned on 01 Apr 2015
Resigned on 30 Sep 2017
Time on role 2 years, 5 months, 29 days
Director
Director
RESIGNEDAssigned on 01 Jan 2003
Resigned on 31 Dec 2012
Time on role 9 years, 11 months, 30 days
Director
International Development Director
RESIGNEDAssigned on 01 Apr 2015
Resigned on 17 Nov 2017
Time on role 2 years, 7 months, 16 days
Director
Chairman
RESIGNEDAssigned on 07 Aug 1997
Resigned on 31 Aug 2005
Time on role 8 years, 24 days
Director
Finance Director
RESIGNEDAssigned on 24 Jun 1993
Resigned on 15 Apr 1994
Time on role 9 months, 21 days
Director
Retail Director
RESIGNEDAssigned on 17 Nov 2017
Resigned on 16 Apr 2018
Time on role 4 months, 29 days
Director
Director
RESIGNEDAssigned on 24 Jun 1993
Resigned on 21 Jan 1997
Time on role 3 years, 6 months, 27 days
Director
Director
RESIGNEDAssigned on 01 Jul 1993
Resigned on 30 Jun 2013
Time on role 19 years, 11 months, 29 days
VIZARD, Ronald Charles, Harold
Director
Commercial Dir
RESIGNEDAssigned on 21 Jan 1997
Resigned on 07 Aug 1997
Time on role 6 months, 17 days
Director
Group Finance Director
RESIGNEDAssigned on 18 Jul 1994
Resigned on 21 Jan 1997
Time on role 2 years, 6 months, 3 days
Director
Interim Cfo
RESIGNEDAssigned on 23 Oct 2019
Resigned on 01 Jul 2020
Time on role 8 months, 8 days
Director
Ceo
RESIGNEDAssigned on 01 Jan 2021
Resigned on 28 Aug 2021
Time on role 7 months, 27 days
Corporate-nominee-director
RESIGNEDAssigned on 26 Oct 1992
Resigned on 15 Jun 1993
Time on role 7 months, 20 days
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