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aloysius so

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SO, Aloysius Martin Yirk Yu
Nationality: British
Address: Hong Kong, Foreign

AS WATSON (HEALTH & BEAUTY UK) LIMITED
04051648
LIVE
Date Incorporated:

FLEMING, Richard Alexander
Director - Active
Appointed: 2015-10-01

HEATON, Alan John
Director - Resigned
Appointed: 2009-02-01
Resigned: 2022-05-11

LAI, Dominic Kai Ming
Director - Active
Appointed: 2006-12-11

MILLER, Jonathan Theodore
Director - Resigned
Appointed: 2017-11-20
Resigned: 2020-06-15

SALBAING, Christian Nicolas Roger, Dr
Director - Active
Appointed: 2008-01-01

SHIH, Edith
Director - Active
Appointed: 2016-08-18

CHOW, Mo Fong Susan
Director - Resigned
Appointed: 2002-10-21
Resigned: 2009-09-02

CHOW, Susan Mo Fong
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-08-01

DERWENT, Lord, The Right Honourable
Director - Resigned
Appointed: 2002-10-21
Resigned: 2008-01-01

ECKERT, Robert Lloveras
Director - Resigned
Appointed: 2015-10-01
Resigned: 2017-11-20

HO, Wai Leung Edmond
Director - Resigned
Appointed: 2002-10-03
Resigned: 2002-10-21

INGHAM, Brian Philip
Director - Resigned
Appointed: 2000-08-08
Resigned: 2006-01-03

MAK, Pak Hung
Director - Resigned
Appointed: 2000-08-08
Resigned: 2000-12-30

PAGE, Neil Lloyd
Director - Resigned
Appointed: 2006-01-03
Resigned: 2008-06-20

SCHREIBER, Jurgen
Director - Resigned
Appointed: 2006-01-03
Resigned: 2006-08-31

SEIGAL, Jeremy Paul
Director - Resigned
Appointed: 2008-04-18
Resigned: 2012-01-31

SIXT, Frank John
Director - Resigned
Appointed: 2002-10-21
Resigned: 2009-09-02

SMITH, Gillian Greig
Director - Resigned
Appointed: 2008-06-20
Resigned: 2015-10-01

SUTHERLAND, Euan Angus
Director - Resigned
Appointed: 2006-08-31
Resigned: 2008-04-18

VAN BREEN, Gerardus Johannes Gertrudis
Director - Resigned
Appointed: 2008-06-02
Resigned: 2009-09-02

WADE, Ian Frances
Director - Resigned
Appointed: 2000-08-08
Resigned: 2006-12-11

YING, Kenneth Tze Man
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-02-01

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 2000-08-08
Resigned: 2000-08-08

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 2000-08-08
Resigned: 2000-08-08

CHENG, Chun Fun Clemence
Director - Active
Appointed: 2020-06-15

GHOSH, Asim
Director - Active
Appointed: 2019-12-02

MACNAB, Peter William
Director - Active
Appointed: 2021-06-17

BLAKEMORE, Scott John
Director - Active
Appointed: 2022-05-11

SHIH, Edith
Secretary - Active
Appointed: 2000-08-08

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2000-08-08
Resigned: 2000-08-08

SUPERDRUG STORES PLC
00807043
LIVE
Date Incorporated:

FLEMING, Richard Alexander
Director - Active
Appointed: 2015-10-01

HEATON, Alan John
Director - Resigned
Appointed: 2009-02-01
Resigned: 2022-05-11

LAI, Dominic Kai Ming
Director - Active
Appointed: 2002-10-21

MACNAB, Peter William
Director - Active
Appointed: 2014-05-20

ASH, Christopher John
Director - Resigned
Appointed: 1994-04-15
Resigned: 1997-10-03

BAILEY, Andrew Harry
Director - Resigned
Appointed: 2000-02-25
Resigned: 2003-02-03

BRADY, Geoff
Director - Resigned
Appointed:
Resigned: 1994-05-20

BROADBRIDGE, Robert Julian
Director - Resigned
Appointed: 1996-10-18
Resigned: 1998-02-28

CARTER, Colin James
Director - Resigned
Appointed:
Resigned: 1994-03-31

CASEY, Dennis
Director - Resigned
Appointed: 2002-10-21
Resigned: 2005-08-15

COBAIN, Colin Morris
Director - Resigned
Appointed: 1993-05-24
Resigned: 1996-10-18

DE RIJCKE, Pieter Willem Jacobus
Director - Resigned
Appointed: 2001-07-19
Resigned: 2002-11-25

EDWARDS, Ian Robert Michael
Director - Resigned
Appointed: 1997-04-04
Resigned: 2000-12-21

GLOVER, William James, Dr
Director - Resigned
Appointed: 1997-08-29
Resigned: 2000-09-13

GOLDSTEIN, Peter David
Director - Resigned
Appointed: 1991-10-16
Resigned: 1996-11-22

HAGGERTY, Colin
Director - Resigned
Appointed: 2000-05-01
Resigned: 2002-05-08

HAZELEBACH, Gerard Willem
Director - Resigned
Appointed: 2003-07-10
Resigned: 2004-07-09

HOWARD, Joan Harris
Director - Resigned
Appointed:
Resigned: 1996-05-24

HUNT, Stanley
Director - Resigned
Appointed:
Resigned: 2001-01-31

HUTCHINSON, Peter Frederick
Director - Resigned
Appointed:
Resigned: 1993-04-23

HYNDMAN, Ruth Jennifer
Director - Resigned
Appointed: 2000-08-31
Resigned: 2002-08-30

INGHAM, Brian Philip
Director - Resigned
Appointed: 2002-10-21
Resigned: 2006-01-03

JONES, Roger Evenden
Director - Resigned
Appointed:
Resigned: 1998-03-31

MALHOTRA, Preneet Singh
Director - Resigned
Appointed: 2002-10-21
Resigned: 2004-08-20

MCCARTEN, Kevin
Director - Resigned
Appointed: 1993-11-29
Resigned: 1995-02-21

MUIRHEAD, Brian Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-06-22

MULCAHY, Geoffrey John, Sir
Director - Resigned
Appointed: 1998-10-02
Resigned: 2001-07-19

O'CONNOR, Joanna Mary Elizabeth
Director - Resigned
Appointed: 1998-03-27
Resigned: 2002-01-31

PAGE, Neil Lloyd
Director - Resigned
Appointed: 2005-08-15
Resigned: 2008-06-20

ROUND, Steven Robert
Director - Resigned
Appointed: 1993-05-24
Resigned: 2001-02-03

SCHREIBER, Jurgen
Director - Resigned
Appointed: 2006-01-03
Resigned: 2006-08-31

SEIGAL, Jeremy Paul
Director - Resigned
Appointed: 2008-04-18
Resigned: 2012-01-31

SHAPLAND, Darren Mark
Director - Resigned
Appointed: 2000-12-21
Resigned: 2002-10-21

SIEBRAND, Dirk Jan
Director - Resigned
Appointed: 2002-10-21
Resigned: 2004-04-05

SMITH, Gillian Greig
Director - Resigned
Appointed: 2008-06-20
Resigned: 2015-10-01

STEELE, Graham Charles
Director - Resigned
Appointed: 1994-08-19
Resigned: 1997-07-16

SUTHERLAND, Euan Angus
Director - Resigned
Appointed: 2004-12-24
Resigned: 2008-04-18

TOOGOOD, Martin
Director - Resigned
Appointed: 2000-09-28
Resigned: 2001-03-31

VACASSIN, Priscilla
Director - Resigned
Appointed: 1996-05-24
Resigned: 1998-04-30

VAN HEDEL, Theodorus Johannes Maria
Director - Resigned
Appointed: 2001-07-19
Resigned: 2004-06-01

VERHOEF, Hubertus Cornelius Gerardus
Director - Resigned
Appointed: 2001-07-19
Resigned: 2002-10-21

WADE, Ian Frances
Director - Resigned
Appointed: 2002-10-21
Resigned: 2006-12-11

WAT, Joey Chui Yung
Director - Resigned
Appointed: 2012-01-31
Resigned: 2014-05-20

WHITTON, Kenneth Crichton Stuart
Director - Resigned
Appointed: 1997-10-31
Resigned: 2001-03-23

WOODHOUSE, Christopher Kevin
Director - Resigned
Appointed: 1993-05-24
Resigned: 1997-01-31

WRIGHT, Elizabeth Joan
Director - Resigned
Appointed: 1998-05-29
Resigned: 2002-12-31

YING, Kenneth Tze Man
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-02-01

BLAKEMORE, Scott John
Director - Active
Appointed: 2022-05-11

SHIH, Edith
Secretary - Active
Appointed: 2002-10-21

MITCHELL, Sally Elizabeth Anne
Secretary - Resigned
Appointed: 1998-07-24
Resigned: 2002-10-21

MUIRHEAD, Brian Geoffrey
Secretary - Resigned
Appointed:
Resigned: 1993-06-22

ROBERTS THOMAS, Caroline Emma
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 1998-07-24

WOODHOUSE, Christopher Kevin
Secretary - Resigned
Appointed: 1993-05-24
Resigned: 1997-01-31

NESTLE WATERS (UK) HOLDINGS LIMITED
03626882
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-18

BENEVENTI, Michel
Director - Resigned
Appointed: 2017-09-01
Resigned: 2021-01-01

ROBERTS, Charles David Hardy
Director - Resigned
Appointed: 2017-11-17
Resigned: 2020-09-01

SHAW, Richard James
Director - Expired
Appointed: 2016-05-18

ALMANZAR, Bienvenido
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-03-24

BARRETT, Julian Patrick
Director - Resigned
Appointed: 2009-01-01
Resigned: 2009-06-15

BENTLEY, Andrew James
Director - Resigned
Appointed: 2010-07-01
Resigned: 2016-05-18

CALLAHAN, Joseph Daniel
Director - Resigned
Appointed: 2004-03-01
Resigned: 2005-01-31

CASO, Jeffrey Townsend
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-03-01

CHEUNG, Miranda Wing Han
Director - Resigned
Appointed: 2000-08-22
Resigned: 2002-06-01

DAVENPORT, Andrew Paul
Director - Resigned
Appointed: 2016-05-18
Resigned: 2017-11-01

DOWTHWAITE, Andrew Harold William
Director - Resigned
Appointed: 2004-06-23
Resigned: 2005-02-04

FINNEGAN, Robert Martin
Director - Resigned
Appointed: 1998-09-17
Resigned: 2004-08-11

GERARDO, Giulio Enrico
Director - Resigned
Appointed: 2005-06-01
Resigned: 2008-12-31

GOTTERBARM, Henrik
Director - Resigned
Appointed: 2004-03-01
Resigned: 2005-06-01

KIRBY, Joseph Michael
Director - Resigned
Appointed: 2004-08-11
Resigned: 2008-12-31

KRAHN, Lawrence Ernest
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-03-01

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1998-09-04
Resigned: 1998-09-17

MAK, Pak Hung
Director - Resigned
Appointed: 1998-09-17
Resigned: 2000-12-30

PHILLIPS, Steven Norman
Director - Resigned
Appointed: 2009-02-04
Resigned: 2010-07-01

RALPHS, Andrew Simon
Director - Resigned
Appointed: 2005-02-01
Resigned: 2006-01-06

SANGIORGI, Paolo
Director - Resigned
Appointed: 2010-03-24
Resigned: 2014-01-16

SARZI BRAGA, Federico
Director - Resigned
Appointed: 2014-01-16
Resigned: 2017-08-31

WADE, Ian Frances
Director - Resigned
Appointed: 1998-09-17
Resigned: 2003-06-30

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 1998-09-17
Resigned: 1998-09-17

MCKENZIE, Grant
Director - Expired
Appointed: 2021-01-01

DESCHAMPS, Isabelle
Secretary - Resigned
Appointed: 2003-10-22
Resigned: 2012-08-01

GERARDO, Giulio Enrico
Secretary - Resigned
Appointed: 2003-06-30
Resigned: 2003-10-22

MESSUD, Elizabeth Charlotte Lucienne Marjorie
Secretary - Resigned
Appointed: 2012-09-01
Resigned: 2014-07-31

SHIH, Edith
Secretary - Resigned
Appointed: 1998-09-17
Resigned: 2003-06-30

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1998-09-04
Resigned: 1998-09-17

AS WATSON (P&C UK) LTD
05384714
LIVE
Date Incorporated:

FLEMING, Richard Alexander
Director - Active
Appointed: 2015-10-01

GHOSH, Asim
Director - Active
Appointed: 2019-12-02

HEATON, Alan John, Dr
Director - Active
Appointed: 2009-02-01

LAI, Dominic Kai Ming
Director - Active
Appointed: 2006-12-11

SALBAING, Christian Nicolas Roger
Director - Active
Appointed: 2006-08-31

SHIH, Edith
Director - Active
Appointed: 2019-12-02

SMITH, Gillian Greig
Director - Active
Appointed: 2012-01-31

CHOW, Susan Mo Fong
Director - Resigned
Appointed: 2005-05-17
Resigned: 2006-12-11

SEIGAL, Jeremy Paul
Director - Resigned
Appointed: 2008-09-01
Resigned: 2012-01-31

SIXT, Frank John
Director - Resigned
Appointed: 2005-05-17
Resigned: 2019-12-02

TONKS, Joanne Elaine
Director - Resigned
Appointed: 2012-01-31
Resigned: 2014-11-03

WADE, Ian Frances
Director - Resigned
Appointed: 2005-05-17
Resigned: 2006-12-11

YING, Kenneth Tze Man
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-02-01

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-03-08
Resigned: 2005-05-17

SHIH, Edith
Secretary - Active
Appointed: 2005-05-17

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-03-08
Resigned: 2005-05-17

THE PERFUME SHOP HOLDINGS LIMITED
03946547
LIVE
Date Incorporated:

DINES, Claire Nicole
Director - Active
Appointed: 2015-10-01

GHOSH, Asim
Director - Active
Appointed: 2019-12-02

HEATON, Alan John, Dr
Director - Active
Appointed: 2009-02-01

LAI, Dominic Kai Ming
Director - Active
Appointed: 2006-12-11

SALBAING, Christian Nicolas Roger
Director - Active
Appointed: 2007-02-02

SHIH, Edith
Director - Active
Appointed: 2019-12-02

SMITH, Gillian Greig
Director - Active
Appointed: 2006-12-11

DENTON, Charles Richard
Director - Resigned
Appointed: 2000-03-20
Resigned: 2007-11-02

LAMONT, Christopher
Director - Resigned
Appointed: 2000-03-20
Resigned: 2006-07-07

NEWTON, Philip
Director - Resigned
Appointed: 2000-03-20
Resigned: 2006-05-31

SEIGAL, Jeremy Paul
Director - Resigned
Appointed: 2000-03-20
Resigned: 2012-01-31

TONKS, Joanne Elaine
Director - Resigned
Appointed: 2006-07-07
Resigned: 2014-11-03

WADE, Ian Frances
Director - Resigned
Appointed: 2005-11-30
Resigned: 2006-12-11

WADELEY, Melanie Jane
Director - Resigned
Appointed: 2000-03-20
Resigned: 2007-02-22

WITVOET, Hughes Bernard Emmanuel
Director - Resigned
Appointed: 2006-07-07
Resigned: 2007-02-02

YING, Kenneth Tze Man
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-02-01

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2000-03-13
Resigned: 2000-03-20

SHIH, Edith
Secretary - Active
Appointed: 2005-11-30

LAMONT, Christopher
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2005-11-30

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-13
Resigned: 2000-03-20

THE PERFUME SHOP LIMITED
02699577
LIVE
Date Incorporated:

DINES, Claire Nicole
Director - Active
Appointed: 2015-10-01

FELLOWS, Michelle Karen
Director - Active
Appointed: 2004-04-01

HEATON, Alan John
Director - Resigned
Appointed: 2009-02-01
Resigned: 2022-05-11

LAI, Dominic Kai Ming
Director - Active
Appointed: 2006-12-11

SALBAING, Christian Nicolas Roger
Director - Active
Appointed: 2007-02-02

SMITH, Gillian Greig
Director - Active
Appointed: 2006-12-11

DENTON, Charles Richard
Director - Resigned
Appointed: 1999-04-01
Resigned: 2007-11-02

GAISFORD, James Dominic
Director - Resigned
Appointed: 1993-08-02
Resigned: 1999-06-01

JACKSON, Nigel Spencer
Director - Resigned
Appointed: 1992-03-23
Resigned: 1992-05-15

JOHNS, Michael Stephen Mackelcan
Director - Resigned
Appointed: 1992-03-23
Resigned: 1992-07-06

JONES, Michael John
Director - Resigned
Appointed: 1992-05-15
Resigned: 1993-08-02

LAMONT, Christopher
Director - Resigned
Appointed: 1995-05-09
Resigned: 2006-07-07

NEWTON, Philip
Director - Resigned
Appointed: 1993-06-28
Resigned: 2006-05-31

SEIGAL, Jeremy Paul
Director - Resigned
Appointed: 1992-09-16
Resigned: 2012-01-31

TONKS, Joanne Elaine
Director - Resigned
Appointed: 2001-02-01
Resigned: 2014-11-03

WADE, Ian Frances
Director - Resigned
Appointed: 2005-11-30
Resigned: 2006-12-11

WADELEY, Melanie Jane
Director - Resigned
Appointed: 1998-10-01
Resigned: 2007-02-22

WALLIS, David William
Director - Resigned
Appointed: 1992-05-15
Resigned: 1998-12-31

WITVOET, Hughes Bernard Emmanuel
Director - Resigned
Appointed: 2006-07-07
Resigned: 2007-02-02

YING, Kenneth Tze Man
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-02-01

BLAKEMORE, Scott John
Director - Active
Appointed: 2022-05-11

SHIH, Edith
Secretary - Active
Appointed: 2005-11-30

GAISFORD, James Dominic
Secretary - Resigned
Appointed: 1993-08-02
Resigned: 1999-06-01

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1992-03-23
Resigned: 1992-05-15

JONES, Michael John
Secretary - Resigned
Appointed: 1992-11-23
Resigned: 1993-08-02

JOYCE, Timothy John
Secretary - Resigned
Appointed: 1992-05-15
Resigned: 1992-11-23

LAMONT, Christopher
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2005-11-30

NESTLÉ WATERS UK LIMITED
02334804
LIVE
Date Incorporated:

BENEVENTI, Michel
Director - Resigned
Appointed: 2017-09-01
Resigned: 2021-01-01

ROBERTS, Charles David Hardy
Director - Resigned
Appointed: 2017-11-17
Resigned: 2020-09-01

SHAW, Richard James
Director - Active
Appointed: 2015-11-01

ALMANZAR, Bienvenido
Director - Resigned
Appointed: 2009-01-26
Resigned: 2009-12-31

ATKINS, Christopher Mark
Director - Resigned
Appointed: 2006-04-25
Resigned: 2008-01-02

BARRETT, Julian Patrick
Director - Resigned
Appointed: 2008-01-02
Resigned: 2009-06-15

BEDDOE, Matthew Islwyn
Director - Resigned
Appointed: 2010-01-27
Resigned: 2013-03-31

BENTLEY, Andrew James
Director - Resigned
Appointed: 2010-07-01
Resigned: 2015-11-30

BINGHAM, Terence Edward
Director - Resigned
Appointed:
Resigned: 1998-09-23

BROWN, Jonathan Michael
Director - Resigned
Appointed:
Resigned: 1998-12-31

CALLAHAN, Joseph Daniel
Director - Resigned
Appointed: 2004-03-01
Resigned: 2005-01-31

CASO, Jeffrey Townsend
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-03-01

DAVENPORT, Andrew Paul
Director - Resigned
Appointed: 2015-11-01
Resigned: 2017-11-01

DOWTHWAITE, Andrew Harold William
Director - Resigned
Appointed: 2004-06-23
Resigned: 2005-02-04

FARQUHAR, Peter Christopher Edward
Director - Resigned
Appointed: 2001-04-12
Resigned: 2004-03-01

FINNEGAN, Robert Martin
Director - Resigned
Appointed: 1998-09-23
Resigned: 2004-08-11

GERARDO, Giulio Enrico
Director - Resigned
Appointed: 2005-06-01
Resigned: 2008-12-31

GOTTERBARM, Henrik
Director - Resigned
Appointed: 2004-03-01
Resigned: 2005-06-01

JENKINS, Philip
Director - Resigned
Appointed: 1992-06-02
Resigned: 1998-09-23

KIRBY, Joseph Michael
Director - Resigned
Appointed: 2004-08-11
Resigned: 2008-12-31

KRAHN, Lawrence Ernest
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-03-01

MUNDAY, Peter James
Director - Resigned
Appointed: 1998-09-09
Resigned: 1998-09-24

PARMENTER, Philip David
Director - Resigned
Appointed:
Resigned: 1993-02-05

PEGG, Jeremy Nicholas
Director - Resigned
Appointed: 2009-01-26
Resigned: 2010-01-27

PHILLIPS, Steven Norman
Director - Resigned
Appointed: 2009-11-19
Resigned: 2010-07-01

RALPHS, Andrew Simon
Director - Resigned
Appointed: 2005-02-01
Resigned: 2006-01-06

SANGIORGI, Paolo
Director - Resigned
Appointed: 2009-01-26
Resigned: 2014-01-16

SARZI BRAGA, Federico
Director - Resigned
Appointed: 2014-01-16
Resigned: 2017-08-31

SCOTT, John Richard
Director - Resigned
Appointed:
Resigned: 1992-06-02

SHERIDAN, Kenneth Michael
Director - Resigned
Appointed: 1999-09-29
Resigned: 2002-06-18

STRAUSS, Sophie Marie
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-08-01

WADE, Ian Frances
Director - Resigned
Appointed: 1998-09-23
Resigned: 2003-06-30

MCINERNEY, Gerard Dennis
Director - Resigned
Appointed: 2020-09-04
Resigned: 2023-05-31

MCKENZIE, Grant William
Director - Active
Appointed: 2021-01-01

PHILLIPS, Hannah
Director - Active
Appointed: 2023-08-01

DESCHAMPS, Isabelle
Secretary - Resigned
Appointed: 2003-10-22
Resigned: 2012-08-01

GERARDO, Giulio Enrico
Secretary - Resigned
Appointed: 2003-06-30
Resigned: 2003-10-22

JENKINS, Philip
Secretary - Resigned
Appointed:
Resigned: 1998-09-23

MESSUD, Elizabeth Charlotte Lucienne Marjorie
Secretary - Resigned
Appointed: 2012-09-01
Resigned: 2014-07-31

PARMENTER, Philip David
Secretary - Resigned
Appointed:
Resigned: 1993-02-05

SHIH, Edith
Secretary - Resigned
Appointed: 1998-12-31
Resigned: 2003-06-30

ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed: 1998-09-23
Resigned: 1998-12-31

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1998-09-23
Resigned: 1998-12-31

MUNDAYS COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-09-09
Resigned: 1998-09-23

SAVERS HEALTH AND BEAUTY LIMITED
02202838
LIVE
Date Incorporated:

FLEMING, Richard Alexander
Director - Active
Appointed: 2015-10-01

HEATON, Alan John
Director - Resigned
Appointed: 2009-02-01
Resigned: 2022-05-11

LAI, Dominic Kai Ming
Director - Active
Appointed: 2002-11-20

MACNAB, Peter William
Director - Resigned
Appointed: 1998-07-01
Resigned: 2004-12-24

WINCHESTER, Douglas Alan
Director - Active
Appointed: 2020-07-07

ATKINSON, Anthony
Director - Resigned
Appointed: 1994-08-01
Resigned: 1998-02-12

CASEY, Dennis
Director - Resigned
Appointed: 2000-09-04
Resigned: 2005-08-15

CAVEN, Kevin David
Director - Resigned
Appointed: 1993-02-01
Resigned: 2005-09-16

INGHAM, Brian Philip
Director - Resigned
Appointed: 2000-09-04
Resigned: 2006-01-03

KENDALL-SMITH, Michael Andrew
Director - Resigned
Appointed: 1999-04-02
Resigned: 2004-12-24

KIRK, Richard Stanley
Director - Resigned
Appointed: 1999-04-09
Resigned: 2000-09-24

PAGE, Neil Lloyd
Director - Resigned
Appointed: 2006-01-03
Resigned: 2008-06-20

PARKER, Robert
Director - Resigned
Appointed: 2005-08-15
Resigned: 2007-03-30

QUINN, Frank John
Director - Resigned
Appointed:
Resigned: 1992-11-01

RANKIN, Yvonne Rose
Director - Resigned
Appointed: 2005-08-15
Resigned: 2006-08-31

SCHREIBER, Jurgen
Director - Resigned
Appointed: 2006-01-03
Resigned: 2006-08-31

SEIGAL, Jeremy Paul
Director - Resigned
Appointed: 2008-04-18
Resigned: 2012-01-31

SMITH, Gillian Greig
Director - Resigned
Appointed: 2008-06-20
Resigned: 2015-10-01

SUTHERLAND, Euan Angus
Director - Resigned
Appointed: 2006-08-31
Resigned: 2008-04-18

TONKS, Richard Geoffrey
Director - Resigned
Appointed:
Resigned: 2002-10-31

WADE, Ian Frances
Director - Resigned
Appointed: 2000-09-04
Resigned: 2006-12-11

WAT, Joey Chui Yung
Director - Resigned
Appointed: 2012-01-31
Resigned: 2014-05-20

WEBLEY, Ian Philip Carver
Director - Resigned
Appointed: 2000-09-04
Resigned: 2005-05-20

YING, Kenneth Tze Man
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-02-01

BLAKEMORE, Scott John
Director - Active
Appointed: 2022-05-11

SHIH, Edith
Secretary - Active
Appointed: 2000-09-04

STOKOE, David Edward
Secretary - Resigned
Appointed: 1998-04-02
Resigned: 2000-09-04

TONKS, Suzanna Jane
Secretary - Resigned
Appointed:
Resigned: 1998-04-02

MERCHANT RETAIL GROUP LIMITED
01465195
LIVE
Date Incorporated:

DINES, Claire Nicole
Director - Active
Appointed: 2015-10-01

GHOSH, Asim
Director - Active
Appointed: 2019-12-02

HEATON, Alan John
Director - Active
Appointed: 2009-02-01

LAI, Dominic Kai Ming
Director - Active
Appointed: 2005-07-14

SALBAING, Christian Nicolas Roger
Director - Active
Appointed: 2019-12-02

SHIH, Edith
Director - Active
Appointed: 2019-12-02

SMITH, Gillian Greig
Director - Active
Appointed: 2006-12-11

CLARKE, George Francis
Director - Resigned
Appointed:
Resigned: 1993-03-26

DOBSON, Diana Margaret
Director - Resigned
Appointed: 2002-05-02
Resigned: 2005-07-13

GAISFORD, James Dominic
Director - Resigned
Appointed: 1994-06-01
Resigned: 1999-06-01

HEATH, Reginald Frank
Director - Resigned
Appointed: 1995-11-30
Resigned: 2005-07-14

JOHNS, Michael Stephen Mackelcan
Director - Resigned
Appointed:
Resigned: 2005-07-14

JONES, Michael John
Director - Resigned
Appointed:
Resigned: 1993-08-02

KEYS, David Chaloner
Director - Resigned
Appointed: 1999-09-14
Resigned: 2002-05-31

KINDER, Eric
Director - Resigned
Appointed:
Resigned: 1994-07-20

LAMONT, Christopher
Director - Resigned
Appointed: 1999-06-01
Resigned: 2006-07-07

NEWTON, Philip
Director - Resigned
Appointed:
Resigned: 2006-05-31

O'CALLAGHAN, Brian Anthony
Director - Resigned
Appointed: 2000-09-26
Resigned: 2005-07-13

PIASECKI, Jerzy Stanislaw
Director - Resigned
Appointed: 1995-04-21
Resigned: 2000-07-06

POWER, James Francis
Director - Resigned
Appointed:
Resigned: 1995-05-10

SEIGAL, Jeremy Paul
Director - Resigned
Appointed: 1998-11-17
Resigned: 2012-01-31

SWAN, Michael Hedley
Director - Resigned
Appointed:
Resigned: 1995-07-25

TONKS, Joanne Elaine
Director - Resigned
Appointed: 2012-01-31
Resigned: 2014-11-03

WADE, Ian Frances
Director - Resigned
Appointed: 2005-07-14
Resigned: 2006-12-11

WADELEY, Melanie Jane
Director - Resigned
Appointed: 2002-05-02
Resigned: 2007-02-22

WALLIS, David William
Director - Resigned
Appointed:
Resigned: 1998-12-31

YING, Kenneth Tze Man
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-02-01

SHIH, Edith
Secretary - Active
Appointed: 2005-07-14

GAISFORD, James Dominic
Secretary - Resigned
Appointed: 1993-08-02
Resigned: 1999-06-01

JONES, Michael John
Secretary - Resigned
Appointed: 1992-11-23
Resigned: 1993-08-02

JOYCE, Timothy John
Secretary - Resigned
Appointed:
Resigned: 1992-11-23

LAMONT, Christopher
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2005-07-13

MRG DEPARTMENT STORES (JOP) LIMITED
00503553
LIVE
Date Incorporated:

DINES, Claire Nicole
Director - Active
Appointed: 2015-10-01

HEATON, Alan John, Dr
Director - Active
Appointed: 2009-02-01

LAI, Dominic Kai Ming
Director - Active
Appointed: 2006-12-11

SMITH, Gillian Greig
Director - Active
Appointed: 2006-12-11

ADAMS, John Robert
Director - Resigned
Appointed: 2002-04-23
Resigned: 2004-05-11

BRENTON, John Percy
Director - Resigned
Appointed: 1995-10-18
Resigned: 1996-01-05

BUCKLEY, Terrance Clive
Director - Resigned
Appointed: 1992-01-10
Resigned: 1995-01-27

CARTER, Graeme Edward
Director - Resigned
Appointed: 1998-03-30
Resigned: 2000-09-15

CLARKE, George Francis
Director - Resigned
Appointed:
Resigned: 1993-03-26

GAISFORD, James Dominic
Director - Resigned
Appointed: 1995-02-01
Resigned: 1999-06-01

HATCH, Jeremy Roy, Dir
Director - Resigned
Appointed: 2001-07-01
Resigned: 2005-03-01

HUTCHINSON, Raymond Stuart
Director - Resigned
Appointed:
Resigned: 1993-05-28

JEFFERSON, John Cooper
Director - Resigned
Appointed: 1993-05-10
Resigned: 2006-03-31

JONES, Michael John
Director - Resigned
Appointed:
Resigned: 1992-12-29

JONES, Steven Russell
Director - Resigned
Appointed:
Resigned: 1992-12-29

LAMONT, Christopher
Director - Resigned
Appointed: 1999-04-01
Resigned: 2006-07-07

LEATHLEY, Martin Richard
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-06-30

NEWTON, Philip
Director - Resigned
Appointed: 1995-02-01
Resigned: 2006-05-31

SAMUEL, Philip John
Director - Resigned
Appointed: 1993-05-24
Resigned: 2007-03-05

SEIGAL, Jeremy Paul
Director - Resigned
Appointed: 1998-11-17
Resigned: 2012-01-31

SMITH, Norman James
Director - Resigned
Appointed: 1993-02-22
Resigned: 1999-03-01

SWAN, Michael Hedley
Director - Resigned
Appointed:
Resigned: 1995-08-01

WADE, Ian Frances
Director - Resigned
Appointed: 2005-11-30
Resigned: 2006-12-11

WALLIS, David William
Director - Resigned
Appointed:
Resigned: 1998-12-31

WOODS, Joseph Anthony
Director - Resigned
Appointed: 1995-10-18
Resigned: 1998-10-30

YING, Kenneth Tze Man
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-02-01

SHIH, Edith
Secretary - Active
Appointed: 2005-11-30

ASKEW, James
Secretary - Resigned
Appointed:
Resigned: 1993-05-28

JEFFERSON, John Cooper
Secretary - Resigned
Appointed: 1993-05-28
Resigned: 2005-11-30

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