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Officers

karl eick

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EICK, Karl Gerhard, Doctor
Nationality: German
Address: 70184 Stuttgart, Germany

HOLLAND & BARRETT HOLDINGS LIMITED
03262074
LIVE
Date Incorporated:

BELL, Robbie Ian
Director - Resigned
Appointed: 2020-07-01
Resigned: 2023-04-30

BUFFIN, Anthony David
Director - Resigned
Appointed: 2019-10-23
Resigned: 2020-10-02

GARLEY-EVANS, Lisa Mary
Director - Resigned
Appointed: 2016-09-30
Resigned: 2020-12-31

ALDIS, Peter Howard
Director - Resigned
Appointed: 1997-10-31
Resigned: 2017-11-17

CRADDOCK, Roger
Director - Resigned
Appointed: 1997-09-12
Resigned: 2016-09-30

DAY, Gillian Margaret
Director - Resigned
Appointed: 1997-09-12
Resigned: 2008-09-30

GOLECHHA, Dipak
Director - Resigned
Appointed: 2015-02-28
Resigned: 2015-02-28

HARDY, Lysa Maria
Director - Resigned
Appointed: 2012-10-01
Resigned: 2016-08-19

KAMIL, Harvey
Director - Resigned
Appointed: 1997-08-07
Resigned: 2015-02-28

KAMMERER, Dieter
Director - Resigned
Appointed: 1996-10-28
Resigned: 1997-08-07

KEEN, Christian
Director - Resigned
Appointed: 2013-01-01
Resigned: 2019-10-23

KENDRICK, Mark
Director - Resigned
Appointed: 2008-10-01
Resigned: 2016-09-30

MAJOR, Michael Evelyn
Director - Resigned
Appointed: 1996-11-04
Resigned: 1997-08-07

MCMENEMIE, Carolyn
Director - Resigned
Appointed: 2015-04-01
Resigned: 2016-02-29

MEISTER, Stefan Mario
Director - Resigned
Appointed: 1996-10-28
Resigned: 1997-08-07

MORAN, Martin Philip
Director - Resigned
Appointed: 2003-01-01
Resigned: 2012-12-31

ROWE, Kyle John
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-11-17

RUDOLPH, Scott Allen
Director - Resigned
Appointed: 1997-08-07
Resigned: 2005-08-31

TAYLOR, David Leslie
Director - Resigned
Appointed: 1996-11-04
Resigned: 1997-08-07

VICKERS, Barry
Director - Resigned
Appointed: 1997-09-12
Resigned: 2008-09-30

WARD, Michael Ashley
Director - Resigned
Appointed: 1997-04-23
Resigned: 1997-08-07

WATTS, Gregory Alexander
Director - Resigned
Appointed: 2019-10-23
Resigned: 2020-07-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-10-11
Resigned: 1996-10-28

SMITH, Matthew Giles Thomas
Director - Active
Appointed: 2021-01-01

WILLETT, Steven Barry
Director - Resigned
Appointed: 2021-01-01
Resigned: 2021-08-28

ALLEN, Nicholas Dermott Vance
Director - Active
Appointed: 2023-04-30

GOURLAY, Alexander Wallace
Director - Active
Appointed: 2023-04-30

GARLEY-EVANS, Lisa Mary
Secretary - Resigned
Appointed: 2016-09-30
Resigned: 2020-12-31

CRADDOCK, Roger
Secretary - Resigned
Appointed: 1997-08-07
Resigned: 2016-09-30

KERSHAW, Graham Anthony
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 1997-08-07

MURPHY, Francis Joseph
Secretary - Resigned
Appointed: 1996-10-28
Resigned: 1997-01-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-10-11
Resigned: 1996-10-28

SMITH, Matthew Giles Thomas
Secretary - Active
Appointed: 2021-01-01

SAPPHIRE DCO TWELVE LIMITED
00190705
LIVE
Date Incorporated:

ANDERSON, Toby Matthew
Director - Resigned
Appointed: 2018-09-01
Resigned: 2022-05-11

DAVIES, Jane
Director - Resigned
Appointed: 2019-02-01
Resigned: 2022-07-31

KEEN, Christian
Director - Resigned
Appointed: 2019-11-25
Resigned: 2022-05-18

ALLEN, Willoughby Dryden Dudley
Director - Resigned
Appointed:
Resigned: 1993-07-29

ANDERSON, Stephen William
Director - Resigned
Appointed: 2012-05-21
Resigned: 2016-03-31

ASH, Justinian Joseph
Director - Resigned
Appointed: 2004-05-04
Resigned: 2008-04-30

BEER, Thorsten
Director - Resigned
Appointed: 2012-05-21
Resigned: 2016-12-21

BROWN, James
Director - Resigned
Appointed:
Resigned: 1992-09-30

CLARK, Robert Angus
Director - Resigned
Appointed: 1994-11-01
Resigned: 1995-05-31

DUNN, Stephen Roger
Director - Resigned
Appointed: 2002-03-31
Resigned: 2007-12-21

GREENHALGH, Gary
Director - Resigned
Appointed:
Resigned: 1997-03-31

HART, Michael John
Director - Resigned
Appointed: 1994-01-04
Resigned: 1995-05-31

HILGER, Marcus
Director - Resigned
Appointed: 2017-10-01
Resigned: 2019-11-25

HOOD, John
Director - Resigned
Appointed: 2003-12-31
Resigned: 2007-03-31

JAMES, Mark Litten
Director - Resigned
Appointed: 2007-12-21
Resigned: 2013-02-28

KAMMERER, Dieter
Director - Resigned
Appointed: 1995-05-31
Resigned: 1999-07-26

KERSHAW, Graham Anthony
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-03-31

LIPP, Hanns Martin
Director - Resigned
Appointed: 2016-12-06
Resigned: 2017-12-31

MAJOR, Michael Evelyn
Director - Resigned
Appointed: 1995-11-03
Resigned: 1999-06-30

MCDERMOTT, Catherine
Director - Resigned
Appointed: 2016-10-03
Resigned: 2019-10-16

MEISTER, Stefan Mario
Director - Resigned
Appointed: 1995-05-31
Resigned: 1999-07-26

MISCHKE, Gerhard Viktor
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-08-31

MITTERMEIER, Ronald Armin
Director - Resigned
Appointed: 2000-09-01
Resigned: 2000-12-01

OESTERLE, Fritz, Dr
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-07-26

OSSENBERG, Jurgen
Director - Resigned
Appointed: 1998-03-09
Resigned: 1999-07-26

PADOVAN, John Mario Faskally
Director - Resigned
Appointed:
Resigned: 1994-04-05

PAGE, Anthony Robert
Director - Resigned
Appointed: 2011-02-21
Resigned: 2012-01-24

POOLE, Jennifer Ruth
Director - Resigned
Appointed: 2016-08-15
Resigned: 2019-01-16

PYBUS, William Michael
Director - Resigned
Appointed:
Resigned: 1992-12-31

REVELL, Anthony William
Director - Resigned
Appointed:
Resigned: 1995-05-31

SCHNEIDER, Ulf Markus, Dr
Director - Resigned
Appointed: 2000-12-01
Resigned: 2001-10-31

SMITH, Richard Charles
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-05-31

STABLES, Hilary Jane
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-05-25

SWIFT, Nigel
Director - Resigned
Appointed: 2013-04-01
Resigned: 2019-08-16

TAYLOR, David Leslie
Director - Resigned
Appointed: 1995-05-31
Resigned: 1998-10-31

TOBIN, Cormac Gregory David
Director - Resigned
Appointed: 2013-03-01
Resigned: 2017-11-02

TOWNEND, John Ernest
Director - Resigned
Appointed:
Resigned: 1995-05-31

VIZARD, Ronald Charles, Harold
Director - Resigned
Appointed: 1998-12-22
Resigned: 1999-04-09

WALLIS, Andrew Leonard
Director - Resigned
Appointed:
Resigned: 1995-05-31

WARD, Michael Ashley
Director - Resigned
Appointed: 1997-04-23
Resigned: 2003-12-31

WILLETTS, Andrew John
Director - Resigned
Appointed: 2007-04-01
Resigned: 2012-06-25

DARGUE, Robin Lindsay
Director - Resigned
Appointed: 2022-07-27
Resigned: 2023-08-31

HALL, Wendy Margaret
Director - Resigned
Appointed: 2022-05-25
Resigned: 2023-08-31

WISEMAN, Graham
Director - Active
Appointed: 2023-08-31

LEGG, Nichola Louise
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2014-12-31

DAVIES, John Richard Bridge
Secretary - Resigned
Appointed: 1999-07-26
Resigned: 2000-12-31

HALL, Wendy Margaret
Secretary - Resigned
Appointed: 2015-01-01
Resigned: 2016-01-04

KERSHAW, Graham Anthony
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 1999-07-26

MURPHY, Francis Joseph
Secretary - Resigned
Appointed:
Resigned: 1997-01-31

SHEPHERD, William
Secretary - Resigned
Appointed: 2011-08-01
Resigned: 2013-12-31

SMERDON, Peter
Secretary - Resigned
Appointed: 2000-12-31
Resigned: 2011-08-01

ADMENTA UK LIMITED
03011757
LIVE
Date Incorporated:

ANDERSON, Toby Matthew
Director - Active
Appointed: 2018-09-01

DAVIES, Jane
Director - Active
Appointed: 2019-02-01

KEEN, Christian
Director - Active
Appointed: 2019-11-25

ANDERSON, Stephen William
Director - Resigned
Appointed: 2012-03-22
Resigned: 2016-03-31

ASH, Justinian Joseph
Director - Resigned
Appointed: 2004-05-04
Resigned: 2008-04-30

BEER, Thorsten
Director - Resigned
Appointed: 2011-11-01
Resigned: 2016-12-21

CIRKEL, Dagmar, Doctor
Director - Resigned
Appointed: 1995-03-01
Resigned: 1995-09-25

DAVIDSON, Ian
Director - Resigned
Appointed: 2005-06-03
Resigned: 2007-12-21

DUNN, Stephen Roger
Director - Resigned
Appointed: 2002-10-14
Resigned: 2007-12-21

GATEHOUSE, Ashley Mark Richard
Director - Resigned
Appointed: 1995-03-01
Resigned: 1995-11-03

GLOSSOP, Stephen Ford
Director - Resigned
Appointed: 1995-03-01
Resigned: 1995-11-03

GREENHALGH, Gary
Director - Resigned
Appointed: 1995-09-25
Resigned: 1997-03-31

HILGER, Marcus
Director - Resigned
Appointed: 2017-10-01
Resigned: 2019-11-25

HOOD, John
Director - Resigned
Appointed: 2002-10-14
Resigned: 2007-03-31

HULSE, Gunther Jan Garlieb
Director - Resigned
Appointed: 2000-07-24
Resigned: 2002-03-31

JAMES, Mark Litten
Director - Resigned
Appointed: 2007-12-21
Resigned: 2013-02-28

KAMMERER, Dieter
Director - Resigned
Appointed: 1995-02-20
Resigned: 1999-01-01

LIPP, Hanns Martin
Director - Resigned
Appointed: 2016-12-06
Resigned: 2017-12-31

MAJOR, Michael Evelyn
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-06-30

MCDERMOTT, Catherine
Director - Resigned
Appointed: 2016-10-03
Resigned: 2019-10-16

MEISTER, Stefan Mario
Director - Resigned
Appointed: 1995-09-25
Resigned: 2002-03-31

MISCHKE, Gerhard Viktor
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-08-31

MISCHKE, Gerhard Victor
Director - Resigned
Appointed: 1995-02-20
Resigned: 1995-09-25

OESTERLE, Fritz, Dr
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-03-31

OSSENBERG, Jurgen
Director - Resigned
Appointed: 1999-07-26
Resigned: 2000-08-01

PAGE, Anthony Robert
Director - Resigned
Appointed: 2011-02-21
Resigned: 2012-01-24

POOLE, Jennifer Ruth
Director - Resigned
Appointed: 2016-08-15
Resigned: 2019-01-16

SHEPHERD, William
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-06-25

SHNEIDER, Ulf Markus, Dr
Director - Resigned
Appointed: 2000-12-01
Resigned: 2001-10-31

SMERDON, Peter
Director - Resigned
Appointed: 2002-03-31
Resigned: 2011-08-01

SMITH, Richard Charles
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-05-31

STABLES, Hilary Jane
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-05-25

SWIFT, Nigel
Director - Resigned
Appointed: 2013-04-01
Resigned: 2019-08-16

TAYLOR, David Leslie
Director - Resigned
Appointed: 1995-09-25
Resigned: 1998-10-31

TOBIN, Cormac Gregory David
Director - Resigned
Appointed: 2013-03-01
Resigned: 2017-11-02

TOMASZEWSKI, Claude
Director - Resigned
Appointed: 2008-05-01
Resigned: 2011-10-31

VIZARD, Ronald Charles, Harold
Director - Resigned
Appointed: 1998-12-21
Resigned: 1999-04-09

WARD, Michael Ashley
Director - Resigned
Appointed: 1997-04-23
Resigned: 2003-12-31

WILLETTS, Andrew John
Director - Resigned
Appointed: 2007-04-01
Resigned: 2012-06-25

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-01-19
Resigned: 1995-02-20

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1995-01-19
Resigned: 1995-02-20

LEGG, Nichola Louise
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2014-12-31

BRIERLEY, Jennifer Anne
Secretary - Resigned
Appointed: 2007-02-05
Resigned: 2012-06-25

HALL, Wendy Margaret
Secretary - Resigned
Appointed: 2015-01-01
Resigned: 2016-01-04

HEATON, Janet Ruth
Secretary - Resigned
Appointed: 2002-03-31
Resigned: 2007-02-05

KERSHAW, Graham Anthony
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 2002-03-31

MURPHY, Francis Joseph
Secretary - Resigned
Appointed: 1995-08-17
Resigned: 1997-01-31

SHEPHERD, William
Secretary - Resigned
Appointed: 2012-06-25
Resigned: 2013-12-31

AQUIS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-02-20
Resigned: 1995-08-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-01-19
Resigned: 1995-02-20

SAPPHIRE DCO THIRTEEN LIMITED
01335858
LIVE
Date Incorporated:

MUSER, Dominik
Director - Active
Appointed: 2023-01-18

WISEMAN, Graham
Director - Active
Appointed: 2022-09-07

ANDERSON, Stephen William
Director - Resigned
Appointed: 2012-05-21
Resigned: 2016-03-31

ANDERSON, Toby Matthew
Director - Resigned
Appointed: 2018-09-01
Resigned: 2022-05-11

ASH, Justinian Joseph
Director - Resigned
Appointed: 2004-05-04
Resigned: 2008-04-30

BEER, Thorsten
Director - Resigned
Appointed: 2012-05-21
Resigned: 2016-12-21

BROOKES, Timothy Alastair Edward
Director - Resigned
Appointed:
Resigned: 1997-01-21

BUCKELL, Stephen William
Director - Resigned
Appointed:
Resigned: 1995-02-08

BYRNE, Paul Robert
Director - Resigned
Appointed:
Resigned: 1994-07-08

DARGUE, Robin Lindsay
Director - Resigned
Appointed: 2022-07-27
Resigned: 2022-09-09

DAVIES, Gareth
Director - Resigned
Appointed: 1995-02-08
Resigned: 1997-01-21

DAVIES, Jane
Director - Resigned
Appointed: 2019-02-01
Resigned: 2022-07-31

FELLOWS, Jonathan
Director - Resigned
Appointed: 1995-07-01
Resigned: 1997-01-21

HALL, Wendy Margaret
Director - Resigned
Appointed: 2022-05-25
Resigned: 2022-09-09

HARDY, Martyn James
Director - Resigned
Appointed: 1995-07-01
Resigned: 1997-01-21

HILGER, Marcus
Director - Resigned
Appointed: 2017-10-01
Resigned: 2019-11-25

HOOD, John
Director - Resigned
Appointed: 2002-03-31
Resigned: 2007-03-31

JAMES, Mark Litten
Director - Resigned
Appointed: 2012-05-21
Resigned: 2013-02-28

KAMMERER, Dieter
Director - Resigned
Appointed: 1997-01-21
Resigned: 1999-07-26

KEEN, Christian
Director - Resigned
Appointed: 2019-11-25
Resigned: 2022-05-18

KERSHAW, Graham Anthony
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-03-31

LIPP, Hanns Martin
Director - Resigned
Appointed: 2016-12-06
Resigned: 2017-12-31

LLOYD, Allen John
Director - Resigned
Appointed:
Resigned: 1997-01-21

LLOYD, Peter Edward
Director - Resigned
Appointed:
Resigned: 1995-06-13

MAJOR, Michael Evelyn
Director - Resigned
Appointed: 1997-01-21
Resigned: 1999-06-30

MEISTER, Stefan Mario
Director - Resigned
Appointed: 1997-01-21
Resigned: 1999-07-26

MISCHKE, Gerhard Viktor
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-08-31

MITTERMEIER, Ronald Armin
Director - Resigned
Appointed: 2000-08-01
Resigned: 2000-12-01

OESTERLE, Fritz, Dr
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-07-26

OSSENBERG, Jurgen
Director - Resigned
Appointed: 1997-01-21
Resigned: 1999-07-26

POUNTAIN, Eric John, Sir
Director - Resigned
Appointed: 1993-02-09
Resigned: 1997-01-21

SCHNEIDER, Ulf Markus, Dr
Director - Resigned
Appointed: 2000-12-01
Resigned: 2001-10-31

SHEPHERD, William
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-06-25

SMERDON, Peter
Director - Resigned
Appointed: 2003-12-31
Resigned: 2011-08-01

SMITH, Richard Charles
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-05-31

STABLES, Hilary Jane
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-05-25

STEELE, Richard John
Director - Resigned
Appointed:
Resigned: 1994-04-15

SWIFT, Nigel
Director - Resigned
Appointed: 2013-04-01
Resigned: 2019-08-16

TAYLOR, David Leslie
Director - Resigned
Appointed: 1997-01-21
Resigned: 1998-10-31

TOBIN, Cormac Gregory David
Director - Resigned
Appointed: 2013-03-01
Resigned: 2017-11-02

TURNER, Richard Gill
Director - Resigned
Appointed:
Resigned: 1997-01-21

VIZARD, Ronald Charles, Harold
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-09-30

WARD, Michael Ashley
Director - Resigned
Appointed: 1997-01-21
Resigned: 2003-12-31

WILLETTS, Andrew John
Director - Resigned
Appointed: 2007-04-01
Resigned: 2012-06-25

BRIERLEY, Jennifer Anne
Secretary - Resigned
Appointed: 2007-02-05
Resigned: 2012-06-25

BUCKELL, Stephen William
Secretary - Resigned
Appointed:
Resigned: 1995-07-03

DAVIES, John Richard Bridge
Secretary - Resigned
Appointed: 1999-07-26
Resigned: 2000-12-31

HALL, Wendy Margaret
Secretary - Resigned
Appointed: 2015-01-01
Resigned: 2016-01-04

HEATON, Janet Ruth
Secretary - Resigned
Appointed: 2003-12-31
Resigned: 2007-02-05

KERSHAW, Graham Anthony
Secretary - Resigned
Appointed: 1997-01-21
Resigned: 1999-07-26

LEGG, Nichola Louise
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2014-12-31

NASH, Andrew
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 1997-03-14

SADLER, John Michael
Secretary - Resigned
Appointed: 1995-07-03
Resigned: 1996-07-01

SHEPHERD, William
Secretary - Resigned
Appointed: 2012-06-25
Resigned: 2013-12-31

SMERDON, Peter
Secretary - Resigned
Appointed: 2000-12-31
Resigned: 2003-12-31

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