HOLLAND & BARRETT INTERNATIONAL LIMITED

HOLLAND & BARRETT INTERNATIONAL LIMITED is a Ltd currently active, incorporated on 2002-08-20. There are 4 active officer(s) on record. 6 charge(s) registered, 3 satisfied. 0 active PSC(s) declared. Next accounts are due by 2027-06-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

75% board churn in the last 12 months — significant instability.

Recent board changes

GOURLAY, Alexander Wallace· Director
Resigned 2026-03-31
BAJAJ, Vineta· Director
Appointed 2025-10-01
HOUGHTON, John Anthony· Director
Appointed 2025-10-01
ALLEN, Nicholas Dermott Vance· Director
Resigned 2025-09-30

SMITH, Matthew Giles Thomas

Secretary

Active

Appointed: 2021-01-01

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BAJAJ, Vineta

Director

Active

Appointed: 2025-10-01
Nationality: Irish
Residence: United Kingdom
Born: 08/1986

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HOUGHTON, John Anthony

Director

Active

Appointed: 2025-10-01
Nationality: British
Residence: England
Born: 01/1972

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SMITH, Matthew Giles Thomas

Director

Active

Appointed: 2021-01-01
Nationality: British
Residence: United Kingdom
Born: 11/1975

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CRADDOCK, Roger

Secretary

Resigned

Appointed: 2002-08-20
Resigned: 2016-09-30
Nationality: British

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GARLEY-EVANS, Lisa Mary

Secretary

Resigned

Appointed: 2016-09-30
Resigned: 2020-12-31

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2002-08-20
Resigned: 2002-08-20

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ALDIS, Peter Howard, Mr.

Director

Resigned

Appointed: 2002-08-20
Resigned: 2019-03-04
Nationality: English
Residence: England
Born: 06/1964

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ALLEN, Nicholas Dermott Vance

Director

Resigned

Appointed: 2023-04-30
Resigned: 2025-09-30
Nationality: British
Residence: United Kingdom
Born: 04/1968

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BELL, Robbie Ian

Director

Resigned

Appointed: 2020-07-01
Resigned: 2023-04-30
Nationality: British
Residence: England
Born: 05/1973

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BUFFIN, Anthony David

Director

Resigned

Appointed: 2019-10-16
Resigned: 2020-10-02
Nationality: British
Residence: United Kingdom
Born: 11/1971

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CARSON, Steve Trevor

Director

Resigned

Appointed: 2018-06-15
Resigned: 2020-01-06
Nationality: British
Residence: England
Born: 10/1967

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CRADDOCK, Roger

Director

Resigned

Appointed: 2002-08-20
Resigned: 2016-09-30
Nationality: British
Residence: England
Born: 01/1955

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DAY, Gillian Margaret

Director

Resigned

Appointed: 2002-08-20
Resigned: 2008-09-30
Nationality: British
Born: 08/1948

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DOWD, Johnny

Director

Resigned

Appointed: 2017-11-17
Resigned: 2018-10-31
Nationality: British
Residence: England
Born: 03/1972

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DOWER, Alex

Director

Resigned

Appointed: 2023-04-30
Resigned: 2025-09-05
Nationality: British
Residence: England
Born: 07/1971

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FABES, Mark Robert

Director

Resigned

Appointed: 2017-11-17
Resigned: 2019-03-29
Nationality: British
Residence: England
Born: 10/1962

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GARLEY-EVANS, Lisa Mary

Director

Resigned

Appointed: 2016-09-30
Resigned: 2020-12-31
Nationality: British
Residence: England
Born: 09/1968

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GOLECHHA, Dipak

Director

Resigned

Appointed: 2015-02-28
Resigned: 2016-06-20
Nationality: British
Residence: Usa
Born: 05/1974

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GOLEY, George

Director

Resigned

Appointed: 2019-04-01
Resigned: 2020-04-06
Nationality: American
Residence: England
Born: 06/1958

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GOURLAY, Alexander Wallace

Director

Resigned

Appointed: 2023-04-30
Resigned: 2026-03-31
Nationality: British
Residence: England
Born: 12/1959

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HARDY, Lysa Maria

Director

Resigned

Appointed: 2012-10-01
Resigned: 2016-08-19
Nationality: British
Residence: United Kingdom
Born: 04/1970

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HIPPERSON, Lena Marie Caroline

Director

Resigned

Appointed: 2018-06-15
Resigned: 2019-08-31
Nationality: Swedish,British
Residence: England
Born: 09/1974

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HOUGHTON, John Anthony

Director

Resigned

Appointed: 2019-02-07
Resigned: 2020-04-06
Nationality: British
Residence: England
Born: 01/1972

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KAMIL, Harvey

Director

Resigned

Appointed: 2002-08-20
Resigned: 2015-02-28
Nationality: American
Residence: United States
Born: 01/1944

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KEEN, Christian

Director

Resigned

Appointed: 2013-01-01
Resigned: 2019-10-23
Nationality: British
Residence: England
Born: 03/1964

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KENDRICK, Mark

Director

Resigned

Appointed: 2008-10-01
Resigned: 2016-09-30
Nationality: British
Residence: United Kingdom
Born: 04/1954

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LEAM, Hilary Margaret

Director

Resigned

Appointed: 2017-11-17
Resigned: 2020-02-14
Nationality: British
Residence: England
Born: 06/1971

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LU, Hongyan

Director

Resigned

Appointed: 2018-06-15
Resigned: 2019-09-01
Nationality: Chinese
Residence: England
Born: 08/1974

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MCMENEMIE, Carolyn

Director

Resigned

Appointed: 2015-04-01
Resigned: 2016-02-29
Nationality: British
Residence: England
Born: 12/1958

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MEAD, Emma Jane

Director

Resigned

Appointed: 2017-11-17
Resigned: 2019-07-04
Nationality: British
Residence: England
Born: 12/1967

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MORAN, Martin Philip

Director

Resigned

Appointed: 2015-04-01
Resigned: 2017-09-30
Nationality: Irish
Residence: Northern Ireland
Born: 11/1953

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MORAN, Martin Philip

Director

Resigned

Appointed: 2003-01-01
Resigned: 2012-12-31
Nationality: Irish
Residence: United Kingdom
Born: 11/1953

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ROWE, Kyle John

Director

Resigned

Appointed: 2015-04-01
Resigned: 2018-03-12
Nationality: British
Residence: England
Born: 09/1973

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RUDOLPH, Scott Allen

Director

Resigned

Appointed: 2002-08-20
Resigned: 2011-02-07
Nationality: American
Residence: Usa
Born: 11/1957

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STIRLING, Alex George

Director

Resigned

Appointed: 2013-01-01
Resigned: 2017-08-31
Nationality: British
Residence: United Kingdom
Born: 02/1973

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TORRANCE, Andrew James

Director

Resigned

Appointed: 2017-11-17
Resigned: 2018-04-16
Nationality: British
Residence: United Kingdom
Born: 12/1965

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VICKERS, Barry

Director

Resigned

Appointed: 2002-08-20
Resigned: 2013-06-30
Nationality: British
Residence: United Kingdom
Born: 08/1938

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WATTS, Gregory Alexander

Director

Resigned

Appointed: 2019-10-23
Resigned: 2020-07-01
Nationality: British
Residence: United Kingdom
Born: 04/1966

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WILLETT, Steven Barry

Director

Resigned

Appointed: 2021-01-01
Resigned: 2021-08-28
Nationality: British
Residence: England
Born: 08/1959

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2002-08-20
Resigned: 2002-08-20

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