Cross Check

HERB U.K. LIMITED

Company Number

02478355

Private limited company
Active
OverviewPeopleRelated
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BORLEY, Vicki Louise Jill

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
610 Ampress Lane Ampress Park Lymington Hampshire SO41 8LW England
Country of Residence
England

CREW, Katharine Amy

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
610 Ampress Lane Ampress Park Lymington Hampshire SO41 8LW United Kingdom
Country of Residence
England

PERFITT, Raoul John

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
610 Ampress Lane Ampress Park Lymington Hampshire SO41 8LW United Kingdom
Country of Residence
United Kingdom

LANDRETH, Stephen Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Highlands Court Beacon Gardens Crowborough East Sussex TN6 1BW

TAYLOR, Jennifer Susan

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Stem Cottage Bashley Cross Road Bashley Hampshire BH25 5SZ

BISHOP, Ian Raymond

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
610 Ampress Lane Ampress Park Lymington Hampshire SO41 8LW England
Country of Residence
England

BOYD, Peter Thomas Stanley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bollin House Bollin Way Prestbury Macclesfield Cheshire SK10 4BX
Country of Residence
England

D'ARCY, Mark

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
310 Ampress Lane Ampress Park Lymington Hampshire SO41 8JX
Country of Residence
England

FARRANT, Richard Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lynbrook The Triangle Kenton Exeter Devon EX6 8LB
Country of Residence
United Kingdom

GRINDY, Roger Sydney

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Woodmancourt Godalming Surrey GU7 2BT

KELLETT-CLARKE, Richard Graham Quinton

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plaitford House Pound Lane Plaitford Hampshire SO51 6EH
Country of Residence
England

LANDRETH, Stephen Charles

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Highlands Court Beacon Gardens Crowborough East Sussex TN6 1BW

REDFORD, Peter Nathan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Quinton Close Beckenham Kent BR3 6RF
Country of Residence
England

TAYLOR, Stuart Mackay

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Stem Cottage Bashley Cross Road Bashley Hampshire BH25 5SZ

TYBINKOWSKI, Lee Andrew

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
610 Ampress Lane Ampress Park Lymington Hampshire SO41 8LW England
Country of Residence
England

Herb U.K. (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
610 Ampress Lane Ampress Park Lymington Hampshire SO41 8LW United Kingdom