Cross Check

NEAL'S YARD WHOLEFOODS LIMITED

Company Number

02577877

Private limited company
Dissolved
OverviewPeopleRelated
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SMITH, Matthew Giles Thomas

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire CV10 7RH

BELL, Robbie Ian

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire CV10 7RH
Country of Residence
England

SMITH, Matthew Giles Thomas

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire CV10 7RH
Country of Residence
United Kingdom

BROOKER, Wendy

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
44 Merlin Grove Beckenham Kent BR3 3HU

BUCKELL, Stephen William

Role
Resigned
Secretary
Occupation
Dir/Sec
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wykin House Wykin Hinckley Leicestershire LE10 3PN

CRADDOCK, Roger

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire CV10 7RH United Kingdom

DAVIES, John Richard Bridge

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Amberley 5 Primrose Hill Waste Lane Kelsall Cheshire CW6 0PE

GARLEY-EVANS, Lisa Mary

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire CV10 7RH

GOODYEAR, Terry

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Stamford Close Potters Bar Hertfordshire EN6 5NW

MONRO, Angus

Role
Resigned
Secretary
Occupation
Retailer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
84 Macclesfield Road Prestbury Cheshire SK10 4AG

NASH, Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lych Gates Angel Street Upper Bentley Redditch Worcestershire B97 5TA

SADLER, John Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Cransley Grove Solihull West Midland B91 3ZA

L & A SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
31 Corsham Street London N1 6DR

ALDIS, Peter Howard

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire CV10 7RH United Kingdom
Country of Residence
Chief Executive Officer

BUCKELL, Stephen William

Date of Birth
Role
Resigned
Director
Occupation
Legal Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wykin House Wykin Hinckley Leicestershire LE10 3PN

BUFFIN, Anthony David

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire CV10 7RH
Country of Residence
England

CRADDOCK, Roger

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire CV10 7RH United Kingdom
Country of Residence
England

DAY, Gillian Margaret

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Our House 1 Meadow Brook Court Appleby Magna Derbyshire DE12 7AX

FELLOWS, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Fin Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Ladywood Road Four Oaks Sutton Coldfield West Midlands B74 2QN
Country of Residence
England

GARDINER, Linda Barbara Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Interior Designer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat D 63 Winchester Street London SW1V 4NU

GARLEY-EVANS, Lisa Mary

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire CV10 7RH
Country of Residence
United Kingdom

GOLECHHA, Dipak

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire CV10 7RH
Country of Residence
Usa

HARDY, Lysa Maria

Date of Birth
Role
Resigned
Director
Occupation
Chief Marketing Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire CV10 7RH United Kingdom
Country of Residence
United Kingdom

KAMIL, Harvey

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire CV10 7RH United Kingdom
Country of Residence
United States

KEEN, Christian

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire CV10 7RH United Kingdom
Country of Residence
England

KENDRICK, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire CV10 7RH United Kingdom
Country of Residence
United Kingdom

KERSHAW, Graham Anthony

Date of Birth
Role
Resigned
Director
Occupation
Group Human Resources Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Oakfield Road Huddersfield Yorkshire HD2 2XF

LEVY, Daniel Philip

Date of Birth
Role
Resigned
Director
Occupation
Co Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Fountain House Park Street London W1K 6HG

LLOYD, Allen John

Date of Birth
Role
Resigned
Director
Occupation
Chairman/Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yew House Freasley Tamworth Staffordshire B78 2EY

LLOYD, Peter Edward

Date of Birth
Role
Resigned
Director
Occupation
Chief
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southfield Coventry Road Kenilworth Warwickshire CV8 2FT

MCMENEMIE, Carolyn

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire CV10 7RH
Country of Residence
England

MEISTER, Stefan Mario

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosengartenstrasse 19 70184 Stuttgart Germany

MONRO, Angus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
84 Macclesfield Road Prestbury Cheshire SK10 4AG
Country of Residence
England

MORAN, Martin Philip

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire CV10 7RH
Country of Residence
Northern Ireland

MORAN, Martin Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire CV10 7RH United Kingdom
Country of Residence
United Kingdom

Holland & Barrett Retail Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Samuel Ryder House Barling Way Nuneaton CV10 7RH England