HERBALIFE (U.K.) LIMITED

5 officers / 14 resignations

WONG, Margaret

Correspondence address
The Atrium 1 Harefield Road, Uxbridge, Middlesex, United Kingdom, UB8 1HB
Role ACTIVE
director
Date of birth
October 1974
Appointed on
18 November 2024
Nationality
British
Occupation
Vp Fp&A - Global Markets

CHACHRA, RASHMI

Correspondence address
C/O HERBALIFE NUTRITION THE ATRIUM, 1 HAREFIELD ROAD, UXBRIDGE, UNITED KINGDOM, UB8 1HB
Role ACTIVE
Director
Date of birth
January 1974
Appointed on
30 May 2019
Nationality
AMERICAN
Occupation
ATTORNEY

KAMBANAROS, Paul

Correspondence address
The Atrium 1 Harefield Road, Uxbridge, Middlesex, United Kingdom, UB8 1HB
Role ACTIVE
director
Date of birth
October 1969
Appointed on
16 September 2016
Resigned on
1 November 2024
Nationality
British
Occupation
Vice President - Regional Controller Emea And Indi

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
corporate-secretary
Appointed on
1 October 2009

Average house price in the postcode EC2R 7HJ £111,000

BARTLETT, MARTIN JAMES

Correspondence address
THE ATRIUM 1 HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 1HB
Role ACTIVE
Director
Date of birth
July 1959
Appointed on
28 July 2009
Nationality
BRITISH
Occupation
VICE PRESIDENT, FINANCE AND OPERATIONS, EMEA

ROBERTS, DAVID WYNNE

Correspondence address
WAYSIDE HOUSE, SHINFIELD ROAD SHINFIELD, READING, BERKSHIRE, RG2 9BE
Role RESIGNED
Director
Date of birth
July 1954
Appointed on
24 August 2007
Resigned on
28 July 2009
Nationality
BRITISH
Occupation
SNR. VP & MD EMEA

Average house price in the postcode RG2 9BE £839,000

SPIERS, NEIL

Correspondence address
THE ATRIUM 1 HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 1HB
Role RESIGNED
Director
Date of birth
July 1970
Appointed on
24 August 2007
Resigned on
30 May 2019
Nationality
BRITISH
Occupation
VICE PRESIDENT

GOUDIS, RICHARD PAUL

Correspondence address
800 WEST OLYMPIC BLVD., SUITE 406, LOS ANGELES, CALIFORNIA, UNITED STATES, 90015
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
31 August 2004
Resigned on
30 May 2019
Nationality
AMERICAN
Occupation
CHIEF EXECUTIVE OFFICER

PROBERT, GREGORY LEE

Correspondence address
1440 ST ALBANS ROAD, SAN MARINO, CALIFORNIA, CA 91108, UNITED STATES
Role RESIGNED
Director
Date of birth
July 1956
Appointed on
3 May 2004
Resigned on
20 August 2007
Nationality
AMERICAN
Occupation
CHIEF OPERATING OFFICER

LOWE, WILLIAM DOUGLAS

Correspondence address
10601 WILSHIRE BOULEVARD, \502 LOS ANGELES, CALIFORNIA 90024, UNITED STATES OFAMERICA
Role RESIGNED
Director
Date of birth
May 1949
Appointed on
3 May 2004
Resigned on
31 August 2004
Nationality
AMERICAN
Occupation
SENIOR VP, FIN. & CORP. TREASU

KANE, BRIAN LUND

Correspondence address
CHILTERN HOUSE, LONG BOTTOM LANE, SEER GREEN, BUCKINGHAMSHIRE, HP9 2UL
Role RESIGNED
Director
Date of birth
April 1946
Appointed on
13 January 2004
Resigned on
31 March 2004
Nationality
ENGLISH
Occupation
PRESIDENT, EUROPE

Average house price in the postcode HP9 2UL £2,783,000

KANE, BRIAN LUND

Correspondence address
211 S. SPAULDING DRIVE, UNIT 111N, BEVERLY HILLS, CALIFORNIA, UNITED STATES OF AMERICA, CA 90121
Role RESIGNED
Director
Date of birth
April 1946
Appointed on
18 December 2002
Resigned on
13 January 2004
Nationality
BRITISH
Occupation
CO PRESIDENT, HERBALIFE INT. I

PURDY, JOHN BAXTER

Correspondence address
23453 PARK COLOMBO DRIVE, CALABASAS, CALIFORNIA, UNITED STATES OF AMERICA, CA 91302
Role RESIGNED
Director
Date of birth
December 1955
Appointed on
18 December 2002
Resigned on
13 January 2004
Nationality
AMERICAN
Occupation
SENIOR VP, HERBALIFE INT. INC.

MORSE, FRANK PATRICK

Correspondence address
1172 SAN YSIDRO DRIVE, BEVERLY HILLS 90210, UNITED STATES
Role RESIGNED
Director
Date of birth
August 1944
Appointed on
20 February 2002
Resigned on
31 October 2002
Nationality
AMERICAN
Occupation
ATTORNEY AT LAW

THOMANN, CHRISTOPHE

Correspondence address
KINGSWOOD, PUERS LANE, JORDANS, BEACONSFIELD, HP9 2TE
Role RESIGNED
Director
Date of birth
May 1967
Appointed on
20 February 2002
Resigned on
2 May 2003
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP9 2TE £1,508,000

PAIR, CHRISTOPHER

Correspondence address
9800 LA CIENEGA BOULEVARD, INGLEWOOD, CALIFORNIA, USA, 90301
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
10 February 1994
Resigned on
19 October 2001
Nationality
BRITISH
Occupation
EXECUTIVE VICE PRESIDENT

HOBBY, RICHARD EVAN

Correspondence address
THE ATRIUM 1 HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 1HB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
12 October 1991
Resigned on
16 September 2016
Nationality
AUSTRALIAN
Occupation
MANAGING DIRECTOR

HUGHES, MARK REYNOLDS

Correspondence address
616 NIMES ROAD, BEL-AIR, CALIFORNIA 90077, USA, FOREIGN
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
12 October 1991
Resigned on
10 February 1994
Nationality
US CITIZEN
Occupation
COMPANY DIRECTOR

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Secretary
Appointed on
12 October 1991
Resigned on
1 October 2009
Nationality
BRITISH

Average house price in the postcode E14 5JJ £1,635,000


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