Gregory Alexander WATTS - OFFICER REPORT

Age: 58 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status
Resigned	Director/ Interim Cfo	23 Oct 2019	01 Jul 2020	HOLLAND & BARRETT GROUP LIMITED (03086306)	Active
Resigned	Director/ Interim Cfo	23 Oct 2019	01 Jul 2020	L1R HB FINANCE LIMITED (FC034767)	Active
Resigned	Director/ Interim Cfo	23 Oct 2019	01 Jul 2020	L1R HB LIMITED (FC034773)	Active
Resigned	Director/ Interim Cfo	23 Oct 2019	01 Jul 2020	L1R HB MIDCO LIMITED (FC034766)	Active
Resigned	Director/ Interim Cfo	23 Oct 2019	01 Jul 2020	LIFECYCLE 2018 LIMITED (01816173)	Active
Resigned	Director/ Interim Cfo	23 Oct 2019	01 Jul 2020	HOLLAND & BARRETT INTERNATIONAL LIMITED (04515115)	Active
Resigned	Director/ Interim Cfo	23 Oct 2019	01 Jul 2020	HOLLAND & BARRETT RETAIL LIMITED (02758955)	Active
Resigned	Director/ Interim Cfo	23 Oct 2019	01 Jul 2020	NUTRITION WAREHOUSE LIMITED (03615533)	Active
Resigned	Director/ Interim Cfo	23 Oct 2019	01 Jul 2020	HOLLAND & BARRETT LIMITED (00390308)	Active
Resigned	Director/ Interim Cfo	23 Oct 2019	01 Jul 2020	NEAL'S YARD WHOLEFOODS LIMITED (02577877)	Active
Resigned	Director/ Interim Cfo	23 Oct 2019	01 Jul 2020	PRECISION ENGINEERED LIMITED (05059593)	Active
Resigned	Director/ Interim Cfo	23 Oct 2019	01 Jul 2020	HOLLAND & BARRETT (BENELUX) LIMITED (08684899)	Active
Resigned	Director/ Interim Cfo	23 Oct 2019	01 Jul 2020	HEALTH & DIET CENTRES LIMITED (01981210)	Active
Resigned	Director/ Interim Cfo	23 Oct 2019	01 Jul 2020	GOOD 'N' NATURAL LIMITED (05907954)	Active
Resigned	Director/ Interim Cfo	23 Oct 2019	01 Jul 2020	HOLLAND & BARRETT HOLDINGS LIMITED (03262074)	Active
Resigned	Director/ Interim Cfo	23 Oct 2019	01 Jul 2020	L1R HB MIDCO SUB LIMITED (FC034763)	Active

Number of active appointments: 0
Number resignations: 16
Average tenure of active positions: no data
Average tenure of resigned positions: 0.7 years
Dissolution Rate: 0.0%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	HOLLAND & BARRETT GROUP LIMITED -Active	L1R HB FINANCE LIMITED -Active	L1R HB LIMITED -Active	L1R HB MIDCO LIMITED -Active	LIFECYCLE 2018 LIMITED -Active	HOLLAND & BARRETT INTERNATIONAL LIMITED -Active	HOLLAND & BARRETT RETAIL LIMITED -Active	NUTRITION WAREHOUSE LIMITED -Active	HOLLAND & BARRETT LIMITED -Active	NEAL'S YARD WHOLEFOODS LIMITED -Active	PRECISION ENGINEERED LIMITED -Active	HOLLAND & BARRETT (BENELUX) LIMITED -Active	HEALTH & DIET CENTRES LIMITED -Active	GOOD 'N' NATURAL LIMITED -Active	HOLLAND & BARRETT HOLDINGS LIMITED -Active	L1R HB MIDCO SUB LIMITED -Active
Nicholas Dermott Vance ALLEN	✔	✔	✔	✔	✔	✔	✔	✔		✔		✔	✔	✔		✔
Alex DOWER	✔						✔
Alexander Wallace GOURLAY	✔	✔	✔	✔	✔		✔	✔		✔		✔	✔			✔
John Anthony HOUGHTON	✔						✔	✔
Steven Barry WILLETT	✔	✔	✔	✔	✔		✔	✔		✔		✔	✔			✔
Matthew Giles Thomas SMITH	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔
Robbie Ian BELL	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Gregory Alexander WATTS	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Anthony David BUFFIN	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔
George GOLEY	✔						✔
Steve Trevor CARSON	✔						✔	✔
Lena Marie Caroline HIPPERSON	✔						✔
Hongyan LU	✔						✔
Andrew James TORRANCE	✔						✔	✔
Johnny DOWD	✔						✔
Emma Jane MEAD	✔						✔
Mark Robert FABES	✔						✔
Hilary Margaret LEAM	✔						✔	✔
Adam Dominic Bradley SHAW	✔		✔	✔	✔
Lisa Mary GARLEY-EVANS	✔			✔
Adam Dominic BRADLEY	✔
Lisa Mary GARLEY-EVANS	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Kyle John ROWE	✔	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Carolyn MCMENEMIE	✔	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Martin Philip MORAN	✔	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Dipak GOLECHHA	✔	✔				✔	✔	✔		✔	✔					✔
Alex George STIRLING	✔						✔
Christian KEEN	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Lysa Maria HARDY	✔	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Mark KENDRICK	✔	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Howard THOMAS	✔														✔
William Andrew Joseph TESTER	✔														✔
WATERLOW SECRETARIES LIMITED	✔											✔
WATERLOW NOMINEES LIMITED	✔											✔
Roger CRADDOCK	✔	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Barry VICKERS	✔	✔				✔	✔	✔	✔	✔	✔	✔		✔	✔	✔
Martin Philip MORAN	✔	✔				✔	✔	✔	✔	✔	✔	✔		✔	✔	✔
Thomas Kirk SMITH	✔								✔
Pauline Una, Dr LEE	✔													✔
Sylvain Louis Eugene HOLEMANS	✔								✔
James MARSHALL	✔								✔
Peter Thomas ROEBUCK	✔								✔
Michael John, Dr HUDSON	✔								✔
Alan HOWE	✔								✔
Gerard LAFFERTY	✔								✔
William Michael LAWTHER	✔								✔
MITRE SECRETARIES LIMITED	✔								✔
Michael William RICH	✔								✔
Barbara REEVES	✔								✔
Than Pe SHWE	✔													✔
Peter Howard, Mr. ALDIS	✔	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Scott Allen RUDOLPH	✔	✔				✔	✔	✔		✔	✔					✔
Harvey KAMIL	✔	✔				✔	✔	✔		✔	✔					✔
Rodney Nigel WALMSLEY	✔													✔
Stefan Mario MEISTER	✔					✔		✔		✔	✔					✔
Graham Anthony KERSHAW	✔					✔		✔		✔	✔
Ronald Charles, Harold VIZARD	✔					✔		✔		✔	✔
Michael Evelyn MAJOR	✔															✔
David Leslie TAYLOR	✔															✔
Karl Gerhard, Doctor EICK	✔															✔
Dieter KAMMERER	✔															✔
CAPITAL NOMINEES LIMITED	✔	✔
Edwin Joseph KOZLOWSKI	✔													✔
William Edward WATTS	✔													✔
James Mark SANDER	✔													✔
Howard SCHWARTZ	✔													✔
HALLMARK REGISTRARS LIMITED	✔	✔
HALLMARK SECRETARIES LIMITED	✔	✔
Jonathan FELLOWS	✔					✔		✔		✔	✔
Michael Ashley WARD	✔					✔		✔		✔	✔					✔
Gillian Margaret DAY	✔	✔				✔	✔	✔	✔	✔	✔	✔		✔	✔	✔
Emma Jane MARSDEN	✔							✔
Andrew David HARRIS	✔							✔
SWIFT INCORPORATIONS LIMITED	✔						✔	✔								✔
INSTANT COMPANIES LIMITED	✔							✔								✔
Stephen William BUCKELL	✔					✔		✔			✔
Peter Edward LLOYD	✔					✔		✔		✔	✔
Andrew John MURGATROYD	✔					✔
Linda Barbara GARDINER	✔										✔
Daniel Philip LEVY	✔										✔
Angus MONRO	✔										✔
L & A SECRETARIAL LIMITED	✔										✔
L & A REGISTRARS LIMITED	✔										✔
Stephen Edward OAKLEY	✔					✔
John Edward PEET	✔													✔
Robert Petrie SHAW	✔					✔
Margaret Alison PEET	✔													✔
Susan Jane BIRABEN-LOSSON	✔													✔
Richard John STEELE	✔					✔		✔		✔
Richard Jonathan THOMAS	✔									✔
Alice Florence PEET	✔													✔
Richard Gill TURNER	✔					✔		✔		✔	✔
Ian Dominic PARSONS	✔					✔
Allen John LLOYD	✔					✔		✔		✔	✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality