Mark KENDRICK - OFFICER REPORT

Age: 70 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Distribution Director	10 Sep 2013	30 Sep 2016	HOLLAND & BARRETT (BENELUX) LIMITED (08684899)	Active
Resigned?	Director/ Director	01 Oct 2008		JG REALISATIONS LIMITED (02109178)	Dissolved 08 Sep 2015	100%
Resigned	Director/ Director	01 Oct 2008	30 Sep 2016	HERBAL PLUS LIMITED (03335345)	Dissolved 21 Mar 2017	81%
Resigned	Director/ Director	01 Oct 2008	30 Sep 2016	HOLLAND & BARRETT GROUP LIMITED (03086306)	Active
Resigned	Director/ Director	01 Oct 2008	30 Sep 2016	LIFECYCLE 2018 LIMITED (01816173)	Active
Resigned	Director/ Director	01 Oct 2008	30 Sep 2016	HILLSTART LIMITED (01408557)	Dissolved 21 Mar 2017	81%
Resigned	Director/ Director	01 Oct 2008	30 Sep 2016	HOLLAND & BARRETT RETAIL LIMITED (02758955)	Active
Resigned	Director/ Director	01 Oct 2008	30 Sep 2016	HOLLAND & BARRETT HOLDINGS LIMITED (03262074)	Active
Resigned	Director/ Director	01 Oct 2008	30 Sep 2016	NEAL'S YARD WHOLEFOODS LIMITED (02577877)	Active
Resigned	Director/ Director	01 Oct 2008	22 Jan 2014	HEALTH & DIET GROUP LIMITED (00969167)	Active
Resigned?	Director/ Director	01 Oct 2008		KEARNEY PROPERTIES LIMITED (03381831)	Dissolved 05 Feb 2013	100%
Resigned	Director/ Director	01 Oct 2008	30 Sep 2016	NATURE'S WAY LIMITED (01321124)	Dissolved 21 Mar 2017	81%
Resigned	Director/ Director	01 Oct 2008	30 Sep 2016	NUTRITION WAREHOUSE LIMITED (03615533)	Active
Resigned	Director/ Director	01 Oct 2008	30 Sep 2016	HOLLAND & BARRETT INTERNATIONAL LIMITED (04515115)	Active
Resigned	Director/ Director	01 Oct 2008	30 Sep 2016	BLAKEYS FOOD COMPANY,LIMITED (00192824)	Dissolved 21 Mar 2017	81%
Resigned	Director/ Director	01 Oct 2008	30 Sep 2016	BEAUMONTS HEALTH STORES LIMITED (01711016)	Dissolved 25 Jun 2019	0%
Resigned	Director/ Director	01 Oct 2008	30 Sep 2016	GOOD 'N' NATURAL LIMITED (05907954)	Active
Resigned	Director/ Director	01 Oct 2008	30 Sep 2016	HEALTH STOP LIMITED (01825759)	Dissolved 21 Mar 2017	81%
Resigned	Director/ Director	01 Oct 2008	30 Sep 2016	HEALTH & DIET CENTRES LIMITED (01981210)	Active
Resigned	Director/ Director	01 Oct 2008	30 Sep 2016	HEALTH & DIET FOOD COMPANY LIMITED (00935422)	Dissolved 21 Mar 2017	81%
Resigned	Director/ Director	01 Oct 2008	30 Sep 2016	PRECISION ENGINEERED LIMITED (05059593)	Active
Resigned	Director/ Director	01 Oct 2008	30 Sep 2016	HOLLAND & BARRETT LIMITED (00390308)	Active
Resigned	Director/ Director	01 Oct 2008	30 Sep 2016	HEALTH FROM HERBS LIMITED (01564852)	Dissolved 21 Mar 2017	81%
Resigned?	Director/ Director	01 Oct 2008		BOSTIN` VALUE LIMITED (05550689)	Dissolved 29 Jan 2013	100%

Number of active appointments: 0
Number resignations: 24
Average tenure of active positions: no data
Average tenure of resigned positions: 7.6 years
Dissolution Rate: 45.8%
Average Dissolution Attribution: 36.2%

CO-DIRECTORS

Name	HOLLAND & BARRETT (BENELUX) LIMITED -Active	JG REALISATIONS LIMITED -Dissolved	HERBAL PLUS LIMITED -Dissolved	HOLLAND & BARRETT GROUP LIMITED -Active	LIFECYCLE 2018 LIMITED -Active	HILLSTART LIMITED -Dissolved	HOLLAND & BARRETT RETAIL LIMITED -Active	HOLLAND & BARRETT HOLDINGS LIMITED -Active	NEAL'S YARD WHOLEFOODS LIMITED -Active	HEALTH & DIET GROUP LIMITED -Active	KEARNEY PROPERTIES LIMITED -Dissolved	NATURE'S WAY LIMITED -Dissolved	NUTRITION WAREHOUSE LIMITED -Active	HOLLAND & BARRETT INTERNATIONAL LIMITED -Active	BLAKEYS FOOD COMPANY,LIMITED -Dissolved	BEAUMONTS HEALTH STORES LIMITED -Dissolved	GOOD 'N' NATURAL LIMITED -Active	HEALTH STOP LIMITED -Dissolved	HEALTH & DIET CENTRES LIMITED -Active	HEALTH & DIET FOOD COMPANY LIMITED -Dissolved	PRECISION ENGINEERED LIMITED -Active	HOLLAND & BARRETT LIMITED -Active	HEALTH FROM HERBS LIMITED -Dissolved	BOSTIN` VALUE LIMITED -Dissolved
John Anthony HOUGHTON	✔							✔							✔
Alexander Wallace GOURLAY	✔	✔			✔			✔	✔						✔							✔	✔
Alex DOWER	✔														✔
Nicholas Dermott Vance ALLEN	✔	✔			✔	✔		✔	✔						✔					✔		✔	✔
Steven Barry WILLETT	✔	✔			✔			✔	✔						✔							✔	✔
Matthew Giles Thomas SMITH	✔	✔			✔	✔		✔	✔	✔	✔			✔	✔			✔				✔	✔
Robbie Ian BELL	✔	✔			✔	✔		✔	✔	✔				✔	✔			✔		✔		✔	✔
Anthony David BUFFIN	✔	✔			✔	✔		✔	✔	✔				✔	✔			✔				✔	✔
Gregory Alexander WATTS	✔	✔			✔	✔		✔	✔	✔				✔	✔			✔		✔		✔	✔
George GOLEY	✔														✔
Steve Trevor CARSON	✔							✔							✔
Hongyan LU	✔														✔
Lena Marie Caroline HIPPERSON	✔														✔
Andrew James TORRANCE	✔							✔							✔
Emma Jane MEAD	✔														✔
Mark Robert FABES	✔														✔
Hilary Margaret LEAM	✔							✔							✔
Johnny DOWD	✔														✔
Lisa Mary GARLEY-EVANS	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Kyle John ROWE	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔
Carolyn MCMENEMIE	✔	✔		✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔
Martin Philip MORAN	✔	✔		✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔
Dipak GOLECHHA	✔				✔	✔	✔	✔	✔	✔			✔		✔		✔						✔
Alex George STIRLING	✔														✔
Christian KEEN	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Lysa Maria HARDY	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Mark KENDRICK	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Amit AGGARWAL	✔		✔
Petur Mar HALLDORSSON	✔		✔
Kevin John LYON	✔		✔									✔
William Andrew Joseph TESTER	✔																	✔
Howard THOMAS	✔																	✔
Gunnar SIGURDSSON	✔		✔
Aslang MAGNUSDOTTIR	✔		✔
WATERLOW NOMINEES LIMITED	✔																					✔
WATERLOW SECRETARIES LIMITED	✔																					✔
Jon SCHEVING THORSTEINSSON	✔		✔									✔
Palmi HARALDSSON	✔		✔									✔
Kanwarbir Singh SAWHNEY	✔		✔									✔
Gillian Margaret DAY	✔			✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Peter Howard, Mr. ALDIS	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Martin Philip MORAN	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Roger CRADDOCK	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Barry VICKERS	✔			✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
James MARSHALL	✔										✔			✔							✔
Pauline Una, Dr LEE	✔										✔					✔			✔	✔	✔
Margaret Alison PEET	✔			✔							✔					✔			✔	✔
Sylvain Louis Eugene HOLEMANS	✔													✔							✔
Alan HOWE	✔													✔
Michael John, Dr HUDSON	✔													✔
Peter Thomas ROEBUCK	✔													✔
Gerard LAFFERTY	✔													✔
William Michael LAWTHER	✔													✔
MITRE SECRETARIES LIMITED	✔													✔
Michael William RICH	✔													✔
Barbara REEVES	✔													✔
Than Pe SHWE	✔																			✔
Harvey KAMIL	✔				✔	✔	✔	✔	✔	✔			✔		✔		✔						✔
Scott Allen RUDOLPH	✔				✔	✔	✔	✔	✔	✔			✔		✔		✔						✔
Suzanne BREWER	✔											✔
Paul Kevin KEARNEY	✔											✔
Denise KEARNEY	✔											✔
LONDON LAW SECRETARIAL LIMITED	✔			✔
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	✔				✔
James Mark SANDER	✔			✔							✔					✔			✔	✔	✔
William Edward WATTS	✔										✔					✔			✔	✔	✔
Michael PEET	✔			✔							✔					✔					✔
Edwin Joseph KOZLOWSKI	✔			✔							✔					✔			✔	✔	✔
Howard SCHWARTZ	✔										✔									✔	✔
HALLMARK SECRETARIES LIMITED	✔				✔
HALLMARK REGISTRARS LIMITED	✔				✔
Jonathan FELLOWS	✔					✔	✔	✔		✔			✔				✔						✔
Michael Ashley WARD	✔					✔	✔	✔	✔	✔			✔				✔						✔
Stephen William BUCKELL	✔																✔
Amanda Jane CROSSLEY	✔																							✔
Emma Jane MARSDEN	✔							✔
Andrew David HARRIS	✔							✔
INSTANT COMPANIES LIMITED	✔							✔	✔
SWIFT INCORPORATIONS LIMITED	✔							✔	✔						✔
Stephen William BUCKELL	✔					✔		✔		✔
Peter Edward LLOYD	✔					✔	✔	✔		✔			✔				✔						✔
Andrew John MURGATROYD	✔					✔
Linda Barbara GARDINER	✔									✔
Daniel Philip LEVY	✔									✔
Angus MONRO	✔									✔
L & A REGISTRARS LIMITED	✔									✔
L & A SECRETARIAL LIMITED	✔									✔
Richard Gill TURNER	✔					✔	✔	✔		✔			✔				✔						✔
Ian Dominic PARSONS	✔					✔
Allen John LLOYD	✔					✔	✔	✔		✔			✔				✔						✔
Stephen Edward OAKLEY	✔					✔
John Edward PEET	✔										✔					✔			✔	✔	✔
Malcolm William DEAN	✔															✔					✔
Timothy John Marshall CATON	✔										✔										✔
Richard Jonathan THOMAS	✔																						✔
Nicholas SHUTTS	✔		✔									✔
Marion Ruth, M/S BROWN	✔																✔
Alice Florence PEET	✔										✔					✔			✔	✔	✔
Barry Michael VANE	✔						✔						✔
David Latham BARLOW	✔										✔										✔
Nigel Graves MORRIS	✔		✔
Richard John STEELE	✔					✔	✔	✔					✔										✔
Susan Jane BIRABEN-LOSSON	✔																			✔
Robert Petrie SHAW	✔					✔
Thomas Kirk SMITH	✔													✔		✔					✔
Fergus Macdonald CLARK	✔																✔
Sandra CROSSLEY	✔																							✔

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