Lysa Maria HARDY - OFFICER REPORT

Age: 54 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Director	01 May 2023		SUPERDRY PLC (07063562)	Active
Resigned	Director/ Chief Marketing Officer	17 Jun 2021	25 Jan 2024	RABOT 1745 LIMITED (10487072)	Active
Resigned	Director/ Chief Marketing Officer	18 Sep 2020	25 Jan 2024	HOTEL CHOCOLAT RETAIL LTD (06868820)	Active
Resigned	Director/ Chief Marketing Officer	18 Sep 2020	25 Jan 2024	HOTEL CHOCOLAT LIMITED (02805730)	Active
Resigned?	Director/ Director	19 Feb 2019		BARROW & BARROW LIMITED (11835567)	Active
Resigned	Director/ Director	20 Aug 2018	14 Sep 2020	CAVERSHAM FINANCE LIMITED (00785922)	In Administration	0%
Resigned	Director/ Director	20 Aug 2018	30 Mar 2020	BRIGHTHOUSE TOPCO LIMITED (FC035010)	Active
Active	Director/ Director	25 May 2018		BEAUTY&VITALITY LIMITED (11382521)	Active
Resigned?	Director/ Director	01 Sep 2016		VITFINDER LIMITED (09923423)	Active
Resigned	Director/ Chief Marketing Officer	10 Sep 2013	19 Aug 2016	HOLLAND & BARRETT (BENELUX) LIMITED (08684899)	Active
Resigned	Director/ Chief Marketing Officer	01 Oct 2012	19 Aug 2016	GOOD 'N' NATURAL LIMITED (05907954)	Active
Resigned	Director/ Chief Marketing Officer	01 Oct 2012	19 Aug 2016	NUTRITION WAREHOUSE LIMITED (03615533)	Active
Resigned	Director/ Chief Marketing Officer	01 Oct 2012	19 Aug 2016	PRECISION ENGINEERED LIMITED (05059593)	Active
Resigned	Director/ Chief Marketing Officer	01 Oct 2012	19 Aug 2016	HOLLAND & BARRETT INTERNATIONAL LIMITED (04515115)	Active
Resigned	Director/ Chief Marketing Officer	01 Oct 2012	19 Aug 2016	BLAKEYS FOOD COMPANY,LIMITED (00192824)	Dissolved 21 Mar 2017	77%
Resigned	Director/ Chief Marketing Officer	01 Oct 2012	19 Aug 2016	HOLLAND & BARRETT LIMITED (00390308)	Active
Resigned	Director/ Chief Marketing Officer	01 Oct 2012	19 Aug 2016	NATURE'S WAY LIMITED (01321124)	Dissolved 21 Mar 2017	77%
Resigned	Director/ Chief Marketing Officer	01 Oct 2012	22 Jan 2014	HEALTH & DIET FOOD COMPANY LIMITED (00935422)	Dissolved 21 Mar 2017	0%
Resigned	Director/ Chief Marketing Officer	01 Oct 2012	19 Aug 2016	HOLLAND & BARRETT GROUP LIMITED (03086306)	Active
Resigned	Director/ Chief Marketing Officer	01 Oct 2012	19 Aug 2016	HEALTH & DIET CENTRES LIMITED (01981210)	Active
Resigned	Director/ Chief Marketing Officer	01 Oct 2012	19 Aug 2016	HOLLAND & BARRETT RETAIL LIMITED (02758955)	Active
Resigned	Director/ Chief Marketing Officer	01 Oct 2012	19 Aug 2016	NEAL'S YARD WHOLEFOODS LIMITED (02577877)	Active
Resigned	Director/ Chief Marketing Officer	01 Oct 2012	19 Aug 2016	BEAUMONTS HEALTH STORES LIMITED (01711016)	Dissolved 25 Jun 2019	0%
Resigned	Director/ Chief Marketing Officer	01 Oct 2012	19 Aug 2016	HEALTH STOP LIMITED (01825759)	Dissolved 21 Mar 2017	77%
Resigned	Director/ Chief Marketing Officer	01 Oct 2012	19 Aug 2016	HOLLAND & BARRETT HOLDINGS LIMITED (03262074)	Active
Resigned	Director/ Chief Marketing Officer	01 Oct 2012	19 Aug 2016	HEALTH & DIET GROUP LIMITED (00969167)	Active
Resigned	Director/ Chief Marketing Officer	01 Oct 2012	19 Aug 2016	HILLSTART LIMITED (01408557)	Dissolved 21 Mar 2017	77%
Resigned	Director/ Chief Marketing Officer	01 Oct 2012	19 Aug 2016	HEALTH FROM HERBS LIMITED (01564852)	Dissolved 21 Mar 2017	77%
Resigned	Director/ Chief Marketing Officer	01 Oct 2012	19 Aug 2016	HERBAL PLUS LIMITED (03335345)	Dissolved 21 Mar 2017	77%
Resigned	Director/ Chief Marketing Officer	01 Oct 2012	19 Aug 2016	LIFECYCLE 2018 LIMITED (01816173)	Active
Resigned?	Director/ Director	20 Dec 2011		BARROW & BARROW LIMITED (07886892)	Dissolved 10 May 2016	100%

Number of active appointments: 2
Number resignations: 29
Average tenure of active positions: 3.4 years
Average tenure of resigned positions: 3.5 years
Dissolution Rate: 32.3%
Average Dissolution Attribution: 18.0%

CO-DIRECTORS

Name	SUPERDRY PLC -Active	RABOT 1745 LIMITED -Active	HOTEL CHOCOLAT RETAIL LTD -Active	HOTEL CHOCOLAT LIMITED -Active	BARROW & BARROW LIMITED -Active	CAVERSHAM FINANCE LIMITED -In Administration	BRIGHTHOUSE TOPCO LIMITED -Active	BEAUTY&VITALITY LIMITED -Active	VITFINDER LIMITED -Active	HOLLAND & BARRETT (BENELUX) LIMITED -Active	GOOD 'N' NATURAL LIMITED -Active	NUTRITION WAREHOUSE LIMITED -Active	PRECISION ENGINEERED LIMITED -Active	HOLLAND & BARRETT INTERNATIONAL LIMITED -Active	BLAKEYS FOOD COMPANY,LIMITED -Dissolved	HOLLAND & BARRETT LIMITED -Active	NATURE'S WAY LIMITED -Dissolved	HEALTH & DIET FOOD COMPANY LIMITED -Dissolved	HOLLAND & BARRETT GROUP LIMITED -Active	HEALTH & DIET CENTRES LIMITED -Active	HOLLAND & BARRETT RETAIL LIMITED -Active	NEAL'S YARD WHOLEFOODS LIMITED -Active	BEAUMONTS HEALTH STORES LIMITED -Dissolved	HEALTH STOP LIMITED -Dissolved	HOLLAND & BARRETT HOLDINGS LIMITED -Active	HEALTH & DIET GROUP LIMITED -Active	HILLSTART LIMITED -Dissolved	HEALTH FROM HERBS LIMITED -Dissolved	HERBAL PLUS LIMITED -Dissolved	LIFECYCLE 2018 LIMITED -Active	BARROW & BARROW LIMITED -Dissolved
Angus THIRLWELL	✔		✔
Gregoire Alexandre GAILLOT	✔		✔	✔	✔
Paula KELLY	✔		✔	✔	✔
Nicola Sharon SILVERLOCK	✔								✔
Daniel James RIPPON	✔								✔
Jonathan Firth AKEHURST	✔			✔	✔
Alex DOWER	✔														✔
John Anthony HOUGHTON	✔														✔							✔
Alexander Wallace GOURLAY	✔										✔			✔	✔		✔			✔		✔				✔
Nicholas Dermott Vance ALLEN	✔										✔			✔	✔		✔			✔	✔	✔				✔					✔
Joanne BRETT	✔		✔
Matthew Paul MARGERESON	✔		✔
Peter SJOLANDER	✔	✔
Shaun Simon WILLS	✔	✔
Steven Barry WILLETT	✔										✔			✔	✔		✔			✔		✔				✔
Matthew Giles Thomas SMITH	✔										✔	✔	✔	✔	✔		✔			✔		✔	✔			✔	✔				✔
Robbie Ian BELL	✔										✔	✔	✔	✔	✔		✔			✔	✔	✔	✔			✔					✔
Allan GULLAN	✔							✔
Alan Graham Hugh GULLAN	✔						✔
Sara Vanessa LOGIE	✔		✔
Anthony David BUFFIN	✔										✔	✔	✔	✔	✔		✔			✔		✔	✔			✔					✔
Gregory Alexander WATTS	✔										✔	✔	✔	✔	✔		✔			✔	✔	✔	✔			✔					✔
Georgina HARVEY	✔	✔
Faisal GALARIA	✔	✔
Helen WEIR	✔	✔
Alastair MILLER	✔	✔
Anthony David MOONEY	✔						✔	✔
Nick GRESHAM	✔	✔
Nicholas John GRESHAM	✔	✔
Julian Marc DUNKERTON	✔	✔
Peter Wodehouse WILLIAMS	✔	✔
George GOLEY	✔														✔
Sarah Florence WOOD	✔	✔
Ian LARKIN	✔							✔
Ian David LARKIN	✔						✔
Steve Trevor CARSON	✔														✔							✔
Hongyan LU	✔														✔
Lena Marie Caroline HIPPERSON	✔														✔
Brian Edward BRODIE	✔						✔	✔
Stuart John DEANE	✔						✔	✔
Edward Peter BARKER	✔	✔
Maurice Nicholas Beech THOMPSON	✔							✔
Lars Magnus MATTSON	✔							✔
Maurice Nicholas Beech THOMPSON	✔							✔
Lars Magnus MATTSSON	✔						✔
Dennis Henry MILLARD	✔	✔
Hamish Stewart PATON	✔							✔
Hamish Stewart PATON	✔							✔
John Barry SMITH	✔	✔
Emma Jane MEAD	✔														✔
Mark Robert FABES	✔														✔
Johnny DOWD	✔														✔
Andrew James TORRANCE	✔														✔							✔
Hilary Margaret LEAM	✔														✔							✔
Philippe VON STAUFFENBERG	✔		✔
Julien Philippe Noel Henry LAPORTE	✔		✔
Andrew GERRIE	✔		✔
Hugh John HARVEY	✔						✔
Graeme James CAMPBELL	✔						✔	✔
Lisa Mary GARLEY-EVANS	✔										✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Beatrice Madeleine Valerie, Dr LAFON	✔	✔
Mark LYNCH	✔						✔
Stephen Richard SUNNUCKS	✔	✔
Matthew William Francis LOVELL	✔									✔
Nicholas Barry Edward WHARTON	✔	✔
Carolyn MCMENEMIE	✔										✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔
Penelope Lesley HUGHES	✔	✔
Kyle John ROWE	✔										✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Martin Philip MORAN	✔										✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔
Dipak GOLECHHA	✔														✔		✔	✔		✔		✔	✔	✔		✔		✔			✔
Matthew PRITCHARD	✔		✔	✔	✔
Andrew Jonathan BROWN	✔						✔	✔
Maurice Nicholas Beech THOMPSON	✔						✔
Henry Eric STAUNTON	✔						✔	✔
Hans Georg Friedrich SCHMITT	✔	✔
Richard Alan PYM	✔						✔
Hamish Stewart PATON	✔						✔
David John LAMB	✔						✔
Christopher George BARROW	✔					✔			✔	✔
Alexander Miles MABY	✔						✔	✔
Christian KEEN	✔										✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Alex George STIRLING	✔														✔
Timothy Martin POWELL	✔	✔
Euan Angus SUTHERLAND	✔	✔
Lysa Maria HARDY	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Shaun Simon WILLS	✔	✔
Susanne Johanne GIVEN	✔	✔
David Anthony POOLE	✔						✔
Michael Christopher DOYLE	✔				✔
Kenneth MCCALL	✔	✔
Indira THAMBIAH	✔	✔
Steven GLEW	✔	✔
Keith Graeme EDELMAN	✔	✔
Julian Marc DUNKERTON	✔	✔
James Michael HOLDER	✔	✔
Theophilos KARPATHIOS	✔	✔
Peter Richard BAMFORD	✔	✔
Diane Rebecca Wendy SAVORY	✔	✔
Charles Robert Victor HOWES	✔	✔
Heather Frances BLACKMAN	✔			✔	✔
Emil Fredrik Christer AHLIN	✔				✔
Mark KENDRICK	✔										✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Peter Arthur KLAUBER	✔			✔	✔
Andrew John PARKINSON	✔						✔
Hamish PATON	✔						✔
Matthew Paul MARGERESON	✔			✔	✔
William Andrew Joseph TESTER	✔											✔
Howard THOMAS	✔											✔
Hugh EDWARDS	✔						✔
Giles Matthew Oliver DAVID	✔						✔
Joseph Leo MCKEE	✔						✔
Lynn CUNNINGHAM	✔				✔
John Cyril HADLEY	✔				✔
Laurence COOKLIN	✔						✔
WATERLOW NOMINEES LIMITED	✔													✔
WATERLOW SECRETARIES LIMITED	✔													✔
Gillian Margaret DAY	✔											✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Peter Howard, Mr. ALDIS	✔										✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Roger CRADDOCK	✔										✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Barry VICKERS	✔											✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Martin Philip MORAN	✔											✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
James MARSHALL	✔												✔						✔								✔
Pauline Una, Dr LEE	✔															✔			✔		✔				✔		✔
Margaret Alison PEET	✔															✔					✔				✔		✔			✔
Sylvain Louis Eugene HOLEMANS	✔												✔						✔
Gareth Rhys WILLIAMS	✔						✔
Michael William COOPER	✔						✔
Michael John SWEETLAND	✔						✔
Alan HOWE	✔												✔
Michael John, Dr HUDSON	✔												✔
Peter Thomas ROEBUCK	✔												✔
William Michael LAWTHER	✔												✔
Gerard LAFFERTY	✔												✔
Barbara REEVES	✔												✔
MITRE SECRETARIES LIMITED	✔												✔
Michael William RICH	✔												✔
Than Pe SHWE	✔																				✔
Steven GLUCKMAN	✔						✔
Alaric Michael SMITH	✔						✔
Scott Allen RUDOLPH	✔														✔		✔	✔		✔		✔	✔	✔		✔		✔			✔
Harvey KAMIL	✔														✔		✔	✔		✔		✔	✔	✔		✔		✔			✔
LONDON LAW SECRETARIAL LIMITED	✔																													✔
Rodney Nigel WALMSLEY	✔																				✔
Ronald Charles, Harold VIZARD	✔																✔	✔				✔	✔	✔				✔			✔
Stefan Mario MEISTER	✔																✔	✔				✔	✔	✔		✔		✔			✔
Graham Anthony KERSHAW	✔																✔	✔				✔	✔	✔				✔			✔
David Leslie TAYLOR	✔																									✔
Michael Evelyn MAJOR	✔																									✔
Karl Gerhard, Doctor EICK	✔																									✔
Dieter KAMMERER	✔																									✔
CAPITAL NOMINEES LIMITED	✔																			✔
William Edward WATTS	✔															✔			✔		✔				✔		✔
James Mark SANDER	✔															✔			✔		✔				✔		✔			✔
Michael PEET	✔															✔			✔								✔			✔
Howard SCHWARTZ	✔																		✔		✔						✔
Edwin Joseph KOZLOWSKI	✔															✔			✔		✔				✔		✔			✔
HALLMARK SECRETARIES LIMITED	✔																			✔
HALLMARK REGISTRARS LIMITED	✔																			✔
Jonathan FELLOWS	✔																✔	✔				✔	✔	✔				✔			✔
Michael John BRIANT	✔						✔
Nicholas Stephen WAKELAM	✔						✔
Michael Ashley WARD	✔																✔	✔				✔	✔	✔		✔		✔			✔
Stephen William BUCKELL	✔																							✔
Amanda Jane CROSSLEY	✔																												✔
Andrew David HARRIS	✔																					✔
Emma Jane MARSDEN	✔																					✔
Angus THIRLWELL	✔			✔	✔
Peter Mark HARRIS	✔			✔	✔
Wayne Roger MURRAY	✔						✔
Douglas Donald ANDERSON	✔						✔
INSTANT COMPANIES LIMITED	✔																					✔				✔
SWIFT INCORPORATIONS LIMITED	✔				✔										✔							✔				✔
Stephen William BUCKELL	✔																					✔	✔								✔
Peter Edward LLOYD	✔																✔	✔				✔	✔	✔				✔			✔
Linda Barbara GARDINER	✔																						✔
Andrew John MURGATROYD	✔																														✔
Daniel Philip LEVY	✔																						✔
Angus MONRO	✔																						✔
L & A REGISTRARS LIMITED	✔																						✔
L & A SECRETARIAL LIMITED	✔																						✔
Richard Gill TURNER	✔																✔	✔				✔	✔	✔				✔			✔
Richard Jonathan THOMAS	✔																✔
Susan Jane BIRABEN-LOSSON	✔																				✔
Richard John STEELE	✔																✔	✔				✔						✔			✔
Ian Dominic PARSONS	✔																														✔
James Alfred GEERS	✔						✔
Robert Petrie SHAW	✔																														✔
Stephen Edward OAKLEY	✔																														✔
Ronald Alexander Lamont CAMPBELL	✔						✔
Fergus Macdonald CLARK	✔																							✔
Allen John LLOYD	✔																✔	✔				✔	✔	✔				✔			✔
Marion Ruth, M/S BROWN	✔																							✔
Thomas ANDERSON	✔						✔
Sandra CROSSLEY	✔																												✔
Thomas Kirk SMITH	✔												✔			✔			✔
Barry Michael VANE	✔																	✔										✔
Timothy John Marshall CATON	✔																		✔								✔
John Edward PEET	✔															✔			✔		✔				✔		✔
David Latham BARLOW	✔																		✔								✔
Alice Florence PEET	✔															✔			✔		✔				✔		✔

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