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Herbalife Europe Limited

Adresa
The Atrium
1 Harefield Road
Uxbridge
UB8 1HB
VAT ID (DIČ) no VAT ID available
Company No. 03162901 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Herbalife (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01710199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Richart-Pintor, Xavier 1 Harefield Road, Uxbridge, United Kingdom Status: Active Notified: 16/09/2020 Date of Birth: 09/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Segal, James Adam 1 Harefield Road, Uxbridge, United Kingdom Status: Active Notified: 16/09/2020 Date of Birth: 03/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Tmf Corporate Administration Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 01/10/2009 Role: Corporate-Secretary Companies House Number: 06902863
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 01/10/2009 Role: Secretary Nationality: British
    Wong, Margaret Uxbridge, United Kingdom Status: Active Notified: 18/11/2024 Occupation: Vp Fp&a - Global Markets Role: Director Country of Residence: England Nationality: British
    Kambanaros, Paul Uxbridge, United Kingdom Status: Ceased Notified: 28/07/2009 Ceased: 01/11/2024 Date of Birth: 10/1969 Occupation: Vice President - Regional Controller Eme, Vice President - Regional Controller Emea And Indi Role: Director Country of Residence: United Kingdom Nationality: British