Company information:
Superdrug Stores Plc (No: 00807043)
Address: 51 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EU
Status: Active
Incorporated: 28-May-1964
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 47730 - Dispensing chemist in specialised stores
Current Director: SCOTT JOHN BLAKEMORE ( DOB: Dec-1968 From: May-2022 )
Current Director: RICHARD ALEXANDER FLEMING ( DOB: Nov-1971 From: Oct-2015 )
Current Director: DOMINIC KAI MING LAI ( DOB: Jul-1953 From: Oct-2002 )
Current Director: PETER WILLIAM MACNAB ( DOB: Oct-1957 From: May-2014 )
Current Secretary: EDITH SHIH ( DOB: Jan-1952 From: Oct-2002 )
Resigned Director: CHRISTOPHER JOHN ASH ( DOB: Feb-1953 From: Apr-1994 To: Oct-1997 )
Resigned Director: ANDREW HARRY BAILEY ( DOB: Mar-1960 From: Feb-2000 To: Feb-2003 )
Resigned Director: GEOFF BRADY ( DOB: Jan-1954 From: Oct-1992 To: May-1994 )
Resigned Director: ROBERT JULIAN BROADBRIDGE ( DOB: Jun-1959 From: Oct-1996 To: Feb-1998 )
Resigned Director: COLIN JAMES CARTER ( DOB: Aug-1953 From: Oct-1992 To: Mar-1994 )
Resigned Director: DENNIS CASEY ( DOB: Apr-1951 From: Oct-2002 To: Aug-2005 )
Resigned Director: COLIN MORRIS COBAIN ( DOB: Jan-1956 From: May-1993 To: Oct-1996 )
Resigned Director: PIETER WILLEM JACOBUS DE RIJCKE ( DOB: Jun-1967 From: Jul-2001 To: Nov-2002 )
Resigned Director: IAN ROBERT MICHAEL EDWARDS ( DOB: Jul-1954 From: Apr-1997 To: Dec-2000 )
Resigned Director: WILLIAM JAMES GLOVER ( DOB: Apr-1952 From: Aug-1997 To: Sep-2000 )
Resigned Director: PETER DAVID GOLDSTEIN ( DOB: Apr-1940 From: Oct-1991 To: Nov-1996 )
Resigned Director: COLIN HAGGERTY ( DOB: Feb-1963 From: May-2000 To: May-2002 )
Resigned Director: GERARD WILLEM HAZELEBACH ( DOB: Sep-1954 From: Jul-2003 To: Jul-2004 )
Resigned Director: ALAN JOHN HEATON ( DOB: Nov-1962 From: Feb-2009 To: May-2022 )
Resigned Director: JOAN HARRIS HOWARD ( DOB: Dec-1946 From: Oct-1992 To: May-1996 )
Resigned Director: STANLEY HUNT ( DOB: Jan-1945 From: Oct-1992 To: Jan-2001 )
Resigned Director: PETER FREDERICK HUTCHINSON ( DOB: Feb-1954 From: Oct-1992 To: Apr-1993 )
Resigned Director: RUTH JENNIFER HYNDMAN ( DOB: Jul-1949 From: Aug-2000 To: Aug-2002 )
Resigned Director: BRIAN PHILIP INGHAM ( DOB: Oct-1949 From: Oct-2002 To: Jan-2006 )
Resigned Director: ROGER EVENDEN JONES ( DOB: Oct-1937 From: Oct-1992 To: Mar-1998 )
Resigned Director: PRENEET SINGH MALHOTRA ( DOB: Sep-1965 From: Oct-2002 To: Aug-2004 )
Resigned Director: KEVIN MCCARTEN ( DOB: Jul-1957 From: Nov-1993 To: Feb-1995 )
Resigned Director: BRIAN GEOFFREY MUIRHEAD ( DOB: Aug-1956 From: Oct-1992 To: Jun-1993 )
Resigned Director: GEOFFREY JOHN MULCAHY ( DOB: Feb-1942 From: Oct-1998 To: Jul-2001 )
Resigned Director: JOANNA MARY ELIZABETH O'CONNOR ( DOB: Jun-1957 From: Mar-1998 To: Jan-2002 )
Resigned Director: NEIL LLOYD PAGE ( DOB: Jun-1963 From: Aug-2005 To: Jun-2008 )
Resigned Director: STEVEN ROBERT ROUND ( DOB: May-1959 From: May-1993 To: Feb-2001 )
Resigned Director: JURGEN SCHREIBER ( DOB: Feb-1962 From: Jan-2006 To: Aug-2006 )
Resigned Director: JEREMY PAUL SEIGAL ( DOB: Jun-1960 From: Apr-2008 To: Jan-2012 )
Resigned Director: DARREN MARK SHAPLAND ( DOB: Nov-1966 From: Dec-2000 To: Oct-2002 )
Resigned Director: DIRK JAN SIEBRAND ( DOB: Oct-1945 From: Oct-2002 To: Apr-2004 )
Resigned Director: GILLIAN GREIG SMITH ( DOB: Jul-1966 From: Jun-2008 To: Oct-2015 )
Resigned Director: ALOYSIUS MARTIN YIRK YU SO ( DOB: Aug-1951 From: Oct-2002 To: May-2008 )
Resigned Director: GRAHAM CHARLES STEELE ( DOB: Jan-1951 From: Aug-1994 To: Jul-1997 )
Resigned Director: EUAN ANGUS SUTHERLAND ( DOB: Feb-1969 From: Dec-2004 To: Apr-2008 )
Resigned Director: MARTIN TOOGOOD ( DOB: Dec-1946 From: Sep-2000 To: Mar-2001 )
Resigned Director: PRISCILLA VACASSIN ( DOB: Apr-1957 From: May-1996 To: Apr-1998 )
Resigned Director: THEODORUS JOHANNES MARIA VAN HEDEL ( DOB: Sep-1941 From: Jul-2001 To: Jun-2004 )
Resigned Director: HUBERTUS CORNELIUS GERARDUS VERHOEF ( DOB: May-1963 From: Jul-2001 To: Oct-2002 )
Resigned Director: IAN FRANCES WADE ( DOB: Mar-1940 From: Oct-2002 To: Dec-2006 )
Resigned Director: JOEY CHUI YUNG WAT ( DOB: Jun-1971 From: Jan-2012 To: May-2014 )
Resigned Director: KENNETH CRICHTON STUART WHITTON ( DOB: Sep-1960 From: Oct-1997 To: Mar-2001 )
Resigned Director: CHRISTOPHER KEVIN WOODHOUSE ( DOB: Jun-1961 From: May-1993 To: Jan-1997 )
Resigned Director: ELIZABETH JOAN WRIGHT ( DOB: Jul-1947 From: May-1998 To: Dec-2002 )
Resigned Director: KENNETH TZE MAN YING ( DOB: Apr-1955 From: May-2008 To: Feb-2009 )
Resigned Secretary: SALLY ELIZABETH ANNE MITCHELL ( DOB: May-1967 From: Jul-1998 To: Oct-2002 )
Resigned Secretary: BRIAN GEOFFREY MUIRHEAD ( DOB: Aug-1956 From: Oct-1992 To: Jun-1993 )
Resigned Secretary: CAROLINE EMMA ROBERTS THOMAS ( DOB: Dec-1966 From: Jan-1997 To: Jul-1998 )
Resigned Secretary: CHRISTOPHER KEVIN WOODHOUSE ( DOB: Jun-1961 From: May-1993 To: Jan-1997 )
Persons of Significant Control:
As Watson (Health & Beauty Uk) Limited, Hutchison House 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)