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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)

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