OpenCompanies

WW Gbr Limited

Company number
01248588
Status
Active
Type
Private Limited Company
Incorporated
11 Mar 1976
Nature of business
Other human health activities

Registered office

Office 237, Regus House
268 Bath Road
Slough
SL1 4DX

Previous names

  • Weight Watchers (U.K.) Limited (until 24 Sep 2018)

Officers

NameRoleAppointedResigned
THOMSON, Alistair Mckay Director - 13 Apr 1993
PARDUCCI, Lelio Giovanni Director - 29 Sep 1999
DENNIS, John Edward Secretary - 26 Oct 2000
DENNIS, John Edward Director 13 Apr 1993 18 Jun 2004
CHAMBERLAIN, Stephanie Mavis Secretary 26 Oct 2000 14 Oct 2005
HUETT, Linda Director - 10 Oct 2006
HOLLWEG, Robert William Secretary 14 Oct 2005 10 Oct 2006
HOLLWEG, Robert William Director 1 Nov 2004 10 Oct 2006
FIARMAN, Jeffrey Director 10 Oct 2006 26 Apr 2013
FIARMAN, Jeffrey Secretary 10 Oct 2006 26 Apr 2013
STUBBING, Melanie Director 18 Jun 2004 10 May 2013
KIRCHHOFF, David Paul Director 10 Oct 2006 30 Jul 2013
LEMMENS, Jeanine Director 26 Jul 2013 5 Apr 2016
CHAMBERS, James Director 26 Jul 2013 1 Dec 2016
POLLIER, Corinne Director 1 Dec 2016 8 Oct 2020
HOTCHKIN, Nicholas Paul Director 26 Jul 2013 22 Apr 2022
HILL, Anna Director 22 Oct 2019 14 Jul 2022
RYME, Stefan Director 14 Jul 2022 31 Dec 2022
O'KEEFE, Amy Director 27 May 2021 31 Dec 2022
O'BRIEN, Kevin Director 31 Dec 2022 29 Dec 2023
COLOSI, Michael Francis Director 22 Apr 2022 29 Dec 2023
SISTANI, Sima Director 30 Dec 2023 27 Sep 2024
STARK, Heather Secretary 26 Feb 2024 27 Dec 2024
STARK, Heather Director 31 Dec 2022 27 Dec 2024
COOKE, Jacquie Director 28 Sep 2024 10 Apr 2026
DELLAFORTUNA, Felicia Director 10 Jan 2025
DELLAFORTUNA, Felicia Secretary 10 Jan 2025

Control

NameNature of controlNotifiedCeased
Weight Watchers Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

WW Gbr Limited → Weight Watchers UK Holdings Ltd

Companies at the same address

Data