Weight Watchers UK Holdings Ltd (03851499)

Registered office

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

Name	Role	Appointed	Resigned
INSTANT COMPANIES LIMITED	Corporate-Nominee-Director	27 Sep 1999	27 Sep 1999
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	27 Sep 1999	27 Sep 1999
DEBOLT, Daniel Donald	Director	27 Sep 1999	5 Nov 1999
HUETT, Linda	Secretary	27 Sep 1999	5 Nov 1999
DENNIS, John Edward	Director	30 Mar 2000	18 Jun 2004
DENNIS, John Edward	Secretary	5 Nov 1999	18 Jun 2004
SHAH, Darren	Secretary	18 Jun 2004	10 Oct 2006
HUETT, Linda	Director	27 Sep 1999	10 Oct 2006
HOLLWEG, Robert William	Director	5 Nov 1999	23 Oct 2007
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	Secretary	10 Jan 2025
DELLAFORTUNA, Felicia	Director	10 Jan 2025

Name	Nature of control	Notified	Ceased
Www.Com Llc	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	21 Dec 2020	21 Dec 2020
Ww International Inc.	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016