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HERBALIFE EUROPE LIMITED

UK Flag The Atrium 1 Harefield Road, Uxbridge, Middlesex, UB8 1HB


HERBALIFE EUROPE LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

HERBALIFE EUROPE LIMITED

Private limited with Share Capital

Active - Accounts Filed

22 February 1996

96090 Other service activities n.e.c. - The provision of administrative and finance services.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Company Secretary -
MR PAUL KAMBANAROS Director -
MR MARTIN JAMES BARTLETT Director -
RASHMI CHACHRA Director -
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Company Secretary -
Mr Richard Evan Hobby Director
Dr Brian Lund Kane Director
Mr William Douglas Lowe Director
Mr Gregory Lee Probert Director
Mr Frank Patrick Morse Director
Mr Christophe Thomann Director
Mr David Hugh Thomas Rees Director
Mr Peter John Charlton Director
CLIFFORD CHANCE SECRETARIES LIMITED Company Secretary
Mr Christopher Pair Director
Mr Martin Edgar Richards Director
Mr John Baxter Purdy Director
Mr David Wynne Roberts Director
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Director
Mr Richard Paul Goudis Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

7

Type Created Registered Persons Entitled Status
Blocked Account Agreement Morgan Stanley & Co Incorporated SATISFIED
Control Agreement Ubs Ag SATISFIED
Control Agreement Ubs, Ag SATISFIED
Control Agreement Ubs, Ag SATISFIED
Control Agreement Morgan Stanley & Co. Incorporated SATISFIED
Debenture Ubs Ag, Stamford Branch SATISFIED
Debenture Morgan Stanley & Co Incorporated As Collateral Agent For The Secured Parties SATISFIED
Debenture Merrill Lynch Capital Corporation; SATISFIED
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Key Financials

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Accounts
Cash £2,968,318.00 £2,871,070.00 £2,445,114.00 £11,583,840.00 £6,761,242.00
Net Worth -£5,097,097.00 £3,182,204.00 £746,553.00 £1,752,016.00 £126,940.00
Total Current Liabilities £20,609,073.00 £9,107,476.00 £13,106,782.00 £24,974,774.00 £24,578,812.00
Total Current Assets £14,651,243.00 £11,776,532.00 £12,419,480.00 £25,147,205.00 £23,361,623.00
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