LIFE HEALTH FOODS LIMITED

Company number 04080435

37 officers / 29 resignations

GOODES, Steven Daniel

• Correspondence address: Unit 2, Southgate Way, Orton Southgate, Peterborough, England, PE2 6YG
• Role (Active): Secretary
• Appointed on: 2 March 2015

JOUBERT, Deon

• Correspondence address: 1 Sanitarium Drive, Berkeley Vale, New South Wales 2261, Australia
• Role (Active): Secretary
• Appointed on: 3 February 2023

TAYLOR, Christopher

• Correspondence address: Unit 2, Southgate Way, Orton Southgate, Peterborough, England, PE2 6YG
• Role (Active): Secretary
• Appointed on: 1 November 2024

BEAMS, Steve

• Correspondence address: 1 Sanitarium Drive, Berkeley Vale, New South Wales 2261, Australia
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 November 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: General Manager Sales

JACKSON, Kevin Allan

• Correspondence address: 1 Sanitarium Drive, Berkeley Vale, New South Wales 2261, Australia
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 3 February 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

JUDD, Dale Trevor

• Correspondence address: 1 Sanitarium Drive, Berkeley Vale, New South Wales 2261, Australia
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 1 November 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chartered Accountant

JUDD, Julie Gay

• Correspondence address: 1 Sanitarium Drive, Berkeley Vale, New South Wales 2261, Australia
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 3 February 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

WOOLLEY, Darryn David

• Correspondence address: 1 Sanitarium Drive, Berkeley Vale, New South Wales, Australia
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 July 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director And Business Executive

ADAMS, Timothy Peter

• Correspondence address: 40 Bradfield Road, Finedon Road Industrial, Wellingborough, Northamptonshire, NN8 4HB
• Role (Resigned): Secretary
• Appointed on: 23 August 2005
• Resigned on: 2 November 2011
• Nationality: British

KENT, Warren Dean

• Correspondence address: 34 East Street, Stanwick, Northants, NN9 6PX
• Role (Resigned): Secretary
• Appointed on: 25 September 2000
• Resigned on: 27 February 2001
• Nationality: Australian
• Occupation: Managing Director

MCMURTRY, James Denn

• Correspondence address: 17 Park Road, Melchbourne, Bedfordshire, MK44 1BB
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 23 August 2005
• Nationality: Australian

THORN, Jonathon

• Correspondence address: 40 Bradfield Road, Finedon Road Industrial, Wellingborough, Northamptonshire, NN8 4HB
• Role (Resigned): Secretary
• Appointed on: 11 January 2012
• Resigned on: 2 March 2015

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 2000
• Resigned on: 25 September 2000

BRAND, Albertus Barend

• Correspondence address: 40 Bradfield Road, Finedon Road Industrial, Wellingborough, Northamptonshire, NN8 4HB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 10 February 2005
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CARSTENS, Tertius Alwyn

• Correspondence address: 12 Wethmar Street, Malmesbury, Western Cape Province, South Africa, 7300
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 7 June 2004
• Resigned on: 24 January 2005
• Nationality: Southafrican
• Occupation: Executive

CARSTENS, Tertius Alwyn

• Correspondence address: 12 Wethmar Street, Malamesbury, Cape Town 7300, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 25 October 2000
• Resigned on: 9 September 2002
• Nationality: Southafrican
• Occupation: Executive

GOODES, Steven Daniel

• Correspondence address: 40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England, NN8 4HB
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 31 May 2017
• Resigned on: 3 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

GOVENDER, Thushen Agambaram

• Correspondence address: Ground Floor, Building 1,, Silver Stream Business Park, 10 Muswell Road, Bryanston, South Africa
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 4 November 2013
• Resigned on: 30 April 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Business Executive

HANEKOM, Willem Pieter

• Correspondence address: 40 Bradfield Road, Finedon Road Industrial, Wellingborough, Northamptonshire, NN8 4HB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 7 June 2004
• Resigned on: 1 November 2011
• Nationality: South African
• Country of residence: South Africa
• Occupation: Ceo

HENDRICKS, Benjamen Wilhelm

• Correspondence address: 7 Fuschia Street, Heldervue, Somerset West, Cape Town, South Africa, 7130
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 25 October 2000
• Resigned on: 12 December 2007
• Nationality: South African
• Occupation: General Manager

HILES, John Matthews

• Correspondence address: 40 Bradfield Road, Finedon Road Industrial, Wellingborough, Northamptonshire, NN8 4HB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 6 November 2012
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer Bokomo Uk

HOWARD, Douglas Paul

• Correspondence address: 40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England, NN8 4HB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 January 2018
• Resigned on: 13 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

IREDALE, David James

• Correspondence address: 58 Waikiki Road, Bonnells Bay, New South Wales, Australia, 2264
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 25 September 2000
• Resigned on: 9 February 2004
• Nationality: Australian
• Occupation: General Manager

JACKSON, Kevin Allan

• Correspondence address: 1 Sandringham Close, Terrigal, New South Wales 2260, Australia
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 24 September 2002
• Resigned on: 9 February 2004
• Nationality: Australian
• Country of residence: Australia
• Occupation: C E O

JONES, Andrew Richard

• Correspondence address: 40 Bradfield Road, Finedon Road Industrial, Wellingborough, Northamptonshire, NN8 4HB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 January 2018
• Resigned on: 17 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

JOUBERT, Deon

• Correspondence address: 1 Sanitarium Drive, Berkeley Vale, New South Wales 2261, Australia
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 3 February 2023
• Resigned on: 30 June 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Business Executive

KENT, Warren Dean

• Correspondence address: 34 East Street, Stanwick, Northants, NN9 6PX
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 25 September 2000
• Resigned on: 29 January 2001
• Nationality: Australian
• Occupation: Managing Director

LOMBARD, Felix

• Correspondence address: Pioneer Foods, Glacier Place, 1 Sportica Cresent, Tygervalley 7530, South Africa
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 October 2017
• Resigned on: 3 February 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Businessman

LOMBARD, Felix

• Correspondence address: 40 Bradfield Road, Finedon Road Industrial, Wellingborough, Northamptonshire, NN8 4HB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 4 February 2008
• Resigned on: 4 November 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Executive

MONARENG, Geraldine Makole

• Correspondence address: 40 Bradfield Road, Finedon Road Industrial, Wellingborough, Northamptonshire, NN8 4HB
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 November 2011
• Resigned on: 22 June 2012
• Nationality: South African
• Country of residence: South Africa
• Occupation: Executive

MYBURGH, Corni

• Correspondence address: 40-44, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England, NN8 4HB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 21 October 2013
• Resigned on: 1 October 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Executive: Business Development

MYBURGH - CREIGHTON, Anchen

• Correspondence address: PO Box 7630, 4th, Floor Catnia Building, Bella Rosa Office Park, Bellville, Western Cape, South Africa
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 6 November 2012
• Resigned on: 4 November 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Head Of Marketing

SMITH, Kevin Greig Cooper

• Correspondence address: 11 Illoura Lane, Washroonga, Nsw 2076, Australia
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 29 January 2001
• Resigned on: 23 August 2002
• Nationality: New Zealand
• Occupation: General Manager

SMITH, Robert Ellsmore

• Correspondence address: 17 Walnut Grove, Cherrybrook, New South Wales 2126, Australia
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 25 September 2000
• Resigned on: 21 August 2002
• Nationality: Australian
• Occupation: Chief Executive

SWANEPOEL, Martin Tertius

• Correspondence address: 40 Bradfield Road, Finedon Road Industrial, Wellingborough, Northamptonshire, NN8 4HB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 25 October 2000
• Resigned on: 1 November 2011
• Nationality: South African
• Country of residence: South Africa
• Occupation: Executive