LHF HOLDINGS LIMITED

Company number 08708205

20 officers / 13 resignations

JOUBERT, Deon

• Correspondence address: 1 Sanitarium Drive, Berkeley Vale, New South Wales, Australia, 2261
• Role (Active): Secretary
• Appointed on: 17 December 2014

TAYLOR, Chris

• Correspondence address: Unit 2, Southgate Way, Orton Southgate, Peterborough, United Kingdom, PE2 6YG
• Role (Active): Secretary
• Appointed on: 7 October 2024

BEAMS, Steve

• Correspondence address: 1 Sanitarium Drive, Berkeley Vale, New South Wales, Australia, 2261
• 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: No. 1 Sanitarium Drive, Berkeley Vale, New South Wales, 2261, Australia
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 5 December 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

JUDD, Dale Trevor

• Correspondence address: 1 Sanitarium Drive, Berkeley Vale, New South Wales, Australia, 2261
• 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, Australia, 2261
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 19 September 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

WOOLLEY, Darryn David

• Correspondence address: 1 Sanitarium Drive, Berkeley Vale, New South Wales, Australia, 2261
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 27 May 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

BAILEY, Matthew William

• Correspondence address: 31 Harcourt Street, Hawthorn East, Victoria, 3123
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 December 2014
• Resigned on: 26 May 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

BAILEY, Matthew William

• Correspondence address: 31 Harcourt St., Hawthorn East, Victoria, 3123, Australia
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 5 December 2014
• Resigned on: 26 May 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

BRADY, Rodney Graeme

• Correspondence address: 148 Fox Valley Road, Wahroonga Nsw, Australia, 2076
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 September 2013
• Resigned on: 14 April 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Business Manager

DERRICK, Daniel Burbank

• Correspondence address: 1 Sanitarium Drive, Berkeley Vale, New South Wales, Australia, Australia, 2261
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 14 October 2015
• Resigned on: 15 July 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

FARQUHAR, Peter Christopher Edward

• Correspondence address: New Barn Farm, Manningford Bruce, Pewsey, Wiltshire, United Kingdom, SN9 6JQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 July 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HENDRICKS, Benjamen Wilhelm

• Correspondence address: 395 Rosebank Road, Avondale, Aukland, New Zealand, 1026
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 February 2014
• Resigned on: 17 May 2019
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Business Manager

JACKSON, Kevin Allan

• Correspondence address: 1 Sanitarium Drive, Berkeley Vale Nsw, Australia, 2261
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 26 September 2013
• Resigned on: 14 April 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Business Manager

JOUBERT, Deon

• Correspondence address: 1 Sanitarium Drive, Berkeley Vale, New South Wales, Australia, 2261
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 26 September 2013
• Resigned on: 19 September 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Business Manager

KURLAND, Michael Shaun

• Correspondence address: Level 48, 101 Collins Street, Melbourne, Victoria, Australia, Australia, 3000
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 14 October 2015
• Resigned on: 4 May 2021
• Nationality: South African
• Country of residence: Australia
• Occupation: Director

LAIDLAW, Christopher David

• Correspondence address: 11a Westbourne Terrace, London, United Kingdom, W2 5SD
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 14 October 2015
• Resigned on: 26 April 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

LEECHMAN, Robert Peter

• Correspondence address: 10 Burnsall Street, London, United Kingdom, SW3 3ST
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 26 September 2013
• Resigned on: 3 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

MELTZER, Farrel Adrian

• Correspondence address: 101, Level 48 Collins Street, Melbourne, Victoria, 3000, Australia
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 5 December 2014
• Resigned on: 28 May 2019
• Nationality: Australian
• Country of residence: Australia, Victoria
• Occupation: Group Managing Director

PRENDERGAST, Phillip John

• Correspondence address: 3 Macquarie Road, Toorak, Victoria, Australia, 3142
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 5 December 2014
• Resigned on: 12 July 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director