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Companies/00935422

Health & Diet Food Company Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Health & Diet Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 129468610

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
LG
Lisa Garley EvansCurrent secretary
Appointed 2016-09-30 · 10 yrs
+7 others
LG
Lisa Garley EvansCurrent director
Appointed 2016-09-30 · 10 yrs · Soli
+17 others
CK
Christian KeenCurrent director
Appointed 2013-01-01 · 13 yrs · Chief Financial Officer
+93 others
Show 23 historical appointments
LH
Lysa HardyResigned director
Resigned 2012-10-01 · 1 yr · Chief Marketing Officer
MK
Mark KendrickResigned director
Resigned 2008-10-01 · 7 yrs · Director
MM
Martin MoranResigned director
Resigned 2003-03-10 · 9 yrs · Director
PA
Peter AldisResigned director
Resigned 2003-03-10 · 10 yrs · Chief Executive Officer
GD
Gillian DayResigned director
Resigned 2003-03-10 · 5 yrs · Director
BV
Barry VickersResigned director
Resigned 2003-03-10 · 5 yrs · Chief Executive Officer
RC
Roger CraddockResigned directorResigned secretary
Resigned 2003-03-10 · 10 yrs · Solicitor
PL
Pauline LeeResigned director
Resigned 2003-02-21 · Director
JM
James MarshallResigned director
Resigned 2003-02-19 · Director
SH
Sylvain HolemansResigned director
Resigned 2001-12-06 · 1 yr · Director
HS
Howard SchwartzResigned director
Resigned 1995-11-06 · Co-Ordinator
JS
James SanderResigned director
Resigned 1995-11-06 · 6 yrs · Chief Legal Officer
EK
Edwin KozlowskiResigned director
Resigned 1995-11-06 · 6 yrs · Financial Officer
WW
William WattsResigned director
Resigned 1995-11-06 · 6 yrs · Executive Officer
MD
Malcolm DeanResigned director
Resigned 1991-12-06 · Operations Director
TS
Thomas SmithResigned director
Resigned 1991-12-06 · 10 yrs · Production Director
TC
Timothy CatonResigned directorResigned secretary
Resigned 1991-12-06 · 3 yrs · Solicitor (Hons)
MP
Michael PeetResigned director
Resigned 1991-12-06 · 7 yrs · Managing Director
DB
David BarlowResigned director
Resigned 1991-12-06 · 3 yrs · Maxilin Limited
AP
Alice PeetResigned director
Resigned 1991-12-06 · 3 yrs · Health Food Manufacturer
JP
John PeetResigned director
Resigned 1991-12-06 · 3 yrs · Health Food Manufacturer

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active