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Companies/04500877

Lamberts Healthcare Limited

Other retail sale of food in specialised stores · Kent

ActiveUnited KingdomIncorporated 2002Private Limited Company
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111808431

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
AC
Alessandro CatellaniCurrent director
Appointed 2025-09-08 · 1 yr · Vice President - Human Resources, Northe
+10 others
NB
Nicolas BroeckxCurrent director
Appointed 2023-07-13 · 3 yrs · General Manager
KA
Kathryn AldersonCurrent director
Appointed 2023-07-01 · 3 yrs · Vice President Finance & Accounting
+12 others
AE
Andrew EwenCurrent director
Appointed 2021-02-26 · 5 yrs · Director
+16 others
Show 24 historical appointments
RM
Radu MafteiResigned director
Resigned 2020-07-10 · 2 yrs · Finance Director
AA
Anthony AppletonResigned secretary
Resigned 2019-05-01 · 4 yrs
VS
Vijay SitlaniResigned director
Resigned 2018-12-01 · 1 yr · Finance Director
AB
Alexander BuckthorpResigned director
Resigned 2018-12-01 · 2 yrs · Finance Director
AA
Anthony AppletonResigned director
Resigned 2018-12-01 · 5 yrs · Director & General Counsel
CY
Christopher YoungResigned director
Resigned 2018-12-01 · 6 yrs · Hr Director
PB
Peter BiroResigned director
Resigned 2017-07-01 · 1 yr · US Certified Public Accountant
HG
Heidrun GresleResigned director
Resigned 2016-03-01 · 4 yrs · General Manager UK & Ireland
CorpA G Secretarial LimitedResigned secretary
Resigned 2014-05-01 · 4 yrs
KW
Kevin WhiteResigned director
Resigned 2013-02-21 · 2 yrs · Company Director
SK
Stefan KratzerResigned director
Resigned 2013-02-21 · 4 yrs · Finance Director
JT
John ToddResigned director
Resigned 2006-04-01 · 17 yrs · Company Director
CC
Christopher ChambersResigned director
Resigned 2005-10-05 · 4 yrs · Company Director
GM
Gavin MansonResigned director
Resigned 2004-09-22 · 1 yr · Company Director
CZ
Christopher ZanettiResigned director
Resigned 2004-08-18 · 7 yrs · Company Director
NF
Nicholas FraserResigned secretary
Resigned 2004-05-19 · 10 yrs · Solicitor
RG
Raymond GrantResigned secretaryResigned director
Resigned 2003-12-19 · Company Director
JR
John RedmanResigned director
Resigned 2003-08-18 · 9 yrs · Co Director
LS
Leon StringerResigned secretary
Resigned 2003-08-18 · Barrister
PS
Peter ShotterResigned director
Resigned 2003-08-18 · 1 yr · Managing Director
SE
Stephen EllisResigned director
Resigned 2002-08-01 · 1 yr · Company Director
NY
Neil YewdallResigned director
Resigned 2002-08-01 · 1 yr · Company Director
CK
Christopher KershawResigned secretary
Resigned 2002-08-01 · 1 yr

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active