HEATH INSURANCE BROKING LIMITED

Company number 01005219

46 officers / 44 resignations

PEEL, Alistair Charles

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
• Role: Secretary
• Appointed on: 9 August 2018

PIKE, Matthew William

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
• Role: Director
• Date of birth: October 1964
• Appointed on: 9 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGOWAN, William Lindsay

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Resigned): Secretary
• Appointed on: 23 July 2013
• Resigned on: 9 August 2018

ROWE, Nicholas

• Correspondence address: Amberly House, The Cleave, Harwell, Oxfordshire, OX11 0EL
• Role (Resigned): Secretary
• Appointed on: 20 October 1998
• Resigned on: 26 October 1998
• Nationality: British

SHARP, Pandora

• Correspondence address: Flat 9 Da Vinci Court, 1 Rossetti Road, London, SE16 3EA
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 21 July 2000
• Nationality: British

WILKINSON, Sidney James

• Correspondence address: 67 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
• Role (Resigned): Secretary
• Appointed on: 26 October 1998
• Resigned on: 30 June 1999
• Nationality: British

WILKINSON, Sidney James

• Correspondence address: 67 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
• Role (Resigned): Secretary
• Appointed before: 30 October 1991
• Resigned on: 20 October 1998
• Nationality: British

HL CORPORATE SERVICES LIMITED

• Correspondence address: 133 Houndsditch, London, United Kingdom, EC3A 7AH
• Role (Resigned): Secretary
• Appointed on: 21 July 2000
• Resigned on: 23 July 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1054707

BARTON, Michael Keith

• Correspondence address: 9 Alie Street, London, E1 8DE
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 12 May 2011
• Resigned on: 31 August 2011
• Nationality: United States
• Country of residence: England
• Occupation: Director

BLOOMER, William David

• Correspondence address: 214 Barry Road, East Dulwich, London, SE22 0JS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 14 June 2004
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Solicitor

BROADHURST, Timothy Edward

• Correspondence address: Highfield House Main Road, Knockholt, Sevenoaks, Kent, TN14 7NU
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 30 October 1991
• Resigned on: 10 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BRUCE, Michael Andrew

• Correspondence address: Royston Manor St Peter's Lane, Clayworth, Retford, Nottinghamshire, DN22 9AA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 10 January 2006
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

BURTON, Michael John

• Correspondence address: 4a Langton Way, London, SE3 7TL
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 30 October 1991
• Resigned on: 27 February 1992
• Nationality: British
• Occupation: Director

COLOSSO, Adrian

• Correspondence address: Hillside Farm, Burnham Road, Woodham Mortimer, Maldon, Essex, CM9 6SP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 November 2009
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

DEXTER, Neil Edward

• Correspondence address: 1 Courtlands, Prince Imperial Road, Chislehurst, Kent, BR7 5LX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 30 October 1991
• Resigned on: 11 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELDRET, Kenneth George

• Correspondence address: Broadmead, 3 Franklands Gardens, Burgess Hill, West Sussex, RH15 0UJ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 11 July 1994
• Resigned on: 11 March 1998
• Nationality: British
• Occupation: Insurance Broker

FIELDING, Richard Walter

• Correspondence address: West Hall, Longburton, Sherborne, Dorset, DT9 5PF
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 30 October 1991
• Resigned on: 16 July 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, Robert Melville

• Correspondence address: Flint Cottage 53 Ridgway Road, Farnham, Surrey, GU9 8NR
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 30 October 1991
• Resigned on: 6 July 1993
• Nationality: British
• Occupation: Company Director

HORNER, Frank Henry Leslie

• Correspondence address: Pettits House Mountnessing Lane, Doddinghurst, Brentwood, Essex, CM15 0SP
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 30 October 1991
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Company Director

HUGHES, Michael Harold

• Correspondence address: 881 Ocean Drive, Appartment 16 F, Key Biscayne, Florida, USA
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 30 October 1991
• Resigned on: 23 September 1998
• Nationality: British
• Occupation: Lloyds Broker

HUGHES, Paul John

• Correspondence address: 96 Burnham Road, Leigh On Sea, Essex, SS9 2JS
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 30 October 1991
• Resigned on: 24 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAUFMAN, John Banwell

• Correspondence address: 6 Scotsdale Close, Petts Wood, Kent, BR5 1NU
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 July 1994
• Resigned on: 7 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

KIER, Michael Hector

• Correspondence address: 23 Belmont Road, Twickenham, Middlesex, TW2 5DA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 30 October 1991
• Resigned on: 31 January 2002
• Nationality: Danish
• Occupation: Lloyds Broker

LETBY, Roger David

• Correspondence address: 19 Alverton Close, Great Notley, Braintree, Essex, CM7 8XU
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 10 October 1994
• Resigned on: 23 October 1998
• Nationality: British
• Occupation: Insurance Broker

MACKAY, Ian Hamish Noel

• Correspondence address: 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 16 January 1999
• Resigned on: 16 November 1999
• Nationality: British
• Occupation: Chartered Accountant

MACKENZIE GREEN, John Garvie

• Correspondence address: Higher Langdon, Beaminster, Dorset, DT8 3NN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 1 June 1993
• Resigned on: 24 April 2003
• Nationality: British
• Occupation: Lloyds Broker

MACKENZIE GREEN, John Garvie

• Correspondence address: Cheesedown Farm, Steventon, Basingstoke, Hampshire, RG25 3AY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 30 October 1991
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Company Director

MCCARTHY, Paul Frank

• Correspondence address: Tor House Station Road, Woldingham, Caterham, Surrey, CR3 7DA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 30 October 1991
• Resigned on: 11 July 1994
• Nationality: British
• Occupation: Company Director

MONEY, Anthony John

• Correspondence address: Bevingdon House, Belchamp Otten, Sudbury, Suffolk, CO10 7BE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 30 October 1991
• Resigned on: 15 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MUGGE, Mark Stephen

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 August 2011
• Resigned on: 26 January 2015
• Nationality: American
• Country of residence: England
• Occupation: Director

NEWBERY, Trevor Philip

• Correspondence address: Mount Lodge, 37 Thorpe Esplanade, Southend On Sea, Essex, SS1 3BA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 19 February 1998
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Insurance Broker

NEWBERY, Trevor Philip

• Correspondence address: Mount Lodge, 37 Thorpe Esplanade, Southend On Sea, Essex, SS1 3BA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 July 1993
• Resigned on: 16 January 1997
• Nationality: British
• Occupation: Company Director

NICHOLS, David William

• Correspondence address: Fairacre Ravensdale Road, South Ascot, Ascot, Berkshire, SL5 9HJ
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 30 October 1991
• Resigned on: 31 January 1993
• Nationality: British
• Occupation: Company Director

PRESLAND, Peter Eric

• Correspondence address: Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, Kent, TN27 8DY
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 30 October 1991
• Resigned on: 16 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PROCTOR, Jonathan Paul

• Correspondence address: 6 Herondale Avenue, Wandsworth Common, London, SW18 3JL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 July 1994
• Resigned on: 8 September 2000
• Nationality: British
• Occupation: Insurance Broker