HEATH LAMBERT LIMITED

Company number 01199129

102 officers / 99 resignations

COUSINS, David Michael Edwin

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 11 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REA, Michael Peter

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 12 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

WHITTINGHAM, James Oliver

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 4 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLOOMER, William David

• Correspondence address: 214 Barry Road, East Dulwich, London, SE22 0JS
• Role (Resigned): Secretary
• Appointed on: 1 June 2009
• Resigned on: 12 May 2011
• Nationality: British

LEDAMUN, Alan Arthur

• Correspondence address: 21 The Crescent, West Wickham, Kent, BR4 0HB
• Role (Resigned): Secretary
• Appointed before: 31 August 1992
• Resigned on: 30 November 1994
• Nationality: British

MCGOWAN, William Lindsay

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Resigned): Secretary
• Appointed on: 11 September 2012
• Resigned on: 10 August 2018
• Nationality: British

PEEL, Alistair Charles

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
• Role (Resigned): Secretary
• Appointed on: 10 August 2018
• Resigned on: 26 July 2024

PFITZNER, Alissa Gai Pohl

• Correspondence address: 9 Alie Street, London, E1 8DE
• Role (Resigned): Secretary
• Appointed on: 12 May 2011
• Resigned on: 10 September 2012
• Nationality: British

HL CORPORATE SERVICES LIMITED

• Correspondence address: 133 Houndsditch, London, EC3A 7AH
• Role (Resigned): Secretary
• Appointed on: 30 November 1994
• Resigned on: 1 June 2009

BARNFIELD, Michael Andrew

• Correspondence address: Flat 3 22 Cliveden Place, London, SW1W 8HD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 31 August 1992
• Resigned on: 18 February 2000
• Nationality: British
• Occupation: Insurance Broker

BARR, Graham Maxwell

• Correspondence address: 90 Tyrwhitt Road, London, SE4 1QB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 24 September 2007
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BARTINGTON, John

• Correspondence address: 44a Whistlers Avenue, Morgans Walk Battersea, London, SW11 3TS
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 31 August 1992
• Resigned on: 14 July 1995
• Nationality: British
• Occupation: Insurance Broker

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

BECKER, Gerald Royston Lionel Kendall

• Correspondence address: The Old Rectory, Wrabness, Manningtree, Essex, CO11 2TX
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 31 August 1992
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Insurance Broker

BEERH, Surinder Kumar

• Correspondence address: Meadow View, Rhymers Gate Wyton, Huntingdon, Cambridgeshire, PE17 2JR
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 12 December 2003
• Resigned on: 22 July 2004
• Nationality: British
• Occupation: Accountant

BENNETT, Richard Michael

• Correspondence address: Longeaves Cam Farm, 62 North End Meldreth, Royston, Hertfordshire, SG8 6NT
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 14 November 1994
• Resigned on: 9 August 1996
• Nationality: British
• Occupation: Insurance Broker

BLACKER, Barry John

• Correspondence address: Oakwood House Hammer Lane, Grayshott, Hindhead, Surrey, GU26 6JD
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 25 August 1997
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: Insurance Broker

BLACKSHIELDS, Brian Patrick

• Correspondence address: Little Love Love Lane, Headcorn, Ashford, Kent, TN27 6UJ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 31 August 1992
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Insurance Broker

BLOOMER, William David

• Correspondence address: 214 Barry Road, East Dulwich, London, SE22 0JS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 6 October 2000
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Solicitor

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: 4 December 1998
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

BRUNNING, Nigel Ashley

• Correspondence address: 47 Church Road, Rayleigh, Essex, SS6 8PL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 March 2002
• Resigned on: 12 December 2003
• Nationality: British
• Occupation: Insurance Broker

CALEY, Michael John

• Correspondence address: 23a Bladindon Drive, Bexley, Kent, DA5 3BS
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 9 January 2002
• Resigned on: 25 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

CALEY, Michael John

• Correspondence address: 23a Bladindon Drive, Bexley, Kent, DA5 3BS
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 31 August 1992
• Resigned on: 22 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

CHAMPION, Hugh Cheyney

• Correspondence address: Old Kington Manor Farmhouse, Church Hill Kington Magna, Gillingham, Dorset, SP8 5EG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 19 April 1996
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Insurance Broker

CHAMPNESS, John Ashley

• Correspondence address: Stoneraise, Plummers Plain, Horsham, West Sussex, RH13 6PE
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 31 August 1992
• Resigned on: 17 April 1998
• Nationality: British
• Occupation: Insurance Broker

CHILTON, Grahame David

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 November 2015
• Resigned on: 24 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CHILTON, Grahame David

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 May 2015
• Resigned on: 12 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLEMENTS, John Randall

• Correspondence address: Highbeach House Tamarisk Way, East Preston, West Sussex, BN16 2TF
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 31 August 1992
• Resigned on: 30 July 1998
• Nationality: British
• Occupation: Insurance Broker

COLLINS, John David

• Correspondence address: Whitmoor House, Whitmoor Lane, Sutton Green Guildford, Surrey, GU4 7QB
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 31 August 1992
• Resigned on: 31 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

COLLISON, Alan

• Correspondence address: Bont Holly Grove, Brownhill Lane Dobcross, Oldham, Lancashire, OL3 5JW
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 31 August 1992
• Resigned on: 18 January 1995
• Nationality: British
• Occupation: Insurance Broker

COLOSSO, Adrian

• Correspondence address: Hillside Farm Burnham Road, Woodham Mortimer, Maldon, Essex, CM9 6SP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 12 December 2003
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

COLOSSO, Adrian

• Correspondence address: Hillside Farm Burnham Road, Woodham Mortimer, Maldon, Essex, CM9 6SP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 August 1997
• Resigned on: 28 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

COOPER-MITCHELL, Michael

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 6 July 2011
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

CRISFORD, John Robert

• Correspondence address: 21 Meadway, Southgate, London, N14 6NY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 31 August 1992
• Resigned on: 28 March 2002
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Insurance Broker

DALGARNO, Sarah

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 12 May 2011
• Resigned on: 17 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer