HEATH LAMBERT OVERSEAS LIMITED

Company number 01977373

31 officers / 28 resignations

PEEL, Alistair Charles

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

CRAWFORD, Charles Robertson

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 19 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTT, Charles Douglas Knowles

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 19 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

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 before: 1 June 1992
• Resigned on: 30 June 1999
• Nationality: British

HL CORPORATE SERVICES LIMITED

• Correspondence address: 133 Houndsditch, London, 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

BARABINO, Adriano Marcello

• Correspondence address: Via Carducci 9, 20123 Milan, Italy
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 17 September 2001
• Resigned on: 10 December 2003
• Nationality: Italian
• 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

BEERH, Surinder Kumar

• Correspondence address: Meadow View, Rhymers Gate Wyton, Huntingdon, Cambridgeshire, PE17 2JR
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 1 June 1992
• Resigned on: 22 July 2004
• Nationality: British
• Occupation: Accountant

BLOOMER, William David

• Correspondence address: 214 Barry Road, East Dulwich, London, SE22 0JS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 17 May 2005
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Solicitor

BLOOMER, William David

• Correspondence address: 214 Barry Road, East Dulwich, London, SE22 0JS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 12 July 2004
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Solicitor

BRUCE, Michael Andrew

• Correspondence address: Phoenix House Thackhams Lane, Hartley Wintney, Hook, Hampshire, RG27 8HP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 July 2004
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Group Operations And It Direct

COLOSSO, Adrian

• Correspondence address: Hillside Farm Burnham Road, Woodham Mortimer, Maldon, Essex, CM9 6SP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 January 2006
• 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: 17 September 2001
• Resigned on: 18 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance 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: 1 June 1992
• Resigned on: 25 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIER, Michael Hector

• Correspondence address: 23 Belmont Road, Twickenham, Middlesex, TW2 5DA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 1 June 1993
• Resigned on: 31 January 2002
• Nationality: Danish
• Occupation: Lloyds Broker

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

MASON, Iliana

• Correspondence address: 6485 Sw 106 Street, Miami, Florida 33156, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 7 May 2003
• Resigned on: 21 July 2003
• Nationality: American
• Occupation: Certified Public Accountant

MINERAUD, Claude

• Correspondence address: 9 Rue Du Dome, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 17 September 2001
• Resigned on: 4 December 2003
• Nationality: French
• 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

PIKE, Matthew William

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 February 2015
• Resigned on: 19 September 2019
• Nationality: British
• Country of residence: England
• 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: 1 June 1992
• Resigned on: 16 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSS, David Christopher

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 May 2011
• Resigned on: 9 February 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Broker

ROWE, Nicholas

• Correspondence address: Amberly House, The Cleave, Harwell, Oxfordshire, OX11 0EL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 December 1997
• Resigned on: 9 December 1997
• Nationality: British
• Occupation: Company Secretary

ROWE, Nicholas

• Correspondence address: Amberly House, The Cleave, Harwell, Oxfordshire, OX11 0EL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 December 1996
• Resigned on: 30 March 1997
• Nationality: British
• Occupation: Company Secretary

SANSOM, Richard James

• Correspondence address: 12 Birch Mead, Locksbottom, Orpington, Kent, BR6 8LT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 May 2004
• Resigned on: 23 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STURGESS, Christopher Julian

• Correspondence address: Larges House, Lower Village, Blunsdon, Swindon, Wiltshire, SN26 7BJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 4 October 2000
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THOMAS, Robert Nigel

• Correspondence address: South West House, Weston Road, Bath, Avon, BA1 2XU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 16 November 2007
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: United Kindgom
• Occupation: Accountant

WELLING, Paul Robert

• Correspondence address: 1 South Park Gardens, Berkhamsted, Hertfordshire, HP4 1JA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 12 January 2005
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Insurance Broker

WILSON, Stewart Roger Devine

• Correspondence address: Monkton House Warminster Road, Monkton Combe, Bath, Avon, BA2 7AZ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 4 October 2000
• Resigned on: 3 December 2003
• Nationality: British
• Occupation: Insurance Broker