LAMBERT FENCHURCH OVERSEAS LIMITED

Company number 02214161

Filter officers

Filter officers

39 officers / 37 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

LUDBROOK, David Richard

Correspondence address
Chardene, Park Place, Ashton Keynes, Wiltshire, England, SN6 6NT
Role Resigned
Secretary
Resigned on
30 November 1994

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

SKINNER, Charles David

Correspondence address
Cowpastures Farm, Whittlebury, Towcester, Northamptonshire, NN12 8TE
Role Resigned
Secretary
Appointed on
30 November 1994
Resigned on
4 August 1995

STURGESS, Christopher Julian

Correspondence address
Larges House, Lower Village, Blunsdon, Swindon, Wiltshire, SN26 7BJ
Role Resigned
Secretary
Appointed on
4 August 1995
Resigned on
30 November 2001

HL CORPORATE SERVICES LIMITED

Correspondence address
133 Houndsditch, London, EC3A 7AH
Role Resigned
Secretary
Appointed on
30 November 2001
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
Resigned on
7 February 2000
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

BAUM, Harald

Correspondence address
Pantaenius, Cremon 32, 20457 Hamburg, Germany, FOREIGN
Role Resigned
Director
Date of birth
August 1940
Appointed on
1 July 1997
Resigned on
14 February 2000
Nationality
German
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
26 December 2001
Resigned on
22 July 2004
Nationality
British
Occupation
Accountant

BLACKER, Barry John

Correspondence address
Oakwood House Hammer Lane, Grayshott, Hindhead, Surrey, GU26 6JD
Role Resigned
Director
Date of birth
September 1944
Appointed on
28 February 1997
Resigned on
18 February 2000
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
17 May 2005
Resigned on
12 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Solicitor

CALEY, Michael John

Correspondence address
23a Bladindon Drive, Bexley, Kent, DA5 3BS
Role Resigned
Director
Date of birth
March 1942
Resigned on
30 June 2004
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
4 April 1996
Resigned on
18 February 2000
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
10 January 2006
Resigned on
16 January 2012
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

DOHRMANN, Christian Carl Olou

Correspondence address
68 Kinnerton Street, London, SW1X 8ER
Role Resigned
Director
Date of birth
January 1945
Appointed on
5 May 1998
Resigned on
16 February 2000
Nationality
Swedish
Occupation
Insurance Broker

GODFREY, Malcolm Kenneth

Correspondence address
37 Cricketers Lane, Herongate, Brentwood, Essex, CM13 3PZ
Role Resigned
Director
Date of birth
April 1956
Appointed on
11 April 1997
Resigned on
18 February 2000
Nationality
British
Occupation
Insurance Broker

GRUET, Kenneth John

Correspondence address
76 Holmesdale Road, North Holmwood, Dorking, Surrey, RH5 4HT
Role Resigned
Director
Date of birth
December 1935
Appointed on
22 December 1995
Resigned on
5 May 1998
Nationality
British
Occupation
Insurance Broker

KANE, Philip George

Correspondence address
150 St Clair Avenue West Suite 402, Toronto, Ontario M4v 1p6, Canada, FOREIGN
Role Resigned
Director
Date of birth
May 1941
Resigned on
16 February 2000
Nationality
Canadian
Occupation
Insurance Broker

KERR, Richard Kent

Correspondence address
17611 Cedar Creek Canyon, Dallas, Texas, Usa, 75252
Role Resigned
Director
Date of birth
October 1956
Appointed on
17 September 1996
Resigned on
21 February 2000
Nationality
American
Occupation
Insurance Broker

KININMONTH, Peter Wyatt

Correspondence address
The Stags Head, Ashmore, Salisbury, Wiltshire, SP5 5AA
Role Resigned
Director
Date of birth
June 1924
Resigned on
2 October 1995
Nationality
British
Occupation
Insurance Broker

LEDAMUN, Alan Arthur

Correspondence address
21 The Crescent, West Wickham, Kent, BR4 0HB
Role Resigned
Director
Date of birth
September 1939
Resigned on
30 November 1994
Nationality
British
Occupation
Chartered Accountant

MARGRETT, David Basil

Correspondence address
60 Deansway, Finchley, London, N2 0JE
Role Resigned
Director
Date of birth
October 1953
Appointed on
19 September 1994
Resigned on
10 February 2000
Nationality
British
Occupation
Insurance Broker

MERTTENS, Robin Wickham

Correspondence address
78 Priory Gardens, Highgate, London, N6 5QS
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 April 1997
Resigned on
12 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MINERAUD, Claude

Correspondence address
9 Rue Du Dome, Paris, 75016, France, FOREIGN
Role Resigned
Director
Date of birth
April 1931
Resigned on
16 February 2000
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

PEXTON, John Michael

Correspondence address
102 Streathbourne Road, London, SW17 8QY
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 April 1997
Resigned on
27 August 1999
Nationality
British
Occupation
Insurance Broker

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

SANSOM, Richard James

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

SHAW, Richard John Gildroy

Correspondence address
18 Phillimore Gardens, London, W8 7QE
Role Resigned
Director
Date of birth
June 1936
Resigned on
23 November 1995
Nationality
British
Occupation
Insurance Broker

STURGESS, Christopher Julian

Correspondence address
Larges House, Lower Village, Blunsdon, Swindon, Wiltshire, SN26 7BJ
Role Resigned
Director
Date of birth
December 1961
Appointed on
18 December 1997
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

TWEEN, Richard Leo

Correspondence address
4 Brentwood Way, Castle Hill, Nsw 2154, Australia
Role Resigned
Director
Date of birth
August 1940
Resigned on
16 February 2000
Nationality
Australian
Occupation
Insurance Broker

VAN VARENBERG, Andre

Correspondence address
Colijoir 10, 1390 Grez Doiceau, Belgium
Role Resigned
Director
Date of birth
November 1946
Appointed on
14 November 1994
Resigned on
1 December 1999
Nationality
Belgian
Occupation
Company Director