LAMBERT FENCHURCH OVERSEAS LIMITED

Company number 02214161

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
• Appointed before: 30 November 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: 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
• Nationality: British

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
• Nationality: British

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
• Appointed before: 30 November 1992
• 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
• Appointed before: 30 November 1992
• 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
• Appointed before: 30 November 1992
• 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
• Appointed before: 30 November 1992
• 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
• Appointed before: 30 November 1992
• 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
• Appointed before: 30 November 1992
• 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
• Appointed before: 30 November 1992
• 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
• Appointed before: 30 November 1992
• 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