Heath Lambert Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 1975Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFriary Intermediate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134952254People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 98 historicalShow 98 historical appointments
AP
Alistair PeelResigned secretary
Resigned 2018-08-10 · 5 yrs
CS
Charles ScottResigned director
Resigned 2018-07-09 · 3 yrs · Company Director
GC
Grahame ChiltonResigned director
Resigned 2015-11-12 · Chief Executive
CR
Carol RichmondResigned director
Resigned 2015-11-12 · 6 yrs · Chief Risk And Compliance Officer
IS
Ian StoryResigned director
Resigned 2015-04-29 · 3 yrs · Company Director
JD
James Drummond SmithResigned director
Resigned 2014-02-12 · 4 yrs · Director
NE
Neil EckertResigned director
Resigned 2013-02-13 · 2 yrs · Director
WM
William McgowanResigned secretary
Resigned 2012-09-11 · 5 yrs
MM
Mark MuggeResigned director
Resigned 2011-08-31 · 3 yrs · Director
MC
Michael Cooper MitchellResigned director
Resigned 2011-07-06 · 2 yrs · Company Director
JG
John GallagherResigned director
Resigned 2011-07-06 · 1 yr · Director
TO
Terry O NeillResigned director
Resigned 2011-07-06 · 3 yrs · Solicitor
MP
Matthew PikeResigned director
Resigned 2011-07-06 · 4 yrs · Director
TG
Thomas GallagherResigned director
Resigned 2011-07-06 · 4 yrs · Director
AP
Alissa PfitznerResigned secretary
Resigned 2011-05-12 · 1 yr
SD
Sarah DalgarnoResigned director
Resigned 2011-05-12 · 3 yrs · Compliance Officer
DR
David RossResigned director
Resigned 2011-05-12 · 3 yrs · Broker
MB
Michael BartonResigned director
Resigned 2011-05-12 · Director
WB
Resigned 2009-06-01 · 1 yr
KH
Keith HamillResigned director
Resigned 2009-05-01 · 2 yrs · Chairman
JH
Jeffrey HumeResigned director
Resigned 2009-05-01 · 2 yrs · Chartered Accountant
PS
Paul SmithResigned director
Resigned 2007-11-05 · 1 yr · Insurance Broker
GB
Graham BarrResigned director
Resigned 2007-09-24 · 1 yr · Insurance Broker
AP
Alan PrattenResigned director
Resigned 2007-07-24 · 1 yr · Insurance Broker
AW
Andrew WhiteleyResigned director
Resigned 2006-11-23 · 1 yr · Barrister
MH
Mark HardingeResigned director
Resigned 2006-04-27 · 1 yr · Insurance Broker
RT
Robert ThomasResigned director
Resigned 2006-01-13 · 5 yrs · Accountant
MO
Michael OwenResigned director
Resigned 2004-06-21 · Marketing Director
RS
Richard SansomResigned director
Resigned 2003-12-12 · 2 yrs · Chartered Accountant
CS
Christopher SturgessResigned director
Resigned 2003-12-12 · 1 yr · Chartered Accountant
SB
Surinder BeerhResigned director
Resigned 2003-12-12 · Accountant
AC
Adrian ColossoResigned director
Resigned 2003-12-12 · 8 yrs · Group Chief Executive
TW
Thomas WatsonResigned director
Resigned 2002-05-06 · 1 yr · Insurance Broker
FS
Francis SandersResigned director
Resigned 2002-03-28 · 1 yr · Insurance Broker
PT
Paul TowlerResigned director
Resigned 2002-03-28 · 1 yr · Insurance Broker
LS
Lindsay StevensonResigned director
Resigned 2002-03-28 · 1 yr · Insurance Broker
TL
Timothy LiddiardResigned director
Resigned 2002-03-28 · 1 yr · Insurance Broker
SH
Stephen HitchcockResigned director
Resigned 2002-03-28 · 1 yr · Insurance Broker
NB
Nigel BrunningResigned director
Resigned 2002-03-28 · 1 yr · Insurance Broker
RN
Richard NorthcottResigned director
Resigned 2002-03-28 · 1 yr · Insurance Broker
PW
Paul WellingResigned director
Resigned 2002-03-28 · 1 yr · Insurance Broker
MC
Michael CaleyResigned director
Resigned 2002-01-09 · 2 yrs · Insurance Broker
JP
Jonathan ProctorResigned director
Resigned 2001-02-01 · 1 yr · Insurance Broker
CS
Callum StewartResigned director
Resigned 2000-10-20 · 1 yr · Insurance Broker
NW
Nigel WeymanResigned director
Resigned 2000-09-15 · 1 yr · Lloyds Broker
JU
John UnderwoodResigned director
Resigned 2000-09-08 · 1 yr · Insurance Broker
RE
Rodney EwenResigned director
Resigned 2000-08-08 · 1 yr · Insurance Broker
RH
Raymond HemsResigned director
Resigned 2000-07-04 · Chartered Accountant
MK
Michael KierResigned director
Resigned 2000-07-04 · 1 yr · Lloyds Broker
NS
Nicholas StoneResigned director
Resigned 1999-05-24 · Chartered Accountant
MB
Michael BruceResigned director
Resigned 1998-12-04 · 10 yrs · Group Managing Director
MH
Martyn HooperResigned director
Resigned 1997-08-25 · 3 yrs · Insurance Broker
GT
Gordon TaylorResigned director
Resigned 1997-08-25 · 1 yr · Insurance Broker
CM
Clifford MitchellResigned director
Resigned 1997-08-25 · 3 yrs · Insurance Broker
JP
John PextonResigned director
Resigned 1997-08-25 · 1 yr · Insurance Broker
DT
Derek ThorntonResigned director
Resigned 1997-08-25 · 10 yrs · Insurance Broker
BB
Barry BlackerResigned director
Resigned 1997-08-25 · 2 yrs · Insurance Broker
GT
Graham TownsendResigned director
Resigned 1997-08-25 · 2 yrs · Insurance Broker
AJ
Alan JonesResigned director
Resigned 1996-06-14 · 8 yrs · Personnel Director
HC
Hugh ChampionResigned director
Resigned 1996-04-19 · 5 yrs · Insurance Broker
PL
Paul LittleResigned director
Resigned 1995-10-30 · 2 yrs · Insurance Broker
RM
Robin MerttensResigned director
Resigned 1995-10-30 · 4 yrs · Solicitor
MG
Malcolm GodfreyResigned director
Resigned 1995-05-02 · 4 yrs · Insurance Broker
RB
Richard BennettResigned director
Resigned 1994-11-14 · 1 yr · Insurance Broker
DS
David SteelResigned director
Resigned 1993-12-02 · 2 yrs · Insurance Broker
CG
Christopher GaultResigned director
Resigned 1993-10-18 · 4 yrs · Insurance Broker
DH
Dennis HopwoodResigned director
Resigned 1993-07-07 · 10 yrs · Insurance Broker
AS
Anthony StrachanResigned director
Resigned 1993-07-07 · Director
MW
Martin WildridgeResigned director
Resigned 1992-08-31 · Insurance Broker
JB
John BartingtonResigned director
Resigned 1992-08-31 · 2 yrs · Insurance Broker
JC
John ClementsResigned director
Resigned 1992-08-31 · 5 yrs · Insurance Broker
GB
Gerald BeckerResigned director
Resigned 1992-08-31 · 4 yrs · Insurance Broker
DS
David SeniorResigned director
Resigned 1992-08-31 · 2 yrs · Insurance Broker
JF
John ForderResigned director
Resigned 1992-08-31 · 9 yrs · Insurance Broker
MF
Michael FitchenResigned director
Resigned 1992-08-31 · 3 yrs · Insurance Broker
BB
Brian BlackshieldsResigned director
Resigned 1992-08-31 · 6 yrs · Insurance Broker
AH
Anthony HazellResigned director
Resigned 1992-08-31 · 3 yrs · Insurance Broker
JC
John ChampnessResigned director
Resigned 1992-08-31 · 5 yrs · Insurance Broker
AC
Alan CollisonResigned director
Resigned 1992-08-31 · 2 yrs · Insurance Broker
MB
Michael BarnfieldResigned director
Resigned 1992-08-31 · 7 yrs · Insurance Broker
AL
Resigned 1992-08-31 · 2 yrs · Chartered Accountant
RS
Richard ShawResigned director
Resigned 1992-08-31 · 3 yrs · Insurance Broker
DE
David EdwardsResigned director
Resigned 1992-08-31 · 5 yrs · Insurance Broker
WW
William WilksResigned director
Resigned 1992-08-31 · 6 yrs · Chartered Accountant
DW
Dennis WoodwardResigned director
Resigned 1992-08-31 · 7 yrs · Company Director
JC
John CollinsResigned director
Resigned 1992-08-31 · 3 yrs · Insurance Broker
JC
John CrisfordResigned director
Resigned 1992-08-31 · 9 yrs · Insurance Broker
SW
Stewart WilsonResigned director
Resigned 1992-08-31 · 7 yrs · Company Director
DM
David MargrettResigned director
Resigned 1992-08-31 · 6 yrs · Insurance Broker
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active