Heath Lambert Overseas Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHeath Lambert 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 130275010People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 28 historicalShow 28 historical appointments
AP
Alistair PeelResigned secretary
Resigned 2018-08-09 · 5 yrs
MP
Matthew PikeResigned director
Resigned 2015-02-09 · 4 yrs · Company Director
WM
William McgowanResigned secretary
Resigned 2013-07-23 · 5 yrs
MM
Mark MuggeResigned director
Resigned 2011-08-31 · 3 yrs · Director
DR
David RossResigned director
Resigned 2011-05-12 · 3 yrs · Broker
MB
Michael BartonResigned director
Resigned 2011-05-12 · Director
RT
Robert ThomasResigned director
Resigned 2007-11-16 · 3 yrs · Accountant
AC
Adrian ColossoResigned director
Resigned 2006-01-10 · 6 yrs · Group Chief Executive
WB
William BloomerResigned director
Resigned 2005-05-17 · 5 yrs · Company Solicitor
PW
Paul WellingResigned director
Resigned 2005-01-12 · 2 yrs · Insurance Broker
MB
Michael BruceResigned director
Resigned 2004-07-12 · Group Operations And IT Direct
RS
Richard SansomResigned director
Resigned 2004-05-24 · 1 yr · Chartered Accountant
IM
Iliana MasonResigned director
Resigned 2003-05-07 · Certified Public Accountant
CM
Claude MineraudResigned director
Resigned 2001-09-17 · 2 yrs · Company Director
AB
Adriano BarabinoResigned director
Resigned 2001-09-17 · 2 yrs · Insurance Broker
CS
Christopher SturgessResigned director
Resigned 2000-10-04 · 4 yrs · Chartered Accountant
SW
Stewart WilsonResigned director
Resigned 2000-10-04 · 3 yrs · Insurance Broker
PS
Pandora SharpResigned secretary
Resigned 1999-06-30 · 1 yr
NR
Nicholas RoweResigned director
Resigned 1997-12-05 · Company Secretary
JM
John Mackenzie GreenResigned director
Resigned 1993-06-01 · 9 yrs · Lloyds Broker
MK
Michael KierResigned director
Resigned 1993-06-01 · 8 yrs · Lloyds Broker
SB
Surinder BeerhResigned director
Resigned 1992-06-01 · 12 yrs · Accountant
PP
Peter PreslandResigned director
Resigned 1992-06-01 · 3 yrs · Company Director
PH
Paul HughesResigned director
Resigned 1992-06-01 · 5 yrs · Company Director
SW
Sidney WilkinsonResigned secretary
Resigned 1992-06-01 · 7 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active