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Companies/02214161

Lambert Fenchurch Overseas Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Heath Lambert Overseas LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 140749122

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
AP
Alistair PeelCurrent secretary
Appointed 2018-08-09 · 8 yrs
+54 others
MP
Matthew PikeCurrent director
Appointed 2015-02-09 · 11 yrs · Company Director
+71 others
Show 36 historical appointments
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 2005-01-31 · 2 yrs · Insurance Broker
RS
Richard SansomResigned director
Resigned 2004-02-27 · 1 yr · Chartered Accountant
SB
Surinder BeerhResigned director
Resigned 2001-12-26 · 2 yrs · Accountant
CD
Christian DohrmannResigned director
Resigned 1998-05-05 · 1 yr · Insurance Broker
CS
Christopher SturgessResigned directorResigned secretary
Resigned 1997-12-18 · 7 yrs · Chartered Accountant
RW
Richard WalkerResigned director
Resigned 1997-10-31 · 2 yrs · Insurance Broker
HB
Harald BaumResigned director
Resigned 1997-07-01 · 2 yrs · Insurance Broker
MG
Malcolm GodfreyResigned director
Resigned 1997-04-11 · 2 yrs · Insurance Broker
JP
John PextonResigned director
Resigned 1997-04-01 · 2 yrs · Insurance Broker
RM
Robin MerttensResigned director
Resigned 1997-04-01 · 3 yrs · Solicitor
BB
Barry BlackerResigned director
Resigned 1997-02-28 · 2 yrs · Insurance Broker
RK
Richard KerrResigned director
Resigned 1996-09-17 · 3 yrs · Insurance Broker
HC
Hugh ChampionResigned director
Resigned 1996-04-04 · 3 yrs · Insurance Broker
KG
Kenneth GruetResigned director
Resigned 1995-12-22 · 2 yrs · Insurance Broker
CS
Charles SkinnerResigned secretary
Resigned 1994-11-30
AV
Andre Van VarenbergResigned director
Resigned 1994-11-14 · 5 yrs · Company Director
DM
David MargrettResigned director
Resigned 1994-09-19 · 5 yrs · Insurance Broker
DL
David LudbrookResigned secretary
Resigned 1992-11-30 · 1 yr
CM
Claude MineraudResigned director
Resigned 1992-11-30 · 7 yrs · Company Director
AB
Adriano BarabinoResigned director
Resigned 1992-11-30 · 7 yrs · Insurance Broker
RT
Richard TweenResigned director
Resigned 1992-11-30 · 7 yrs · Insurance Broker
PK
Philip KaneResigned director
Resigned 1992-11-30 · 7 yrs · Insurance Broker
AL
Alan LedamunResigned director
Resigned 1992-11-30 · 1 yr · Chartered Accountant
RS
Richard ShawResigned director
Resigned 1992-11-30 · 2 yrs · Insurance Broker
WW
William WilksResigned director
Resigned 1992-11-30 · 7 yrs · Chartered Accountant
PK
Peter KininmonthResigned director
Resigned 1992-11-30 · 2 yrs · Insurance Broker
MC
Michael CaleyResigned director
Resigned 1992-11-30 · 11 yrs · Insurance Broker
SW
Stewart WilsonResigned director
Resigned 1992-11-30 · 7 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active