Company information:
Heath Lambert Overseas Limited (No: 01977373)
Address: THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
Status: Active
Incorporated: 14-Jan-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 65120 - Non-life insurance
Current Director: CHARLES ROBERTSON CRAWFORD ( DOB: Mar-1964 From: Sep-2019 )
Current Director: CHARLES ROBERTSON CRAWFORD ( DOB: Mar-1964 From: Sep-2019 )
Current Director: CHARLES ROBERTSON CRAWFORD ( DOB: Mar-1964 From: Sep-2019 )
Current Director: CHARLES DOUGLAS KNOWLES SCOTT ( DOB: Dec-1973 From: Sep-2019 )
Current Secretary: ALISTAIR CHARLES PEEL ( From: Aug-2018 )
Resigned Director: ADRIANO MARCELLO BARABINO ( DOB: Jun-1938 From: Sep-2001 To: Dec-2003 )
Resigned Director: MICHAEL KEITH BARTON ( DOB: Jun-1971 From: May-2011 To: Aug-2011 )
Resigned Director: SURINDER KUMAR BEERH ( DOB: Aug-1952 From: Jun-1992 To: Jul-2004 )
Resigned Director: WILLIAM DAVID BLOOMER ( DOB: Dec-1969 From: May-2005 To: May-2011 )
Resigned Director: MICHAEL ANDREW BRUCE ( DOB: Sep-1962 From: Jul-2004 To: Jul-2004 )
Resigned Director: ADRIAN COLOSSO ( DOB: May-1957 From: Jan-2006 To: Jan-2012 )
Resigned Director: PAUL JOHN HUGHES ( DOB: Sep-1946 From: Jun-1992 To: Mar-1998 )
Resigned Director: MICHAEL HECTOR KIER ( DOB: Oct-1946 From: Jun-1993 To: Jan-2002 )
Resigned Director: JOHN GARVIE MACKENZIE GREEN ( DOB: Apr-1953 From: Jun-1993 To: Apr-2003 )
Resigned Director: ILIANA MASON ( DOB: May-1962 From: May-2003 To: Jul-2003 )
Resigned Director: CLAUDE MINERAUD ( DOB: Apr-1931 From: Sep-2001 To: Dec-2003 )
Resigned Director: MARK STEPHEN MUGGE ( DOB: Oct-1969 From: Aug-2011 To: Jan-2015 )
Resigned Director: MATTHEW WILLIAM PIKE ( DOB: Oct-1964 From: Feb-2015 To: Sep-2019 )
Resigned Director: PETER ERIC PRESLAND ( DOB: Apr-1950 From: Jun-1992 To: Apr-1996 )
Resigned Director: DAVID CHRISTOPHER ROSS ( DOB: Feb-1969 From: May-2011 To: Feb-2015 )
Resigned Director: NICHOLAS ROWE ( DOB: Oct-1958 From: Dec-1996 To: Mar-1997 )
Resigned Director: RICHARD JAMES SANSOM ( DOB: Aug-1958 From: May-2004 To: Dec-2005 )
Resigned Director: CHRISTOPHER JULIAN STURGESS ( DOB: Dec-1961 From: Oct-2000 To: Jan-2005 )
Resigned Director: ROBERT NIGEL THOMAS ( DOB: Sep-1958 From: Nov-2007 To: May-2011 )
Resigned Director: PAUL ROBERT WELLING ( DOB: Jun-1957 From: Jan-2005 To: Dec-2007 )
Resigned Director: STEWART ROGER DEVINE WILSON ( DOB: Jan-1943 From: Oct-2000 To: Dec-2003 )
Resigned Secretary: HL CORPORATE SERVICES LIMITED ( From: Jul-2000 To: Jul-2013 )
Resigned Secretary: WILLIAM LINDSAY MCGOWAN ( From: Jul-2013 To: Aug-2018 )
Resigned Secretary: PANDORA SHARP ( From: Jun-1999 To: Jul-2000 )
Resigned Secretary: SIDNEY JAMES WILKINSON ( From: Jun-1992 To: Jun-1999 )
Persons of Significant Control:
Heath Lambert Limited, The Walbrook Building 25 Walbrook, London, EC4N 8AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)