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HEATH LAMBERT INSURANCE SERVICES LIMITED

Company number 00308512

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Officers: 28 officers / 25 resignations

HL CORPORATE SERVICES LIMITED

Correspondence address
133 Houndsditch, London, EC3A 7AH
Role
Secretary
Appointed on
21 July 2000

COLOSSO, Adrian

Correspondence address
Hillside Farm, Burnham Road, Woodham Mortimer, Maldon, Essex, CM9 6SP
Role
Director
Date of birth
May 1957
Appointed on
30 November 2009
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

THOMAS, Robert Nigel

Correspondence address
South West House, Weston Road, Bath, Avon, BA1 2XU
Role
Director
Date of birth
September 1958
Appointed on
10 January 2006
Nationality
British
Country of residence
United Kindgom
Occupation
Accountant

SHARP, Pandora

Correspondence address
Flat 9 Da Vinci Court, 1 Rossetti Road, London, SE16 3EA
Role Resigned
Secretary
Appointed on
30 June 1999
Resigned on
21 July 2000
Nationality
British

WILKINSON, Sidney James

Correspondence address
67 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
Role Resigned
Secretary
Appointed before
1 June 1992
Resigned on
30 June 1999
Nationality
British

BAREHAM, Robert Edward

Correspondence address
Squirrels, 33 Bidborough Ridge, Tunbridge Wells, Kent, TN4 0UT
Role Resigned
Director
Date of birth
February 1949
Appointed before
1 June 1992
Resigned on
23 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BARTLETT, Steven James

Correspondence address
10 Ash Meadow, Willesborough, Ashford, Kent, TN24 0LW
Role Resigned
Director
Date of birth
July 1959
Appointed on
22 November 1995
Resigned on
27 January 2004
Nationality
British
Country of residence
England
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
31 March 2004
Resigned on
10 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Solicitor

BRUCE, Michael Andrew

Correspondence address
Royston Manor St Peter's Lane, Clayworth, Retford, Nottinghamshire, DN22 9AA
Role Resigned
Director
Date of birth
September 1962
Appointed on
10 January 2006
Resigned on
30 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Group Managing Director

CONSTABLE, Robert Mark

Correspondence address
9 Mount Road, Cranleigh, Surrey, GU6 7LT
Role Resigned
Director
Date of birth
November 1954
Appointed on
27 August 1997
Resigned on
27 January 2004
Nationality
British
Occupation
Insurance Broker

DRUMMOND, Peter David

Correspondence address
Angel House, Angel Street, Petworth, West Sussex, GU28 0BJ
Role Resigned
Director
Date of birth
March 1941
Appointed before
1 June 1992
Resigned on
6 February 2004
Nationality
British
Occupation
Insurance Broker

GARNHAM, Jasper Meredydd

Correspondence address
Harewood Lodge Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
Role Resigned
Director
Date of birth
August 1934
Appointed before
1 June 1993
Resigned on
15 September 1999
Nationality
British
Occupation
Insurance Broker

IRONMONGER, Richard Kenneth

Correspondence address
Briar Cottage, Broadmore Lane, Carbrooke, Norfolk, IP25 6TE
Role Resigned
Director
Date of birth
November 1948
Appointed on
14 June 2000
Resigned on
23 February 2001
Nationality
British
Occupation
Insurance Broker

JERVIS, Ian Michael Peter

Correspondence address
1 Hove Park Way, Hove, East Sussex, BN3 6PS
Role Resigned
Director
Date of birth
April 1940
Appointed before
1 June 1993
Resigned on
15 September 1999
Nationality
British
Occupation
Insurance Broker

KAUFMAN, John Banwell

Correspondence address
6 Scotsdale Close, Petts Wood, Kent, BR5 1NU
Role Resigned
Director
Date of birth
January 1942
Appointed before
1 June 1992
Resigned on
9 December 1996
Nationality
British
Country of residence
England
Occupation
Insurance Broker

KIER, Michael Hector

Correspondence address
23 Belmont Road, Twickenham, Middlesex, TW2 5DA
Role Resigned
Director
Date of birth
October 1946
Appointed on
4 July 2000
Resigned on
23 January 2006
Nationality
Danish
Occupation
Lloyds Broker

MANSFIELD, Diane Frances

Correspondence address
Barton, Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ
Role Resigned
Director
Date of birth
April 1954
Appointed on
9 December 1998
Resigned on
27 January 2004
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
4 July 2000
Resigned on
17 November 2003
Nationality
British
Occupation
Insurance Broker

ROWE, Nicholas

Correspondence address
Amberly House, The Cleave, Harwell, Oxfordshire, OX11 0EL
Role Resigned
Director
Date of birth
October 1958
Appointed on
15 December 2003
Resigned on
31 March 2004
Nationality
British
Occupation
Company Secretary

RUNCIMAN, Jeffrey Keith

Correspondence address
7 Pinfold Close, Hale Barns, Altrincham, Cheshire, WA15 0SA
Role Resigned
Director
Date of birth
May 1947
Appointed before
1 June 1992
Resigned on
31 May 2001
Nationality
British
Occupation
Insurance Broker

SANSOM, Richard James

Correspondence address
12 Birch Mead, Locksbottom, Orpington, Kent, BR6 8LT
Role Resigned
Director
Date of birth
August 1958
Appointed on
15 December 2003
Resigned on
23 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SIMPER, Anthony

Correspondence address
21 Lambourn Way, Lords Wood, Chatham, Kent, ME5 8PU
Role Resigned
Director
Date of birth
August 1952
Appointed before
1 June 1993
Resigned on
14 July 1999
Nationality
British
Occupation
Insurance Broker

SMITH, Paul David

Correspondence address
Applegarth, Faygate Lane, Rusper, Horsham, West Sussex, RH12 4RF
Role Resigned
Director
Date of birth
July 1955
Appointed before
1 June 1993
Resigned on
27 January 2004
Nationality
British
Country of residence
England
Occupation
Insurance Broker

SPRINGBETT, David John

Correspondence address
Abbey House Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PQ
Role Resigned
Director
Date of birth
May 1938
Appointed before
1 June 1992
Resigned on
30 November 1992
Nationality
British
Occupation
Insurance Broker

SUMMERS, Paul John

Correspondence address
14 Whorlton Road, London, SE15 3PD
Role Resigned
Director
Date of birth
October 1944
Appointed before
1 June 1992
Resigned on
9 November 1994
Nationality
British
Occupation
Insurance Broker

WAKELING, Julian David

Correspondence address
18 Lightwater Meadow, Lightwater, Surrey, GU18 5XH
Role Resigned
Director
Date of birth
March 1960
Appointed before
1 June 1993
Resigned on
5 February 2004
Nationality
British
Country of residence
England
Occupation
Insurance Broker

WARBURTON, Brian

Correspondence address
Great Mead Standon Green End, High Cross, Ware, Hertfordshire, SG11 1BP
Role Resigned
Director
Date of birth
June 1935
Appointed before
1 June 1993
Resigned on
31 March 1995
Nationality
British
Occupation
Insurance Broker

WILKINSON, Ian Michael Colin

Correspondence address
Fuggles Oast Amber Lane, Chart Sutton, Maidstone, Kent, ME17 3SF
Role Resigned
Director
Date of birth
March 1935
Appointed before
1 June 1992
Resigned on
31 July 2000
Nationality
British
Occupation
Insurance Broker