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HEATH LAMBERT LIMITED ACTIVE
Company number 01199129
Incorporated 1975-02-05
Last updated 7 Jul 2026
Registered office The Walbrook Building, 25 Walbrook, London, EC4N 8AW
SIC 65120 No filings found for this company.
Shareholders (as of 2026-06-29) Financial Data Accounts not filed
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Active Officers (3) David Cousins
director since 2022-03-11
Michael Rea
director since 2015-11-12
James Whittingham
director since 2022-03-04
Persons with significant control are available once you sign up.
Sign up free Resigned Officers(97) Show Hide These are the directors and secretaries who have left HEATH LAMBERT LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
William Bloomer resigned 2011-05-12
Alan Ledamun resigned 1994-11-30
William Mcgowan resigned 2018-08-10
Alistair Peel resigned 2024-07-26
Alissa Pfitzner resigned 2012-09-10
Hl Corporate Services Limited resigned 2009-06-01
Michael Barnfield resigned 2000-02-18
Graham Barr resigned 2009-05-01
John Bartington resigned 1995-07-14
Michael Barton resigned 2011-08-31
Gerald Becker resigned 1997-04-30
Surinder Beerh resigned 2004-07-22
Richard Bennett resigned 1996-08-09
Barry Blacker resigned 2000-02-21
Brian Blackshields resigned 1998-09-01
William Bloomer resigned 2011-05-12
Michael Bruce resigned 2009-11-30
Nigel Brunning resigned 2003-12-12
Michael Caley resigned 2004-06-25
Michael Caley resigned 2000-09-22
Hugh Champion resigned 2002-03-28
John Champness resigned 1998-04-17
Grahame Chilton resigned 2016-08-24
Grahame Chilton resigned 2015-11-12
John Clements resigned 1998-07-30
John Collins resigned 1996-03-31
Alan Collison resigned 1995-01-18
Adrian Colosso resigned 2012-01-16
Adrian Colosso resigned 2002-03-28
Michael Cooper-mitchell resigned 2014-06-30
John Crisford resigned 2002-03-28
Sarah Dalgarno resigned 2015-03-17
James Drummond-smith resigned 2018-06-15
Neil Eckert resigned 2015-09-08
David Edwards resigned 1998-02-16
Rodney Ewen resigned 2002-03-28
Michael Fitchen resigned 1996-03-31
John Forder resigned 2002-03-28
John Gallagher resigned 2013-06-19
Thomas Gallagher resigned 2015-11-12
Christopher Gault resigned 1998-09-14
Malcolm Godfrey resigned 2000-02-21
Keith Hamill resigned 2011-05-12
Mark Hardinge resigned 2007-06-14
Anthony Hazell resigned 1995-11-10
Raymond Hems resigned 2001-06-30
Stephen Hitchcock resigned 2003-10-15
Martyn Hooper resigned 2000-10-20
Dennis Hopwood resigned 2003-12-01
Jeffrey Hume resigned 2011-05-12
Alan Jones resigned 2004-12-17
Michael Kier resigned 2002-01-31
Alan Ledamun resigned 1994-11-30
Timothy Liddiard resigned 2003-11-28
Paul Little resigned 1998-07-24
David Margrett resigned 1998-12-18
Robin Merttens resigned 2000-05-12
Clifford Mitchell resigned 2000-09-06
Mark Mugge resigned 2015-01-26
Richard Northcott resigned 2003-12-12
Terry O'neill resigned 2014-12-31
Michael Owen resigned 2004-12-31
John Pexton resigned 1998-09-01
Matthew Pike resigned 2015-11-12
Alan Pratten resigned 2009-05-01
Alan Pratten resigned 2003-12-12
Jonathan Proctor resigned 2002-03-28
Carol Richmond resigned 2022-03-11
David Ross resigned 2015-02-09
Francis Sanders resigned 2003-12-12
Richard Sansom resigned 2005-12-23
Charles Scott resigned 2022-03-11
David Senior resigned 1994-11-04
Richard Shaw resigned 1995-11-23
Paul Smith resigned 2009-05-01
Paul Smith resigned 2003-12-04
David Steel resigned 1996-03-29
Lindsay Stevenson resigned 2003-12-01
Callum Stewart resigned 2002-03-28
Nicholas Stone resigned 2000-02-22
Ian Story resigned 2018-06-30
Anthony Strachan resigned 1993-12-01
Christopher Sturgess resigned 2004-12-31
Gordon Taylor resigned 1999-01-31
Robert Thomas resigned 2011-05-12
Robert Thomas resigned 2004-12-31
Derek Thornton resigned 2008-05-30
Paul Towler resigned 2003-12-12
Graham Townsend resigned 2000-02-21
John Underwood resigned 2002-03-28
Thomas Watson resigned 2003-12-12
Thomas Watson resigned 2000-08-07
Paul Welling resigned 2003-12-12
Nigel Weyman resigned 2002-03-28
Andrew Whiteley resigned 2008-09-25
Martin Wildridge resigned 1993-05-06
William Wilks resigned 1998-12-31